AFFINITY HOSPITALS LIMITED

active Company number 03966451

Private Limited by Shares · Incorporated on 6th Apr 2000

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SIC code: 86900
Registered office: London, W6 8DA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

AFFINITY HOSPITALS LIMITED is a private limited by shares company based in London. It was incorporated on 6th Apr 2000 and is currently showing its status as 'Active'. The company's stated activity is Other human health activities.

4 Directors View directors

189 Companies at address View all 385 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

86900 — Other human health activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Rebekah Cresswell	Director	8th Dec 2021		British	View profile
David Hall	Secretary	18th Mar 2010	This company	British	View profile
David Hall	Director	12th Jul 2021		British	View profile
James Lee	Director	12th Jul 2021		British	View profile
Affinity Hospitals Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 188

Company	Number	Incorporated	Status
PRIORY (BLACKPOOL) LIMITED	17364784	27th Jul 2026	active
REMEDCOUK LIMITED	13086239	16th Dec 2020	active
REMEDCOUK HOLDING LIMITED	13084316	16th Dec 2020	active
PRIORY (VICTORIA HOUSE) LIMITED	12407062	16th Jan 2020	active
WHITEWELL UK INVESTMENTS 1 LIMITED	09929374	24th Dec 2015	active

Showing the latest 5 of 188 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 6th Apr 2000
Company type: Private Limited by Shares
SIC code: 86900
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

6th Apr 2000 Company incorporated
6th Apr 2000 HAMMOND SUDDARDS DIRECTORS LIMITED appointed as Nominee director
6th Apr 2000 HAMMOND SUDDARDS SECRETARIES LIMITED appointed as Nominee secretary
20th Oct 2000 HAMMOND SUDDARDS DIRECTORS LIMITED resigned as Nominee director
20th Oct 2000 HAMMOND SUDDARDS SECRETARIES LIMITED resigned as Nominee secretary
26th Oct 2000 Eric Burling appointed as Director
26th Oct 2000 Stephen Hemsley appointed as Director
26th Oct 2000 Philip Batchelor appointed as Director
26th Oct 2000 Philip Batchelor appointed as Secretary
26th Oct 2000 Stephen McKeown appointed as Director
27th Oct 2000 Derek Chappell appointed as Director
27th Oct 2000 John Ward appointed as Director
27th Oct 2000 Ronald Russell appointed as Director
21st Jan 2002 Roderick Morris appointed as Director
21st Jan 2002 Philip Batchelor resigned as Secretary
21st Jan 2002 Roderick Morris appointed as Secretary
18th Feb 2002 Eric Burling resigned as Director
11th Mar 2002 Stephen McKeown resigned as Director
18th Oct 2002 Arthur Robinson appointed as Director
11th Jul 2003 Roderick Morris resigned as Director
11th Jul 2003 Arthur Robinson resigned as Director
11th Jul 2003 Roderick Morris resigned as Secretary
1st Oct 2003 Jonathan Shaw appointed as Director
1st Oct 2003 Jonathan Shaw appointed as Secretary
26th Mar 2004 Derek Chappell resigned as Director
23rd Dec 2004 Stephen Hemsley resigned as Director
23rd Dec 2004 Ronald Russell resigned as Director
8th Mar 2006 John Ward resigned as Director
28th Apr 2006 Adrian Evans appointed as Director
31st Mar 2008 Philip Batchelor resigned as Director
31st Mar 2008 Tommy Macdonald-Milner appointed as Director
18th Mar 2010 Adrian Evans resigned as Director
18th Mar 2010 Tommy Macdonald-Milner resigned as Director
18th Mar 2010 Jonathan Shaw resigned as Director
18th Mar 2010 Philip Scott appointed as Director
18th Mar 2010 Matthew Franzidis appointed as Director
18th Mar 2010 Jason Lock appointed as Director
18th Mar 2010 Jonathan Shaw resigned as Secretary
18th Mar 2010 David Hall appointed as Secretary
28th Nov 2012 Philip Scott resigned as Director
5th Apr 2013 Tom Riall appointed as Director
7th Jan 2015 Matthew Franzidis resigned as Director
1st Apr 2015 Jason Lock resigned as Director
1st Apr 2015 Mark Moran appointed as Director
1st Mar 2016 Mark Moran resigned as Director
6th Apr 2016 Affinity Hospitals Group Limited appointed as Corporate PSC
30th Nov 2016 Tom Riall resigned as Director
30th Nov 2016 Nigel Myers appointed as Director
30th Nov 2016 Trevor Torrington appointed as Director
17th Dec 2019 Nigel Myers resigned as Director
17th Dec 2019 Ryan Jervis appointed as Director
12th Jul 2021 Ryan Jervis resigned as Director
12th Jul 2021 David Hall appointed as Director
12th Jul 2021 Trevor Torrington resigned as Director
12th Jul 2021 James Lee appointed as Director
8th Dec 2021 Rebekah Cresswell appointed as Director
25th Feb 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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