AFFORDABLE HOUSING & HEALTHCARE INVESTMENT MANAGEMENT LTD - BOURNEMOUTH


Company Profile Company Filings

Overview

AFFORDABLE HOUSING & HEALTHCARE INVESTMENT MANAGEMENT LTD is a Private Limited Company from BOURNEMOUTH ENGLAND and has the status: Active.
AFFORDABLE HOUSING & HEALTHCARE INVESTMENT MANAGEMENT LTD was incorporated 7 years ago on 09/01/2017 and has the registered number: 10553402. The accounts status is SMALL and accounts are next due on 31/10/2023.

AFFORDABLE HOUSING & HEALTHCARE INVESTMENT MANAGEMENT LTD - BOURNEMOUTH

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2022 31/10/2023

Registered Office

THIRD FLOOR, TRINGHAM HOUSE
BOURNEMOUTH
BH7 7DT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AFFORDABLE INFRASTRUCTURE UK INVESTMENT MANAGEMENT LTD. (until 17/08/2021)
AFFORDABLE HOUSING & HEALTHCARE INVESTMENT MANAGEMENT LTD (until 28/05/2020)
QUANTUM INVESTMENT MANAGEMENT LTD (until 17/12/2018)

Confirmation Statements

Last Statement Next Statement Due
16/12/2023 30/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY SPOTSWOOD Aug 1961 British Director 2023-06-29 CURRENT
MR JULIAN MARK SHAFFER Sep 1968 British Director 2017-01-09 CURRENT
HARRY JACOB SAMUEL Jun 1965 Canadian,British Director 2021-01-20 CURRENT
MR STEVEN PATEMAN Sep 1963 British Director 2022-06-28 CURRENT
LORD STANLEY FINK Sep 1957 British Director 2020-07-02 CURRENT
MRS GRACE ROBINSON Secretary 2023-06-29 CURRENT
MS ARLENE MARY KEENAN Jul 1972 Irish Director 2017-02-01 UNTIL 2021-01-19 RESIGNED
MR DAVID WILLIAM HINES Feb 1959 British Director 2017-01-09 UNTIL 2020-06-30 RESIGNED
JULIAN CHARLES GOODMAN Apr 1958 British Director 2020-07-02 UNTIL 2021-01-19 RESIGNED
MR MICHAEL WILLIAM ADAMS Sep 1966 British Director 2019-09-01 UNTIL 2021-10-19 RESIGNED
MR BURAK VARISLI Sep 1977 British Director 2021-01-20 UNTIL 2021-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Affordable Housing And Healthcare Group Limited 2021-08-16 Bournemouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Affordable Infrastructure Uk Ltd 2020-07-02 - 2021-08-16 Bournemouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Julian Mark Shaffer 2017-01-09 - 2020-07-02 9/1968 Bournemouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUANTUM HOMES LIMITED BOURNEMOUTH ENGLAND Active SMALL 41100 - Development of building projects
QUANTUM GROUP (MANAGEMENT) LIMITED BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
QUANTUM LAND SERVICES (PM) LTD BOURNEMOUTH ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ENCORE CARE GROUP LIMITED BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
HOMEFIELD DEVELOPMENT MANAGEMENT COMPANY LTD BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
QUANTUM LAND & PROPERTY LTD CHRISTCHURCH Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PLATINUM SKIES LIMITED BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
OCTOPUS QUANTUM LIMITED BOURNEMOUTH ENGLAND Dissolved... DORMANT 87100 - Residential nursing care facilities
AFFORDABLE HOUSING COMMUNITIES LIMITED BOURNEMOUTH ENGLAND Active FULL 98000 - Residents property management
ENCORE CARE HOMES LTD BOURNEMOUTH ENGLAND Active GROUP 87300 - Residential care activities for the elderly and disabled
QUANTUM GROUP (QG CORPORATION UK) LTD BOURNEMOUTH ENGLAND Active DORMANT 70100 - Activities of head offices
PUBLIC REGENERATION LIMITED CHRISTCHURCH UNITED KINGDOM Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
AFFORDABLE HOUSING AND HEALTHCARE GROUP LIMITED BOURNEMOUTH ENGLAND Active -... GROUP 64209 - Activities of other holding companies n.e.c.
PLATINUM SKIES MANAGEMENT LTD BOURNEMOUTH ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
ENCORE CARE HOMES DEVELOPMENTS LTD BOURNEMOUTH ENGLAND Dissolved... SMALL 41100 - Development of building projects
PLATINUM SKIES HOLDINGS LIMITED BOURNEMOUTH ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
PLATINUM SKIES READING LTD BOURNEMOUTH ENGLAND Active SMALL 68100 - Buying and selling of own real estate
WT RB OPCO 1 LIMITED LONDON ENGLAND Active DORMANT 87300 - Residential care activities for the elderly and disabled
STANHOPE QUANTUM LLP CHRISTCHURCH Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Affordable_Infrastructure - Accounts 2021-12-24 31-03-2021 £-93,085 equity
Quantum Investment Management Ltd - Accounts to registrar (filleted) - small 18.2 2018-11-01 31-03-2018 £3,050 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOMEFIELD DEVELOPMENT MANAGEMENT COMPANY LTD BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PLATINUM SKIES MANAGEMENT LTD BOURNEMOUTH ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
AFFORDABLE INFRASTRUCTURE UK LTD BOURNEMOUTH ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
AFFORDABLE CONVEYANCING LIMITED BOURNEMOUTH ENGLAND Active DORMANT 69102 - Solicitors
COMMUNITY PARTNERS NOT FOR PROFIT LTD BOURNEMOUTH ENGLAND Active DORMANT 81100 - Combined facilities support activities
ASPIRE HOTELS LTD BOURNEMOUTH ENGLAND Active NO ACCOUNTS FILED 55100 - Hotels and similar accommodation
PLATINUM SKIES VISTA LLP BOURNEMOUTH ENGLAND Active SMALL None Supplied
AFFORDABLE HOUSING AND HEALTHCARE SECURED LENDING LLP BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL None Supplied
QUANTUM CHRISTCHURCH PHASE 1 LLP BOURNEMOUTH ENGLAND Active DORMANT None Supplied