AFFINITY HEALTHCARE SOLUTIONS LIMITED

Company number 11762562

Date	Type	Description	View / Download
27 Mar 2024	AP02	Appointment of T20 Pioneer Midco Limited as a director on 27 March 2024	(2 pages)
27 Mar 2024	TM01	Termination of appointment of Jamie Benjamin Webb as a director on 27 March 2024	(1 page)
27 Mar 2024	TM01	Termination of appointment of Ian James Munro as a director on 27 March 2024	(1 page)
10 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	(3 pages)
06 Jan 2024	AA	Full accounts made up to 31 March 2023	(25 pages)
07 Aug 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 March 2023	(1 page)
31 Mar 2023	AA	Full accounts made up to 30 June 2022	(29 pages) Download iXBRL
10 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	(3 pages)
05 Dec 2022	MA	Memorandum and Articles of Association	(22 pages)
05 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: terms and arrangements of various documents approved / approval to enter into various documents / company business 24/11/2022 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
30 Nov 2022	MR01	Registration of charge 117625620002, created on 25 November 2022	(59 pages)
23 Aug 2022	AA	Full accounts made up to 30 June 2021	(29 pages) Download iXBRL
14 Apr 2022	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
14 Apr 2022	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
20 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with updates	(4 pages)
19 Jan 2022	CH01	Director's details changed for Mr Jamie Benjamin Webb on 14 October 2021	(2 pages)
14 Jan 2022	CH01	Director's details changed for Mr Jamie Benjamin Webb on 5 December 2019	(2 pages)
14 Oct 2021	CH01	Director's details changed for Mr Ian James Munro on 21 June 2021	(2 pages)
14 Sep 2021	PSC07	Cessation of Health Care Resourcing Group Limited as a person with significant control on 29 June 2021	(1 page)
14 Sep 2021	PSC02	Notification of Hcrg Workforce Solutions Ltd as a person with significant control on 29 June 2021	(2 pages)
24 Jun 2021	AA	Full accounts made up to 30 June 2020	(28 pages) Download iXBRL
11 Jan 2021	CS01	Confirmation statement made on 10 January 2021 with no updates	(3 pages)
20 Oct 2020	TM01	Termination of appointment of Tristan Nicholas Ramus as a director on 23 September 2020	(1 page)
20 Oct 2020	AP01	Appointment of Mr Gary William Taylor as a director on 23 September 2020	(2 pages)
10 Sep 2020	CH01	Director's details changed for Mr Ian James Munro on 10 September 2020	(2 pages)