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Nom

Affordable Housing and Healthcare Group LTD

Adresse
Tringham House
3rd Floor, 580 Deansleigh R
Bournemouth
BH7 7DT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 mai 2017
Company Register Name Affordable Housing and Healthcare Group Limited
Société Numéro de Registre 10410616 Show on Companies House
Accountsgroup
last accounts made up to 31 janvier 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Platinum Skies Group LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Quantum Group Holdings Ltd Status: Active Notified: 03/04/2017 Companies House Number: 10323791 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Quantum Group Holdings Ltd Status: Ceased Notified: 05/10/2016 Ceased: 01/04/2018 Companies House Number: 10323791 Nature of Control
  • Ownership of shares - 75% or more
  • Shaffer, Julian Mark Status: Ceased Notified: 05/10/2016 Ceased: 05/10/2016 Date of Birth: 09/1968 Nature of Control
  • Significant influence or control
  • Officers (7)

    Source: Companies House
    Fink, Stanley Bournemouth, England Status: Active Notified: 13/02/2020 Date of Birth: 09/1957 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Fink, Stanley, Lord Bournemouth, England Status: Active Notified: 13/02/2020 Occupation: None Role: Director Country of Residence: England Nationality: British
    Hines, David William Bournemouth, England Status: Active Notified: 05/10/2016 Date of Birth: 02/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Leberknight, Loretta Ann Bournemouth, England Status: Active Notified: 09/11/2021 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mckenna, Claire-Marie Bournemouth, England Status: Active Notified: 15/01/2021 Role: Secretary
    Shaffer, Julian Mark Bournemouth, England Status: Active Notified: 05/10/2016 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Adams, Michael William Bournemouth, England Status: Ceased Notified: 08/02/2019 Ceased: 02/02/2021 Occupation: Cio Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB AHH Civils LTD Status: Active Notified: 20/09/2023 Companies House Number: 15151196 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB AHH Pincents Limited Status: Active Notified: 27/03/2023 Companies House Number: 14759500 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Affordable Estate Agents Limited Status: Active Notified: 15/06/2021 Companies House Number: 13384696 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Affordable Housing Communiti ES Limited Status: Active Notified: 10/11/2016 Companies House Number: 09901606 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Aspire Hotels LTD Status: Active Notified: 05/10/2023 Companies House Number: 15189231 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Community Partners NOT FOR Profit LTD Status: Active Notified: 10/06/2021 Companies House Number: 13200534 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Platinum Skies Holdings Limited Status: Active Notified: 30/11/2017 Companies House Number: 11090595 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Platinum Skies Management LT D Status: Active Notified: 27/01/2017 Companies House Number: 10588793 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Platinum Skies Sherborne HOT EL Limited Status: Active Notified: 01/12/2023 Companies House Number: 13457173 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Quantum Homes Limited Status: Active Notified: 14/06/2021 Companies House Number: 03770931 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors