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Nom

Affordable Housing & Healthcare Investment Management LTD
Adresse
Third Floor, Tringham House
Deansleigh Road
Bournemouth
BH7 7DT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10553402 Show on Companies House
Accountsfull
last accounts made up to 31 janvier 2022
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Affordable Infrastructure UK Investment Management LTD.
  • Quantum Investment Management LTD
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Affordable Housing And Healthcare Group Limited Status: Active Notified: 16/08/2021 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 Infrastructure Uk Ltd Status: Ceased Notified: 02/07/2020 Ceased: 16/08/2021 Companies House Number: 12405319 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Shaffer, Julian Mark Status: Ceased Notified: 09/01/2017 Ceased: 02/07/2020 Date of Birth: 09/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Fink, Stanley Bournemouth, England Status: Active Notified: 02/07/2020 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fink, Stanley, Lord Bournemouth, England Status: Active Notified: 02/07/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Robinson, Grace Bournemouth, England Status: Active Notified: 29/06/2023 Role: Secretary
    Samuel, Harry Jacob Bournemouth, England Status: Active Notified: 20/01/2021 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: Canadian,British
    Shaffer, Julian Mark Bournemouth, England Status: Active Notified: 09/01/2017 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Spotswood, Anthony Bournemouth, England Status: Active Notified: 29/06/2023 Date of Birth: 08/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Adams, Michael William Bournemouth, England Status: Ceased Notified: 01/09/2019 Ceased: 19/10/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pateman, Steven Bournemouth, England Status: Ceased Notified: 28/06/2022 Ceased: 03/09/2024 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British