AFFORDABLE HOUSING AND HEALTHCARE GROUP SECURED LENDING LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED	TWO STAR MARITIME-UK LIMITED	Company Secretary	2017-08-03	CURRENT	2017-08-03	Dissolved 2017-12-12
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED	BLOOM FINANCE GROUP C.I.C.	Company Secretary	2016-01-01	CURRENT	2012-08-24	Active
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED	MABSS LIMITED	Company Secretary	2016-01-01	CURRENT	2015-06-22	Active - Proposal to Strike off
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED	LENDING HAND LIMITED	Company Secretary	2016-01-01	CURRENT	2015-07-08	Active
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED	DOTCOMUNITY LTD	Company Secretary	2016-01-01	CURRENT	2015-02-18	Active - Proposal to Strike off
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED	CANFORD LEGACY LIMITED	Company Secretary	2014-12-15	CURRENT	2014-12-15	Active - Proposal to Strike off
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED	HORIZON CAPITAL MANAGEMENT LIMITED	Company Secretary	2014-09-25	CURRENT	2014-09-25	Active
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED	LESTER ALDRIDGE RECOVERIES LIMITED	Company Secretary	2014-07-25	CURRENT	2014-07-25	Dissolved 2016-05-17
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED	UNION HOUSE OWNERS LIMITED	Company Secretary	2013-04-18	CURRENT	2012-07-13	Dissolved 2016-09-20
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED	VALOX SHIPPING LIMITED	Company Secretary	2012-07-05	CURRENT	2011-06-17	Dissolved 2018-02-20
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED	CASHMIRINO LONDON LIMITED	Company Secretary	2012-02-29	CURRENT	2012-02-29	Active
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED	KRONFOL MARINE LIMITED	Company Secretary	2012-02-13	CURRENT	2012-02-13	Dissolved 2016-07-12
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED	CONSTRUCTION FORM LIMITED	Company Secretary	2011-03-11	CURRENT	2011-03-11	Dissolved 2015-10-27
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED	AK RESTAURANT MANAGEMENT LIMITED	Company Secretary	2011-02-09	CURRENT	2011-02-09	Dissolved 2013-08-20
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED	ASHRIDGE COURT LTD	Company Secretary	2010-09-30	CURRENT	2000-03-17	Active
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED	THE CORPORATE SOCIAL PARTNERSHIP	Company Secretary	2010-09-22	CURRENT	2010-09-22	Dissolved 2015-06-09
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED	LESTER ALDRIDGE (MANAGEMENT) LIMITED	Company Secretary	2010-06-16	CURRENT	1990-02-26	Active
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED	LESTER ALDRIDGE SERVICES COMPANY LIMITED	Company Secretary	2010-06-07	CURRENT	2010-06-07	Dissolved 2018-02-20
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED	QUICKCLICK LOANS LIMITED	Company Secretary	2010-04-22	CURRENT	2006-07-19	Active - Proposal to Strike off
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED	HUNTERS LODGE CARE HOMES LIMITED	Company Secretary	2010-04-16	CURRENT	2009-08-08	Active
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED	BRIJ CARE LIMITED	Company Secretary	2010-01-21	CURRENT	2003-08-14	Active
