AH

AFFINITY HOSPITALS GROUP LIMITED

Active

Company number SC224907

Glasgow · Incorporated 2 November 2001

38-40 Mansionhouse Road, Glasgow, G41 3DW

Last updated on 14 September 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

WELLSEND LIMITED · 2 November 2001 – 27 June 2002

HEALTHCARE ENGLAND LIMITED · 27 June 2002 – 11 January 2005

AFFINITY HOSPITALS LIMITED · 11 January 2005 – 2 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
9 March 2026
Next due
23 March 2027
7 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 Holding 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
9 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2025 View
Legacy
Other
12 August 2025 View
Legacy
Other
12 August 2025 View
Legacy
Accounts
12 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025 View
Legacy
Other
2 October 2024 View
Legacy
Accounts
2 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 October 2024 View
Legacy
Other
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Legacy
Other
13 September 2023 View
Legacy
Other
13 September 2023 View
Legacy
Accounts
13 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2023 View
Legacy
Other
24 September 2022 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
Confirmation Statement With No Updates
Confirmation Statement
5 May 2022 View
Change Person Director Company With Change Date
Officers
27 April 2022 View
Change Person Director Company With Change Date
Officers
13 April 2022 View
Legacy
Accounts
6 October 2021 View
Legacy
Other
6 October 2021 View
Legacy
Other
6 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
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
4 May 2021 View
Resolution
Resolution
5 March 2021 View
Memorandum Articles
Incorporation
5 March 2021 View
Legacy
Other
11 October 2020 View
Legacy
Other
11 October 2020 View
Legacy
Accounts
11 October 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2020 View
Termination Director Company With Name Termination Date
Officers
18 December 2019 View
Appoint Person Director Company With Name Date
Officers
18 December 2019 View
Legacy
Accounts
1 October 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2019 View
Legacy
Other
1 October 2019 View
Legacy
Other
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2019 View
Legacy
Other
15 August 2018 View
Legacy
Accounts
15 August 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 August 2018 View
Legacy
Other
15 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2018 View
Legacy
Other
18 October 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 October 2017 View
Legacy
Accounts
9 October 2017 View
Legacy
Other
9 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Appoint Person Director Company With Name Date
Officers
8 December 2016 View
Termination Director Company With Name Termination Date
Officers
8 December 2016 View
Appoint Person Director Company With Name Date
Officers
8 December 2016 View
Accounts With Accounts Type Full
Accounts
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Termination Director Company With Name Termination Date
Officers
3 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2016 View
Accounts With Accounts Type Full
Accounts
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 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
Termination Director Company With Name Termination Date
Officers
26 January 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2014 View
Accounts With Accounts Type Full
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2013 View
Appoint Person Director Company With Name
Officers
9 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
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Accounts With Accounts Type Full
Accounts
26 September 2011 View
Legacy
Mortgage
21 April 2011 View
Memorandum Articles
Incorporation
14 April 2011 View
Resolution
Resolution
24 March 2011 View
Resolution
Resolution
24 March 2011 View
Legacy
Mortgage
15 March 2011 View
Legacy
Mortgage
15 March 2011 View
Mortgage Alter Floating Charge With Number
Mortgage
15 March 2011 View
Legacy
Mortgage
11 March 2011 View
Legacy
Mortgage
11 March 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
25 February 2011 View
Accounts With Accounts Type Full
Accounts
12 January 2011 View
Change Person Director Company With Change Date
Officers
7 December 2010 View
Change Person Director Company With Change Date
Officers
