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Home > England & Wales Companies > AFFINITY SPECIALIST CARE LIMITED
Company Information for

AFFINITY SPECIALIST CARE LIMITED

31-33 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU,
Company Registration Number
05234459
Private Limited Company
Active

Company Overview

About Affinity Specialist Care Ltd
AFFINITY SPECIALIST CARE LIMITED was founded on 2004-09-17 and has its registered office in Poole. The organisation's status is listed as "Active". Affinity Specialist Care Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AFFINITY SPECIALIST CARE LIMITED
 
Legal Registered Office
31-33 COMMERCIAL ROAD
POOLE
DORSET
BH14 0HU
Other companies in BH14
 
Previous Names
COMMERCIAL FINANCE BUREAU (WARWICKSHIRE) LIMITED18/01/2011
Filing Information
Company Number 05234459
Company ID Number 05234459
Date formed 2004-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts DORMANT
Last Datalog update: 2019-09-05 05:20:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFFINITY SPECIALIST CARE LIMITED
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Company Officers of AFFINITY SPECIALIST CARE LIMITED

Current Directors
Officer Role Date Appointed
ROBERT LESLIE COUSINS
 Director 2011-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
ML SECRETARIES LIMITED
 Company Secretary 2004-09-17 2016-09-16
CHRISTOPHER BIALAN
 Director 2004-09-17 2011-01-19
APEX COMPANY SERVICES LIMITED
 Nominated Secretary 2004-09-17 2004-09-17
APEX NOMINEES LIMITED
 Nominated Director 2004-09-17 2004-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT LESLIE COUSINS THE ROYAL BUCKINGHAMSHIRE HOSPITAL LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active
ROBERT LESLIE COUSINS THE BUCKINGHAMSHIRE GROUP LIMITED Director 2013-02-15 CURRENT 2013-02-15 Active
ROBERT LESLIE COUSINS ELEARNING FOR YOU SCOTLAND LIMITED Director 2013-02-11 CURRENT 2013-02-11 Dissolved 2014-08-08
ROBERT LESLIE COUSINS THE BUCKINGHAMSHIRE LIMITED Director 2013-02-06 CURRENT 2013-02-06 Active
ROBERT LESLIE COUSINS AFFINITY TRAINING LIMITED Director 2011-09-13 CURRENT 2011-09-13 Active - Proposal to Strike off
ROBERT LESLIE COUSINS XL DOMICILIARY CARE LIMITED Director 2008-03-05 CURRENT 2008-03-05 Active - Proposal to Strike off
ROBERT LESLIE COUSINS AFFINITY CARE GROUP LIMITED Director 2008-02-21 CURRENT 2008-02-21 Active - Proposal to Strike off
ROBERT LESLIE COUSINS ALUM CARE LIMITED Director 2008-01-16 CURRENT 2004-11-23 Active
ROBERT LESLIE COUSINS AFFINITY CARE MANAGEMENT LIMITED Director 2007-09-21 CURRENT 2007-09-21 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
2018-11-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-06DS01Application to strike the company off the register
2018-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-03-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER BIALAN
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 500
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES
2017-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 500
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-10-20TM02Termination of appointment of Ml Secretaries Limited on 2016-09-16
2016-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 500
2015-10-02AR0117/09/15 ANNUAL RETURN FULL LIST
2015-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 500
2014-10-28AR0117/09/14 ANNUAL RETURN FULL LIST
2014-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-03-11DISS40Compulsory strike-off action has been discontinued
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 500
2014-03-10AR0117/09/13 ANNUAL RETURN FULL LIST
2014-01-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-04AR0117/09/12 ANNUAL RETURN FULL LIST
2012-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-09-22AR0117/09/11 ANNUAL RETURN FULL LIST
2011-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2011-04-21CH01Director's details changed for Mr Christopher Bialan on 2010-04-19
2011-01-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIALAN
2011-01-19AP01DIRECTOR APPOINTED MR ROBERT LESLIE COUSINS
2011-01-18RES15CHANGE OF NAME 12/01/2011
2011-01-18CERTNMCompany name changed commercial finance bureau (warwickshire) LIMITED\certificate issued on 18/01/11
2011-01-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-04AR0117/09/10 FULL LIST
2010-09-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ML SECRETARIES LIMITED / 17/09/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BIALAN / 17/09/2010
2009-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-25363aRETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
2009-09-25288cSECRETARY'S CHANGE OF PARTICULARS / ML SECRETARIES LIMITED / 01/05/2009
2009-08-26287REGISTERED OFFICE CHANGED ON 26/08/2009 FROM 2ND FLOOR JONSEN HOUSE 43 COMMERCIAL ROAD POOLE DORSET BH14 0HU
2009-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-31363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-01-21363aRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2008-01-21288cDIRECTOR'S PARTICULARS CHANGED
2007-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2006-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-20363sRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-12-20288cDIRECTOR'S PARTICULARS CHANGED
2005-11-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-25363sRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-11-15288aNEW DIRECTOR APPOINTED
2005-11-15288bSECRETARY RESIGNED
2005-11-15288aNEW SECRETARY APPOINTED
2005-11-15288bDIRECTOR RESIGNED
2005-11-1588(2)RAD 02/11/05--------- £ SI 499@1=499 £ IC 1/500
2004-09-23287REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ
2004-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AFFINITY SPECIALIST CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-01-28
Fines / Sanctions
No fines or sanctions have been issued against AFFINITY SPECIALIST CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AFFINITY SPECIALIST CARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 AFFINITY SPECIALIST CARE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 500
Shareholder Funds 2011-10-01 £ 500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AFFINITY SPECIALIST CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFFINITY SPECIALIST CARE LIMITED
Trademarks
We have not found any records of AFFINITY SPECIALIST CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFFINITY SPECIALIST CARE LIMITED. 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 (99999 - Dormant Company) as AFFINITY SPECIALIST CARE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where AFFINITY SPECIALIST CARE LIMITED 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAFFINITY SPECIALIST CARE LIMITEDEvent Date2014-01-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFFINITY SPECIALIST CARE LIMITED 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 AFFINITY SPECIALIST CARE LIMITED 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 BH14 0HU