Affinity Healthcare Holdings Limited

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Company number
05305312
Status
Active
Registered address
7th Floor, 3 Shortlands, London, United Kingdom, W6 8da
Incorporated
6 December 2004
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Hall, David James
    Secretary
    Nationality: British · Appointed: 2010-03-18
    • David James HALL — Officer, appointed 2010-03-18
  • Hall, David James
    Director
    Nationality: British · Residence: England · Appointed: 2021-07-12
    • David James HALL — Officer, appointed 2026-07-27
    • David James HALL — Officer, appointed 2025-10-06
    • David James HALL — Officer, appointed 2021-07-12
  • Lee, James Benjamin
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2021-07-12
    • James Benjamin LEE — Officer, appointed 2026-07-27
    • James Benjamin LEE — Officer, appointed 2025-10-06
    • James Benjamin LEE — Officer, appointed 2023-01-01
  • Shaw, Jonathan Alan
    Secretary
    Nationality: British · Appointed: 2004-12-23 · Resigned: 2010-03-18
    • Jonathan Alan SHAW — Officer, appointed 1998-02-20
    • Jonathan Alan SHAW — Officer, appointed 2014-05-30, resigned 2015-03-31
    • Jonathan Alan SHAW — Officer, appointed 2004-12-23, resigned 2010-03-18
  • Ingleby Nominees Limited
    Corporate Secretary
    Appointed: 2004-12-06 · Resigned: 2004-12-23
    • INGLEBY NOMINEES LIMITED — Officer, appointed 2025-01-07
    • INGLEBY NOMINEES LIMITED — Officer, appointed 2025-01-01
    • INGLEBY NOMINEES LIMITED — Officer, appointed 2023-10-23

Filing History

  • legacy
    Date: 2026-07-08 · Type: PARENT_ACC
  • legacy
    Date: 2026-07-08 · Type: GUARANTEE2
  • legacy
    Date: 2026-07-08 · Type: AGREEMENT2
  • confirmation-statement-with-no-updates
    Date: 2026-01-02 · Type: CS01
  • accounts-with-accounts-type-audit-exemption-subsiduary
    Date: 2025-09-16 · Type: AA
  • legacy
    Date: 2025-08-12 · Type: PARENT_ACC
  • legacy
    Date: 2025-08-12 · Type: GUARANTEE2
  • legacy
    Date: 2025-08-12 · Type: AGREEMENT2

PSC / Beneficial Ownership

  • Priory New Investments No.3 Limited
    ownership-of-shares-75-to-100-percent · Notified 2016-04-06

Previous Company Names

  • INGLEBY (1640) LIMITED
    Effective from 2004-12-06 · Ceased 2005-06-03

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 172 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.

AFFINITY HEALTHCARE HOLDINGS LIMITED - UK Company Risk Report