AFFINITY CARE GROUP LIMITED - POOLE


Company Profile Company Filings

Overview

AFFINITY CARE GROUP LIMITED is a Private Limited Company from POOLE and has the status: Dissolved - no longer trading.
AFFINITY CARE GROUP LIMITED was incorporated 16 years ago on 21/02/2008 and has the registered number: 06511366. The accounts status is DORMANT.

AFFINITY CARE GROUP LIMITED - POOLE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2019

Registered Office

31-33 COMMERCIAL ROAD
POOLE
DORSET
BH14 0HU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER BIALAN Jul 1957 British Director 2008-02-21 CURRENT
MR ROBERT LESLIE COUSINS Oct 1967 British Director 2008-02-21 CURRENT
APEX NOMINEES LIMITED Corporate Director 2008-02-21 UNTIL 2008-02-21 RESIGNED
LEIGH PAUL WESTFIELD Feb 1973 British Secretary 2008-02-21 UNTIL 2010-11-29 RESIGNED
MR DAVID ARTHUR BURGESS Mar 1952 British Director 2008-02-21 UNTIL 2009-03-01 RESIGNED
MR GAVIN MARK KAYE Mar 1963 British Director 2010-08-03 UNTIL 2012-02-20 RESIGNED
MR PHILIP EDWARD RANSLEY Nov 1967 British Director 2010-08-03 UNTIL 2012-02-20 RESIGNED
LEIGH PAUL WESTFIELD Feb 1973 British Director 2008-02-21 UNTIL 2010-11-29 RESIGNED
APEX CORPORATE LIMITED Corporate Secretary 2008-02-21 UNTIL 2008-02-21 RESIGNED
MR GAVIN KAYE Secretary 2010-08-03 UNTIL 2012-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Bialan 2016-04-06 7/1957 Poole   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AFFINITY CARE GROUP LIMITED 2019-11-09 28-02-2019 £1 Cash £1 equity
Dormant Company Accounts - AFFINITY CARE GROUP LIMITED 2018-11-15 28-02-2018 £1 Cash £1 equity
Dormant Company Accounts - AFFINITY CARE GROUP LIMITED 2017-11-15 28-02-2017 £1 Cash £1 equity
Dormant Company Accounts - AFFINITY CARE GROUP LIMITED 2016-11-12 28-02-2016 £1 Cash £1 equity
Dormant Company Accounts - AFFINITY CARE GROUP LIMITED 2015-11-17 28-02-2015 £1 Cash £1 equity
Dormant Company Accounts - AFFINITY CARE GROUP LIMITED 2014-11-05 28-02-2014 £1 Cash £1 equity

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