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Affinity Healthcare Limited

Affinity Healthcare Limited is an active company incorporated on 20 September 2004 with the registered office located in London, Greater London. Affinity Healthcare Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05236108
Private limited company
Age
21 years
Incorporated 20 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Affinity Healthcare Limited
Contact Update Details
Address
7th Floor 3 Shortlands
London
W6 8DA
United Kingdom
Address changed on 17 Jul 2025 (3 months ago)
Previous address was Fifth Floor 80 Hammersmith Road London W14 8UD
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
David James Hall
Director • Secretary • Company Secretary • British • Lives in England • Born in Nov 1962
James Benjamin Lee
Director • Group Tax Director • British • Lives in England • Born in Sep 1977
Affinity Healthcare Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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James Benjamin Lee and David James Hall are mutual people.
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Priory OLD Grange Services Limited
David James Hall and are mutual people.
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Priory OLD Forensic Services Limited
James Benjamin Lee and David James Hall are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£66.86M
Increased by £92K (0%)
Total Liabilities
-£116.88M
Increased by £977K (+1%)
Net Assets
-£50.03M
Decreased by £885K (+2%)
Debt Ratio (%)
175%
Increased by 1.22% (+1%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 16 Sep 2025
Registered Address Changed
3 Months Ago on 17 Jul 2025
Affinity Healthcare Holdings Limited (PSC) Details Changed
3 Months Ago on 8 Jul 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 2 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Mar 2023
Subsidiary Accounts Submitted
3 Years Ago on 24 Sep 2022
Mr Jim Lee Details Changed
4 Years Ago on 12 Jul 2021
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 12 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 12 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 12 Aug 2025
Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD to 7th Floor 3 Shortlands London W6 8DA on 17 July 2025
Submitted on 17 Jul 2025
Change of details for Affinity Healthcare Holdings Limited as a person with significant control on 8 July 2025
Submitted on 10 Jul 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 24 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 2 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Oct 2024
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Repayment History
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