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Home > England & Wales Companies > AFFINITY HEALTHCARE HOLDINGS LIMITED
Company Information for

AFFINITY HEALTHCARE HOLDINGS LIMITED

FIFTH FLOOR, 80 HAMMERSMITH ROAD, LONDON, W14 8UD,
Company Registration Number
05305312
Private Limited Company
Active

Company Overview

About Affinity Healthcare Holdings Ltd
AFFINITY HEALTHCARE HOLDINGS LIMITED was founded on 2004-12-06 and has its registered office in London. The organisation's status is listed as "Active". Affinity Healthcare Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
AFFINITY HEALTHCARE HOLDINGS LIMITED
 
Legal Registered Office
FIFTH FLOOR
80 HAMMERSMITH ROAD
LONDON
W14 8UD
Other companies in W14
 
Previous Names
INGLEBY (1640) LIMITED03/06/2005
Filing Information
Company Number 05305312
Company ID Number 05305312
Date formed 2004-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-01-05 10:05:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFFINITY HEALTHCARE HOLDINGS LIMITED
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Companies with same name AFFINITY HEALTHCARE HOLDINGS LIMITED
The following companies were found which have the same name as AFFINITY HEALTHCARE HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AFFINITY HEALTHCARE HOLDINGS LLC Delaware Unknown
AFFINITY HEALTHCARE HOLDINGS LLC California Unknown

Company Officers of AFFINITY HEALTHCARE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JAMES HALL
 Company Secretary 2010-03-18
NIGEL MYERS
 Director 2016-11-30
TREVOR MICHAEL TORRINGTON
 Director 2016-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
TOM RIALL
 Director 2013-04-05 2016-11-30
MARK MORAN
 Director 2015-04-01 2016-03-01
JASON DAVID LOCK
 Director 2010-03-18 2015-04-01
MATTHEW FRANZIDIS
 Director 2010-03-18 2015-01-07
PHILIP HENRY SCOTT
 Director 2010-03-18 2012-11-28
JONATHAN ALAN SHAW
 Company Secretary 2004-12-23 2010-03-18
PHILIP BATCHELOR
 Director 2004-12-23 2010-03-18
MILES MARIUS CRESSWELL-TURNER
 Director 2008-12-19 2010-03-18
LESLEY FRANCES DENTON
 Director 2005-04-05 2010-03-18
ADRIAN CHARLES EVANS
 Director 2006-04-28 2010-03-18
TOMMY MACDONALD-MILNER
 Director 2008-03-31 2010-03-18
JOHN HARRIS ROBINSON
 Director 2005-04-05 2010-03-18
JONATHAN ALAN SHAW
 Director 2004-12-23 2010-03-18
CORINNE PHILIPS
 Director 2007-09-28 2008-12-19
ALISTAIR CHARLES WESTRAY TROUP
 Director 2007-01-29 2008-08-08
KATHLEEN MULLORD
 Director 2007-01-29 2007-09-28
TIMOTHY ANDREW LEBUS
 Director 2005-10-28 2007-01-29
CORINNE MARGERIT
 Director 2004-12-23 2007-01-29
JOHN PATRICK WARD
 Director 2004-12-23 2006-03-08
JULIAN RICHARD CHRISTOPHER BROCK
 Director 2004-12-23 2005-10-28
INGLEBY NOMINEES LIMITED
 Company Secretary 2004-12-06 2004-12-23
INGLEBY HOLDINGS LIMITED
 Director 2004-12-06 2004-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL MYERS ASPRIS SCOTLAND HOLDINGS LIMITED Director 2017-11-13 CURRENT 2012-07-04 Active
NIGEL MYERS GALAXY UK LEISURE LIMITED Director 2017-11-13 CURRENT 2015-03-04 Active
NIGEL MYERS GALAXY CAFE LIMITED Director 2017-11-13 CURRENT 2015-03-04 Active
NIGEL MYERS ASPRIS SCOTLAND LIMITED Director 2017-11-13 CURRENT 2010-07-06 Active
NIGEL MYERS WHITEWELL UK INVESTMENTS 1 LIMITED Director 2017-09-20 CURRENT 2015-12-24 Active
NIGEL MYERS WHITEWELL UK HOLDING COMPANY 1 LIMITED Director 2017-09-20 CURRENT 2015-12-24 Active
NIGEL MYERS PRIORY GROUP UK 1 LIMITED Director 2017-07-19 CURRENT 2014-05-27 Active
NIGEL MYERS PRIORY GROUP UK 2 LIMITED Director 2017-07-19 CURRENT 2014-05-28 Active
NIGEL MYERS CRAEGMOOR FACILITIES COMPANY LIMITED Director 2017-03-29 CURRENT 1998-10-26 Active
NIGEL MYERS PARTNERSHIPS IN CARE PROPERTY 30 LIMITED Director 2016-11-30 CURRENT 2015-07-31 Active - Proposal to Strike off
NIGEL MYERS PARTNERSHIPS IN CARE PROPERTY 26 LIMITED Director 2016-11-30 CURRENT 2015-07-31 Active - Proposal to Strike off
NIGEL MYERS PARTNERSHIPS IN CARE PROPERTY 27 LIMITED Director 2016-11-30 CURRENT 2015-07-31 Active - Proposal to Strike off
NIGEL MYERS PARTNERSHIPS IN CARE PROPERTY 29 LIMITED Director 2016-11-30 CURRENT 2015-07-31 Active - Proposal to Strike off
NIGEL MYERS PARTNERSHIPS IN CARE PROPERTY 28 LIMITED Director 2016-11-30 CURRENT 2015-07-31 Active - Proposal to Strike off
NIGEL MYERS PARTNERSHIPS IN CARE (SCHOOLS) LIMITED Director 2016-11-30 CURRENT 2015-08-13 Active - Proposal to Strike off
NIGEL MYERS AMORE CARE LIMITED Director 2016-11-30 CURRENT 1984-06-15 Active
NIGEL MYERS HELDEN HOMES LIMITED Director 2016-11-30 CURRENT 2002-07-22 Active
NIGEL MYERS PARTNERSHIPS IN CARE SCOTLAND LIMITED Director 2016-11-30 CURRENT 2003-04-08 Active
NIGEL MYERS YORKSHIRE PARKCARE COMPANY LIMITED Director 2016-11-30 CURRENT 1985-05-20 Active
NIGEL MYERS CASTLECARE EDUCATION LIMITED Director 2016-11-30 CURRENT 2002-09-04 Active
NIGEL MYERS AUTISM TASCC SERVICES LIMITED Director 2016-11-30 CURRENT 2003-04-24 Active
NIGEL MYERS CASTLECARE CYMRU LIMITED Director 2016-11-30 CURRENT 2003-05-16 Active
NIGEL MYERS PARTNERSHIPS IN CARE (BEVERLEY) LIMITED Director 2016-11-30 CURRENT 2010-02-12 Active
NIGEL MYERS PARTNERSHIPS IN CARE (PASTORAL) LIMITED Director 2016-11-30 CURRENT 2010-04-15 Active
NIGEL MYERS PARTNERSHIPS IN CARE (IVYDENE) LIMITED Director 2016-11-30 CURRENT 2010-05-24 Active
NIGEL MYERS PARTNERSHIPS IN CARE (NELSON) LIMITED Director 2016-11-30 CURRENT 2010-06-24 Active
NIGEL MYERS PRIORY COACH HOUSE (PROPERTY) LIMITED Director 2016-11-30 CURRENT 2007-05-08 Active
NIGEL MYERS INDEPENDENT COMMUNITY LIVING (HOLDINGS) LIMITED Director 2016-11-30 CURRENT 2001-05-31 Active
NIGEL MYERS PARTNERSHIPS IN CARE (CLEVELAND) HOLDING COMPANY LIMITED Director 2016-11-30 CURRENT 2014-02-28 Active
NIGEL MYERS PRIORY HEMEL GRANGE (PROPERTY) LIMITED Director 2016-11-30 CURRENT 2007-05-08 Active
NIGEL MYERS PRIORY JACQUES HALL (PROPERTY) LIMITED Director 2016-11-30 CURRENT 2007-05-08 Active
NIGEL MYERS PRIORY TADLEY COURT (PROPERTY) LIMITED Director 2016-11-30 CURRENT 2007-05-08 Active
NIGEL MYERS PRIORY HOLDINGS COMPANY NO. 2 LIMITED Director 2016-11-30 CURRENT 2007-05-08 Active
NIGEL MYERS PRIORY EASTWOOD GRANGE (PROPERTY) LIMITED Director 2016-11-30 CURRENT 2007-05-08 Active
NIGEL MYERS CONQUEST CARE HOMES (PETERBOROUGH) LIMITED Director 2016-11-30 CURRENT 1992-04-13 Active
NIGEL MYERS FERGUSON CARE LIMITED Director 2016-11-30 CURRENT 1991-02-13 Active
NIGEL MYERS HIGH QUALITY LIFESTYLES LIMITED Director 2016-11-30 CURRENT 1992-07-27 Active
