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Home > England & Wales Companies > AFPP LTD.
Company Information for

AFPP LTD.

DAISY AYRIS HOUSE, 42 FREEMANS WAY, HARROGATE, NORTH YORKSHIRE, HG3 1DH,
Company Registration Number
03102102
Private Limited Company
Active

Company Overview

About Afpp Ltd.
AFPP LTD. was founded on 1995-09-14 and has its registered office in Harrogate. The organisation's status is listed as "Active". Afpp Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AFPP LTD.
 
Legal Registered Office
DAISY AYRIS HOUSE
42 FREEMANS WAY
HARROGATE
NORTH YORKSHIRE
HG3 1DH
Other companies in HG3
 
Previous Names
NATN LIMITED06/06/2005
Filing Information
Company Number 03102102
Company ID Number 03102102
Date formed 1995-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 05:25:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFPP LTD.
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Company Officers of AFPP LTD.

Current Directors
Officer Role Date Appointed
ADRIAN GLYN JONES
 Director 2015-01-01
DAVID ROBINSON
 Director 2018-01-02
DAWN LESLEY STOTT
 Director 2010-04-01
TRACEY ELIZABETH WILLIAMS
 Director 2017-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
DENIS STANLEY KAYE
 Director 2006-12-15 2018-01-02
MONA GUCKIAN FISHER
 Director 2013-01-02 2017-01-03
SUSAN MARY LORD
 Director 2010-10-13 2014-12-31
TRACY JANE COATES
 Director 2010-08-06 2013-01-02
DIANE ELIZABETH GILMOUR
 Director 2009-01-01 2010-10-13
KAREN RICKARDS
 Director 2009-07-18 2010-08-06
ALISON MARY TAIT
 Director 2008-10-01 2009-10-09
KAREN JAYNE ROBERTS
 Company Secretary 2007-07-06 2009-07-18
KAREN JAYNE ROBERTS
 Director 2007-07-06 2009-07-18
JANE HELEN REID
 Director 2005-11-01 2009-01-01
TRACY JANE BOTTOMLEY
 Director 2008-02-18 2008-04-02
JOHN MANNING
 Director 2007-11-19 2008-03-16
JOHN EDWARD BRUNT
 Director 2005-11-01 2008-01-16
LYNN GRAFF
 Company Secretary 2003-10-06 2007-07-06
LYNN GRAFF
 Director 2003-10-06 2007-07-06
JOHN DENDY MATTHEWS
 Director 1996-06-07 2005-11-01
MELANIE VAN LIMBORGH
 Director 2002-04-22 2005-11-01
MARION TAYLOR
 Company Secretary 2000-10-12 2003-10-06
SIOBHAN SARAH ATKINSON RANKIN
 Director 2001-10-08 2002-04-22
KATHARINE MARY WOODHEAD
 Director 1998-10-16 2001-10-08
MARY PATRICIA O'CALLAGHAN
 Company Secretary 1997-10-09 2000-10-12
MARY PATRICIA O'CALLAGHAN
 Director 1997-10-09 2000-10-12
SUSAN ANN VINCENT
 Director 1996-04-29 1998-10-16
DANUTA ALINA SMITH
 Company Secretary 1995-09-14 1997-10-09
DANUTA ALINA SMITH
 Director 1995-09-14 1997-10-09
ELIZABETH MARGARET CAMPBELL
 Director 1995-09-14 1996-04-29
CLIFFORD DONALD WING
 Company Secretary 1995-09-14 1995-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN GLYN JONES THE ASSOCIATION FOR PERIOPERATIVE PRACTICE Director 2010-10-18 CURRENT 2006-12-21 Active
DAVID ROBINSON OPEN COUNTRY Director 2017-10-02 CURRENT 2004-06-16 Active
DAVID ROBINSON DAVID ROBINSON BUSINESS ADVISER LIMITED Director 2012-08-24 CURRENT 2012-08-24 Active
DAWN LESLEY STOTT TOTS2 DAY CARE LTD Director 2014-09-10 CURRENT 2014-09-10 Liquidation
TRACEY ELIZABETH WILLIAMS THE ASSOCIATION FOR PERIOPERATIVE PRACTICE Director 2012-08-01 CURRENT 2006-12-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02DIRECTOR APPOINTED MR DANIEL EDWARD DONNELLY
2024-04-02APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON
2024-01-10DIRECTOR APPOINTED MR OLIVER DAVID TIERNEY
2024-01-09APPOINTMENT TERMINATED, DIRECTOR JOHN DENNIS DADE
2023-10-11CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2023-06-13DIRECTOR APPOINTED MS ALEXANDRA DUKE
2023-06-12APPOINTMENT TERMINATED, DIRECTOR DAWN LESLEY STOTT
2022-09-30CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-09-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-01-19AP01DIRECTOR APPOINTED MS RUTH ANNE COLLINS
2021-01-13TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY ELIZABETH WILLIAMS
2020-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-09-18AP01DIRECTOR APPOINTED MR JOHN DENNIS DADE
2020-09-18TM01APPOINTMENT TERMINATED, DIRECTOR JULIE PEIRCE-JONES
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-01-04AP01DIRECTOR APPOINTED MRS JULIE PEIRCE-JONES
2019-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN GLYN JONES
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DENIS STANLEY KAYE
2018-01-04AP01DIRECTOR APPOINTED MR DAVID ROBINSON
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR MONA GUCKIAN FISHER
2017-01-03AP01DIRECTOR APPOINTED MRS TRACEY ELIZABETH WILLIAMS
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-29AR0114/09/15 ANNUAL RETURN FULL LIST