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED	HIGHCLIFFE NURSING SERVICES LIMITED	Company Secretary	2010-01-21	CURRENT	2002-07-12	Active - Proposal to Strike off
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED	QUALITY CARE GROUP LIMITED	Company Secretary	2010-01-21	CURRENT	2008-01-04	Liquidation
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED	ST. ELMO CARE HOMES LIMITED	Company Secretary	2010-01-21	CURRENT	2004-02-17	Active - Proposal to Strike off
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED	CARBOTECHNIK LIMITED	Company Secretary	2009-06-03	CURRENT	2009-06-03	Dissolved 2015-09-29
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED	MEADOW PASTURES LIMITED	Company Secretary	2009-06-03	CURRENT	2009-06-03	Active - Proposal to Strike off
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED	HANSATECH (HOLDINGS) LIMITED	Company Secretary	2009-05-01	CURRENT	2008-04-22	Dissolved 2015-07-28
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED	EURO LATINO TRADE BUILDING LIMITED	Company Secretary	2009-03-30	CURRENT	1998-03-05	Active
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED	ROWAN STRAND NOMINEES LIMITED	Company Secretary	2008-02-19	CURRENT	1984-08-09	Dissolved 2017-01-24
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED	COMPASS HEALTHCARE COMMISSIONING LIMITED	Company Secretary	2007-11-05	CURRENT	2007-11-05	Dissolved 2014-04-15
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED	TROIKA CORNWALL LIMITED	Company Secretary	2007-09-18	CURRENT	2007-09-18	Active
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED	SOUTHWOLD SITE MANAGEMENT COMPANY LTD	Company Secretary	2006-07-14	CURRENT	2006-07-14	Liquidation
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED	OCTIP LIMITED	Company Secretary	2006-07-13	CURRENT	2006-07-13	Dissolved 2013-11-05
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED	CL REPRESENTATIONS LIMITED	Company Secretary	2006-02-17	CURRENT	2006-02-17	Dissolved 2013-09-24
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED	KATHMANDU (U.K.) LIMITED	Company Secretary	2005-08-23	CURRENT	2003-07-02	Active
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED	IDC 2014 LIMITED	Company Secretary	2005-07-28	CURRENT	2005-07-28	Liquidation
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED	OVERSEAS PROBATE SERVICE LIMITED	Company Secretary	2005-06-23	CURRENT	2005-06-23	Active
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED	LIBERTAS LAND LIMITED	Company Secretary	2005-06-15	CURRENT	2005-04-04	Dissolved 2014-04-02
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED	THE CLOSER NECTARY COMPANY LIMITED	Company Secretary	2005-05-16	CURRENT	2005-05-16	Active
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED	RALEBRIDGE FINANCIAL INVESTMENTS LIMITED	Company Secretary	2002-06-10	CURRENT	1955-03-11	Active
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED	BOURNEMOUTH DORSET AND POOLE ECONOMIC PARTNERSHIP LIMITED	Company Secretary	2001-10-29	CURRENT	1999-09-07	Dissolved 2013-12-03
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED	LESTER ALDRIDGE NOMINEES LIMITED	Company Secretary	2001-10-29	CURRENT	1988-12-08	Active
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED	LESTER ALDRIDGE TRUST CORPORATION LIMITED	Company Secretary	2001-10-12	CURRENT	1995-10-09	Active
