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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 4 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 (2 months ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Group
Next accounts for period 31 January 2025
Due by 31 January 2026 (1 month remaining)
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Contact Update Details
Address
Third Floor, Tringham House
Deansleigh Road
Bournemouth
BH7 7DT
England
Address changed on 3 Oct 2023 (2 years 2 months ago)
Previous address was 170 Charminster Road Bournemouth BH8 9RL England
Telephone
01202471461
Email
Unreported
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People
Officers
5
Shareholders
76
Controllers (PSC)
1
Lord Stanley Fink
Director • None • British • Lives in England • Born in Sep 1957
Julian Mark Shaffer
Director • British • Lives in England • Born in Sep 1968
Loretta ANN Leberknight
Director • British • Lives in England • Born in May 1961
David William Hines
Director • British • Lives in England • Born in Feb 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Quantum Homes Limited
Julian Mark Shaffer and David William Hines 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
David William Hines and Julian Mark Shaffer are mutual people.
Active
Affordable Housing And Healthcare Group Secured Lending Limited
David William Hines and Julian Mark Shaffer are mutual people.
Active
Encore Care Homes Ltd
David William Hines and Julian Mark Shaffer are mutual people.
Active
Quantum Group (QG Corporation UK) Ltd
David William Hines and Julian Mark Shaffer are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Claire-Marie Mckenna Resigned
26 Days Ago on 10 Nov 2025
Mrs Grace Robinson Appointed
26 Days Ago on 10 Nov 2025
Confirmation Submitted
2 Months Ago on 23 Sep 2025
New Charge Registered
2 Months Ago on 22 Sep 2025
Quantum Group Holdings Ltd (PSC) Appointed
2 Months Ago on 17 Sep 2025
Julian Mark Shaffer (PSC) Resigned
2 Months Ago on 17 Sep 2025
Julian Mark Shaffer (PSC) Appointed
2 Months Ago on 17 Sep 2025
Quantum Group Holdings Ltd (PSC) Resigned
2 Months Ago on 17 Sep 2025
Confirmation Submitted
2 Months Ago on 17 Sep 2025
Confirmation Submitted
2 Months Ago on 8 Sep 2025
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Documents
Termination of appointment of Claire-Marie Mckenna as a secretary on 10 November 2025
Submitted on 11 Nov 2025
Appointment of Mrs Grace Robinson as a secretary on 10 November 2025
Submitted on 11 Nov 2025
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
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Repayment History
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