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AFFINIA HEALTHCARE LIMITED

Company number 08044246

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
11 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
11 Jul 2023 AD01 Registered office address changed from 2-4 Suite 3 Imperial Offices Uk Ltd 2-4 Eastern Road Romford RM1 3PJ United Kingdom to 11 Magnolia Court, 31 Mawney Road Romford RM7 7HL on 11 July 2023
03 Feb 2023 AA Total exemption full accounts made up to 30 April 2022
26 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
28 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
10 Sep 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
29 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
04 Nov 2020 AD01 Registered office address changed from C/O Affinia Healthcare 11 Magnolia Court 31-33 Mawney Road Romford Essex RM7 7HL to 2-4 Suite 3 Imperial Offices Uk Ltd 2-4 Eastern Road Romford RM1 3PJ on 4 November 2020
20 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
30 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
01 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
03 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
30 Jun 2017 AA Total exemption full accounts made up to 30 April 2017
30 Jun 2017 CS01 Confirmation statement made on 30 June 2017 with updates
30 Jun 2017 TM01 Termination of appointment of Gyavira Oham Osuji as a director on 6 June 2017
22 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
22 Dec 2016 AP01 Appointment of Mr Kelechi Edomobi as a director on 19 December 2016
19 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
13 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
08 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
08 Dec 2015 AP01 Appointment of Mr Gyavira Oham Osuji as a director on 8 January 2015
15 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
16 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014