DAVID WILLIAM HINES	PLATINUM SKIES READING LTD	Director	2018-04-11	CURRENT	2018-04-11	Active
DAVID WILLIAM HINES	ENCORE ACQUISITION 1.5 LIMITED	Director	2018-03-12	CURRENT	2017-12-19	Active - Proposal to Strike off
DAVID WILLIAM HINES	ENCORE ACQUISITION 1 LIMITED	Director	2018-03-09	CURRENT	2017-12-19	Active - Proposal to Strike off
DAVID WILLIAM HINES	PLATINUM SKIES HOLDINGS LIMITED	Director	2017-11-30	CURRENT	2017-11-30	Active
DAVID WILLIAM HINES	ENCORE CARE HOMES DEVELOPMENTS LTD	Director	2017-09-11	CURRENT	2017-09-11	Active - Proposal to Strike off
DAVID WILLIAM HINES	PUBLIC REGENERATION LIMITED	Director	2017-06-20	CURRENT	2016-09-28	Dissolved 2018-01-16
DAVID WILLIAM HINES	PLATINUM PLACES LTD	Director	2017-06-20	CURRENT	2017-06-14	Active
DAVID WILLIAM HINES	PLATINUM PLACES GROUP LTD	Director	2017-06-20	CURRENT	2017-06-14	Active
DAVID WILLIAM HINES	ANJUNA HOTEL GROUP LIMITED	Director	2017-06-16	CURRENT	2017-06-16	Dissolved 2018-03-20
DAVID WILLIAM HINES	QUANTUM AFFORDABLE STRATEGIES LTD	Director	2017-05-17	CURRENT	2016-09-19	Active - Proposal to Strike off
DAVID WILLIAM HINES	AFFORDABLE HOUSING & HEALTHCARE INVESTMENT MANAGEMENT LTD	Director	2017-01-09	CURRENT	2017-01-09	Active
DAVID WILLIAM HINES	IDDESLEIGH LIMITED	Director	2016-11-02	CURRENT	2016-11-02	Dissolved 2018-01-16
DAVID WILLIAM HINES	AFFORDABLE HOUSING AND HEALTHCARE GROUP LIMITED	Director	2016-10-05	CURRENT	2016-10-05	Active
DAVID WILLIAM HINES	QUANTUM GROUP (QG CORPORATION UK) LTD	Director	2016-08-11	CURRENT	2016-08-11	Active
DAVID WILLIAM HINES	ENCORE CARE HOMES LTD	Director	2016-05-17	CURRENT	2016-05-17	Active
DAVID WILLIAM HINES	TALISMAN HOMES HOLDINGS LTD	Director	2016-04-15	CURRENT	2016-04-15	Active
DAVID WILLIAM HINES	QUANTUM CIVILS LTD	Director	2015-02-11	CURRENT	2015-02-11	Active - Proposal to Strike off
DAVID WILLIAM HINES	PLATINUM SKIES LIMITED	Director	2014-12-19	CURRENT	2013-10-24	Active
DAVID WILLIAM HINES	QUANTUM DEVELOPMENT FUNDING LIMITED	Director	2014-08-20	CURRENT	2014-08-20	Dissolved 2017-06-06
DAVID WILLIAM HINES	QUANTUM COMMERCIAL LIMITED	Director	2013-08-20	CURRENT	2013-08-20	Active - Proposal to Strike off
DAVID WILLIAM HINES	QUANTUM LAND & PROPERTY LTD	Director	2013-02-12	CURRENT	2013-02-12	Active - Proposal to Strike off
DAVID WILLIAM HINES	HOMEFIELD DEVELOPMENT MANAGEMENT COMPANY LTD	Director	2012-03-02	CURRENT	2012-03-02	Active
DAVID WILLIAM HINES	ENCORE CARE GROUP LIMITED	Director	2011-06-24	CURRENT	2011-06-24	Active
DAVID WILLIAM HINES	QUANTUM LAND SERVICES (PM) LTD	Director	2011-02-22	CURRENT	2011-02-22	Active - Proposal to Strike off
DAVID WILLIAM HINES	QUANTUM GROUP (MANAGEMENT) LIMITED	Director	2011-01-17	CURRENT	2011-01-17	Active
DAVID WILLIAM HINES	QUANTUM LIFE CARE LTD	Director	2010-07-05	CURRENT	2009-05-11	Dissolved 2017-06-06
DAVID WILLIAM HINES	QUANTUM HOMES DEVELOPMENTS LIMITED	Director	2010-07-05	CURRENT	2004-05-18	Active - Proposal to Strike off
DAVID WILLIAM HINES	QUANTUM HOMES LIMITED	Director	2010-07-05	CURRENT	1999-05-14	Active
JULIAN MARK SHAFFER	PLATINUM PLACES LTD	Director	2017-06-20	CURRENT	2017-06-14	Active
JULIAN MARK SHAFFER	PLATINUM PLACES GROUP LTD	Director	2017-06-20	CURRENT	2017-06-14	Active

