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AFFINITY HOMECARE GROUP LTD

Company number 07884519

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 1 May 2015 GBP 2 - link opens in a new window - 3 pages (3 pages)
24 Jun 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders	View PDF Annual return made up to 16 December 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
13 Aug 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 May 2014	View PDF Previous accounting period extended from 31 December 2013 to 31 May 2014 - link opens in a new window - 1 page (1 page)
04 Mar 2014	CH01	Director's details changed for Mr Paul Graham Bradley on 17 February 2014	View PDF Director's details changed for Mr Paul Graham Bradley on 17 February 2014 - link opens in a new window - 2 pages (2 pages)
20 Feb 2014	AD01	Registered office address changed from Dovedale Chelford Road Alderley Edge Cheshire SK9 7TL on 20 February 2014	View PDF Registered office address changed from Dovedale Chelford Road Alderley Edge Cheshire SK9 7TL on 20 February 2014 - link opens in a new window - 1 page (1 page)
03 Feb 2014	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-02-03 GBP 1	View PDF Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-02-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	AP01	Appointment of Mrs Nicola Mary Bradley as a director	View PDF Appointment of Mrs Nicola Mary Bradley as a director - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	AD01	Registered office address changed from 17 Vale Road Wilmslow SK9 5QA England on 20 June 2013	View PDF Registered office address changed from 17 Vale Road Wilmslow SK9 5QA England on 20 June 2013 - link opens in a new window - 1 page (1 page)
19 Jun 2013	CERTNM	Company name changed affinity care home solutions LIMITED\certificate issued on 19/06/13 RES15 ‐ Change company name resolution on 2013-05-31	View PDF Company name changed affinity care home solutions LIMITED\certificate issued on 19/06/13 RES15 ‐ Change company name resolution on 2013-05-31 - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	AR01	Annual return made up to 16 December 2012 with full list of shareholders	View PDF Annual return made up to 16 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Dec 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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