Affinity Hospitals Limited

Company details

Type

Private Limited Company

Incorporated

2000-04-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 97 days

Confirmation statement

last made up 2026-02-25 · next due 2027-03-11

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (26)

• Cresswell, Rebekah Antonia · Director appointed 2021-12-08
• Hall, David James · Director appointed 2021-07-12
• Lee, James Benjamin · Director appointed 2021-07-12
• Hall, David James · Secretary appointed 2010-03-18
• Jervis, Ryan David · Director appointed 2019-12-17 resigned 2021-07-12
• Torrington, Trevor Michael · Director appointed 2016-11-30 resigned 2021-07-12
• Myers, Nigel · Director appointed 2016-11-30 resigned 2019-12-17
• Riall, Tom · Director appointed 2013-04-05 resigned 2016-11-30
• Moran, Mark · Director appointed 2015-04-01 resigned 2016-03-01
• Lock, Jason David · Director appointed 2010-03-18 resigned 2015-04-01
• Franzidis, Matthew · Director appointed 2010-03-18 resigned 2015-01-07
• Scott, Philip Henry · Director appointed 2010-03-18 resigned 2012-11-28
• Macdonald-Milner, Tommy · Director appointed 2008-03-31 resigned 2010-03-18
• Evans, Adrian Charles · Director appointed 2006-04-28 resigned 2010-03-18
• Shaw, Jonathan Alan · Director appointed 2003-10-01 resigned 2010-03-18
• Batchelor, Philip · Director appointed 2000-10-26 resigned 2008-03-31
• Ward, John Patrick · Director appointed 2000-10-27 resigned 2006-03-08
• Russell, Ronald · Director appointed 2000-10-27 resigned 2004-12-23
• Hemsley, Stephen Francis · Director appointed 2000-10-26 resigned 2004-12-23
• Chappell, Derek Guy · Director appointed 2000-10-27 resigned 2004-03-26
• Robinson, Arthur Lawrence · Director appointed 2002-10-18 resigned 2003-07-11
• Morris, Roderick Gruffydd · Director appointed 2002-01-21 resigned 2003-07-11
• Mckeown, Stephen Patrick · Director appointed 2000-10-26 resigned 2002-03-11
• Burling, Eric Douglas, Dr · Director appointed 2000-10-26 resigned 2002-02-18
• Hammond Suddards Directors Limited · Corporate Nominee Director appointed 2000-04-06 resigned 2000-10-20
• Hammond Suddards Secretaries Limited · Corporate Nominee Secretary appointed 2000-04-06 resigned 2000-10-20

People with significant control (1)

• Affinity Hospitals Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent as firm

Mortgages & charges (6)

All charges satisfied.

• Confirmation deed Satisfied
  Held by Deutsche Bank Ag, London Branch as Security Agent
  Created 2011-04-14 · satisfied 2016-02-17
  Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings and fixtures see image for full details.
• Security accession deed Satisfied
  Held by Deutsche Bank Ag, London Branch as Security Agent
  Created 2011-03-04 · satisfied 2016-02-17
  By way of legal mortgage all property, by way of equitable mortgage all shares and investments and relating rights, by way of fixed charge all other interests, intellectual property, all trading receivables, other debts, goodwill and uncalled capital. By way of floating charge all assets and rights not effectively charges by way of fixed charge. See image for full details.
• Security agreement deed of accession Satisfied
  Held by The Royal Bank of Scotland PLC (Security Agent)
  Created 2010-03-18 · satisfied 2011-03-11
  F/H land and buildings at middleton st george hospital middleton st george darlington t/n’s DU116478 DU98630 DU103025 DU123090 DU139094, f/h land at sion house 52 sion close ribbleton preston t/n LA510309, f/h land and buildings at cheadle royal hospital wilmslow road cheadle t/n GM746141, for details of further properties charged, please refer to form MG01, all shares, plant and machinery, all rights in repsect of the agreements and intellectual property rights, see image for full details.
• Deed of accession to a debenture Satisfied
  Held by Duke Street Capital V Limited (The Security Trustee)
  Created 2004-12-24 · satisfied 2010-06-10
  F/H cheadle royal hospital wilmslow road cheadle t/ns GM746141 and f/h middleton st john darlington t/ns DU116478 DU103025 DU98630 and DU139094. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Deed of accession Satisfied
  Held by The Royal Bank of Scotland PLC (As Security Agent for the Security Beneficiaries) (Thesecurity Agent)
  Created 2004-12-24 · satisfied 2010-06-10
  All l/h and f/h property, together with all buildings and fixtures, the finney lane property, fixed and floating charge all the intellectual property and all group shares. All right title and interest in and claims under the insurances and all proceeds thereof and in and to the security accounts, all monies standing to the credit on any and all accounts, the benefits of all licences, all receivables and all goodwill and uncalled capital. Floating charge all assets and undertaking. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2001-02-21 · satisfied 2005-01-06
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-02-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-16 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-09-01 Change to a person with significant control PSC05 PSC
• 2025-08-12 Legacy (paper) PARENT_ACC Accounts
• 2025-08-12 Legacy (paper) GUARANTEE2 Other
• 2025-08-12 Legacy (paper) AGREEMENT2 Other
• 2025-07-17 Change registered office address company with date old address new address AD01 Address
• 2025-02-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-30 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-09-30 Legacy (paper) PARENT_ACC Accounts
• 2024-09-30 Legacy (paper) GUARANTEE2 Other
• 2024-09-30 Legacy (paper) AGREEMENT2 Other
• 2024-04-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-13 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-09-13 Legacy (paper) PARENT_ACC Accounts

Showing the 15 most recent filings. View full filing history at Companies House.