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.

Date	Document Type	Document Description
2024-04-29		CONFIRMATION STATEMENT MADE ON 29/04/24, WITH UPDATES
2023-11-29		CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES
2023-11-27		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-10-24		CONFIRMATION STATEMENT MADE ON 24/10/23, WITH UPDATES
2023-10-11		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094130680001
2023-10-03		REGISTERED OFFICE CHANGED ON 03/10/23 FROM 170 Charminster Road Bournemouth BH8 9RL England
2023-09-06		CONFIRMATION STATEMENT MADE ON 06/09/23, WITH UPDATES
2023-08-31		CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES
2023-07-25		CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2023-07-04		CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES
2023-03-31		CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2023-03-27		Appointment of Mrs Grace Robinson as company secretary on 2023-03-27
2023-03-27		Appointment of Mrs Grace Robinson as company secretary on 2023-03-27
2023-02-02		REGISTRATION OF A CHARGE / CHARGE CODE 094130680004
2023-02-01	CS01	CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES
2022-12-22		Resolutions passed:<ul><li>Resolution Reduce share premium account 21/11/2022</ul>
2022-12-22		Resolutions passed:<ul><li>Resolution passed to redeem shares</ul>
2022-12-22		Solvency Statement dated 21/11/22
2022-12-22		Statement by Directors
2022-12-22	SH20	Statement by Directors
2022-12-22	CAP-SS	Solvency Statement dated 21/11/22
2022-12-22	RES16	Resolutions passed: Resolution to redeem shares
2022-12-22	RES13	Resolutions passed: Reduce share premium account 21/11/2022
2022-12-19		CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES
2022-12-19	CS01	CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES
2022-12-01	CS01	CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES
2022-11-25	CS01	CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES
2022-11-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-24	CS01	CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES
2022-09-20	RES13	Resolutions passed: Company issued share capital and held by the shareholdrs approved for redemption 25/08/2022
2022-09-12		Solvency Statement dated 23/08/22
2022-09-12	CAP-SS	Solvency Statement dated 23/08/22
2022-08-31		CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-08-31	CS01	CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-08-15	CS01	CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES
2022-06-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 094130680003
2022-05-03		CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES
2022-05-03	CS01	CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES
2022-02-28	CS01	CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2021-11-30	CS01	CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-11-29	SH20	Statement by Directors
2021-11-29	RES13	Resolutions passed: Reduce share prem a/c 16/11/2021
2021-11-29	RES06	Resolutions passed: Resolution of reduction in issued share capital
2021-11-29	CAP-SS	Solvency Statement dated 26/02/21
2021-11-16	CS01	CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES
2021-11-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-09	CS01	CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES
2021-01-18	SH02	Statement of capital on 2020-09-23 GBP154,967.50
2021-01-15	AP03	Appointment of Ms Claire-Marie Mckenna as company secretary on 2021-01-15
2021-01-15	RP04SH01	Second filing of capital allotment of shares GBP155,067.5
2021-01-13	SH01	23/09/19 STATEMENT OF CAPITAL GBP 155967.5
2020-12-19	SH08	Change of share class name or designation
2020-12-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-09	CH01	Director's details changed for Mr David William Hines on 2020-11-09
2020-09-23	SH19	Statement of capital on 2020-09-23 GBP 171,367.50
2020-09-23	SH20	Statement by Directors
2020-09-23	CAP-SS	Solvency Statement dated 17/08/20
2020-09-23	RES13	Resolutions passed: Reduce share prem a/c 18/08/2020
2020-09-18	SH08	Change of share class name or designation
2020-09-08	SH08	Change of share class name or designation
2020-08-28	SH01	12/08/20 STATEMENT OF CAPITAL GBP 171367.5
2020-08-16	SH08	Change of share class name or designation
2020-08-10	SH01	13/07/20 STATEMENT OF CAPITAL GBP 169367.5
2020-07-22	SH08	Change of share class name or designation
2020-07-13	SH08	Change of share class name or designation
2020-06-29	SH01	24/06/20 STATEMENT OF CAPITAL GBP 168367.5
2020-06-23	SH01	29/05/20 STATEMENT OF CAPITAL GBP 160867.5
2020-02-14	TM02	Termination of appointment of Lester Aldridge Company Secretarial Limited on 2020-02-13
2020-02-10	CH01	Director's details changed for Mr David William Hines on 2019-04-30
2020-02-10	CS01	CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES
2020-02-10	PSC08	Notification of a person with significant control statement
