Company Information for

AFFINITY (READING) LIMITED

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG,

Company Registration Number

04851134

Private Limited Company

Active

About Affinity (reading) Ltd

AFFINITY (READING) LIMITED was founded on 2003-07-30 and has its registered office in Swanley. The organisation's status is listed as "Active". Affinity (reading) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
AFFINITY (READING) LIMITED
Legal Registered Office
8 WHITE OAK SQUARE, LONDON ROAD
SWANLEY
KENT
BR8 7AG
Other companies in BR8

Filing Information

Company Number04851134
Date formed2003-07-30
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return31/07/2015
Filing return next due28/08/2016
Type of accountsSMALL
Last Datalog update:
2024-03-06 15:33:10
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Hcp Management Services Limited Company Secretary 2014-01-31
Susanne Coleman Director REGIONAL OPERATIONS MANAGER 2014-10-03 ENGLAND
Beverley Anne Costain Director DIRECTOR 2017-02-28 UNITED KINGDOM
Giles Alexander Walker Director FINANCE MANAGER 2017-11-29 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Diana Helen Maclean Director 2011-02-01 2018-07-13
James Simon Francis Director 2016-09-30 2017-11-29
Andrew Robin Newberry Director 2010-12-22 2017-02-28
Jonathan David Hyman Director 2004-03-16 2016-09-30
Paul George Smith Director 2010-12-22 2014-09-09
Robert Edward Thomas Company Secretary 2010-03-17 2014-01-31
Nicholas Adrian Fry Director 2010-05-25 2011-02-01
Anthony Edward Hancox Director 2006-05-30 2011-01-05
Gavin William Mackinlay Director 2004-03-16 2011-01-05
Paul Jonathan Yates Director 2009-09-30 2010-05-25
Steven Adi Yazdabadi Director 2005-09-29 2009-11-24
Jonathan Mark Trafankowski Company Secretary 2008-11-24 2009-11-02
Susanne Janet Mckinlay Director 2004-03-16 2009-06-19
John William Meredith Company Secretary 2008-05-29 2008-09-29
David Huw Davies Company Secretary 2007-12-31 2008-05-29
Terry Ann Styant Company Secretary 2006-05-30 2007-12-31
Jonathan Charles Bennett Houlton Company Secretary 2004-01-22 2006-05-30
George Murray Mcmorran Director 2004-03-31 2005-12-20
Lloyd Esau Director 2003-12-08 2005-10-24
Steven Adi Yazdabadi Director 2003-11-28 2004-05-06
Pinsent Masons Secretarial Limited Company Secretary 2003-07-30 2003-11-28
Pinsent Masons Director Limited Director 2003-07-30 2003-11-28

