AFFINITY HOMECARE HOLDINGS LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS1 2LT

Company number 07008292
Status Active
Incorporation Date 3 September 2009
Company Type Private Limited Company
Address WALLACE HOUSE, 20 BIRMINGHAM ROAD, WALSALL, WEST MIDLANDS, WS1 2LT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AFFINITY HOMECARE HOLDINGS LIMITED are www.affinityhomecareholdings.co.uk, and www.affinity-homecare-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Affinity Homecare Holdings Limited is a Private Limited Company. The company registration number is 07008292. Affinity Homecare Holdings Limited has been working since 03 September 2009. The present status of the company is Active. The registered address of Affinity Homecare Holdings Limited is Wallace House 20 Birmingham Road Walsall West Midlands Ws1 2lt. . BANEVICIUS, Paul is a Director of the company. BANEVICIUS, Sharon Wyn is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Secretary WILLMORE, Michael has been resigned. Director ORMEROD, Peter Steven has been resigned. Director WILLMORE, Maureen Helen has been resigned. Director WILLMORE, Michael has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BANEVICIUS, Paul
Appointed Date: 03 September 2009
63 years old
Director
BANEVICIUS, Sharon Wyn
Appointed Date: 03 September 2009
63 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 03 September 2009
Appointed Date: 03 September 2009
Secretary
WILLMORE, Michael
Resigned: 13 July 2011
Appointed Date: 03 September 2009
Director
ORMEROD, Peter Steven
Resigned: 03 September 2009
Appointed Date: 03 September 2009
68 years old
Director
WILLMORE, Maureen Helen
Resigned: 13 July 2011
Appointed Date: 03 September 2009
74 years old
Director
WILLMORE, Michael
Resigned: 13 July 2011
Appointed Date: 03 September 2009
75 years old

Persons With Significant Control

Mrs Sharon Wyn Banevicius
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Banevicius
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AFFINITY HOMECARE HOLDINGS LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 30 September 2016
23 Sep 2016
Confirmation statement made on 3 September 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 30 September 2015
20 Jan 2016
Compulsory strike-off action has been discontinued
19 Jan 2016
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
...
... and 19 more events
09 Oct 2009
Appointment of Maureen Helen Willmore as a director
09 Oct 2009
Appointment of Paul Banevicius as a director
09 Oct 2009
Appointment of Sharon Wyn Banevicius as a director
07 Oct 2009
Ad 29/09/09\gbp si 99@1=99\gbp ic 1/100\
03 Sep 2009
Incorporation

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