AFFORDABLE HOUSING AND HEALTHCARE GROUP SECURED LENDING LIMITED
THIRD FLOOR, TRINGHAM HOUSE, DEANSLEIGH ROAD, BOURNEMOUTH BH7 7DT- Active
- Private Limited Company
- Company No. 09413068
- Last Updated: 01 Mar 2024
Company Profile
AFFORDABLE HOUSING AND HEALTHCARE GROUP SECURED LENDING LIMITED was incorporated on Thursday, January 29, 2015 as a Private Limited Company with registered address in BOURNEMOUTH. AFFORDABLE HOUSING AND HEALTHCARE GROUP SECURED LENDING LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 10 years and 25 days.
| Name | AFFORDABLE HOUSING AND HEALTHCARE GROUP SECURED LENDING LIMITED |
|---|---|
| Company number | 09413068 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR, TRINGHAM HOUSE DEANSLEIGH ROAD BOURNEMOUTH BH7 7DT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rowanmoor Sipp Re: D Morgan Castle Street, SP1 3TS |
Dates: Wednesday, April 6, 2016 - Friday, November 16, 2018
ownership of shares 25 to 50 percent
|
| Customblock Limited Ssas Castle Street, SP1 3TS |
Dates: Wednesday, April 6, 2016 - Friday, November 16, 2018
ownership of shares 25 to 50 percent
|
| Quantum Group (Management) Limited Charminster Road, BH8 9RL |
Dates: Wednesday, April 6, 2016 - Thursday, May 3, 2018
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 February 2017 |
| Last confirmation statement dated | 29 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AFFORDABLE HOUSING AND HEALTHCARE GROUP SECURED LENDING LIMITED | 29 Jan 2015 |
| QUANTUM SECURED LENDING LIMITED | 31 Jan 2019 |