Related Directorships for Hcp Management Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hcp Management Services Limited PFI CAMDEN (HOLDINGS) LIMITEDCompany Secretary 2018-05-02 CURRENT 2006-03-22 Liquidation
Hcp Management Services Limited PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITEDCompany Secretary 2018-05-02 CURRENT 2001-04-18 Liquidation
Hcp Management Services Limited GLASGOW LEARNING QUARTER (HOLDINGS) LIMITEDCompany Secretary 2018-02-16 CURRENT 2013-02-21 Active
Hcp Management Services Limited GLASGOW LEARNING QUARTER LIMITEDCompany Secretary 2018-02-16 CURRENT 2013-02-21 Active
Hcp Management Services Limited AGP (2) LIMITEDCompany Secretary 2017-09-01 CURRENT 2001-02-05 Active
Hcp Management Services Limited AGP HOLDINGS (1) LIMITEDCompany Secretary 2017-09-01 CURRENT 2001-02-01 Active
Hcp Management Services Limited THE HOSPITAL COMPANY (SOUTHMEAD) LIMITEDCompany Secretary 2017-08-01 CURRENT 2009-11-18 Active
Hcp Management Services Limited THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITEDCompany Secretary 2017-08-01 CURRENT 2009-11-19 Active
Hcp Management Services Limited EASTBURY PARK LIMITEDCompany Secretary 2017-07-28 CURRENT 2006-06-07 Active
Hcp Management Services Limited EASTBURY PARK (HOLDINGS) LIMITEDCompany Secretary 2017-07-28 CURRENT 2006-06-07 Active
Hcp Management Services Limited UK HIGHWAYS LIMITEDCompany Secretary 2017-07-05 CURRENT 1997-01-31 Active
Hcp Management Services Limited UK HIGHWAYS MANAGEMENT SERVICES LIMITEDCompany Secretary 2017-07-05 CURRENT 1997-01-31 Active
Hcp Management Services Limited TRICOMM HOUSING (PORTSMOUTH) LIMITEDCompany Secretary 2017-07-01 CURRENT 2005-05-18 Active
Hcp Management Services Limited TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITEDCompany Secretary 2017-07-01 CURRENT 2005-05-18 Active
Hcp Management Services Limited PKA WLWF HOLDING (UK) LIMITEDCompany Secretary 2017-06-22 CURRENT 2017-06-19 Active
Hcp Management Services Limited ANNO 2017 JOINT HOLDING (UK) LIMITEDCompany Secretary 2017-06-22 CURRENT 2017-06-20 Active
Hcp Management Services Limited PFA NEPTUNE HOLDING (UK) LIMITEDCompany Secretary 2017-06-22 CURRENT 2017-06-19 Active
Hcp Management Services Limited BYWEST (HOLDINGS) LIMITEDCompany Secretary 2017-06-07 CURRENT 2000-09-22 Active
Hcp Management Services Limited BYCENTRAL LIMITEDCompany Secretary 2017-06-07 CURRENT 2003-03-10 Active
Hcp Management Services Limited BYWEST LIMITEDCompany Secretary 2017-06-07 CURRENT 2000-09-25 Active
Hcp Management Services Limited BYCENTRAL HOLDINGS LIMITEDCompany Secretary 2017-06-07 CURRENT 2003-03-10 Active
Hcp Management Services Limited BY CHELMER (HOLDINGS) LIMITEDCompany Secretary 2017-06-06 CURRENT 2005-06-29 Active
Hcp Management Services Limited BY NOM LIMITEDCompany Secretary 2017-06-06 CURRENT 2005-06-30 Active
Hcp Management Services Limited BYNORTH LIMITEDCompany Secretary 2017-06-06 CURRENT 2007-05-03 Active
Hcp Management Services Limited BYNORTH (HOLDINGS) LIMITEDCompany Secretary 2017-06-06 CURRENT 2007-05-03 Active
Hcp Management Services Limited FIREBOLT RB HOLDINGS LIMITEDCompany Secretary 2017-04-01 CURRENT 2016-09-19 Active
Hcp Management Services Limited YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITEDCompany Secretary 2016-09-01 CURRENT 2004-02-18 Active
Hcp Management Services Limited YORKSHIRE TRANSFORMATIONS LIMITEDCompany Secretary 2016-09-01 CURRENT 2003-05-18 Active
Hcp Management Services Limited CHAPTRE HOLDINGS LIMITEDCompany Secretary 2016-08-10 CURRENT 2015-12-11 Active
Hcp Management Services Limited CHAPTRE FINANCE PLCCompany Secretary 2016-08-10 CURRENT 2015-12-23 Active
Hcp Management Services Limited MGT TEESSIDE LIMITEDCompany Secretary 2016-08-10 CURRENT 2008-04-23 Active
Hcp Management Services Limited ELLENBROOK HOLDINGS LIMITEDCompany Secretary 2015-11-01 CURRENT 2001-11-07 Active
Hcp Management Services Limited CHRYSALIS (STANHOPE) HOLDINGS LIMITEDCompany Secretary 2015-11-01 CURRENT 2006-10-12 Active