NIGEL MYERS GREYMOUNT PROPERTIES LTD Director 2016-11-30 CURRENT 1995-08-15 Active
NIGEL MYERS JOHNSTON CARE LIMITED Director 2016-11-30 CURRENT 1997-06-05 Active
NIGEL MYERS CRAEGMOOR GROUP (NO.5) LIMITED Director 2016-11-30 CURRENT 2001-04-24 Active
NIGEL MYERS CRAEGMOOR CARE (HOLDINGS) LIMITED Director 2016-11-30 CURRENT 2003-06-06 Active
NIGEL MYERS CASTLECARE GROUP LIMITED Director 2016-11-30 CURRENT 2004-04-05 Active
NIGEL MYERS AFFINITY HEALTHCARE LIMITED Director 2016-11-30 CURRENT 2004-09-20 Active
NIGEL MYERS BURNSIDE CARE LIMITED Director 2016-11-30 CURRENT 2005-11-18 Active
NIGEL MYERS POSITIVE LIVING LIMITED Director 2016-11-30 CURRENT 2006-07-06 Active
NIGEL MYERS CRAEGMOOR GROUP (NO.2) LIMITED Director 2016-11-30 CURRENT 2008-05-15 Active
NIGEL MYERS CRAEGMOOR GROUP LIMITED Director 2016-11-30 CURRENT 2008-05-22 Active
NIGEL MYERS AMORE GROUP (HOLDINGS) LIMITED Director 2016-11-30 CURRENT 2008-06-24 Active
NIGEL MYERS AMORE (BEN MADIGAN) LIMITED Director 2016-11-30 CURRENT 2008-10-06 Active
NIGEL MYERS AMORE (PRESTWICK) LIMITED Director 2016-11-30 CURRENT 2008-10-06 Active
NIGEL MYERS AMORE (INGS ROAD) LIMITED Director 2016-11-30 CURRENT 2008-12-05 Active
NIGEL MYERS AMORE (WEDNESFIELD 1) LIMITED Director 2016-11-30 CURRENT 2009-04-21 Active
NIGEL MYERS AMORE (COCKERMOUTH) LIMITED Director 2016-11-30 CURRENT 2009-04-28 Active
NIGEL MYERS AMORE ELDERLY CARE HOLDINGS LIMITED Director 2016-11-30 CURRENT 2009-09-04 Active
NIGEL MYERS TREEHOME LIMITED Director 2016-11-30 CURRENT 1992-12-24 Active
NIGEL MYERS SPECIALITY CARE LIMITED Director 2016-11-30 CURRENT 1993-02-08 Active
NIGEL MYERS SPECIALITY HEALTHCARE LIMITED Director 2016-11-30 CURRENT 1994-02-25 Active
NIGEL MYERS SPECIALITY CARE (LEARNING DISABILITIES) LIMITED Director 2016-11-30 CURRENT 1994-07-22 Active
NIGEL MYERS SPECIALITY CARE (REHAB) LIMITED Director 2016-11-30 CURRENT 1994-09-05 Active
NIGEL MYERS SPECIALITY CARE (REST HOMES) LIMITED Director 2016-11-30 CURRENT 1995-01-16 Active
NIGEL MYERS SPECIALITY CARE (ADDISON COURT) LIMITED Director 2016-11-30 CURRENT 1995-01-18 Active
NIGEL MYERS SPECIALITY CARE (UK LEASE HOMES) LIMITED Director 2016-11-30 CURRENT 1995-06-22 Active
NIGEL MYERS ROTHCARE ESTATES LIMITED Director 2016-11-30 CURRENT 2000-03-07 Active
NIGEL MYERS PARKCARE HOMES (NO.2) LIMITED Director 2016-11-30 CURRENT 2000-05-18 Active
NIGEL MYERS STRATHMORE CARE SERVICES LIMITED Director 2016-11-30 CURRENT 2001-01-25 Active
NIGEL MYERS PRIORY CENTRAL SERVICES LIMITED Director 2016-11-30 CURRENT 2002-03-11 Active
NIGEL MYERS PARTNERSHIPS IN CARE (OAKTREE) LIMITED Director 2016-11-30 CURRENT 2003-06-03 Active
NIGEL MYERS MPT EDMONTON LIMITED Director 2016-11-30 CURRENT 2005-03-29 Active
NIGEL MYERS PARTNERSHIPS IN CARE PROPERTY 15 LIMITED Director 2016-11-30 CURRENT 2005-03-29 Active
NIGEL MYERS PARTNERSHIPS IN CARE PROPERTY 1 LIMITED Director 2016-11-30 CURRENT 2005-03-24 Active
NIGEL MYERS MPT STOCKTON LIMITED Director 2016-11-30 CURRENT 2005-03-29 Active
NIGEL MYERS PARTNERSHIPS IN CARE PROPERTY 19 LIMITED Director 2016-11-30 CURRENT 2005-11-04 Active
NIGEL MYERS MPT STAPLEFORD TAWNEY LIMITED Director 2016-11-30 CURRENT 2005-11-04 Active
NIGEL MYERS PARTNERSHIPS IN CARE PROPERTY 20 LIMITED Director 2016-11-30 CURRENT 2005-11-04 Active
NIGEL MYERS MPT AYR LIMITED Director 2016-11-30 CURRENT 2005-11-04 Active
NIGEL MYERS PARTNERSHIPS IN CARE (CARDIFF) LIMITED Director 2016-11-30 CURRENT 2006-02-27 Active
NIGEL MYERS PARTNERSHIPS IN CARE PROPERTY 22 LIMITED Director 2016-11-30 CURRENT 2006-06-20 Active
NIGEL MYERS THE MANOR CLINIC LIMITED Director 2016-11-30 CURRENT 2007-02-06 Active
NIGEL MYERS PRIORY HEALTHCARE LIMITED Director 2016-11-30 CURRENT 2007-05-11 Active
NIGEL MYERS VELOCITY HEALTHCARE LIMITED Director 2016-11-30 CURRENT 2008-01-28 Active
NIGEL MYERS S P COCKERMOUTH LIMITED Director 2016-11-30 CURRENT 2008-01-28 Active
NIGEL MYERS PRIORY CARE HOMES HOLDINGS LIMITED Director 2016-11-30 CURRENT 2008-07-30 Active
NIGEL MYERS PARTNERSHIPS IN CARE (VANCOUVER) LIMITED Director 2016-11-30 CURRENT 2009-07-23 Active
NIGEL MYERS ASPRIS NEW EDUCATION SERVICES LIMITED Director 2016-11-30 CURRENT 2010-04-13 Active
NIGEL MYERS PRIORY GROUP NO. 2 LIMITED Director 2016-11-30 CURRENT 2010-12-31 Active
NIGEL MYERS PARTNERSHIPS IN CARE (BRUNSWICK) LIMITED Director 2016-11-30 CURRENT 2011-01-27 Active
NIGEL MYERS PARTNERSHIPS IN CARE INVESTMENTS 1 LIMITED Director 2016-11-30 CURRENT 2011-09-14 Active
NIGEL MYERS PARTNERSHIPS IN CARE (OAK VALE) PROPERTY HOLDING COMPANY LIMITED Director 2016-11-30 CURRENT 2012-01-16 Active
NIGEL MYERS PARTNERSHIPS IN CARE PROPERTY 31 LIMITED Director 2016-11-30 CURRENT 2012-01-19 Active
NIGEL MYERS PARTNERSHIPS IN CARE (OAK VALE) LIMITED Director 2016-11-30 CURRENT 2012-07-09 Active
NIGEL MYERS PARTNERSHIPS IN CARE (VANCOUVER) HOLDING COMPANY LIMITED Director 2016-11-30 CURRENT 2012-09-12 Active
NIGEL MYERS PARTNERSHIPS IN CARE (OAK VALE) HOLDING COMPANY LIMITED Director 2016-11-30 CURRENT 2013-02-06 Active
NIGEL MYERS PARTNERSHIPS IN CARE (CLEVELAND) LIMITED Director 2016-11-30 CURRENT 2013-09-02 Active
NIGEL MYERS PRIORY FARM PLACE (PROPERTY) LIMITED Director 2016-11-30 CURRENT 2007-05-08 Active
NIGEL MYERS PRIORY ROEHAMPTON (PROPERTY) LIMITED Director 2016-11-30 CURRENT 2007-05-08 Active
NIGEL MYERS PRIORY EDEN GROVE (PROPERTY) LIMITED Director 2016-11-30 CURRENT 2007-06-08 Active
NIGEL MYERS PRIORY HOLDINGS COMPANY NO. 3 LIMITED Director 2016-11-30 CURRENT 2007-05-08 Active
NIGEL MYERS PRIORY WIDNES (PROPERTY) LIMITED Director 2016-11-30 CURRENT 2007-05-08 Active
NIGEL MYERS PRIORY SKETCHLEY HALL (PROPERTY) LIMITED Director 2016-11-30 CURRENT 2007-05-08 Active
NIGEL MYERS PRIORY MARCHWOOD (PROPERTY) LIMITED Director 2016-11-30 CURRENT 2007-06-08 Active
NIGEL MYERS PRIORY MARK COLLEGE (PROPERTY) LIMITED Director 2016-11-30 CURRENT 2007-05-08 Active
NIGEL MYERS PRIORY COOMBE HOUSE (PROPERTY) LIMITED Director 2016-11-30 CURRENT 2007-05-08 Active
NIGEL MYERS PRIORY CHADWICK LODGE (PROPERTY) LIMITED Director 2016-11-30 CURRENT 2007-05-08 Active
NIGEL MYERS PRIORY HOVE (PROPERTY) LIMITED Director 2016-11-30 CURRENT 2007-05-08 Active
NIGEL MYERS PRIORY UNSTED PARK (PROPERTY) LIMITED Director 2016-11-30 CURRENT 2007-05-08 Active
NIGEL MYERS C O DEVELOPMENTS LIMITED Director 2016-11-30 CURRENT 2007-05-30 Active
NIGEL MYERS AFFINITY HOSPITALS GROUP LIMITED Director 2016-11-30 CURRENT 2001-11-02 Active
