Company number 06792833
Status Active
Incorporation Date 15 January 2009
Company Type Private Limited Company
Address 4 PARKWAY, WILMSLOW, CHESHIRE, SK9 1LS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities, 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Company name changed affinity care consultancy services LIMITED\certificate issued on 12/03/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-03-11
; Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
GBP 2
. The most likely internet sites of AFFINITY CARE RECRUITMENT LTD are www.affinitycarerecruitment.co.uk, and www.affinity-care-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Affinity Care Recruitment Ltd is a Private Limited Company.
The company registration number is 06792833. Affinity Care Recruitment Ltd has been working since 15 January 2009.
The present status of the company is Active. The registered address of Affinity Care Recruitment Ltd is 4 Parkway Wilmslow Cheshire Sk9 1ls. The company`s financial liabilities are £13.43k. It is £7.1k against last year. The cash in hand is £4.31k. It is £4.29k against last year. And the total assets are £4.31k, which is £-5.71k against last year. BRADLEY, Nicola Mary is a Secretary of the company. BRADLEY, Nicola Mary is a Director of the company. BRADLEY, Paul Graham is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director GILBURT, Lee Christopher has been resigned. The company operates in "Other human health activities".
affinity care recruitment Key Finiance
LIABILITIES
£13.43k
+112%
CASH
£4.31k
+21440%
TOTAL ASSETS
£4.31k
-58%
All Financial Figures
Current Directors
Resigned Directors
Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 15 January 2009
Appointed Date: 15 January 2009
Persons With Significant Control
Mr Paul Graham Bradley
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Mary Bradley
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AFFINITY CARE RECRUITMENT LTD Events
03 Mar 2017
Confirmation statement made on 17 February 2017 with updates
12 Mar 2016
Company name changed affinity care consultancy services LIMITED\certificate issued on 12/03/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-03-11
03 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
27 Jun 2015
Compulsory strike-off action has been discontinued
...
... and 26 more events
20 Jan 2009
Resolutions
-
ELRES ‐
Elective resolution
-
ELRES ‐
Elective resolution
-
ELRES ‐
Elective resolution
20 Jan 2009
Appointment terminated director lee gilburt
20 Jan 2009
Appointment terminated secretary ocs corporate secretaries LIMITED
20 Jan 2009
Ad 15/01/09\gbp si 1@1=1\gbp ic 1/2\
15 Jan 2009
Incorporation