Hcp Management Services Limited CHRYSALIS (STANHOPE) LIMITEDCompany Secretary 2015-11-01 CURRENT 2006-10-16 Active
Hcp Management Services Limited ELLENBROOK DEVELOPMENTS PLCCompany Secretary 2015-11-01 CURRENT 2001-11-07 Active
Hcp Management Services Limited CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITEDCompany Secretary 2015-02-17 CURRENT 2006-11-21 Active
Hcp Management Services Limited CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITEDCompany Secretary 2015-02-17 CURRENT 2006-12-12 Active
Hcp Management Services Limited CONSORT HEALTHCARE (MID YORKSHIRE) LIMITEDCompany Secretary 2015-02-17 CURRENT 2006-11-21 Active
Hcp Management Services Limited CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLCCompany Secretary 2015-02-17 CURRENT 2006-11-21 Active
Hcp Management Services Limited TRANSFORM SCHOOLS (STOKE) LIMITEDCompany Secretary 2014-02-14 CURRENT 2000-09-22 Active
Hcp Management Services Limited TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITEDCompany Secretary 2014-02-14 CURRENT 2005-09-12 Active
Hcp Management Services Limited TRANSFORM SCHOOLS (BIRMINGHAM) LIMITEDCompany Secretary 2014-02-14 CURRENT 2005-09-12 Active
Hcp Management Services Limited TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITEDCompany Secretary 2014-02-14 CURRENT 2000-09-22 Active
Hcp Management Services Limited QED (LEEDS) HOLDINGS LIMITEDCompany Secretary 2014-02-13 CURRENT 2003-12-19 Active
Hcp Management Services Limited TRANSFORM SCHOOLS (ROTHERHAM) LIMITEDCompany Secretary 2014-02-06 CURRENT 2003-03-25 Active
Hcp Management Services Limited TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITEDCompany Secretary 2014-02-06 CURRENT 2003-03-25 Active
Hcp Management Services Limited TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITEDCompany Secretary 2014-02-06 CURRENT 2005-02-03 Active
Hcp Management Services Limited MODERN SCHOOLS (EXETER) LIMITEDCompany Secretary 2014-01-31 CURRENT 2004-02-18 Active
Hcp Management Services Limited MODERN SCHOOLS (EXETER) HOLDINGS LIMITEDCompany Secretary 2014-01-31 CURRENT 2004-02-17 Active
Hcp Management Services Limited AFFINITY (READING) HOLDINGS LIMITEDCompany Secretary 2014-01-31 CURRENT 2003-07-30 Active
Hcp Management Services Limited NEWSCHOOLS (MERTON) LIMITEDCompany Secretary 2013-12-12 CURRENT 2002-06-27 Active
Hcp Management Services Limited NEWSCHOOLS (LEYTON) HOLDINGS LIMITEDCompany Secretary 2013-12-12 CURRENT 1999-11-29 Active
Hcp Management Services Limited NEWSCHOOLS (LEYTON) LIMITEDCompany Secretary 2013-12-12 CURRENT 1999-11-29 Active
Hcp Management Services Limited NEWSCHOOLS (SWANSCOMBE) LIMITEDCompany Secretary 2013-12-12 CURRENT 2001-02-23 Active
Hcp Management Services Limited NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITEDCompany Secretary 2013-12-12 CURRENT 2001-02-23 Active
Hcp Management Services Limited NEWSCHOOLS (MERTON) HOLDINGS LIMITEDCompany Secretary 2013-12-12 CURRENT 2002-06-27 Active
Hcp Management Services Limited QED (CLACTON) HOLDINGS LIMITEDCompany Secretary 2013-12-09 CURRENT 2003-05-14 Active
Hcp Management Services Limited QED (CLACTON) LIMITEDCompany Secretary 2013-12-09 CURRENT 2003-05-14 Active
Hcp Management Services Limited ACADEMY SERVICES (TENDRING) LIMITEDCompany Secretary 2013-11-25 CURRENT 2001-05-16 Active
Hcp Management Services Limited ACADEMY SERVICES (HOLDINGS) LIMITEDCompany Secretary 2013-11-25 CURRENT 2001-05-16 Active

Related Directorships for Susanne Coleman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susanne Coleman AFFINITY (READING) HOLDINGS LIMITEDDirector 2014-10-03 CURRENT 2003-07-30 Active

Related Directorships for Beverley Anne Costain

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Beverley Anne Costain AFFINITY (READING) HOLDINGS LIMITEDDirector 2017-02-28 CURRENT 2003-07-30 Active

Related Directorships for Giles Alexander Walker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Giles Alexander Walker AFFINITY (READING) HOLDINGS LIMITEDDirector 2017-11-29 CURRENT 2003-07-30 Active