NIGEL MYERS MANOR HALL SPECIALIST CARE PARTNERSHIPS LIMITED Director 2016-11-30 CURRENT 2013-03-25 Active
NIGEL MYERS PARTNERSHIPS IN CARE 1 LIMITED Director 2016-11-30 CURRENT 1984-07-17 Active
NIGEL MYERS PARTNERSHIPS IN CARE LIMITED Director 2016-11-30 CURRENT 1991-06-21 Active
NIGEL MYERS CASTLECARE HOLDINGS LIMITED Director 2016-11-30 CURRENT 1987-10-15 Active
NIGEL MYERS CRAEGMOOR LIMITED Director 2016-11-30 CURRENT 1993-06-09 Active
NIGEL MYERS HEALTH & CARE SERVICES (NW) LIMITED Director 2016-11-30 CURRENT 1993-08-23 Active
NIGEL MYERS LOTHLORIEN COMMUNITY LIMITED Director 2016-11-30 CURRENT 1993-11-16 Active
NIGEL MYERS CONQUEST CARE HOMES (NORFOLK) LIMITED Director 2016-11-30 CURRENT 1994-02-02 Active
NIGEL MYERS CASTLE HOMES LIMITED Director 2016-11-30 CURRENT 1994-03-21 Active
NIGEL MYERS HEDDFAN CARE LIMITED Director 2016-11-30 CURRENT 1994-05-13 Active
NIGEL MYERS R.J. HOMES LIMITED Director 2016-11-30 CURRENT 1994-10-18 Active
NIGEL MYERS CRAEGMOOR LEARNING (HOLDINGS) LIMITED Director 2016-11-30 CURRENT 1995-01-30 Active
NIGEL MYERS CASTLE HOMES CARE LIMITED Director 2016-11-30 CURRENT 1995-11-10 Active
NIGEL MYERS PROGRESS CARE AND EDUCATION LIMITED Director 2016-11-30 CURRENT 1996-02-21 Active
NIGEL MYERS AMORE CARE (HOLDINGS) LIMITED Director 2016-11-30 CURRENT 1998-02-26 Active
NIGEL MYERS PROGRESS CARE (HOLDINGS) LIMITED Director 2016-11-30 CURRENT 1998-04-14 Active
NIGEL MYERS PROGRESS ADULT SERVICES LIMITED Director 2016-11-30 CURRENT 1998-04-15 Active
NIGEL MYERS PARTNERSHIPS IN CARE (ALBION) LIMITED Director 2016-11-30 CURRENT 1998-11-23 Active
NIGEL MYERS CRAEGMOOR HOLDINGS LIMITED Director 2016-11-30 CURRENT 1999-08-18 Active
NIGEL MYERS MIDDLETON ST GEORGE HEALTHCARE LIMITED Director 2016-11-30 CURRENT 1999-10-25 Active
NIGEL MYERS NEW DIRECTIONS (BEXHILL) LIMITED Director 2016-11-30 CURRENT 1999-11-26 Active
NIGEL MYERS CONQUEST CARE HOMES (SOHAM) LIMITED Director 2016-11-30 CURRENT 2000-02-28 Active
NIGEL MYERS AFFINITY HOSPITALS LIMITED Director 2016-11-30 CURRENT 2000-04-06 Active
NIGEL MYERS CRAEGMOOR GROUP (NO.6) LIMITED Director 2016-11-30 CURRENT 2001-06-06 Active
NIGEL MYERS QUANTUM CARE (UK) LIMITED Director 2016-11-30 CURRENT 2001-07-25 Active
NIGEL MYERS CRAEGMOOR HOMES LIMITED Director 2016-11-30 CURRENT 2003-06-06 Active
NIGEL MYERS CRAEGMOOR SUPPORTING YOU LIMITED Director 2016-11-30 CURRENT 2003-11-06 Active
NIGEL MYERS PARTNERSHIPS IN CARE (MEADOW VIEW) LIMITED Director 2016-11-30 CURRENT 2004-03-17 Active
NIGEL MYERS PARTNERSHIPS IN CARE MANAGEMENT LIMITED Director 2016-11-30 CURRENT 2005-03-22 Active
NIGEL MYERS MPT CALVERTON LIMITED Director 2016-11-30 CURRENT 2005-03-29 Active
NIGEL MYERS PARTNERSHIPS IN CARE PROPERTY 4 LIMITED Director 2016-11-30 CURRENT 2005-03-29 Active
NIGEL MYERS PARTNERSHIPS IN CARE PROPERTY 7 LIMITED Director 2016-11-30 CURRENT 2005-03-29 Active
NIGEL MYERS MPT ROYSTON LIMITED Director 2016-11-30 CURRENT 2005-03-29 Active
NIGEL MYERS PARTNERSHIPS IN CARE PROPERTY HOLDING COMPANY LIMITED Director 2016-11-30 CURRENT 2005-05-10 Active
NIGEL MYERS PARTNERSHIPS IN CARE PROPERTY 16 LIMITED Director 2016-11-30 CURRENT 2005-07-15 Active
NIGEL MYERS LAMBS SUPPORT SERVICES LIMITED Director 2016-11-30 CURRENT 2005-09-13 Active
NIGEL MYERS MPT WILLENHALL LIMITED Director 2016-11-30 CURRENT 2006-06-20 Active
NIGEL MYERS PARTNERSHIPS IN CARE (VANCOUVER) PROPERTY HOLDING COMPANY LIMITED Director 2016-11-30 CURRENT 2007-05-11 Active
NIGEL MYERS PRIORY REHABILITATION SERVICES LIMITED Director 2016-11-30 CURRENT 2007-05-11 Active
NIGEL MYERS NEW DIRECTIONS (ST. LEONARDS ON SEA) LIMITED Director 2016-11-30 CURRENT 2007-08-09 Active
NIGEL MYERS CHEADLE ROYAL RESIDENTIAL SERVICES LIMITED Director 2016-11-30 CURRENT 2008-06-18 Active
NIGEL MYERS CRAEGMOOR GROUP (NO.3) LIMITED Director 2016-11-30 CURRENT 2008-06-24 Active
NIGEL MYERS CRAEGMOOR GROUP (NO.1) UNLIMITED Director 2016-11-30 CURRENT 2008-06-30 Active
NIGEL MYERS AMORE ELDERLY CARE LIMITED Director 2016-11-30 CURRENT 2008-07-30 Active
NIGEL MYERS AMORE (STOKE 1) LIMITED Director 2016-11-30 CURRENT 2009-04-01 Active
NIGEL MYERS PRIORY NEW INVESTMENTS LIMITED Director 2016-11-30 CURRENT 2009-08-21 Active
NIGEL MYERS PRIORY NEW INVESTMENTS NO.3 LIMITED Director 2016-11-30 CURRENT 2009-12-11 Active
NIGEL MYERS PRIORY NEW INVESTMENTS NO.2 LIMITED Director 2016-11-30 CURRENT 2009-12-11 Active
NIGEL MYERS AMORE ELDERLY CARE (WEDNESFIELD) LIMITED Director 2016-11-30 CURRENT 2010-07-19 Active
NIGEL MYERS PRIORY GROUP NO. 1 LIMITED Director 2016-11-30 CURRENT 2010-12-30 Active
NIGEL MYERS PARTNERSHIPS IN CARE INVESTMENTS 2 LIMITED Director 2016-11-30 CURRENT 2011-09-14 Active
NIGEL MYERS PRIORY FINANCE COMPANY LIMITED Director 2016-11-30 CURRENT 2003-05-22 Active
NIGEL MYERS PRIORY INVESTMENTS HOLDINGS LIMITED Director 2016-11-30 CURRENT 2005-07-04 Active
NIGEL MYERS PRIORY HEALTH NO. 2 LIMITED Director 2016-11-30 CURRENT 2005-07-04 Active
NIGEL MYERS PRIORY HEALTH NO. 1 LIMITED Director 2016-11-30 CURRENT 2005-07-04 Active
NIGEL MYERS PRIORY STURT (PROPERTY) LIMITED Director 2016-11-30 CURRENT 2007-05-08 Active
NIGEL MYERS PRIORY SHERIDAN HOUSE (PROPERTY) LIMITED Director 2016-11-30 CURRENT 2007-06-08 Active
NIGEL MYERS PRIORY CONDOVER (PROPERTY) LIMITED Director 2016-11-30 CURRENT 2007-05-08 Active
NIGEL MYERS PRIORY NOTTINGHAM (PROPERTY) LIMITED Director 2016-11-30 CURRENT 2007-05-08 Active
NIGEL MYERS PRIORY SOLUTIONS (PROPERTY) LIMITED Director 2016-11-30 CURRENT 2007-05-08 Active
NIGEL MYERS PRIORY HOLDINGS COMPANY NO. 1 LIMITED Director 2016-11-30 CURRENT 2007-05-08 Active
NIGEL MYERS PRIORY BRISTOL (PROPERTY) LIMITED Director 2016-11-30 CURRENT 2007-05-08 Active
NIGEL MYERS AFFINITY HOSPITALS HOLDING LIMITED Director 2016-11-30 CURRENT 1999-05-11 Active
NIGEL MYERS ASPRIS (TROUP HOUSE) LIMITED Director 2016-11-30 CURRENT 2005-07-13 Active
NIGEL MYERS SPECIALISED COURSES OFFERING PURPOSEFUL EDUCATION LIMITED Director 2016-11-30 CURRENT 1990-03-27 Active
NIGEL MYERS HEALTH & CARE SERVICES (UK) LIMITED Director 2016-11-30 CURRENT 1986-12-11 Active
NIGEL MYERS LANSDOWNE ROAD LIMITED Director 2016-11-30 CURRENT 1987-03-25 Active
NIGEL MYERS PARKCARE HOMES LIMITED Director 2016-11-30 CURRENT 1987-08-17 Active
NIGEL MYERS SPECIALITY CARE (EMI) LIMITED Director 2016-11-30 CURRENT 1987-11-11 Active
NIGEL MYERS J C CARE LIMITED Director 2016-11-30 CURRENT 1996-09-18 Active
NIGEL MYERS CHEADLE ROYAL HEALTHCARE LIMITED Director 2016-11-30 CURRENT 1996-09-25 Active
