AFFINITY CARE GROUP LIMITED
POOLE

Hellopages » Dorset » Poole » BH14 0HU
Company number 06511366
Status Active
Incorporation Date 21 February 2008
Company Type Private Limited Company
Address 31-33 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1 . The most likely internet sites of AFFINITY CARE GROUP LIMITED are www.affinitycaregroup.co.uk, and www.affinity-care-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Branksome Rail Station is 1.7 miles; to Hamworthy Rail Station is 2.7 miles; to Bournemouth Rail Station is 4.1 miles; to Holton Heath Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Affinity Care Group Limited is a Private Limited Company. The company registration number is 06511366. Affinity Care Group Limited has been working since 21 February 2008. The present status of the company is Active. The registered address of Affinity Care Group Limited is 31 33 Commercial Road Poole Dorset Bh14 0hu. . BIALAN, Christopher is a Director of the company. COUSINS, Robert Leslie is a Director of the company. Secretary KAYE, Gavin has been resigned. Secretary WESTFIELD, Leigh Paul has been resigned. Secretary APEX CORPORATE LIMITED has been resigned. Director BURGESS, David Arthur has been resigned. Director KAYE, Gavin Mark has been resigned. Director RANSLEY, Philip Edward has been resigned. Director WESTFIELD, Leigh Paul has been resigned. Director APEX NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BIALAN, Christopher
Appointed Date: 21 February 2008
68 years old
Director
COUSINS, Robert Leslie
Appointed Date: 21 February 2008
58 years old

Resigned Directors

Secretary
KAYE, Gavin
Resigned: 20 February 2012
Appointed Date: 03 August 2010
Secretary
WESTFIELD, Leigh Paul
Resigned: 29 November 2010
Appointed Date: 21 February 2008
Secretary
APEX CORPORATE LIMITED
Resigned: 21 February 2008
Appointed Date: 21 February 2008
Director
BURGESS, David Arthur
Resigned: 01 March 2009
Appointed Date: 21 February 2008
73 years old
Director
KAYE, Gavin Mark
Resigned: 20 February 2012
Appointed Date: 03 August 2010
62 years old
Director
RANSLEY, Philip Edward
Resigned: 20 February 2012
Appointed Date: 03 August 2010
58 years old
Director
WESTFIELD, Leigh Paul
Resigned: 29 November 2010
Appointed Date: 21 February 2008
52 years old
Director
APEX NOMINEES LIMITED
Resigned: 21 February 2008
Appointed Date: 21 February 2008

Persons With Significant Control

Mr Christopher Bialan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

AFFINITY CARE GROUP LIMITED Events

10 Mar 2017
Confirmation statement made on 21 February 2017 with updates
11 Nov 2016
Accounts for a dormant company made up to 28 February 2016
07 Apr 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
16 Nov 2015
Accounts for a dormant company made up to 28 February 2015
30 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
...
... and 29 more events
22 Apr 2008
Director and secretary appointed leigh paul westfield
22 Apr 2008
Director appointed david arthur burgess
22 Apr 2008
Appointment terminated secretary apex corporate LIMITED
22 Apr 2008
Appointment terminated director apex nominees LIMITED
21 Feb 2008
Incorporation

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