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Affinity Hospitals Group Limited

Affinity Hospitals Group Limited is an active company incorporated on 2 November 2001 with the registered office located in Glasgow, City of Glasgow. Affinity Hospitals Group Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC224907
Private limited company
Scottish Company
Age
23 years
Incorporated 2 November 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
38-40 Mansionhouse Road
Glasgow
G41 3DW
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
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 Hospitals Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£12.34M
Increased by £52K (0%)
Total Liabilities
-£6.41M
Decreased by £120K (-2%)
Net Assets
£5.94M
Increased by £172K (+3%)
Debt Ratio (%)
52%
Decreased by 1.2% (-2%)
Latest Activity
Affinity Hospitals Holding Limited (PSC) Details Changed
2 Months Ago on 8 Jul 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 13 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 May 2023
Subsidiary Accounts Submitted
2 Years 11 Months 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
Mr Jim Lee Details Changed
4 Years Ago on 12 Jul 2021
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Documents
Change of details for Affinity Hospitals Holding Limited as a person with significant control on 8 July 2025
Submitted on 1 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
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
Confirmation statement made on 13 May 2024 with no updates
Submitted on 13 May 2024
Repayment History
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