NIGEL MYERS SPECIALITY CARE (REST CARE) LIMITED Director 2016-11-30 CURRENT 1996-09-25 Active
NIGEL MYERS COTSWOLD CARE SERVICES LTD Director 2016-11-30 CURRENT 1997-03-27 Active
NIGEL MYERS NEW DIRECTIONS (ROBERTSBRIDGE) LIMITED Director 2016-11-30 CURRENT 1997-11-14 Active
NIGEL MYERS PENINSULA AUTISM SERVICES & SUPPORT LIMITED Director 2016-11-30 CURRENT 1999-07-09 Active
NIGEL MYERS CRAEGMOOR HEALTHCARE COMPANY LIMITED Director 2016-11-30 CURRENT 1999-08-19 Active
NIGEL MYERS SAPPHIRE CARE SERVICES LIMITED Director 2016-11-30 CURRENT 2001-01-23 Active
NIGEL MYERS STRATHMORE COLLEGE LIMITED Director 2016-11-30 CURRENT 2001-01-25 Active
NIGEL MYERS PRIORY HEALTHCARE INVESTMENTS LIMITED Director 2016-11-30 CURRENT 2002-05-08 Active
NIGEL MYERS CRAEGMOOR HOSPITALS (HOLDINGS) LIMITED Director 2016-11-30 CURRENT 2003-02-24 Active
NIGEL MYERS LIFE WORKS COMMUNITY LIMITED Director 2016-11-30 CURRENT 2003-04-22 Active
NIGEL MYERS NEW DIRECTIONS (HASTINGS) LIMITED Director 2016-11-30 CURRENT 2004-05-12 Active
NIGEL MYERS MPT GODDARDS GREEN LIMITED Director 2016-11-30 CURRENT 2005-03-29 Active
NIGEL MYERS PARTNERSHIPS IN CARE PROPERTY 3 LIMITED Director 2016-11-30 CURRENT 2005-03-29 Active
NIGEL MYERS MPT LLANARTH LIMITED Director 2016-11-30 CURRENT 2005-03-29 Active
NIGEL MYERS PARTNERSHIPS IN CARE PROPERTY 6 LIMITED Director 2016-11-30 CURRENT 2005-03-29 Active
NIGEL MYERS MPT LANGHO LIMITED Director 2016-11-30 CURRENT 2005-03-29 Active
NIGEL MYERS PARTNERSHIPS IN CARE (RHONDDA) LIMITED Director 2016-11-30 CURRENT 2006-02-20 Active
NIGEL MYERS ASPRIS CHILDREN'S SERVICES LIMITED Director 2016-11-30 CURRENT 2007-05-11 Active
NIGEL MYERS AMORE (WARRENPOINT) LIMITED Director 2016-11-30 CURRENT 2008-10-06 Active
NIGEL MYERS AMORE (WATTON) LIMITED Director 2016-11-30 CURRENT 2008-12-15 Active
NIGEL MYERS PARTNERSHIPS IN CARE (CLEVELAND) PROPERTY HOLDING COMPANY LIMITED Director 2016-11-30 CURRENT 2013-03-22 Active
NIGEL MYERS PARTNERSHIPS IN CARE MANAGEMENT 2 LIMITED Director 2016-11-30 CURRENT 2015-03-13 Active
NIGEL MYERS PRIORY GROUP NO. 3 LIMITED Director 2016-08-03 CURRENT 2010-12-31 Active
TREVOR MICHAEL TORRINGTON ASPRIS SCOTLAND HOLDINGS LIMITED Director 2017-11-13 CURRENT 2012-07-04 Active
TREVOR MICHAEL TORRINGTON GALAXY UK LEISURE LIMITED Director 2017-11-13 CURRENT 2015-03-04 Active
TREVOR MICHAEL TORRINGTON ASPRIS SCOTLAND LIMITED Director 2017-11-13 CURRENT 2010-07-06 Active
TREVOR MICHAEL TORRINGTON WHITEWELL UK INVESTMENTS 1 LIMITED Director 2017-09-20 CURRENT 2015-12-24 Active
TREVOR MICHAEL TORRINGTON WHITEWELL UK HOLDING COMPANY 1 LIMITED Director 2017-09-20 CURRENT 2015-12-24 Active
TREVOR MICHAEL TORRINGTON PRIORY GROUP UK 1 LIMITED Director 2017-07-19 CURRENT 2014-05-27 Active
TREVOR MICHAEL TORRINGTON PRIORY GROUP UK 2 LIMITED Director 2017-07-19 CURRENT 2014-05-28 Active
TREVOR MICHAEL TORRINGTON CRAEGMOOR FACILITIES COMPANY LIMITED Director 2017-03-29 CURRENT 1998-10-26 Active
TREVOR MICHAEL TORRINGTON PARTNERSHIPS IN CARE PROPERTY 30 LIMITED Director 2016-11-30 CURRENT 2015-07-31 Active - Proposal to Strike off
TREVOR MICHAEL TORRINGTON PARTNERSHIPS IN CARE PROPERTY 26 LIMITED Director 2016-11-30 CURRENT 2015-07-31 Active - Proposal to Strike off
TREVOR MICHAEL TORRINGTON PARTNERSHIPS IN CARE PROPERTY 27 LIMITED Director 2016-11-30 CURRENT 2015-07-31 Active - Proposal to Strike off
TREVOR MICHAEL TORRINGTON PARTNERSHIPS IN CARE PROPERTY 29 LIMITED Director 2016-11-30 CURRENT 2015-07-31 Active - Proposal to Strike off
TREVOR MICHAEL TORRINGTON PARTNERSHIPS IN CARE PROPERTY 28 LIMITED Director 2016-11-30 CURRENT 2015-07-31 Active - Proposal to Strike off
TREVOR MICHAEL TORRINGTON PARTNERSHIPS IN CARE (SCHOOLS) LIMITED Director 2016-11-30 CURRENT 2015-08-13 Active - Proposal to Strike off
TREVOR MICHAEL TORRINGTON AMORE CARE LIMITED Director 2016-11-30 CURRENT 1984-06-15 Active
TREVOR MICHAEL TORRINGTON HELDEN HOMES LIMITED Director 2016-11-30 CURRENT 2002-07-22 Active
TREVOR MICHAEL TORRINGTON PARTNERSHIPS IN CARE SCOTLAND LIMITED Director 2016-11-30 CURRENT 2003-04-08 Active
TREVOR MICHAEL TORRINGTON YORKSHIRE PARKCARE COMPANY LIMITED Director 2016-11-30 CURRENT 1985-05-20 Active
TREVOR MICHAEL TORRINGTON CASTLECARE EDUCATION LIMITED Director 2016-11-30 CURRENT 2002-09-04 Active
TREVOR MICHAEL TORRINGTON AUTISM TASCC SERVICES LIMITED Director 2016-11-30 CURRENT 2003-04-24 Active
TREVOR MICHAEL TORRINGTON CASTLECARE CYMRU LIMITED Director 2016-11-30 CURRENT 2003-05-16 Active
TREVOR MICHAEL TORRINGTON PARTNERSHIPS IN CARE (BEVERLEY) LIMITED Director 2016-11-30 CURRENT 2010-02-12 Active
TREVOR MICHAEL TORRINGTON PARTNERSHIPS IN CARE (PASTORAL) LIMITED Director 2016-11-30 CURRENT 2010-04-15 Active
TREVOR MICHAEL TORRINGTON PARTNERSHIPS IN CARE (IVYDENE) LIMITED Director 2016-11-30 CURRENT 2010-05-24 Active
TREVOR MICHAEL TORRINGTON PARTNERSHIPS IN CARE (NELSON) LIMITED Director 2016-11-30 CURRENT 2010-06-24 Active
TREVOR MICHAEL TORRINGTON PRIORY COACH HOUSE (PROPERTY) LIMITED Director 2016-11-30 CURRENT 2007-05-08 Active
TREVOR MICHAEL TORRINGTON INDEPENDENT COMMUNITY LIVING (HOLDINGS) LIMITED Director 2016-11-30 CURRENT 2001-05-31 Active
TREVOR MICHAEL TORRINGTON PARTNERSHIPS IN CARE (CLEVELAND) HOLDING COMPANY LIMITED Director 2016-11-30 CURRENT 2014-02-28 Active
TREVOR MICHAEL TORRINGTON PRIORY HEMEL GRANGE (PROPERTY) LIMITED Director 2016-11-30 CURRENT 2007-05-08 Active
TREVOR MICHAEL TORRINGTON PRIORY JACQUES HALL (PROPERTY) LIMITED Director 2016-11-30 CURRENT 2007-05-08 Active
TREVOR MICHAEL TORRINGTON PRIORY TADLEY COURT (PROPERTY) LIMITED Director 2016-11-30 CURRENT 2007-05-08 Active
TREVOR MICHAEL TORRINGTON PRIORY HOLDINGS COMPANY NO. 2 LIMITED Director 2016-11-30 CURRENT 2007-05-08 Active
TREVOR MICHAEL TORRINGTON PRIORY EASTWOOD GRANGE (PROPERTY) LIMITED Director 2016-11-30 CURRENT 2007-05-08 Active
TREVOR MICHAEL TORRINGTON CONQUEST CARE HOMES (PETERBOROUGH) LIMITED Director 2016-11-30 CURRENT 1992-04-13 Active
TREVOR MICHAEL TORRINGTON FERGUSON CARE LIMITED Director 2016-11-30 CURRENT 1991-02-13 Active
TREVOR MICHAEL TORRINGTON HIGH QUALITY LIFESTYLES LIMITED Director 2016-11-30 CURRENT 1992-07-27 Active
TREVOR MICHAEL TORRINGTON GREYMOUNT PROPERTIES LTD Director 2016-11-30 CURRENT 1995-08-15 Active
TREVOR MICHAEL TORRINGTON JOHNSTON CARE LIMITED Director 2016-11-30 CURRENT 1997-06-05 Active
TREVOR MICHAEL TORRINGTON CRAEGMOOR GROUP (NO.5) LIMITED Director 2016-11-30 CURRENT 2001-04-24 Active
