AH

AFFINITY HOSPITALS LIMITED

Active

Company number 03966451

London, United Kingdom · Incorporated 6 April 2000

7th Floor 3 Shortlands, London, W6 8DA, United Kingdom

Last updated on 4 April 2026

Other human health activities · SIC 86900

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HAMSARD 2142 LIMITED · 6 April 2000 – 15 May 2000

AFFINITY HEALTHCARE LIMITED · 15 May 2000 – 3 June 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 February 2026
Next due
11 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Affinity Hospitals Group Limited
Ownership Of Shares 75 To 100 Percent As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2025 View
Legacy
Accounts
12 August 2025 View
Legacy
Other
12 August 2025 View
Legacy
Other
12 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2024 View
Legacy
Accounts
30 September 2024 View
Legacy
Other
30 September 2024 View
Legacy
Other
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 September 2023 View
Legacy
Accounts
13 September 2023 View
Legacy
Other
13 September 2023 View
Legacy
Other
13 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2023 View
Legacy
Other
24 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 September 2022 View
Legacy
Accounts
24 September 2022 View
Legacy
Other
24 September 2022 View
Change Person Director Company With Change Date
Officers
27 April 2022 View
Change Person Director Company
Officers
14 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2022 View
Appoint Person Director Company With Name Date
Officers
15 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2021 View
Legacy
Accounts
6 October 2021 View
Legacy
Other
6 October 2021 View
Legacy
Other
6 October 2021 View
Termination Director Company With Name Termination Date
Officers
14 July 2021 View
Appoint Person Director Company With Name Date
Officers
14 July 2021 View
Termination Director Company With Name Termination Date
Officers
14 July 2021 View
Appoint Person Director Company With Name Date
Officers
14 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Memorandum Articles
Incorporation
14 March 2021 View
Resolution
Resolution
14 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2020 View
Legacy
Accounts
11 October 2020 View
Legacy
Other
11 October 2020 View
Legacy
Other
11 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020 View
Appoint Person Director Company With Name Date
Officers
18 December 2019 View
Termination Director Company With Name Termination Date
Officers
18 December 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2019 View
Legacy
Accounts
1 October 2019 View
Legacy
Other
1 October 2019 View
Legacy
Other
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 August 2018 View
Legacy
Accounts
14 August 2018 View
Legacy
Other
14 August 2018 View
Legacy
Other
14 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2017 View
Legacy
Accounts
11 October 2017 View
Legacy
Other
11 October 2017 View
Legacy
Other
11 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Appoint Person Director Company With Name Date
Officers
10 December 2016 View
Appoint Person Director Company With Name Date
Officers
10 December 2016 View
Termination Director Company With Name Termination Date
Officers
10 December 2016 View
Accounts With Accounts Type Full
Accounts
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Termination Director Company With Name Termination Date
Officers
3 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2016 View
Accounts With Accounts Type Full
Accounts
16 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Termination Director Company With Name Termination Date
Officers
1 April 2015 View
Accounts With Accounts Type Full
Accounts
27 February 2015 View
Termination Director Company With Name Termination Date
Officers
16 January 2015 View
Gazette Filings Brought Up To Date
Gazette
13 January 2015 View
Gazette Notice Compulsory
Gazette
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 July 2013 View
Appoint Person Director Company With Name
Officers
9 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2013 View
Termination Director Company With Name
Officers
28 November 2012 View
Accounts With Accounts Type Full
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Change Person Secretary Company With Change Date
Officers
13 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
3 August 2011 View
Accounts With Accounts Type Full
Accounts
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Legacy
Mortgage
19 April 2011 View
Memorandum Articles
Incorporation
8 April 2011 View
Resolution
Resolution
18 March 2011 View
Legacy
Mortgage
17 March 2011 View
Legacy
Mortgage
14 March 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
