AFFECTIONATE HEALTHCARE LIMITED
35 BALLARDS LANE, LONDON N3 1XW- Active
- Private Limited Company
- Company No. 11154233
- Last Updated: 01 Mar 2024
Company Profile
AFFECTIONATE HEALTHCARE LIMITED was incorporated on Wednesday, January 17, 2018 as a Private Limited Company with registered address in LONDON. AFFECTIONATE HEALTHCARE LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 7 years 1 month and 9 days.
| Name | AFFECTIONATE HEALTHCARE LIMITED |
|---|---|
| Company number | 11154233 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 BALLARDS LANE LONDON N3 1XW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Asa Holdco Limited Ballards Lane, N3 1XW |
Dates: Wednesday, January 17, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AFFECTIONATE HEALTHCARE LIMITED | 17 Jan 2018 |
| 3. ASA PROPCO LIMITED | 25 Apr 2019 |