TREVOR MICHAEL TORRINGTON CRAEGMOOR CARE (HOLDINGS) LIMITED Director 2016-11-30 CURRENT 2003-06-06 Active
TREVOR MICHAEL TORRINGTON CASTLECARE GROUP LIMITED Director 2016-11-30 CURRENT 2004-04-05 Active
TREVOR MICHAEL TORRINGTON AFFINITY HEALTHCARE LIMITED Director 2016-11-30 CURRENT 2004-09-20 Active
TREVOR MICHAEL TORRINGTON BURNSIDE CARE LIMITED Director 2016-11-30 CURRENT 2005-11-18 Active
TREVOR MICHAEL TORRINGTON POSITIVE LIVING LIMITED Director 2016-11-30 CURRENT 2006-07-06 Active
TREVOR MICHAEL TORRINGTON CRAEGMOOR GROUP (NO.2) LIMITED Director 2016-11-30 CURRENT 2008-05-15 Active
TREVOR MICHAEL TORRINGTON CRAEGMOOR GROUP LIMITED Director 2016-11-30 CURRENT 2008-05-22 Active
TREVOR MICHAEL TORRINGTON AMORE GROUP (HOLDINGS) LIMITED Director 2016-11-30 CURRENT 2008-06-24 Active
TREVOR MICHAEL TORRINGTON AMORE (BEN MADIGAN) LIMITED Director 2016-11-30 CURRENT 2008-10-06 Active
TREVOR MICHAEL TORRINGTON AMORE (PRESTWICK) LIMITED Director 2016-11-30 CURRENT 2008-10-06 Active
TREVOR MICHAEL TORRINGTON AMORE (INGS ROAD) LIMITED Director 2016-11-30 CURRENT 2008-12-05 Active
TREVOR MICHAEL TORRINGTON AMORE (WEDNESFIELD 1) LIMITED Director 2016-11-30 CURRENT 2009-04-21 Active
TREVOR MICHAEL TORRINGTON AMORE (COCKERMOUTH) LIMITED Director 2016-11-30 CURRENT 2009-04-28 Active
TREVOR MICHAEL TORRINGTON AMORE ELDERLY CARE HOLDINGS LIMITED Director 2016-11-30 CURRENT 2009-09-04 Active
TREVOR MICHAEL TORRINGTON TREEHOME LIMITED Director 2016-11-30 CURRENT 1992-12-24 Active
TREVOR MICHAEL TORRINGTON SPECIALITY CARE LIMITED Director 2016-11-30 CURRENT 1993-02-08 Active
TREVOR MICHAEL TORRINGTON SPECIALITY HEALTHCARE LIMITED Director 2016-11-30 CURRENT 1994-02-25 Active
TREVOR MICHAEL TORRINGTON SPECIALITY CARE (LEARNING DISABILITIES) LIMITED Director 2016-11-30 CURRENT 1994-07-22 Active
TREVOR MICHAEL TORRINGTON SPECIALITY CARE (REHAB) LIMITED Director 2016-11-30 CURRENT 1994-09-05 Active
TREVOR MICHAEL TORRINGTON SPECIALITY CARE (REST HOMES) LIMITED Director 2016-11-30 CURRENT 1995-01-16 Active
TREVOR MICHAEL TORRINGTON SPECIALITY CARE (ADDISON COURT) LIMITED Director 2016-11-30 CURRENT 1995-01-18 Active
TREVOR MICHAEL TORRINGTON SPECIALITY CARE (UK LEASE HOMES) LIMITED Director 2016-11-30 CURRENT 1995-06-22 Active
TREVOR MICHAEL TORRINGTON ROTHCARE ESTATES LIMITED Director 2016-11-30 CURRENT 2000-03-07 Active
TREVOR MICHAEL TORRINGTON PARKCARE HOMES (NO.2) LIMITED Director 2016-11-30 CURRENT 2000-05-18 Active
TREVOR MICHAEL TORRINGTON STRATHMORE CARE SERVICES LIMITED Director 2016-11-30 CURRENT 2001-01-25 Active
TREVOR MICHAEL TORRINGTON PRIORY CENTRAL SERVICES LIMITED Director 2016-11-30 CURRENT 2002-03-11 Active
TREVOR MICHAEL TORRINGTON PARTNERSHIPS IN CARE (OAKTREE) LIMITED Director 2016-11-30 CURRENT 2003-06-03 Active
TREVOR MICHAEL TORRINGTON MPT EDMONTON LIMITED Director 2016-11-30 CURRENT 2005-03-29 Active
TREVOR MICHAEL TORRINGTON PARTNERSHIPS IN CARE PROPERTY 15 LIMITED Director 2016-11-30 CURRENT 2005-03-29 Active
TREVOR MICHAEL TORRINGTON PARTNERSHIPS IN CARE PROPERTY 1 LIMITED Director 2016-11-30 CURRENT 2005-03-24 Active
TREVOR MICHAEL TORRINGTON MPT STOCKTON LIMITED Director 2016-11-30 CURRENT 2005-03-29 Active
TREVOR MICHAEL TORRINGTON PARTNERSHIPS IN CARE PROPERTY 19 LIMITED Director 2016-11-30 CURRENT 2005-11-04 Active
TREVOR MICHAEL TORRINGTON MPT STAPLEFORD TAWNEY LIMITED Director 2016-11-30 CURRENT 2005-11-04 Active
TREVOR MICHAEL TORRINGTON PARTNERSHIPS IN CARE PROPERTY 20 LIMITED Director 2016-11-30 CURRENT 2005-11-04 Active
TREVOR MICHAEL TORRINGTON MPT AYR LIMITED Director 2016-11-30 CURRENT 2005-11-04 Active
TREVOR MICHAEL TORRINGTON PARTNERSHIPS IN CARE (CARDIFF) LIMITED Director 2016-11-30 CURRENT 2006-02-27 Active
TREVOR MICHAEL TORRINGTON PARTNERSHIPS IN CARE PROPERTY 22 LIMITED Director 2016-11-30 CURRENT 2006-06-20 Active
TREVOR MICHAEL TORRINGTON THE MANOR CLINIC LIMITED Director 2016-11-30 CURRENT 2007-02-06 Active
TREVOR MICHAEL TORRINGTON PRIORY HEALTHCARE LIMITED Director 2016-11-30 CURRENT 2007-05-11 Active
TREVOR MICHAEL TORRINGTON VELOCITY HEALTHCARE LIMITED Director 2016-11-30 CURRENT 2008-01-28 Active
TREVOR MICHAEL TORRINGTON S P COCKERMOUTH LIMITED Director 2016-11-30 CURRENT 2008-01-28 Active
TREVOR MICHAEL TORRINGTON PRIORY CARE HOMES HOLDINGS LIMITED Director 2016-11-30 CURRENT 2008-07-30 Active
TREVOR MICHAEL TORRINGTON PARTNERSHIPS IN CARE (VANCOUVER) LIMITED Director 2016-11-30 CURRENT 2009-07-23 Active
TREVOR MICHAEL TORRINGTON ASPRIS NEW EDUCATION SERVICES LIMITED Director 2016-11-30 CURRENT 2010-04-13 Active
TREVOR MICHAEL TORRINGTON PRIORY GROUP NO. 2 LIMITED Director 2016-11-30 CURRENT 2010-12-31 Active
TREVOR MICHAEL TORRINGTON PARTNERSHIPS IN CARE (BRUNSWICK) LIMITED Director 2016-11-30 CURRENT 2011-01-27 Active
TREVOR MICHAEL TORRINGTON PARTNERSHIPS IN CARE INVESTMENTS 1 LIMITED Director 2016-11-30 CURRENT 2011-09-14 Active
TREVOR MICHAEL TORRINGTON PARTNERSHIPS IN CARE (OAK VALE) PROPERTY HOLDING COMPANY LIMITED Director 2016-11-30 CURRENT 2012-01-16 Active
TREVOR MICHAEL TORRINGTON PARTNERSHIPS IN CARE PROPERTY 31 LIMITED Director 2016-11-30 CURRENT 2012-01-19 Active
TREVOR MICHAEL TORRINGTON PARTNERSHIPS IN CARE (OAK VALE) LIMITED Director 2016-11-30 CURRENT 2012-07-09 Active
TREVOR MICHAEL TORRINGTON PARTNERSHIPS IN CARE (VANCOUVER) HOLDING COMPANY LIMITED Director 2016-11-30 CURRENT 2012-09-12 Active
TREVOR MICHAEL TORRINGTON PARTNERSHIPS IN CARE (OAK VALE) HOLDING COMPANY LIMITED Director 2016-11-30 CURRENT 2013-02-06 Active
TREVOR MICHAEL TORRINGTON PARTNERSHIPS IN CARE (CLEVELAND) LIMITED Director 2016-11-30 CURRENT 2013-09-02 Active
TREVOR MICHAEL TORRINGTON PRIORY FARM PLACE (PROPERTY) LIMITED Director 2016-11-30 CURRENT 2007-05-08 Active
TREVOR MICHAEL TORRINGTON PRIORY ROEHAMPTON (PROPERTY) LIMITED Director 2016-11-30 CURRENT 2007-05-08 Active
TREVOR MICHAEL TORRINGTON PRIORY EDEN GROVE (PROPERTY) LIMITED Director 2016-11-30 CURRENT 2007-06-08 Active
TREVOR MICHAEL TORRINGTON PRIORY HOLDINGS COMPANY NO. 3 LIMITED Director 2016-11-30 CURRENT 2007-05-08 Active
TREVOR MICHAEL TORRINGTON PRIORY WIDNES (PROPERTY) LIMITED Director 2016-11-30 CURRENT 2007-05-08 Active
TREVOR MICHAEL TORRINGTON PRIORY SKETCHLEY HALL (PROPERTY) LIMITED Director 2016-11-30 CURRENT 2007-05-08 Active
TREVOR MICHAEL TORRINGTON PRIORY MARCHWOOD (PROPERTY) LIMITED Director 2016-11-30 CURRENT 2007-06-08 Active
TREVOR MICHAEL TORRINGTON PRIORY MARK COLLEGE (PROPERTY) LIMITED Director 2016-11-30 CURRENT 2007-05-08 Active
