AFFINITY HOSPITALS HOLDING LIMITED
Company Number SC196089
Status
Active
Incorporated
May 11, 1999
Entity Type
Ltd
Registered Office
38-40 Mansionhouse Road
Glasgow
G41 3DW
70100
Previous Names
HEALTHCARE SCOTLAND LIMITED
Ceased on Jan 18, 2005
BONNYMUIR LIMITED
Ceased on Jun 20, 2000
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Mar 23, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
AFFINITY HOSPITALS HOLDING LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC196089, this organization has been active since May 1999. Primarily in the 70100 sector, the business maintains its official headquarters at 38-40 Mansionhouse Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Mar 9, 2026
Accounts
Sep 18, 2025
Accounts
Aug 12, 2025
Other
Aug 12, 2025
Other
Aug 12, 2025
Persons With Significant Control
Jul 17, 2025
Confirmation Statement
Feb 24, 2025
Accounts
Oct 2, 2024
Accounts
Oct 2, 2024
Other
Oct 2, 2024
Other
Oct 2, 2024
Confirmation Statement
May 13, 2024
Accounts
Sep 12, 2023
Accounts
Sep 12, 2023
Other
Sep 12, 2023
Other
Sep 12, 2023
Confirmation Statement
May 12, 2023
Accounts
Sep 24, 2022
Accounts
Sep 24, 2022
Other
Sep 24, 2022
Other
Sep 24, 2022
Confirmation Statement
May 5, 2022
Officers
Apr 27, 2022
Officers
Apr 13, 2022
Accounts
Oct 6, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Affinity Healthcare Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
13%
over 27 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
secretary
director
director
secretary
nominee secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
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