AFFINITY HOSPITALS HOLDING LIMITED

active Company number SC196089

Private Limited by Shares · Incorporated on 11th May 1999

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SIC code: 70100
Registered office: Glasgow, G41 3DW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

AFFINITY HOSPITALS HOLDING LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 11th May 1999 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

2 Companies at address View all 2 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

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

Other companies at this address

View all 1

Company	Number	Incorporated	Status
AFFINITY HOSPITALS GROUP LIMITED	SC224907	2nd Nov 2001	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th May 1999
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

11th May 1999 Company incorporated
11th May 1999 Alan McNiven appointed as Director
11th May 1999 Jill Moroney appointed as Nominee secretary
21st May 1999 Alan McNiven resigned as Director
21st May 1999 Derek Chappell appointed as Director
21st May 1999 Jill Moroney resigned as Nominee secretary
21st May 1999 Ronald Russell appointed as Director
21st May 1999 Ronald Russell appointed as Secretary
18th Mar 2004 Derek Chappell resigned as Director
18th Mar 2004 Sandra Russell appointed as Secretary
18th Mar 2004 Ronald Russell resigned as Secretary
23rd Dec 2004 John Ward appointed as Director
23rd Dec 2004 Philip Batchelor appointed as Director
23rd Dec 2004 Jonathan Shaw appointed as Director
23rd Dec 2004 Sandra Russell resigned as Secretary
23rd Dec 2004 Derek Chappell appointed as Secretary
23rd Dec 2004 Jonathan Shaw appointed as Secretary
23rd Dec 2004 Ronald Russell resigned as Director
24th Dec 2004 Derek Chappell resigned as Secretary
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 David Hall appointed as Secretary
18th Mar 2010 Jonathan Shaw resigned 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 Healthcare 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
9th Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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