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All Information about:

                        
Name

Affordable Housing and Healthcare Group LTD

Address
Tringham House
3rd Floor, 580 Deansleigh R
Bournemouth
BH7 7DT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
8 May 2017
Company Register Name Affordable Housing and Healthcare Group Limited
Company No. 10410616 Show on Companies House
Accountsgroup
last accounts made up to 31 January 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Platinum Skies Group LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    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