AFFINITY HOSPITALS HOLDING LIMITED

SC196089
38-40 MANSIONHOUSE ROAD GLASGOW G41 3DW

Documents

Documents
Date Category Description Pages
02 Oct 2024 accounts Annual Accounts 15 Buy now
02 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 56 Buy now
02 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
02 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
13 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2023 accounts Annual Accounts 16 Buy now
12 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 57 Buy now
12 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
12 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
12 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2022 accounts Annual Accounts 16 Buy now
24 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 57 Buy now
24 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
24 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
05 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2022 officers Change of particulars for director (Mr Jim Lee) 2 Buy now
13 Apr 2022 officers Change of particulars for director (Mr Jim Lee) 2 Buy now
06 Oct 2021 accounts Annual Accounts 16 Buy now
06 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 60 Buy now
06 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
06 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
14 Jul 2021 officers Termination of appointment of director (Ryan David Jervis) 1 Buy now
14 Jul 2021 officers Appointment of director (Mr David James Hall) 2 Buy now
14 Jul 2021 officers Termination of appointment of director (Trevor Michael Torrington) 1 Buy now
14 Jul 2021 officers Appointment of director (Mr Jim Lee) 2 Buy now
04 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2021 incorporation Memorandum Articles 11 Buy now
05 Mar 2021 resolution Resolution 2 Buy now
11 Oct 2020 accounts Annual Accounts 17 Buy now
11 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
11 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 51 Buy now
11 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
04 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2019 officers Change of particulars for director (Mr Jervis David Jervis) 2 Buy now
18 Dec 2019 officers Appointment of director (Mr Jervis David Jervis) 2 Buy now
18 Dec 2019 officers Termination of appointment of director (Nigel Myers) 1 Buy now
01 Oct 2019 accounts Annual Accounts 15 Buy now
01 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 44 Buy now
01 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
01 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
10 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2018 accounts Annual Accounts 16 Buy now
14 Aug 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 47 Buy now
14 Aug 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
14 Aug 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
14 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2017 accounts Annual Accounts 16 Buy now
08 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 47 Buy now
08 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
08 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Dec 2016 officers Appointment of director (Mr Nigel Myers) 2 Buy now
08 Dec 2016 officers Appointment of director (Mr Trevor Michael Torrington) 2 Buy now
08 Dec 2016 officers Termination of appointment of director (Tom Riall) 1 Buy now
28 Jun 2016 accounts Annual Accounts 16 Buy now
20 May 2016 annual-return Annual Return 3 Buy now
03 Mar 2016 officers Termination of appointment of director (Mark Moran) 1 Buy now
01 Mar 2016 mortgage Statement of satisfaction of a charge 4 Buy now
01 Mar 2016 mortgage Statement of satisfaction of a charge 4 Buy now
01 Mar 2016 mortgage Statement of satisfaction of a charge 4 Buy now
14 Sep 2015 accounts Annual Accounts 16 Buy now
17 Jun 2015 annual-return Annual Return 4 Buy now
17 Jun 2015 officers Change of particulars for secretary (David James Hall) 1 Buy now
01 Apr 2015 officers Appointment of director (Mr Mark Moran) 2 Buy now
01 Apr 2015 officers Termination of appointment of director (Jason David Lock) 1 Buy now
26 Jan 2015 officers Termination of appointment of director (Matthew Franzidis) 1 Buy now
13 Oct 2014 accounts Annual Accounts 14 Buy now
30 May 2014 annual-return Annual Return 6 Buy now
26 Sep 2013 accounts Annual Accounts 13 Buy now
31 May 2013 annual-return Annual Return 6 Buy now
09 Apr 2013 officers Appointment of director (Mr Tom Riall) 2 Buy now
28 Nov 2012 officers Termination of appointment of director (Philip Scott) 1 Buy now
27 Sep 2012 accounts Annual Accounts 13 Buy now
01 May 2012 annual-return Annual Return 6 Buy now
01 May 2012 officers Change of particulars for secretary (David James Hall) 2 Buy now
01 May 2012 officers Change of particulars for director (Mr Philip Henry Scott) 2 Buy now
01 May 2012 officers Change of particulars for director (Mr Matthew Franzidis) 2 Buy now
01 May 2012 officers Change of particulars for director (Mr Jason David Lock) 2 Buy now
30 Jun 2011 accounts Annual Accounts 13 Buy now
06 Jun 2011 annual-return Annual Return 6 Buy now
21 Apr 2011 mortgage Particulars of a mortgage or charge / charge no: 10 23 Buy now
14 Apr 2011 incorporation Memorandum Articles 8 Buy now
24 Mar 2011 resolution Resolution 5 Buy now
15 Mar 2011 mortgage Particulars of a mortgage or charge / charge no: 8 9 Buy now
15 Mar 2011 mortgage Particulars of a mortgage or charge / charge no: 9 9 Buy now
15 Mar 2011 mortgage Mortgage Alter Floating Charge With Number 12 Buy now
11 Mar 2011 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 7 5 Buy now
11 Mar 2011 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 6 5 Buy now
25 Feb 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Jan 2011 accounts Annual Accounts 12 Buy now
18 Nov 2010 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
10 Sep 2010 annual-return Annual Return 15 Buy now
10 Jun 2010 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 5 3 Buy now
10 Jun 2010 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 4 3 Buy now
10 Jun 2010 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 3 3 Buy now
21 Apr 2010 auditors Auditors Resignation Company 1 Buy now
14 Apr 2010 officers Appointment of director (Philip Henry Scott) 3 Buy now
14 Apr 2010 officers Appointment of secretary (David James Hall) 3 Buy now
14 Apr 2010 officers Appointment of director (Jason Lock) 3 Buy now
14 Apr 2010 officers Appointment of director (Matthew Franzidis) 3 Buy now