Ltd Facts The UK company register, as filed

Register entry · No. SC196089

AFFINITY HOSPITALS HOLDING LIMITED

Active Private Limited Company Incorporated 11 May 1999

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (10 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 11 May 1999 (27 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    38-40 MANSIONHOUSE ROAD, GLASGOW, G41 3DW

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    23 Mar 2027
    Last made up to
    9 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    10

  6. Names

    1. AFFINITY HOSPITALS HOLDING LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 24, with past →

NameRoleAppointedResignedBornNationality · lives in
James Benjamin Lee Director 12 Jul 2021 — September 1977 British · United Kingdom
David James Hall Director 12 Jul 2021 — November 1962 British · England
David James Hall Secretary 18 Mar 2010 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Affinity Healthcare Limited company · 5236108 · England & Wales Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is AFFINITY HOSPITALS HOLDING LIMITED still trading?

The register shows AFFINITY HOSPITALS HOLDING LIMITED as active.

What does AFFINITY HOSPITALS HOLDING LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was AFFINITY HOSPITALS HOLDING LIMITED set up?

It was incorporated on 11 May 1999.

When are AFFINITY HOSPITALS HOLDING LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is AFFINITY HOSPITALS HOLDING LIMITED's next confirmation statement due?

By 23 March 2027.

Who runs AFFINITY HOSPITALS HOLDING LIMITED?

AFFINITY HOSPITALS HOLDING LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 03900761 KRISH FOOD & LEISURE LIMITED Active Private Limited Company Inc. 29 Dec 1999 68209 · Other letting and operating of own or leased real estate
  2. 03900804 LATTICE GROUP LIMITED Active Private Limited Company Inc. 29 Dec 1999 70100 · Activities of head offices
  3. 03900677 THE INTERFLEX GROUP EUROPE LIMITED Active Private Limited Company Inc. 29 Dec 1999 70100 · Activities of head offices
  4. 03899848 DIPLOMA PLC Active Public Limited Company Inc. 24 Dec 1999 70100 · Activities of head offices
  5. 03899566 LONGACRE FARM MANAGEMENT COMPANY LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 24 Dec 1999 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House