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Affinity Hospitals Holding Limited

Affinity Hospitals Holding Limited is an active company incorporated on 11 May 1999 with the registered office located in Glasgow, City of Glasgow. Affinity Hospitals Holding Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
SC196089
Private limited company
Scottish Company
Age
26 years
Incorporated 11 May 1999
Size
Micro
Turnover is under £1M
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 Jan31 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)
Address
38-40 Mansionhouse Road
Glasgow
G41 3DW
Same address for the past 15 years
Telephone
07405 649719
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Company Secretary • Lives in England • Born in Nov 1962
Director • Group Tax Director • British • Lives in England • Born in Sep 1977
Affinity Healthcare Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
£7.6M
Decreased by £198K (-3%)
Total Liabilities
-£195K
Decreased by £3K (-2%)
Net Assets
£7.41M
Decreased by £195K (-3%)
Debt Ratio (%)
3%
Increased by 0.03% (+1%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 18 Sep 2025
Affinity Healthcare 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 1 Month Ago on 2 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 May 2023
Subsidiary Accounts Submitted
3 Years Ago on 24 Sep 2022
Confirmation Submitted
3 Years Ago on 5 May 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 18 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 12 Aug 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
Change of details for Affinity Healthcare Limited as a person with significant control on 8 July 2025
Submitted on 17 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
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Repayment History
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