AH

AFFINITY HOSPITALS HOLDING LIMITED

Active

Company number SC196089

Glasgow · Incorporated 11 May 1999

38-40 Mansionhouse Road, Glasgow, G41 3DW

Last updated on 24 March 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

BONNYMUIR LIMITED · 11 May 1999 – 20 June 2000

HEALTHCARE SCOTLAND LIMITED · 20 June 2000 – 18 January 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 Healthcare Limited
Ownership Of Shares 75 To 100 Percent
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
18 September 2025 View
Legacy
Accounts
12 August 2025 View
Legacy
Other
12 August 2025 View
Legacy
Other
12 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 October 2024 View
Legacy
Accounts
2 October 2024 View
Legacy
Other
2 October 2024 View
Legacy
Other
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 September 2023 View
Legacy
Accounts
12 September 2023 View
Legacy
Other
12 September 2023 View
Legacy
Other
12 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2023 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
Legacy
Other
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
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
4 May 2021 View
Memorandum Articles
Incorporation
5 March 2021 View
Resolution
Resolution
5 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2020 View
Legacy
Other
11 October 2020 View
Legacy
Accounts
11 October 2020 View
Legacy
Other
11 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2020 View
Change Person Director Company With Change Date
Officers
29 December 2019 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
10 May 2019 View
Legacy
Other
14 August 2018 View
Legacy
Other
14 August 2018 View
Legacy
Accounts
14 August 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2018 View
Legacy
Other
8 October 2017 View
Legacy
Other
8 October 2017 View
Legacy
Accounts
8 October 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 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
Appoint Person Director Company With Name Date
Officers
8 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
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
Change Person Secretary Company With Change Date
Officers
17 June 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
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Change Person Secretary Company With Change Date
Officers
1 May 2012 View
Change Person Director Company With Change Date
Officers
1 May 2012 View
Change Person Director Company With Change Date
Officers
1 May 2012 View
Change Person Director Company With Change Date
Officers
1 May 2012 View
Accounts With Accounts Type Full
Accounts
30 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Legacy
Mortgage
21 April 2011 View
Memorandum Articles
Incorporation
14 April 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 Account Reference Date Company Previous Shortened
Accounts
18 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 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
Termination Director Company With Name
Officers
14 April 2010 View
Termination Director Company With Name
Officers
14 April 2010 View
Appoint Person Director Company With Name
Officers
14 April 2010 View
Appoint Person Secretary Company With Name
Officers
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
Change Account Reference Date Company Current Extended
Accounts
14 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
14 April 2010 View
Termination Secretary Company With Name
Officers
14 April 2010 View
Termination 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
Legacy
Annual Return
5 June 2009 View
Accounts With Accounts Type Full
Accounts
11 December 2008 View
Mortgage Alter Floating Charge With Number
Mortgage
16 October 2008 View
Legacy
Annual Return
4 June 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
24 May 2007 View
Accounts With Accounts Type Full
Accounts
11 April 2007 View
Legacy
Annual Return
26 May 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
7 February 2006 View
Resolution
Resolution
7 February 2006 View
Resolution
Resolution
7 February 2006 View
Legacy
Address
13 July 2005 View
Legacy
Annual Return
24 June 2005 View
Certificate Change Of Name Company
Change Of Name
18 January 2005 View
Legacy
Mortgage
11 January 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Mortgage
11 January 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Mortgage
8 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
Officers
7 January 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Capital
7 January 2005 View
Legacy
Capital
7 January 2005 View
Legacy
Capital
7 January 2005 View
Legacy
Capital
7 January 2005 View
Legacy
Capital
7 January 2005 View
Legacy
Capital
7 January 2005 View
Resolution
Resolution
7 January 2005 View
Resolution
Resolution
7 January 2005 View
Resolution
Resolution
7 January 2005 View
Accounts With Accounts Type Group
Accounts
20 December 2004 View
Legacy
Mortgage
25 September 2004 View
Legacy
Annual Return
12 May 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
15 April 2004 View
Accounts With Accounts Type Group
Accounts
10 March 2004 View
Legacy
Annual Return
15 May 2003 View
Accounts With Accounts Type Group
Accounts
14 April 2003 View
Legacy
Annual Return
8 May 2002 View
Accounts With Accounts Type Group
Accounts
1 May 2002 View
Memorandum Articles
Incorporation
3 July 2001 View
Resolution
Resolution
3 July 2001 View
Legacy
Annual Return
25 May 2001 View
Legacy
Mortgage
4 May 2001 View
Accounts With Accounts Type Full Group
Accounts
19 March 2001 View
Legacy
Officers
16 October 2000 View
Certificate Change Of Name Company
Change Of Name
19 June 2000 View
Legacy
Annual Return
24 May 2000 View
Mortgage Alter Floating Charge
Mortgage
16 August 1999 View
Resolution
Resolution
16 August 1999 View
Mortgage Alter Floating Charge
Mortgage
13 August 1999 View
Legacy
Capital
23 July 1999 View
Legacy
Mortgage
24 June 1999 View
Legacy
Mortgage
22 June 1999 View
Legacy
Address
26 May 1999 View
Legacy
Accounts
26 May 1999 View
Legacy
Officers
26 May 1999 View
Legacy
Officers
26 May 1999 View
Legacy
Officers
26 May 1999 View
Legacy
Officers
26 May 1999 View
Memorandum Articles
Incorporation
26 May 1999 View
Resolution
Resolution
26 May 1999 View
Resolution
Resolution
26 May 1999 View
Legacy
Capital
26 May 1999 View
Resolution
Resolution
26 May 1999 View
Legacy
Capital
26 May 1999 View
Incorporation Company
Incorporation
11 May 1999 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 GROUP LIMITED
#SC224907
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