AFFINITY HOMECARE LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS1 2LT

Company number 05908710
Status Active
Incorporation Date 17 August 2006
Company Type Private Limited Company
Address WALLACE HOUSE, 20 BIRMINGHAM ROAD, WALSALL, WEST MIDLANDS, WS1 2LT
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of AFFINITY HOMECARE LIMITED are www.affinityhomecare.co.uk, and www.affinity-homecare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Affinity Homecare Limited is a Private Limited Company. The company registration number is 05908710. Affinity Homecare Limited has been working since 17 August 2006. The present status of the company is Active. The registered address of Affinity Homecare Limited is Wallace House 20 Birmingham Road Walsall West Midlands Ws1 2lt. The company`s financial liabilities are £3.13k. It is £-1.05k against last year. The cash in hand is £32.51k. It is £32.24k against last year. And the total assets are £72.77k, which is £35.18k against last year. BANEVICIUS, Paul is a Director of the company. BANEVICIUS, Sharon Wyn is a Director of the company. Secretary WILLMORE, Michael has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. Director WILLMORE, Maureen Helen has been resigned. Director WILLMORE, Michael has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


affinity homecare Key Finiance

LIABILITIES £3.13k
-26%
CASH £32.51k
+11894%
TOTAL ASSETS £72.77k
+93%
All Financial Figures

Current Directors

Director
BANEVICIUS, Paul
Appointed Date: 17 August 2006
63 years old

Director
BANEVICIUS, Sharon Wyn
Appointed Date: 17 August 2006
63 years old

Resigned Directors

Secretary
WILLMORE, Michael
Resigned: 13 July 2011
Appointed Date: 17 August 2006

Secretary
RWL REGISTRARS LIMITED
Resigned: 17 August 2006
Appointed Date: 17 August 2006

Director
WILLMORE, Maureen Helen
Resigned: 13 July 2011
Appointed Date: 17 August 2006
74 years old

Director
WILLMORE, Michael
Resigned: 13 July 2011
Appointed Date: 17 August 2006
75 years old

Director
RWL DIRECTORS LIMITED
Resigned: 17 August 2006
Appointed Date: 17 August 2006

Persons With Significant Control

Mrs Sharon Wyn Banevicius
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors

Mr Paul Banevicius
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors

Affinity Homecare Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AFFINITY HOMECARE LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 31 August 2016
02 Sep 2016
Confirmation statement made on 17 August 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 31 August 2015
14 Oct 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100

14 Oct 2015
Director's details changed for Sharon Wyn Banevicius on 18 August 2014
...
... and 32 more events
18 Sep 2006
Ad 17/08/06--------- £ si 99@1=99 £ ic 1/100
31 Aug 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

18 Aug 2006
Director resigned
18 Aug 2006
Secretary resigned
17 Aug 2006
Incorporation

AFFINITY HOMECARE LIMITED Charges

28 January 2010
Debenture
Delivered: 29 January 2010
Status: Satisfied on 25 February 2012
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…