TREVOR MICHAEL TORRINGTON PRIORY COOMBE HOUSE (PROPERTY) LIMITED Director 2016-11-30 CURRENT 2007-05-08 Active
TREVOR MICHAEL TORRINGTON PRIORY CHADWICK LODGE (PROPERTY) LIMITED Director 2016-11-30 CURRENT 2007-05-08 Active
TREVOR MICHAEL TORRINGTON PRIORY HOVE (PROPERTY) LIMITED Director 2016-11-30 CURRENT 2007-05-08 Active
TREVOR MICHAEL TORRINGTON PRIORY UNSTED PARK (PROPERTY) LIMITED Director 2016-11-30 CURRENT 2007-05-08 Active
TREVOR MICHAEL TORRINGTON C O DEVELOPMENTS LIMITED Director 2016-11-30 CURRENT 2007-05-30 Active
TREVOR MICHAEL TORRINGTON AFFINITY HOSPITALS GROUP LIMITED Director 2016-11-30 CURRENT 2001-11-02 Active
TREVOR MICHAEL TORRINGTON MANOR HALL SPECIALIST CARE PARTNERSHIPS LIMITED Director 2016-11-30 CURRENT 2013-03-25 Active
TREVOR MICHAEL TORRINGTON PARTNERSHIPS IN CARE 1 LIMITED Director 2016-11-30 CURRENT 1984-07-17 Active
TREVOR MICHAEL TORRINGTON PARTNERSHIPS IN CARE LIMITED Director 2016-11-30 CURRENT 1991-06-21 Active
TREVOR MICHAEL TORRINGTON CASTLECARE HOLDINGS LIMITED Director 2016-11-30 CURRENT 1987-10-15 Active
TREVOR MICHAEL TORRINGTON CRAEGMOOR LIMITED Director 2016-11-30 CURRENT 1993-06-09 Active
TREVOR MICHAEL TORRINGTON HEALTH & CARE SERVICES (NW) LIMITED Director 2016-11-30 CURRENT 1993-08-23 Active
TREVOR MICHAEL TORRINGTON LOTHLORIEN COMMUNITY LIMITED Director 2016-11-30 CURRENT 1993-11-16 Active
TREVOR MICHAEL TORRINGTON CONQUEST CARE HOMES (NORFOLK) LIMITED Director 2016-11-30 CURRENT 1994-02-02 Active
TREVOR MICHAEL TORRINGTON CASTLE HOMES LIMITED Director 2016-11-30 CURRENT 1994-03-21 Active
TREVOR MICHAEL TORRINGTON HEDDFAN CARE LIMITED Director 2016-11-30 CURRENT 1994-05-13 Active
TREVOR MICHAEL TORRINGTON R.J. HOMES LIMITED Director 2016-11-30 CURRENT 1994-10-18 Active
TREVOR MICHAEL TORRINGTON CRAEGMOOR LEARNING (HOLDINGS) LIMITED Director 2016-11-30 CURRENT 1995-01-30 Active
TREVOR MICHAEL TORRINGTON CASTLE HOMES CARE LIMITED Director 2016-11-30 CURRENT 1995-11-10 Active
TREVOR MICHAEL TORRINGTON PROGRESS CARE AND EDUCATION LIMITED Director 2016-11-30 CURRENT 1996-02-21 Active
TREVOR MICHAEL TORRINGTON AMORE CARE (HOLDINGS) LIMITED Director 2016-11-30 CURRENT 1998-02-26 Active
TREVOR MICHAEL TORRINGTON PROGRESS CARE (HOLDINGS) LIMITED Director 2016-11-30 CURRENT 1998-04-14 Active
TREVOR MICHAEL TORRINGTON PROGRESS ADULT SERVICES LIMITED Director 2016-11-30 CURRENT 1998-04-15 Active
TREVOR MICHAEL TORRINGTON PARTNERSHIPS IN CARE (ALBION) LIMITED Director 2016-11-30 CURRENT 1998-11-23 Active
TREVOR MICHAEL TORRINGTON CRAEGMOOR HOLDINGS LIMITED Director 2016-11-30 CURRENT 1999-08-18 Active
TREVOR MICHAEL TORRINGTON MIDDLETON ST GEORGE HEALTHCARE LIMITED Director 2016-11-30 CURRENT 1999-10-25 Active
TREVOR MICHAEL TORRINGTON NEW DIRECTIONS (BEXHILL) LIMITED Director 2016-11-30 CURRENT 1999-11-26 Active
TREVOR MICHAEL TORRINGTON CONQUEST CARE HOMES (SOHAM) LIMITED Director 2016-11-30 CURRENT 2000-02-28 Active
TREVOR MICHAEL TORRINGTON AFFINITY HOSPITALS LIMITED Director 2016-11-30 CURRENT 2000-04-06 Active
TREVOR MICHAEL TORRINGTON CRAEGMOOR GROUP (NO.6) LIMITED Director 2016-11-30 CURRENT 2001-06-06 Active
TREVOR MICHAEL TORRINGTON QUANTUM CARE (UK) LIMITED Director 2016-11-30 CURRENT 2001-07-25 Active
TREVOR MICHAEL TORRINGTON CRAEGMOOR HOMES LIMITED Director 2016-11-30 CURRENT 2003-06-06 Active
TREVOR MICHAEL TORRINGTON CRAEGMOOR SUPPORTING YOU LIMITED Director 2016-11-30 CURRENT 2003-11-06 Active
TREVOR MICHAEL TORRINGTON PARTNERSHIPS IN CARE (MEADOW VIEW) LIMITED Director 2016-11-30 CURRENT 2004-03-17 Active
TREVOR MICHAEL TORRINGTON PARTNERSHIPS IN CARE MANAGEMENT LIMITED Director 2016-11-30 CURRENT 2005-03-22 Active
TREVOR MICHAEL TORRINGTON MPT CALVERTON LIMITED Director 2016-11-30 CURRENT 2005-03-29 Active
TREVOR MICHAEL TORRINGTON PARTNERSHIPS IN CARE PROPERTY 4 LIMITED Director 2016-11-30 CURRENT 2005-03-29 Active
TREVOR MICHAEL TORRINGTON PARTNERSHIPS IN CARE PROPERTY 7 LIMITED Director 2016-11-30 CURRENT 2005-03-29 Active
TREVOR MICHAEL TORRINGTON MPT ROYSTON LIMITED Director 2016-11-30 CURRENT 2005-03-29 Active
TREVOR MICHAEL TORRINGTON PARTNERSHIPS IN CARE PROPERTY HOLDING COMPANY LIMITED Director 2016-11-30 CURRENT 2005-05-10 Active
TREVOR MICHAEL TORRINGTON PARTNERSHIPS IN CARE PROPERTY 16 LIMITED Director 2016-11-30 CURRENT 2005-07-15 Active
TREVOR MICHAEL TORRINGTON LAMBS SUPPORT SERVICES LIMITED Director 2016-11-30 CURRENT 2005-09-13 Active
TREVOR MICHAEL TORRINGTON MPT WILLENHALL LIMITED Director 2016-11-30 CURRENT 2006-06-20 Active
TREVOR MICHAEL TORRINGTON PARTNERSHIPS IN CARE (VANCOUVER) PROPERTY HOLDING COMPANY LIMITED Director 2016-11-30 CURRENT 2007-05-11 Active
TREVOR MICHAEL TORRINGTON PRIORY REHABILITATION SERVICES LIMITED Director 2016-11-30 CURRENT 2007-05-11 Active
TREVOR MICHAEL TORRINGTON NEW DIRECTIONS (ST. LEONARDS ON SEA) LIMITED Director 2016-11-30 CURRENT 2007-08-09 Active
TREVOR MICHAEL TORRINGTON CHEADLE ROYAL RESIDENTIAL SERVICES LIMITED Director 2016-11-30 CURRENT 2008-06-18 Active
TREVOR MICHAEL TORRINGTON CRAEGMOOR GROUP (NO.3) LIMITED Director 2016-11-30 CURRENT 2008-06-24 Active
TREVOR MICHAEL TORRINGTON CRAEGMOOR GROUP (NO.1) UNLIMITED Director 2016-11-30 CURRENT 2008-06-30 Active
TREVOR MICHAEL TORRINGTON AMORE ELDERLY CARE LIMITED Director 2016-11-30 CURRENT 2008-07-30 Active
TREVOR MICHAEL TORRINGTON AMORE (STOKE 1) LIMITED Director 2016-11-30 CURRENT 2009-04-01 Active
TREVOR MICHAEL TORRINGTON PRIORY NEW INVESTMENTS LIMITED Director 2016-11-30 CURRENT 2009-08-21 Active
TREVOR MICHAEL TORRINGTON PRIORY NEW INVESTMENTS NO.3 LIMITED Director 2016-11-30 CURRENT 2009-12-11 Active
TREVOR MICHAEL TORRINGTON PRIORY NEW INVESTMENTS NO.2 LIMITED Director 2016-11-30 CURRENT 2009-12-11 Active
TREVOR MICHAEL TORRINGTON AMORE ELDERLY CARE (WEDNESFIELD) LIMITED Director 2016-11-30 CURRENT 2010-07-19 Active
TREVOR MICHAEL TORRINGTON PRIORY GROUP NO. 3 LIMITED Director 2016-11-30 CURRENT 2010-12-31 Active
TREVOR MICHAEL TORRINGTON PRIORY GROUP NO. 1 LIMITED Director 2016-11-30 CURRENT 2010-12-30 Active
TREVOR MICHAEL TORRINGTON PARTNERSHIPS IN CARE INVESTMENTS 2 LIMITED Director 2016-11-30 CURRENT 2011-09-14 Active
TREVOR MICHAEL TORRINGTON PRIORY FINANCE COMPANY LIMITED Director 2016-11-30 CURRENT 2003-05-22 Active
TREVOR MICHAEL TORRINGTON PRIORY INVESTMENTS HOLDINGS LIMITED Director 2016-11-30 CURRENT 2005-07-04 Active
TREVOR MICHAEL TORRINGTON PRIORY HEALTH NO. 2 LIMITED Director 2016-11-30 CURRENT 2005-07-04 Active