2020-02-10	PSC07	CESSATION OF QUANTUM GROUP (MANAGEMENT) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-01-29	SH01	13/12/19 STATEMENT OF CAPITAL GBP 159767.5
2020-01-24	SH08	Change of share class name or designation
2019-11-22	RP04AP01	Second filing of director appointment of Julian Mark Shaffer
2019-11-19	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-09-18	PSC07	CESSATION OF CUSTOMBLOCK LIMITED SSAS AS A PERSON OF SIGNIFICANT CONTROL
2019-08-19	SH08	Change of share class name or designation
2019-08-19	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2019-08-08	SH01	10/07/19 STATEMENT OF CAPITAL GBP 153267.5
2019-07-17	SH08	Change of share class name or designation
2019-07-08	SH01	26/06/19 STATEMENT OF CAPITAL GBP 149267.5
2019-06-21	AD01	REGISTERED OFFICE CHANGED ON 21/06/19 FROM Midland House 2 Poole Road Bournemouth Dorset BH2 5QY United Kingdom
2019-06-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 094130680001
2019-03-06	CS01	CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES
2019-02-26	SH19	Statement of capital on 2019-02-26 GBP 146,767.50
2019-02-18	SH20	Statement by Directors
2019-02-18	CAP-SS	Solvency Statement dated 07/02/19
2019-02-18	RES13	Resolutions passed: Reduce share premium 07/02/2019 Resolution of reduction in issued share capital
2019-01-31	RES15	CHANGE OF COMPANY NAME 31/12/19
2019-01-31	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-11-26	SH20	Statement by Directors
2018-11-26	SH19	Statement of capital on 2018-11-26 GBP 162,767.50
2018-11-26	CAP-SS	Solvency Statement dated 16/11/18
2018-11-26	RES13	Resolutions passed: Reduce share prem a/c 16/11/2018 Resolution of reduction in issued share capital
2018-11-19	SH08	Change of share class name or designation
2018-10-24	SH08	Change of share class name or designation
2018-10-22	RES02	Resolutions passed: Resolution of re-registration
2018-10-22	MAR	Re-registration of memorandum and articles of association
2018-10-22	CERT10	Certificate of re-registration from Public Limited Company to Private
2018-10-22	RR02	Re-registration from a public company to a private limited company
2018-10-05	SH01	13/08/18 STATEMENT OF CAPITAL GBP 193317.50
2018-10-04	SH08	Change of share class name or designation
2018-10-02	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-08-31	SH01	13/06/18 STATEMENT OF CAPITAL GBP 182287.500
2018-08-07	SH01	12/06/18 STATEMENT OF CAPITAL GBP 179787.50
2018-07-13	LATEST SOC	13/07/18 STATEMENT OF CAPITAL;GBP 171767.5
2018-07-13	SH02	15/06/18 STATEMENT OF CAPITAL GBP 171767.50
2018-07-13	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-07-13	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-06-19	SH01	28/02/18 STATEMENT OF CAPITAL GBP 148755.00
2018-06-19	LATEST SOC	19/06/18 STATEMENT OF CAPITAL;GBP 129750
2018-06-19	SH01	27/04/18 STATEMENT OF CAPITAL GBP 129750.00
2018-06-19	SH01	27/02/18 STATEMENT OF CAPITAL GBP 139755.00
2018-06-19	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-06-19	SH01	26/02/18 STATEMENT OF CAPITAL GBP 133755.00
2018-06-19	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-06-19	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-06-19	SH02	20/04/18 STATEMENT OF CAPITAL GBP 155632.50
2018-06-19	SH01	17/04/18 STATEMENT OF CAPITAL GBP 155632.50
2018-06-19	SH01	13/04/18 STATEMENT OF CAPITAL GBP 155632.50
2018-06-19	SH01	03/04/18 STATEMENT OF CAPITAL GBP 155632.50
2018-06-19	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-06-19	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-06-19	SH01	15/03/18 STATEMENT OF CAPITAL GBP 155632.50
2018-06-19	SH02	27/02/18 STATEMENT OF CAPITAL GBP 138755.00
2018-06-19	SH01	20/02/18 STATEMENT OF CAPITAL GBP 130755.00
2018-06-19	SH02	23/02/18 STATEMENT OF CAPITAL GBP 128755.00
2018-06-19	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-06-19	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-06-19	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-06-19	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-05-17	RES01	ADOPT ARTICLES 02/05/2018
2018-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN JONES
2018-05-08	AP01	DIRECTOR APPOINTED MR JULIAN MARK SHAFFER
2018-04-17	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-04-16	LATEST SOC	16/04/18 STATEMENT OF CAPITAL;GBP 155632.5
2018-04-16	SH01	15/03/18 STATEMENT OF CAPITAL GBP 155632.50
2018-04-16	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-04-16	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-04-16	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-02-13	LATEST SOC	13/02/18 STATEMENT OF CAPITAL;GBP 128255
2018-02-13	CS01	CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES
2018-02-12	SH01	12/06/17 STATEMENT OF CAPITAL GBP 93750.00
2018-02-12	SH01	28/07/17 STATEMENT OF CAPITAL GBP 110845.00
2018-02-12	SH01	16/05/17 STATEMENT OF CAPITAL GBP 76250.00
2018-02-12	SH01	22/06/17 STATEMENT OF CAPITAL GBP 95950.00
