Introduction
Watch Company
A
AFFINITY HEALTHCARE SOLUTIONS LIMITED
AFFINITY HEALTHCARE SOLUTIONS LIMITED is an active company incorporated on 11 January 2019 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. AFFINITY HEALTHCARE SOLUTIONS LIMITED was registered 7 years ago.(SIC: 86900)
Status
active
Active since 7 years ago
Company No
11762562
LTD Company
Age
7 Years
Incorporated 11 January 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 January 2026 (2 months ago)
Submitted on 21 January 2026 (2 months ago)
Next Due
Due by 24 January 2027
For period ending 10 January 2027
Address
33 Soho Square London, W1D 3QU,
Previous Addresses
10 Old Bailey London EC4M 7NG England
From: 11 January 2019To: 25 August 2020
10 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 24
Appoint Corporate Director Company With ...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
TAYLOR, Gary William
ActiveSoho Square, LondonW1D 3QU
Born August 1982
Director
Appointed 23 Sept 2020
TAYLOR, Gary William
Soho Square, LondonW1D 3QU
Born August 1982
Director
23 Sept 2020
Active
T20 PIONEER MIDCO LIMITED
ActiveSoho Square, LondonW1D 3QU
Corporate director
Appointed 27 Mar 2024
T20 PIONEER MIDCO LIMITED
Soho Square, LondonW1D 3QU
Corporate director
27 Mar 2024
Active
MUNRO, Ian James
ResignedSoho Square, LondonW1D 3QU
Born June 1977
Director
Appointed 11 Jan 2019
Resigned 27 Mar 2024
MUNRO, Ian James
Soho Square, LondonW1D 3QU
Born June 1977
Director
11 Jan 2019
Resigned 27 Mar 2024
Resigned
RAMUS, Tristan Nicholas
ResignedKings Business Park, PrescotL34 1BH
Born September 1972
Director
Appointed 11 Jan 2019
Resigned 23 Sept 2020
RAMUS, Tristan Nicholas
Kings Business Park, PrescotL34 1BH
Born September 1972
Director
11 Jan 2019
Resigned 23 Sept 2020
Resigned
WEBB, Jamie Benjamin
ResignedSoho Square, LondonW1D 3QU
Born January 1974
Director
Appointed 11 Jan 2019
Resigned 27 Mar 2024
WEBB, Jamie Benjamin
Soho Square, LondonW1D 3QU
Born January 1974
Director
11 Jan 2019
Resigned 27 Mar 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Soho Square, LondonW1D 3QU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 29 Jun 2021
Hcrg Workforce And Sugarman Holdings Ltd
Soho Square, LondonW1D 3QU
Ownership of shares 75 to 100 percent
29 Jun 2021
Active
Kings Business Park, PrescotL34 1BH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Jan 2019
Ceased 29 Jun 2021
Health Care Resourcing Group Limited
Kings Business Park, PrescotL34 1BH
Ownership of shares 75 to 100 percent
11 Jan 2019
Ceased 29 Jun 2021
Ceased
Filing History
46
Description
Type
Date Filed
Document
10 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 January 2025
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
27 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2024
7 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 August 2023
30 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 November 2022
14 April 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
14 April 2022
14 April 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
14 April 2022
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2021
14 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 September 2021
14 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2020
25 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 August 2020
25 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 March 2020
30 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 January 2019
30 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2019