2015-08-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-01-06AP01DIRECTOR APPOINTED MR ADRIAN GLYN JONES
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MARY LORD
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-14AR0114/09/14 ANNUAL RETURN FULL LIST
2014-08-28CH01Director's details changed for Mrs Susan Mary Lord on 2014-08-01
2014-07-24AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-24AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-29AR0114/09/13 ANNUAL RETURN FULL LIST
2013-08-14AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-09AP01DIRECTOR APPOINTED MRS MONA GUCKIAN FISHER
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR TRACY COATES
2012-12-17AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-08AR0114/09/12 ANNUAL RETURN FULL LIST
2011-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-09-26AR0114/09/11 FULL LIST
2011-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2011 FROM DAISY AYRIS HOUSE 6 GROVE PARK COURT HARROGATE NORTH YORKSHIRE HG1 4DP
2010-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-11-15AP01DIRECTOR APPOINTED MRS SUSAN MARY LORD
2010-11-01RES01ADOPT ARTICLES 13/10/2010
2010-10-28TM01APPOINTMENT TERMINATED, DIRECTOR DIANE GILMOUR
2010-10-05AR0114/09/10 FULL LIST
2010-08-23AP01DIRECTOR APPOINTED MRS TRACY JANE COATES
2010-08-20TM01APPOINTMENT TERMINATED, DIRECTOR KAREN RICKARDS
2010-06-24AP01DIRECTOR APPOINTED MRS DAWN LESLEY STOTT
2009-10-22TM01APPOINTMENT TERMINATED, DIRECTOR ALISON TAIT
2009-10-22AR0114/09/09 FULL LIST
2009-09-15288aDIRECTOR APPOINTED MRS KAREN RICKARDS
2009-09-15288bAPPOINTMENT TERMINATED DIRECTOR KAREN ROBERTS
2009-09-15288bAPPOINTMENT TERMINATED SECRETARY KAREN ROBERTS
2009-09-01AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-08287REGISTERED OFFICE CHANGED ON 08/04/2009 FROM STANTON HOUSE 41 BALCKFRIARS ROAD SALFORD MANCHESTER M3 7DB
2009-03-19288aDIRECTOR APPOINTED DIANE ELIZABETH GILMOUR
2009-03-11288bAPPOINTMENT TERMINATED DIRECTOR JANE REID
2008-12-15288aDIRECTOR APPOINTED ALISON MARY TAIT
2008-10-14363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-08-01AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-01288bAPPOINTMENT TERMINATED DIRECTOR JOHN MANNING
2008-04-29288bAPPOINTMENT TERMINATED DIRECTOR TRACY BOTTOMLEY
2008-02-27288bAPPOINTMENT TERMINATED DIRECTOR JOHN BRUNT
2008-02-27288aDIRECTOR APPOINTED JOHN MANNING
2008-02-27288aDIRECTOR APPOINTED TRACY JANE BOTTOMLEY
2007-10-19363sRETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS
2007-09-04AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-09-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-05288aNEW DIRECTOR APPOINTED
2006-10-17363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-17363sRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-08-17AAFULL ACCOUNTS MADE UP TO 31/03/06
2005-12-09288aNEW DIRECTOR APPOINTED
2005-12-09288bDIRECTOR RESIGNED
2005-12-09288bDIRECTOR RESIGNED
2005-12-09288aNEW DIRECTOR APPOINTED
2005-10-05363sRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-09-15AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-15287REGISTERED OFFICE CHANGED ON 15/06/05 FROM: BAKER TILLY 2ND FLOOR BRAZENNOSE HOUSE BRAZENNOSE STREET MANCHESTER M2 5BL
2005-06-06CERTNMCOMPANY NAME CHANGED NATN LIMITED CERTIFICATE ISSUED ON 06/06/05
2004-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-11-03ELRESS252 DISP LAYING ACC 14/10/04
2004-11-03ELRESS366A DISP HOLDING AGM 14/10/04
2004-09-22363aRETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-02-26288bSECRETARY RESIGNED
2004-02-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-25363sRETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-10-14363sRETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-07-18288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to AFPP LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AFPP LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AFPP LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AFPP LTD.

Intangible Assets
Patents
We have not found any records of AFPP LTD. registering or being granted any patents
Domain Names

AFPP LTD. owns 4 domain names.

natn.co.uk   afpp.co.uk   afpp2010.co.uk   medgate.co.uk  

Trademarks
We have not found any records of AFPP LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFPP LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as AFPP LTD. are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where AFPP LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFPP LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AFPP LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HG3 1DH