7 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Change Person Director Company With Change Date
Officers
7 December 2010 View
Change Person Secretary Company With Change Date
Officers
7 December 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
18 November 2010 View
Legacy
Mortgage
10 June 2010 View
Legacy
Mortgage
10 June 2010 View
Legacy
Mortgage
10 June 2010 View
Auditors Resignation Company
Auditors
21 April 2010 View
Appoint Person Secretary Company With Name
Officers
14 April 2010 View
Termination Director Company With Name
Officers
14 April 2010 View
Termination Director Company With Name
Officers
14 April 2010 View
Termination Director Company With Name
Officers
14 April 2010 View
Termination Secretary Company With Name
Officers
14 April 2010 View
Change Account Reference Date Company Current Extended
Accounts
14 April 2010 View
Appoint Person Director Company With Name
Officers
14 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
14 April 2010 View
Appoint Person Director Company With Name
Officers
14 April 2010 View
Appoint Person Director Company With Name
Officers
14 April 2010 View
Accounts With Accounts Type Full
Accounts
1 April 2010 View
Legacy
Mortgage
1 April 2010 View
Mortgage Alter Floating Charge With Number
Mortgage
1 April 2010 View
Legacy
Mortgage
1 April 2010 View
Mortgage Alter Floating Charge With Number
Mortgage
1 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2009 View
Accounts With Accounts Type Full
Accounts
11 December 2008 View
Legacy
Annual Return
13 November 2008 View
Resolution
Resolution
22 October 2008 View
Mortgage Alter Floating Charge With Number
Mortgage
16 October 2008 View
Accounts With Accounts Type Full
Accounts
30 April 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Annual Return
9 November 2007 View
Legacy
Officers
9 November 2007 View
Accounts With Accounts Type Full
Accounts
11 April 2007 View
Legacy
Annual Return
22 November 2006 View
Legacy
Officers
15 May 2006 View
Accounts With Accounts Type Full
Accounts
28 April 2006 View
Legacy
Officers
5 April 2006 View
Resolution
Resolution
5 February 2006 View
Resolution
Resolution
5 February 2006 View
Resolution
Resolution
5 February 2006 View
Legacy
Officers
8 November 2005 View
Legacy
Address
8 November 2005 View
Legacy
Annual Return
8 November 2005 View
Legacy
Officers
7 November 2005 View
Legacy
Officers
7 November 2005 View
Legacy
Address
13 July 2005 View
Certificate Change Of Name Company
Change Of Name
2 June 2005 View
Legacy
Mortgage
11 January 2005 View
Certificate Change Of Name Company
Change Of Name
11 January 2005 View
Legacy
Mortgage
11 January 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Mortgage
8 January 2005 View
Resolution
Resolution
7 January 2005 View
Legacy
Capital
7 January 2005 View
Resolution
Resolution
7 January 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Capital
7 January 2005 View
Resolution
Resolution
7 January 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Capital
7 January 2005 View
Resolution
Resolution
7 January 2005 View
Legacy
Capital
7 January 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Capital
7 January 2005 View
Legacy
Capital
7 January 2005 View
Legacy
Officers
7 January 2005 View
Accounts With Accounts Type Full
Accounts
20 December 2004 View
Legacy
Annual Return
9 November 2004 View
Legacy
Annual Return
9 November 2004 View
Legacy
Mortgage
25 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
15 April 2004 View
Accounts With Accounts Type Full
Accounts
10 March 2004 View
Legacy
Annual Return
12 November 2003 View
Accounts With Accounts Type Full
Accounts
14 April 2003 View
Legacy
Annual Return
8 November 2002 View
Memorandum Articles
Incorporation
5 July 2002 View
Resolution
Resolution
5 July 2002 View
Certificate Change Of Name Company
Change Of Name
27 June 2002 View
Legacy
Mortgage
23 January 2002 View
Legacy
Capital
17 January 2002 View
Statement Of Affairs
Miscellaneous
17 January 2002 View
Legacy
Accounts
21 December 2001 View
Resolution
Resolution
21 December 2001 View
Legacy
Address
21 December 2001 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
21 December 2001 View
Legacy
Capital
21 December 2001 View
Legacy
Officers
21 December 2001 View
Incorporation Company
Incorporation
2 November 2001 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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Companies at this postcode

G41 3DW

AFFINITY HOSPITALS HOLDING LIMITED
#SC196089
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