AFFINITY HOSPITALS HOLDING LIMITED
GLASGOW HEALTHCARE SCOTLAND LIMITED BONNYMUIR LIMITED

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Company number SC196089
Status Active
Incorporation Date 11 May 1999
Company Type Private Limited Company
Address 38-40 MANSIONHOUSE ROAD, GLASGOW, G41 3DW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Appointment of Mr Nigel Myers as a director on 30 November 2016; Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016; Termination of appointment of Tom Riall as a director on 30 November 2016. The most likely internet sites of AFFINITY HOSPITALS HOLDING LIMITED are www.affinityhospitalsholding.co.uk, and www.affinity-hospitals-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Affinity Hospitals Holding Limited is a Private Limited Company. The company registration number is SC196089. Affinity Hospitals Holding Limited has been working since 11 May 1999. The present status of the company is Active. The registered address of Affinity Hospitals Holding Limited is 38 40 Mansionhouse Road Glasgow G41 3dw. . HALL, David James is a Secretary of the company. MYERS, Nigel is a Director of the company. TORRINGTON, Trevor Michael is a Director of the company. Secretary CHAPPELL, Derek has been resigned. Nominee Secretary MORONEY, Jill Lea has been resigned. Secretary RUSSELL, Ronald has been resigned. Secretary RUSSELL, Sandra has been resigned. Secretary SHAW, Jonathan Alan has been resigned. Director BATCHELOR, Philip has been resigned. Director CHAPPELL, Derek Guy has been resigned. Director EVANS, Adrian Charles has been resigned. Director FRANZIDIS, Matthew has been resigned. Director LOCK, Jason David has been resigned. Director MACDONALD-MILNER, Tommy has been resigned. Director MCNIVEN, Alan Ross has been resigned. Director MORAN, Mark has been resigned. Director RIALL, Tom has been resigned. Director RUSSELL, Ronald has been resigned. Director SCOTT, Philip Henry has been resigned. Director SHAW, Jonathan Alan has been resigned. Director WARD, John Patrick has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HALL, David James
Appointed Date: 18 March 2010
Director
MYERS, Nigel
Appointed Date: 30 November 2016
59 years old
Director
TORRINGTON, Trevor Michael
Appointed Date: 30 November 2016
64 years old

Resigned Directors

Secretary
CHAPPELL, Derek
Resigned: 24 December 2004
Appointed Date: 23 December 2004
Nominee Secretary
MORONEY, Jill Lea
Resigned: 21 May 1999
Appointed Date: 11 May 1999
Secretary
RUSSELL, Ronald
Resigned: 18 March 2004
Appointed Date: 21 May 1999
Secretary
RUSSELL, Sandra
Resigned: 23 December 2004
Appointed Date: 18 March 2004
Secretary
SHAW, Jonathan Alan
Resigned: 18 March 2010
Appointed Date: 23 December 2004
Director
BATCHELOR, Philip
Resigned: 31 March 2008
Appointed Date: 23 December 2004
70 years old
Director
CHAPPELL, Derek Guy
Resigned: 18 March 2004
Appointed Date: 21 May 1999
70 years old
Director
EVANS, Adrian Charles
Resigned: 18 March 2010
Appointed Date: 28 April 2006
59 years old
Director
FRANZIDIS, Matthew
Resigned: 07 January 2015
Appointed Date: 18 March 2010
66 years old
Director
LOCK, Jason David
Resigned: 01 April 2015
Appointed Date: 18 March 2010
53 years old
Director
MACDONALD-MILNER, Tommy
Resigned: 18 March 2010
Appointed Date: 31 March 2008
64 years old
Director
MCNIVEN, Alan Ross
Resigned: 21 May 1999
Appointed Date: 11 May 1999
74 years old
Director
MORAN, Mark
Resigned: 01 March 2016
Appointed Date: 01 April 2015
65 years old
Director
RIALL, Tom
Resigned: 30 November 2016
Appointed Date: 05 April 2013
65 years old
Director
RUSSELL, Ronald
Resigned: 23 December 2004
Appointed Date: 21 May 1999
69 years old
Director
SCOTT, Philip Henry
Resigned: 28 November 2012
Appointed Date: 18 March 2010
61 years old
Director
SHAW, Jonathan Alan
Resigned: 18 March 2010
Appointed Date: 23 December 2004
65 years old
Director
WARD, John Patrick
Resigned: 08 March 2006
Appointed Date: 23 December 2004
75 years old

AFFINITY HOSPITALS HOLDING LIMITED Events

08 Dec 2016
Appointment of Mr Nigel Myers as a director on 30 November 2016
08 Dec 2016
Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016
08 Dec 2016
Termination of appointment of Tom Riall as a director on 30 November 2016
28 Jun 2016
Full accounts made up to 31 December 2015
20 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 150.002
...
... and 128 more events
26 May 1999
New secretary appointed;new director appointed
26 May 1999
New director appointed
26 May 1999
Secretary resigned
26 May 1999
Director resigned
11 May 1999
Incorporation

AFFINITY HOSPITALS HOLDING LIMITED Charges

14 April 2011
Confirmation deed
Delivered: 21 April 2011
Status: Satisfied on 1 March 2016
Persons entitled: Deutsche Bank Ag
Description: Fixed and floating charge over the undertaking and all…
4 March 2011
Security accession deed
Delivered: 15 March 2011
Status: Satisfied on 1 March 2016
Persons entitled: Deutsche Bank Ag
Description: First legal mortgage over all property in england and…
4 March 2011
Floating charge
Delivered: 15 March 2011
Status: Satisfied on 1 March 2016
Persons entitled: Deutsche Bank Ag
Description: Undertaking & all property & assets present & future…
18 March 2010
Security agreement
Delivered: 1 April 2010
Status: Satisfied on 11 March 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
18 March 2010
Bond & floating charge
Delivered: 1 April 2010
Status: Satisfied on 11 March 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
24 December 2004
Floating charge
Delivered: 11 January 2005
Status: Satisfied on 10 June 2010
Persons entitled: Duke Street Capital V Limited
Description: Legal mortgage over property; fixed charges over assets;…
24 December 2004
Bond & floating charge
Delivered: 11 January 2005
Status: Satisfied on 10 June 2010
Persons entitled: Duke Street Capital V Limited
Description: Undertaking and all property and assets present and future…
24 December 2004
Bond & floating charge
Delivered: 8 January 2005
Status: Satisfied on 10 June 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
17 June 1999
Bond & floating charge
Delivered: 24 June 1999
Status: Satisfied on 4 May 2001
Persons entitled: Abtrust Scotland Investment Company PLC
Description: Undertaking and all property and assets present and future…
17 June 1999
Floating charge
Delivered: 22 June 1999
Status: Satisfied on 25 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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