Company Information for AFFINITY HOMECARE SOLUTIONS LTD
25 MARKET STREET, NEWTOWN, POWYS, SY16 2PD,
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Company Registration Number
07357583
Private Limited Company
Active |
Company Name | ||||||
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AFFINITY HOMECARE SOLUTIONS LTD | ||||||
Legal Registered Office | ||||||
25 MARKET STREET NEWTOWN POWYS SY16 2PD Other companies in SY23 | ||||||
Previous Names | ||||||
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Company Number | 07357583 | |
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Company ID Number | 07357583 | |
Date formed | 2010-08-26 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 08/10/2015 | |
Return next due | 05/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 18:04:39 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL GRAHAM BRADLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN ELIZABETH BENNETT EVANS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AFFINITY HOMECARE GROUP LTD | Director | 2011-12-16 | CURRENT | 2011-12-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF AFFINITY HOMECARE GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Company name changed affinity homecare aberystwyth LTD\certificate issued on 08/11/22 | ||
CERTNM | Company name changed affinity homecare aberystwyth LTD\certificate issued on 08/11/22 | |
PSC07 | CESSATION OF AFFINITY HOMECARE GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | |
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 31/08/18 TO 31/05/18 | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/18 FROM 39 Pool Road Newtown Powys SY16 1DJ Wales | |
PSC05 | Change of details for Affinity Care Solutions Ltd as a person with significant control on 2018-03-08 | |
LATEST SOC | 12/10/17 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 23/01/23 | |
CERTNM | COMPANY NAME CHANGED AFFINITY HOMECARE GROUP LTD CERTIFICATE ISSUED ON 14/09/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul Graham Bradley on 2016-09-21 | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 08/10/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 01/06/2015 | |
CERTNM | Company name changed affinity homecare (aberystwyth) LTD\certificate issued on 26/06/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/15 FROM Loveden House 26 Bridge Street Aberystwyth SY23 1QB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN ELIZABETH BENNETT EVANS | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN ELIZABETH BENNETT EVANS | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 08/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 08/10/13 ANNUAL RETURN FULL LIST | |
AR01 | 07/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM BRADLEY / 07/10/2013 | |
AR01 | 26/08/13 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN BENNETT EVANS / 28/06/2013 | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 26/08/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM 46 BRYNGLAS ROAD ABERYSTWYTH CEREDIGION SY23 3QR WALES | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.39 | 9 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.09 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 88100 - Social work activities without accommodation for the elderly and disabled
Creditors Due Within One Year | 2013-08-31 | £ 105,994 |
---|---|---|
Creditors Due Within One Year | 2012-08-31 | £ 21,037 |
Creditors Due Within One Year | 2012-08-31 | £ 21,037 |
Provisions For Liabilities Charges | 2013-08-31 | £ 0 |
Creditors and other liabilities
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 HOMECARE SOLUTIONS LTD
Called Up Share Capital | 2013-08-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 56,290 |
Cash Bank In Hand | 2012-08-31 | £ 1,041 |
Cash Bank In Hand | 2012-08-31 | £ 1,041 |
Current Assets | 2013-08-31 | £ 136,784 |
Current Assets | 2012-08-31 | £ 26,033 |
Current Assets | 2012-08-31 | £ 26,033 |
Debtors | 2013-08-31 | £ 80,494 |
Debtors | 2012-08-31 | £ 24,992 |
Debtors | 2012-08-31 | £ 24,992 |
Shareholder Funds | 2013-08-31 | £ 31,807 |
Shareholder Funds | 2012-08-31 | £ 5,650 |
Shareholder Funds | 2012-08-31 | £ 5,650 |
Tangible Fixed Assets | 2013-08-31 | £ 1,271 |
Tangible Fixed Assets | 2012-08-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (88100 - Social work activities without accommodation for the elderly and disabled) as AFFINITY HOMECARE SOLUTIONS LTD are:
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. |