AFFINITY HEALTHCARE HOLDINGS LIMITED

Company number 05305312

Date	Type	Description	View / Download
06 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(60 pages)
06 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
06 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
23 Jul 2021	CH01	Director's details changed for Mr Jim Lee on 21 July 2021	(2 pages)
14 Jul 2021	TM01	Termination of appointment of Ryan David Jervis as a director on 12 July 2021	(1 page)
14 Jul 2021	AP01	Appointment of Mr David James Hall as a director on 12 July 2021	(2 pages)
14 Jul 2021	AP01	Appointment of Mr Jim Lee as a director on 12 July 2021	(2 pages)
14 Jul 2021	TM01	Termination of appointment of Trevor Michael Torrington as a director on 12 July 2021	(1 page)
14 Mar 2021	MA	Memorandum and Articles of Association	(11 pages)
14 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 16/02/2021 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
30 Nov 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	(3 pages)
11 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(18 pages)
11 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(51 pages)
11 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
11 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
18 Dec 2019	AP01	Appointment of Mr Ryan David Jervis as a director on 17 December 2019	(2 pages)
18 Dec 2019	TM01	Termination of appointment of Nigel Myers as a director on 17 December 2019	(1 page)
12 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	(3 pages)
01 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(17 pages)
01 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(44 pages)
01 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
01 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
03 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
15 Aug 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(17 pages)
15 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(47 pages)

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