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Affordable Housing And Healthcare Group Limited

Affordable Housing And Healthcare Group Limited is an active company incorporated on 5 October 2016 with the registered office located in Bournemouth, Dorset. Affordable Housing And Healthcare Group Limited was registered 9 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
10410616
Private limited company
Age
9 years
Incorporated 5 October 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 23 September 2025 (29 days ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (11 months remaining)
Last change occurred 29 days ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Group
Next accounts for period 31 January 2025
Due by 31 October 2025 (8 days remaining)
Address
Third Floor, Tringham House
Deansleigh Road
Bournemouth
BH7 7DT
England
Address changed on 3 Oct 2023 (2 years ago)
Previous address was 170 Charminster Road Bournemouth BH8 9RL England
Telephone
01202471461
Email
Unreported
People
Officers
5
Shareholders
76
Controllers (PSC)
1
Director • Lives in England • Born in Sep 1968
Director • None • British • Lives in England • Born in Sep 1957
Director • British • Lives in England • Born in Feb 1959
Director • British • Lives in England • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Quantum Homes Limited
David William Hines and Julian Mark Shaffer are mutual people.
Active
Quantum Group (Management) Limited
Julian Mark Shaffer and David William Hines are mutual people.
Active
Encore Care Group Limited
Julian Mark Shaffer and David William Hines are mutual people.
Active
Homefield Development Management Company Ltd
Julian Mark Shaffer and David William Hines are mutual people.
Active
Platinum Skies Limited
Julian Mark Shaffer and David William Hines are mutual people.
Active
Platinum Skies Chapters (Salisbury) Ltd
Julian Mark Shaffer and David William Hines are mutual people.
Active
Affordable Housing And Healthcare Group Secured Lending Limited
Julian Mark Shaffer and David William Hines are mutual people.
Active
Encore Care Homes Ltd
Julian Mark Shaffer and David William Hines are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£5.32M
Decreased by £8.77M (-62%)
Turnover
£11.49M
Decreased by £24.42M (-68%)
Employees
118
Decreased by 30 (-20%)
Total Assets
£159.32M
Decreased by £20.41M (-11%)
Total Liabilities
-£155.78M
Increased by £5.46M (+4%)
Net Assets
£3.54M
Decreased by £25.86M (-88%)
Debt Ratio (%)
98%
Increased by 14.14% (+17%)
Latest Activity
Confirmation Submitted
29 Days Ago on 23 Sep 2025
New Charge Registered
1 Month Ago on 22 Sep 2025
Quantum Group Holdings Ltd (PSC) Appointed
1 Month Ago on 17 Sep 2025
Julian Mark Shaffer (PSC) Resigned
1 Month Ago on 17 Sep 2025
Julian Mark Shaffer (PSC) Appointed
1 Month Ago on 17 Sep 2025
Quantum Group Holdings Ltd (PSC) Resigned
1 Month Ago on 17 Sep 2025
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Group Accounts Submitted
11 Months Ago on 31 Oct 2024
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Documents
Cessation of Julian Mark Shaffer as a person with significant control on 17 September 2025
Submitted on 6 Oct 2025
Notification of Quantum Group Holdings Ltd as a person with significant control on 17 September 2025
Submitted on 6 Oct 2025
Submitted on 6 Oct 2025
Registration of charge 104106160019, created on 22 September 2025
Submitted on 2 Oct 2025
Memorandum and Articles of Association
Submitted on 25 Sep 2025
Resolutions
Submitted on 25 Sep 2025
Confirmation statement made on 23 September 2025 with updates
Submitted on 23 Sep 2025
Statement of capital following an allotment of shares on 11 July 2024
Submitted on 23 Sep 2025
Confirmation statement made on 17 September 2025 with updates
Submitted on 17 Sep 2025
Cessation of Quantum Group Holdings Ltd as a person with significant control on 17 September 2025
Submitted on 17 Sep 2025
Repayment History
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