AFFINITY HOSPITALS GROUP LIMITED
Company Number SC224907
Status
Active
Incorporated
November 2, 2001
Entity Type
Ltd
Registered Office
38-40 Mansionhouse Road
Glasgow
G41 3DW
70100
Previous Names
AFFINITY HOSPITALS LIMITED
Ceased on Jun 2, 2005
HEALTHCARE ENGLAND LIMITED
Ceased on Jan 11, 2005
WELLSEND LIMITED
Ceased on Jun 27, 2002
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 GROUP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC224907, this organization has been active since November 2001. 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 19, 2025
Persons With Significant Control
Sep 1, 2025
Accounts
Aug 12, 2025
Other
Aug 12, 2025
Other
Aug 12, 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 13, 2023
Accounts
Sep 13, 2023
Other
Sep 13, 2023
Other
Sep 13, 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 Hospitals Holding Limited
• Ownership of shares 75 to 100 percent as firm
Board & Leadership
Board Retention
13%
over 25 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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