TREVOR MICHAEL TORRINGTON PRIORY HEALTH NO. 1 LIMITED Director 2016-11-30 CURRENT 2005-07-04 Active
TREVOR MICHAEL TORRINGTON PRIORY STURT (PROPERTY) LIMITED Director 2016-11-30 CURRENT 2007-05-08 Active
TREVOR MICHAEL TORRINGTON PRIORY SHERIDAN HOUSE (PROPERTY) LIMITED Director 2016-11-30 CURRENT 2007-06-08 Active
TREVOR MICHAEL TORRINGTON PRIORY CONDOVER (PROPERTY) LIMITED Director 2016-11-30 CURRENT 2007-05-08 Active
TREVOR MICHAEL TORRINGTON PRIORY NOTTINGHAM (PROPERTY) LIMITED Director 2016-11-30 CURRENT 2007-05-08 Active
TREVOR MICHAEL TORRINGTON PRIORY SOLUTIONS (PROPERTY) LIMITED Director 2016-11-30 CURRENT 2007-05-08 Active
TREVOR MICHAEL TORRINGTON PRIORY HOLDINGS COMPANY NO. 1 LIMITED Director 2016-11-30 CURRENT 2007-05-08 Active
TREVOR MICHAEL TORRINGTON PRIORY BRISTOL (PROPERTY) LIMITED Director 2016-11-30 CURRENT 2007-05-08 Active
TREVOR MICHAEL TORRINGTON AFFINITY HOSPITALS HOLDING LIMITED Director 2016-11-30 CURRENT 1999-05-11 Active
TREVOR MICHAEL TORRINGTON ASPRIS (TROUP HOUSE) LIMITED Director 2016-11-30 CURRENT 2005-07-13 Active
TREVOR MICHAEL TORRINGTON SPECIALISED COURSES OFFERING PURPOSEFUL EDUCATION LIMITED Director 2016-11-30 CURRENT 1990-03-27 Active
TREVOR MICHAEL TORRINGTON HEALTH & CARE SERVICES (UK) LIMITED Director 2016-11-30 CURRENT 1986-12-11 Active
TREVOR MICHAEL TORRINGTON LANSDOWNE ROAD LIMITED Director 2016-11-30 CURRENT 1987-03-25 Active
TREVOR MICHAEL TORRINGTON PARKCARE HOMES LIMITED Director 2016-11-30 CURRENT 1987-08-17 Active
TREVOR MICHAEL TORRINGTON SPECIALITY CARE (EMI) LIMITED Director 2016-11-30 CURRENT 1987-11-11 Active
TREVOR MICHAEL TORRINGTON J C CARE LIMITED Director 2016-11-30 CURRENT 1996-09-18 Active
TREVOR MICHAEL TORRINGTON CHEADLE ROYAL HEALTHCARE LIMITED Director 2016-11-30 CURRENT 1996-09-25 Active
TREVOR MICHAEL TORRINGTON SPECIALITY CARE (REST CARE) LIMITED Director 2016-11-30 CURRENT 1996-09-25 Active
TREVOR MICHAEL TORRINGTON COTSWOLD CARE SERVICES LTD Director 2016-11-30 CURRENT 1997-03-27 Active
TREVOR MICHAEL TORRINGTON NEW DIRECTIONS (ROBERTSBRIDGE) LIMITED Director 2016-11-30 CURRENT 1997-11-14 Active
TREVOR MICHAEL TORRINGTON PENINSULA AUTISM SERVICES & SUPPORT LIMITED Director 2016-11-30 CURRENT 1999-07-09 Active
TREVOR MICHAEL TORRINGTON CRAEGMOOR HEALTHCARE COMPANY LIMITED Director 2016-11-30 CURRENT 1999-08-19 Active
TREVOR MICHAEL TORRINGTON SAPPHIRE CARE SERVICES LIMITED Director 2016-11-30 CURRENT 2001-01-23 Active
TREVOR MICHAEL TORRINGTON STRATHMORE COLLEGE LIMITED Director 2016-11-30 CURRENT 2001-01-25 Active
TREVOR MICHAEL TORRINGTON PRIORY HEALTHCARE INVESTMENTS LIMITED Director 2016-11-30 CURRENT 2002-05-08 Active
TREVOR MICHAEL TORRINGTON CRAEGMOOR HOSPITALS (HOLDINGS) LIMITED Director 2016-11-30 CURRENT 2003-02-24 Active
TREVOR MICHAEL TORRINGTON LIFE WORKS COMMUNITY LIMITED Director 2016-11-30 CURRENT 2003-04-22 Active
TREVOR MICHAEL TORRINGTON NEW DIRECTIONS (HASTINGS) LIMITED Director 2016-11-30 CURRENT 2004-05-12 Active
TREVOR MICHAEL TORRINGTON MPT GODDARDS GREEN LIMITED Director 2016-11-30 CURRENT 2005-03-29 Active
TREVOR MICHAEL TORRINGTON PARTNERSHIPS IN CARE PROPERTY 3 LIMITED Director 2016-11-30 CURRENT 2005-03-29 Active
TREVOR MICHAEL TORRINGTON MPT LLANARTH LIMITED Director 2016-11-30 CURRENT 2005-03-29 Active
TREVOR MICHAEL TORRINGTON PARTNERSHIPS IN CARE PROPERTY 6 LIMITED Director 2016-11-30 CURRENT 2005-03-29 Active
TREVOR MICHAEL TORRINGTON MPT LANGHO LIMITED Director 2016-11-30 CURRENT 2005-03-29 Active
TREVOR MICHAEL TORRINGTON PARTNERSHIPS IN CARE (RHONDDA) LIMITED Director 2016-11-30 CURRENT 2006-02-20 Active
TREVOR MICHAEL TORRINGTON ASPRIS CHILDREN'S SERVICES LIMITED Director 2016-11-30 CURRENT 2007-05-11 Active
TREVOR MICHAEL TORRINGTON AMORE (WARRENPOINT) LIMITED Director 2016-11-30 CURRENT 2008-10-06 Active
TREVOR MICHAEL TORRINGTON AMORE (WATTON) LIMITED Director 2016-11-30 CURRENT 2008-12-15 Active
TREVOR MICHAEL TORRINGTON PARTNERSHIPS IN CARE (CLEVELAND) PROPERTY HOLDING COMPANY LIMITED Director 2016-11-30 CURRENT 2013-03-22 Active
TREVOR MICHAEL TORRINGTON PARTNERSHIPS IN CARE MANAGEMENT 2 LIMITED Director 2016-11-30 CURRENT 2015-03-13 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
2025-01-04CONFIRMATION STATEMENT MADE ON 03/01/25, WITH NO UPDATES
2024-10-02Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-02Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-02Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-02Audit exemption subsidiary accounts made up to 2023-12-31
2023-09-12Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-12Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-12Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-12Audit exemption subsidiary accounts made up to 2022-12-31
2022-12-13CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-09-24Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-24Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-24Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-24Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-04-27Director's details changed for Mr Jim Lee on 2021-07-12
2022-04-27CH01Director's details changed for Mr Jim Lee on 2021-07-12
2022-04-14CH01Director's details changed for on
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-10-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-07-23CH01Director's details changed for Mr Jim Lee on 2021-07-21
2021-07-14TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR MICHAEL TORRINGTON
2021-07-14AP01DIRECTOR APPOINTED MR JIM LEE
2021-03-14MEM/ARTSARTICLES OF ASSOCIATION
2021-03-14RES13Resolutions passed:
  • Company business 16/02/2021
  • ADOPT ARTICLES
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-10-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-10-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-10-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2019-12-18AP01DIRECTOR APPOINTED MR RYAN DAVID JERVIS
2019-12-18TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL MYERS
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-10-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-08-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-08-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-08-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-10-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-10-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-10-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2016-12-11AP01DIRECTOR APPOINTED MR TREVOR MICHAEL TORRINGTON
