AFFINITY SUPPORTING PEOPLE (SOUTH) LIMITED

Profile AFFINITY SUPPORTING PEOPLE (SOUTH) LIMITED

Actual on 01.04.2021
Company name
AFFINITY SUPPORTING PEOPLE (SOUTH) LIMITED
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Company number
04186179
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 March 2001
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Accounts

Actual

Next accounts made up to 30.03.2021 due by 30.12.2021

Last accounts made up to 30.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 23 March 2022 due by Wednesday, 06 April 2022

Last statement dated Tuesday, 23 March 2021

Nature of business (SIC)
86900 - Other human health activities
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Registered office address
SUITE 22 THE GLOBE CENTRE, ST JAMES SQUARE, ENGLAND, ACCRINGTON, BB5 0RE
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PSC and Officers AFFINITY SUPPORTING PEOPLE (SOUTH) LIMITED

Officers

(as of 19.09.2020)

ALLEN, James
Status: Active
Appointed on: Monday, 11 March 2019
Correspondence address: Suite 22 The Globe Centre, St James Square, Accrington, England, BB5 0RE
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Director
Country of residence: England
LALANI, Faisal
Status: Active
Appointed on: Thursday, 18 May 2017
Correspondence address: Suite 22 The Globe Centre, St James Square, Accrington, England, BB5 0RE
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
LEWIS, Karen
Status: Active
Appointed on: Monday, 24 June 2019
Correspondence address: Suite 22 The Globe Centre, St James Square, Accrington, England, BB5 0RE
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Director
Country of residence: England
MAWJI, Jamil
Status: Active
Appointed on: Thursday, 18 May 2017
Correspondence address: Suite 22 The Globe Centre, St James Square, Accrington, England, BB5 0RE
Nationality: Canadian
Date of birth: August 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROWE-BEWICK, David
Status: Active
Appointed on: Thursday, 04 January 2018
Correspondence address: Suite 22 The Globe Centre, St James Square, Accrington, England, BB5 0RE
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Accountant
Country of residence: England
GREALLY, Gary Alan
Status: Not active
Appointed on: Thursday, 18 May 2017
Resigned on: Friday, 02 February 2018
Correspondence address: Unit B1, Waterfold House Waterfold Park, Bury, England, Greater Manchester, BL9 7BR
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
STANHOPE, David Alexander
Status: Not active
Appointed on: Friday, 23 March 2018
Resigned on: Friday, 11 January 2019
Correspondence address: Suite 22 The Globe Centre, St James Square, Accrington, England, BB5 0RE
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Director
Country of residence: England
KIRK, Deborah Jayne
Status: Not active
Appointed on: Friday, 23 March 2001
Resigned on: Monday, 08 June 2015
Correspondence address: 62 Douglas Road, Bacup, Lancashire, OL13 9PR
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
MOORE, Chloé
Status: Not active
Appointed on: Friday, 01 March 2019
Resigned on: Monday, 31 August 2020
Correspondence address: Suite 22 The Globe Centre, St James Square, Accrington, England, BB5 0RE
Nationality: British
Date of birth: July 1979
Role: Director
Occupation: Director
Country of residence: England
RHODES, Colin
Status: Not active
Appointed on: Friday, 23 March 2001
Resigned on: Saturday, 01 May 2004
Correspondence address: 66 Bankside Lane, Bacup, Lancashire, OL13 8HJ
Role: Secretary
SKIERKA, Christopher
Status: Not active
Appointed on: Monday, 27 October 2003
Resigned on: Thursday, 01 March 2007
Correspondence address: 32 Highfield Road, Rochdale, Lancashire, OL11 5RZ
Role: Secretary
GUY, James Edin
Status: Not active
Appointed on: Tuesday, 01 September 2009
Resigned on: Thursday, 18 May 2017
Correspondence address: 9 Wensley Road, Cheadle, Cheshire, SK8 1QH
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
RIDDLE, Jay
Status: Not active
Appointed on: Thursday, 01 March 2007
Resigned on: Thursday, 18 May 2017
Correspondence address: 1-3 Pitt Street, Heywood, Rochdale, Lancashire, OL10 1JP
Nationality: British
Role: Secretary
Occupation: Company Director
RIDDLE, Jay
Status: Not active
Appointed on: Thursday, 12 May 2005
Resigned on: Thursday, 18 May 2017
Correspondence address: 1-3 Pitt Street, Heywood, Rochdale, Lancashire, OL10 1JP
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILD, Debra Jayne
Status: Not active
Appointed on: Tuesday, 01 September 2009
Resigned on: Thursday, 18 May 2017
Correspondence address: 56 Leander Drive, Castleton, Rochdale, Lancashire, OL11 2XD
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Director
Country of residence: England
HANOVER DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 23 March 2001
Resigned on: Wednesday, 28 March 2001
Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
Role: Corporate Nominee Director
HCS SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 23 March 2001
Resigned on: Wednesday, 28 March 2001
Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

National Care Group Ltd
Status: Active
Notified on: Thursday, 18 May 2017
Correspondence address: Suite 22 Accrington, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr James Eoin Guy
Status: Not active
Notified on: Thursday, 23 March 2017
Correspondence address: 1-3 Rochdale, Lancashire
Nationality: British
Date of birth: November 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr James Eoin Guy
Status: Not active
Notified on: Thursday, 23 March 2017
Correspondence address: 1-3 Rochdale, Lancashire
Nationality: British
Date of birth: November 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Jay Riddle
Status: Not active
Notified on: Thursday, 23 March 2017
Correspondence address: 1-3 Rochdale, Lancashire
Nationality: British
Date of birth: June 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Debra Jayne Wild
Status: Not active
Notified on: Thursday, 23 March 2017
Correspondence address: 1-3 Rochdale, Lancashire
Nationality: British
Date of birth: April 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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