2018-02-12	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-02-12	SH01	31/05/17 STATEMENT OF CAPITAL GBP 91950.00
2018-02-12	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-02-12	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-02-12	SH01	12/05/17 STATEMENT OF CAPITAL GBP 75250.00
2018-02-12	SH01	19/06/17 STATEMENT OF CAPITAL GBP 94950.00
2018-02-12	SH01	29/11/17 STATEMENT OF CAPITAL GBP 126255.00
2018-02-12	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-02-12	SH01	26/06/17 STATEMENT OF CAPITAL GBP 101595.00
2018-02-12	SH01	11/07/17 STATEMENT OF CAPITAL GBP 109845.00
2018-02-12	SH01	09/10/17 STATEMENT OF CAPITAL GBP 125255.00
2018-02-12	SH01	30/05/17 STATEMENT OF CAPITAL GBP 93450.00
2018-02-12	SH01	21/12/17 STATEMENT OF CAPITAL GBP 134755.00
2018-02-12	SH01	15/09/17 STATEMENT OF CAPITAL GBP 114835.00
2018-02-12	SH01	23/05/17 STATEMENT OF CAPITAL GBP 79450.00
2018-02-12	SH01	05/06/17 STATEMENT OF CAPITAL GBP 92950.00
2018-02-12	SH01	05/10/17 STATEMENT OF CAPITAL GBP 125005.00
2018-02-12	SH01	24/07/17 STATEMENT OF CAPITAL GBP 110345.00
2018-02-12	SH01	12/12/17 STATEMENT OF CAPITAL GBP 127255.00
2018-02-12	SH01	03/10/17 STATEMENT OF CAPITAL GBP 121485.00
2018-02-12	SH01	29/09/17 STATEMENT OF CAPITAL GBP 120085.00
2018-02-12	SH01	25/05/17 STATEMENT OF CAPITAL GBP 82450.00
2018-02-12	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-02-12	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-02-12	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-02-12	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-02-12	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-02-12	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-02-12	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-10-04	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-08-11	AP01	DIRECTOR APPOINTED MR DAVID WILLIAM HINES
2017-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUTCHER
2017-05-22	AP01	DIRECTOR APPOINTED MRS SUSAN JONES
2017-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT GUNN
2017-02-21	LATEST SOC	21/02/17 STATEMENT OF CAPITAL;GBP 72250
2017-02-21	CS01	CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-11-02	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-08-05	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-07-19	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-07-13	AA01	PREVEXT FROM 31/01/2016 TO 31/03/2016
2016-04-13	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-03-01	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-02-22	AR01	29/01/16 FULL LIST
2016-02-22	SH01	07/12/15 STATEMENT OF CAPITAL GBP 72250
2016-02-22	SH01	05/10/15 STATEMENT OF CAPITAL GBP 60000
2016-02-03	AD01	REGISTERED OFFICE CHANGED ON 03/02/2016 FROM RUSSELL HOUSE OXFORD ROAD BOURNEMOUTH BH8 8EX
2015-09-28	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-09-28	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-22	CERT8A	COMMENCE BUSINESS AND BORROW
2015-06-22	SH50	APPLICATION COMMENCE BUSINESS
2015-03-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GALLOWAY
2015-03-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN SHAFFER
2015-03-11	AP01	DIRECTOR APPOINTED MR ROBERT HENRY GUNN
2015-01-29	LATEST SOC	29/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-29	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to AFFORDABLE HOUSING AND HEALTHCARE GROUP SECURED LENDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against AFFORDABLE HOUSING AND HEALTHCARE GROUP SECURED LENDING LIMITED

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

We do not yet have the details of AFFORDABLE HOUSING AND HEALTHCARE GROUP SECURED LENDING LIMITED's previous or outstanding mortgage charges.

We have not found any records of AFFORDABLE HOUSING AND HEALTHCARE GROUP SECURED LENDING LIMITED registering or being granted any patents

We do not have the domain name information for AFFORDABLE HOUSING AND HEALTHCARE GROUP SECURED LENDING LIMITED

We have not found any records of AFFORDABLE HOUSING AND HEALTHCARE GROUP SECURED LENDING LIMITED registering or being granted any trademarks

We have not found government income sources for AFFORDABLE HOUSING AND HEALTHCARE GROUP SECURED LENDING 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 (64999 - Financial intermediation not elsewhere classified) as AFFORDABLE HOUSING AND HEALTHCARE GROUP SECURED LENDING LIMITED are:

No properties were found where AFFORDABLE HOUSING AND HEALTHCARE GROUP SECURED LENDING 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.

The Technology Strategy Board has not awarded AFFORDABLE HOUSING AND HEALTHCARE GROUP SECURED LENDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded AFFORDABLE HOUSING AND HEALTHCARE GROUP SECURED LENDING LIMITED any grants or awards.

We could not find any group structure information

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