2016-12-11AP01DIRECTOR APPOINTED MR NIGEL MYERS
2016-12-11TM01APPOINTMENT TERMINATED, DIRECTOR TOM RIALL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 3721032
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-06-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK MORAN
2016-02-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-02-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 3721032
2015-12-29AR0130/11/15 ANNUAL RETURN FULL LIST
2015-09-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-01AP01DIRECTOR APPOINTED MR MARK MORAN
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JASON DAVID LOCK
2015-01-16TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW FRANZIDIS
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 3721032
2014-12-01AR0130/11/14 ANNUAL RETURN FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-01AD02SAIL ADDRESS CHANGED FROM: 21 EXHIBITION HOUSE ADDISON BRIDGE PLACE LONDON W14 8XP UNITED KINGDOM
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 3721032
2013-12-17AR0130/11/13 FULL LIST
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2013 FROM 21 EXHIBITION HOUSE ADDISON BRIDGE PLACE LONDON W14 8XP ENGLAND
2013-04-09AP01DIRECTOR APPOINTED MR TOM RIALL
2013-01-22AR0130/11/12 FULL LIST
2012-11-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SCOTT
2012-09-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-06AR0130/11/11 FULL LIST
2011-12-06CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES HALL / 06/12/2011
2011-12-06AD02SAIL ADDRESS CHANGED FROM: PRIORY HOUSE RANDALLS WAY LEATHERHEAD SURREY KT22 7TP UNITED KINGDOM
2011-09-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2011 FROM PRIORY HOUSE RANDALLS WAY LEATHERHEAD SURREY KT22 7TP
2011-04-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-04-08MEM/ARTSARTICLES OF ASSOCIATION
2011-03-18RES13COMPANY BUSINESS 03/03/2011
2011-03-18RES01ALTER ARTICLES 03/03/2011
2011-03-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-03-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-02-17AA01PREVSHO FROM 18/03/2011 TO 31/12/2010
2011-01-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 18/03/10
2011-01-04AR0106/12/10 FULL LIST
2011-01-04AD02SAIL ADDRESS CHANGED FROM: THE HOUR HOUSE 32 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ER UNITED KINGDOM
2010-11-19AA01PREVSHO FROM 31/12/2010 TO 18/03/2010
2010-06-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-06-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-03-30MISCAUDITORS STATEMENT UNDER SECTION 519
2010-03-30RES01ALTERATION TO MEMORANDUM AND ARTICLES 18/03/2010
2010-03-30CC04STATEMENT OF COMPANY'S OBJECTS
2010-03-30CC02NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
2010-03-29AP03SECRETARY APPOINTED DAVID JAMES HALL
2010-03-25TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN SHAW
2010-03-25TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHAW
2010-03-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINSON
2010-03-25TM01APPOINTMENT TERMINATED, DIRECTOR TOMMY MACDONALD-MILNER
2010-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN EVANS
2010-03-25TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY DENTON
2010-03-25TM01APPOINTMENT TERMINATED, DIRECTOR MILES CRESSWELL-TURNER
2010-03-25TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BATCHELOR
2010-03-25AP01DIRECTOR APPOINTED PHILIP HENRY SCOTT
2010-03-25AP01DIRECTOR APPOINTED JASON LOCK
2010-03-25AP01DIRECTOR APPOINTED MATTHEW FRANZIDIS
2010-03-25AA01CURREXT FROM 30/06/2010 TO 31/12/2010
2010-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 100 WILMSLOW ROAD HEALD GREEN CHEADLE CHESHIRE SK8 3DG
2010-03-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-03-23RES01ALTERATION TO MEMORANDUM AND ARTICLES 16/03/2010
2010-03-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-03-23SH0116/03/10 STATEMENT OF CAPITAL GBP 3721032.00
2010-03-23SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-03-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2010-01-05AR0106/12/09 FULL LIST
2010-01-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-04AD02SAIL ADDRESS CHANGED FROM: THE HOUR HOUSE 32 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ER UNITED KINGDOM
2009-12-31AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY FRANCES DENTON / 31/12/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MILES MARIUS CRESSWELL-TURNER / 31/12/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BATCHELOR / 31/12/2009
2009-12-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-29AD02SAIL ADDRESS CREATED
2009-03-09RES13SECTION 175 QUOTED AND SECTION 171 TO 177 (INCLUSIVE) 28/11/2008
2008-12-28288aDIRECTOR APPOINTED MILES CRESSWELL-TURNER
2008-12-28288bAPPOINTMENT TERMINATED DIRECTOR CORINNE PHILIPS
2008-12-19363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-12-19288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP BATCHELOR / 10/12/2008
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AFFINITY HEALTHCARE HOLDINGS LIMITED 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 AFFINITY HEALTHCARE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CONFIRMATION DEED 2011-04-19 Satisfied DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT
SECURITY ACCESSION DEED 2011-03-17 Satisfied DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT
SECURITY AGREEMENT DEED OF ACCESSION 2010-03-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)
DEBENTURE 2004-12-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURITY BENEFICIARIES)
COMPOSITE DEBENTURE AND GUARANTEE 2004-12-24 Satisfied DUKE STREET CAPITAL V LIMITED (THE SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2010-03-18

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 HEALTHCARE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of AFFINITY HEALTHCARE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFFINITY HEALTHCARE HOLDINGS LIMITED
Trademarks
We have not found any records of AFFINITY HEALTHCARE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFFINITY HEALTHCARE HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as AFFINITY HEALTHCARE HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where AFFINITY HEALTHCARE HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFFINITY HEALTHCARE HOLDINGS 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 HEALTHCARE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W14 8UD