17 February 2011 View
Accounts With Accounts Type Full
Accounts
14 January 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
19 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Legacy
Mortgage
14 June 2010 View
Legacy
Mortgage
14 June 2010 View
Miscellaneous
Miscellaneous
30 March 2010 View
Appoint Person Secretary Company With Name
Officers
29 March 2010 View
Appoint Person Director Company With Name
Officers
25 March 2010 View
Appoint Person Director Company With Name
Officers
25 March 2010 View
Appoint Person Director Company With Name
Officers
25 March 2010 View
Change Account Reference Date Company Current Extended
Accounts
25 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 March 2010 View
Termination Secretary Company With Name
Officers
25 March 2010 View
Termination Director Company With Name
Officers
25 March 2010 View
Termination Director Company With Name
Officers
25 March 2010 View
Termination Director Company With Name
Officers
25 March 2010 View
Legacy
Mortgage
23 March 2010 View
Accounts With Accounts Type Group
Accounts
8 March 2010 View
Legacy
Annual Return
29 April 2009 View
Accounts With Accounts Type Group
Accounts
15 December 2008 View
Accounts With Accounts Type Group
Accounts
28 April 2008 View
Legacy
Annual Return
14 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Annual Return
16 April 2007 View
Accounts With Accounts Type Group
Accounts
13 April 2007 View
Legacy
Officers
23 May 2006 View
Legacy
Annual Return
26 April 2006 View
Legacy
Address
26 April 2006 View
Accounts With Accounts Type Group
Accounts
19 April 2006 View
Legacy
Officers
3 April 2006 View
Resolution
Resolution
1 February 2006 View
Resolution
Resolution
1 February 2006 View
Resolution
Resolution
1 February 2006 View
Certificate Change Of Name Company
Change Of Name
3 June 2005 View
Legacy
Annual Return
31 May 2005 View
Accounts With Accounts Type Group
Accounts
8 April 2005 View
Legacy
Mortgage
13 January 2005 View
Resolution
Resolution
10 January 2005 View
Legacy
Capital
10 January 2005 View
Legacy
Capital
10 January 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Capital
10 January 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Capital
10 January 2005 View
Legacy
Capital
10 January 2005 View
Legacy
Capital
10 January 2005 View
Resolution
Resolution
10 January 2005 View
Legacy
Capital
10 January 2005 View
Legacy
Capital
10 January 2005 View
Legacy
Capital
10 January 2005 View
Memorandum Articles
Incorporation
10 January 2005 View
Legacy
Capital
10 January 2005 View
Legacy
Capital
10 January 2005 View
Resolution
Resolution
10 January 2005 View
Legacy
Capital
10 January 2005 View
Legacy
Capital
10 January 2005 View
Legacy
Mortgage
7 January 2005 View
Legacy
Mortgage
6 January 2005 View
Legacy
Annual Return
28 April 2004 View
Accounts With Accounts Type Group
Accounts
26 April 2004 View
Legacy
Officers
13 April 2004 View
Legacy
Address
14 November 2003 View
Legacy
Officers
15 October 2003 View
Legacy
Officers
31 July 2003 View
Legacy
Officers
31 July 2003 View
Legacy
Annual Return
2 May 2003 View
Accounts With Accounts Type Group
Accounts
10 April 2003 View
Legacy
Officers
26 November 2002 View
Legacy
Capital
29 August 2002 View
Legacy
Capital
28 August 2002 View
Resolution
Resolution
10 August 2002 View
Resolution
Resolution
10 August 2002 View
Resolution
Resolution
10 August 2002 View
Resolution
Resolution
10 August 2002 View
Legacy
Capital
10 August 2002 View
Legacy
Officers
27 May 2002 View
Legacy
Annual Return
25 April 2002 View
Legacy
Officers
25 April 2002 View
Legacy
Officers
25 April 2002 View
Legacy
Officers
25 April 2002 View
Accounts With Accounts Type Group
Accounts
2 April 2002 View
Legacy
Annual Return
9 May 2001 View
Legacy
Capital
2 April 2001 View
Legacy
Mortgage
27 February 2001 View
Legacy
Accounts
1 February 2001 View
Legacy
Address
22 January 2001 View
Legacy
Capital
16 November 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Officers
15 November 2000 View
Legacy
Officers
15 November 2000 View
Legacy
Officers
15 November 2000 View
Legacy
Officers
10 November 2000 View
Legacy
Officers
10 November 2000 View
Resolution
Resolution
10 November 2000 View
Resolution
Resolution
10 November 2000 View
Legacy
Capital
10 November 2000 View
Legacy
Capital
10 November 2000 View
Resolution
Resolution
10 November 2000 View
Resolution
Resolution
10 November 2000 View
Legacy
Address
10 November 2000 View
Legacy
Officers
10 November 2000 View
Legacy
Officers
10 November 2000 View
Certificate Change Of Name Company
Change Of Name
15 May 2000 View
Incorporation Company
Incorporation
6 April 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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