Company Information for AFFINITY HOMECARE LIMITED
15 HIGH STREET, CHASETOWN, BURNTWOOD, WS7 3XE,
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Company Registration Number
05908710
Private Limited Company
Active |
Company Name | |
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AFFINITY HOMECARE LIMITED | |
Legal Registered Office | |
15 HIGH STREET CHASETOWN BURNTWOOD WS7 3XE Other companies in WS1 | |
Company Number | 05908710 | |
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Company ID Number | 05908710 | |
Date formed | 2006-08-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 16:32:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AFFINITY HOMECARE GROUP LTD | 4 PARKWAY WILMSLOW CHESHIRE SK9 1LS | Active | Company formed on the 2011-12-16 | |
AFFINITY HOMECARE SOLUTIONS LTD | 25 MARKET STREET NEWTOWN POWYS SY16 2PD | Active | Company formed on the 2010-08-26 | |
AFFINITY HOMECARE (WALSALL) LIMITED | THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY | Dissolved | Company formed on the 2009-09-03 | |
AFFINITY HOMECARE HOLDINGS LIMITED | 15 HIGH STREET CHASETOWN BURNTWOOD WS7 3XE | Active | Company formed on the 2009-09-03 | |
AFFINITY HOMECARE SHREWSBURY LIMITED | SUITE D, GLOBAL HOUSE, SITKA DRIVE SHREWSBURY BUSINESS PARK SHREWSBURY SY2 6LG | Active | Company formed on the 2015-03-25 | |
AFFINITY HOMECARE SERVICES, INC. | CHURCHILL DR RIVERSIDE 48192 Michigan 18891 | UNKNOWN | Company formed on the 0000-00-00 | |
AFFINITY HOMECARE SERVICES LTD | 63 GOETRE FAWR RADYR CARDIFF CF15 8ET | Active | Company formed on the 2023-11-11 |
Officer | Role | Date Appointed |
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PAUL BANEVICIUS |
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SHARON WYN BANEVICIUS |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL WILLMORE |
Company Secretary | ||
MAUREEN HELEN WILLMORE |
Director | ||
MICHAEL WILLMORE |
Director | ||
RWL REGISTRARS LIMITED |
Company Secretary | ||
RWL DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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AFFINITY HOMECARE (WALSALL) LIMITED | Director | 2009-09-03 | CURRENT | 2009-09-03 | Dissolved 2014-07-15 | |
AFFINITY HOMECARE HOLDINGS LIMITED | Director | 2009-09-03 | CURRENT | 2009-09-03 | Active | |
AFFINITY HOMECARE (WALSALL) LIMITED | Director | 2009-09-03 | CURRENT | 2009-09-03 | Dissolved 2014-07-15 | |
AFFINITY HOMECARE HOLDINGS LIMITED | Director | 2009-09-03 | CURRENT | 2009-09-03 | Active |
Date | Document Type | Document Description |
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31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 25/08/22 FROM Wallace House 20 Birmingham Road Walsall West Midlands WS1 2LT | ||
CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/22 FROM Wallace House 20 Birmingham Road Walsall West Midlands WS1 2LT | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/08/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON WYN BANEVICIUS / 18/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BANEVICIUS / 18/08/2014 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/14 FROM The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AR01 | 17/08/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL WILLMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURINE WILLMORE | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/08/10 ANNUAL RETURN FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MAURINE WILLMORE / 18/08/2008 | |
287 | REGISTERED OFFICE CHANGED ON 20/09/2009 FROM 15 HIGH STREET CHASETOWN BURNTWOOD STAFFORDSHIRE WS7 3XE UNITED KINGDOM | |
123 | NC INC ALREADY ADJUSTED 11/09/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 100/500 11/09/2009 | |
363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM MARSON HOUSE, 5 ELMDON LANE MARSTON GREEN SOLIHULL B37 7DL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 17/08/06--------- £ SI 99@1=99 £ IC 1/100 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AFFINITY HOMECARE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Birmingham City Council | |
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Shropshire | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |