Company number 04512668
Status Active
Incorporation Date 15 August 2002
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 forty events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Termination of appointment of Ml Secretaries Limited as a secretary on 15 August 2016; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of AFFINITY CARE LIMITED are www.affinitycare.co.uk, and www.affinity-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six 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 Limited is a Private Limited Company.
The company registration number is 04512668. Affinity Care Limited has been working since 15 August 2002.
The present status of the company is Active. The registered address of Affinity Care Limited is 31 33 Commercial Road Poole Dorset Bh14 0hu. The cash in hand is £0k. It is £0k against last year. . BIALAN, Christopher is a Director of the company. Secretary ML SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".
affinity care Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
ML SECRETARIES LIMITED
Resigned: 15 August 2016
Appointed Date: 15 August 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 August 2002
Appointed Date: 15 August 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 August 2002
Appointed Date: 15 August 2002
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 LIMITED Events
26 Sep 2016
Confirmation statement made on 15 August 2016 with updates
26 Sep 2016
Termination of appointment of Ml Secretaries Limited as a secretary on 15 August 2016
19 May 2016
Accounts for a dormant company made up to 31 August 2015
02 Oct 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
13 May 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 30 more events
27 Nov 2002
New secretary appointed
27 Nov 2002
New director appointed
21 Nov 2002
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Nov 2002
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Aug 2002
Incorporation