AFFINITY HEALTHCARE HOLDINGS LIMITED

Company summary

Company number: 05305312
Status: ACTIVE
Incorporated / age: 6 December 200421 years
Registered office: 7th Floor 3 Shortlands, London, W6 8DA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 16 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 00:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7th Floor 3 Shortlands, London, W6 8DA, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
INGLEBY (1640) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALL, David James ACTIVE	Secretary	18 Mar 2010				7th Floor, 3 Shortlands, London, W6 8DA, United Kingdom
HALL, David James ACTIVE	Director	12 Jul 2021		England	November 1962	7th Floor, 3 Shortlands, London, W6 8DA, United Kingdom
LEE, James Benjamin ACTIVE	Director	12 Jul 2021		United Kingdom	September 1977	7th Floor, 3 Shortlands, London, W6 8DA, United Kingdom
SHAW, Jonathan Alan RESIGNED	Secretary	23 Dec 2004	18 Mar 2010			6 Springhill, Higher Hurdsfield, Macclesfield, Cheshire, SK10 2PH
INGLEBY NOMINEES LIMITED RESIGNED	Secretary	06 Dec 2004	23 Dec 2004			55 Colmore Row, Birmingham, West Midlands, B3 2AS
BATCHELOR, Philip RESIGNED	Director	23 Dec 2004	18 Mar 2010	United Kingdom	April 1955	Apartment 210,, 100 The Quays, Salford Quays, Salford, Manchester, M50 3BE
BROCK, Julian Richard Christopher RESIGNED	Director	23 Dec 2004	28 Oct 2005		April 1966	Haredell, Martinsend Lane, Great Missenden, Buckinghamshire, HP16 9HR
CRESSWELL-TURNER, Miles Marius RESIGNED	Director	19 Dec 2008	18 Mar 2010	England	August 1962	5, Crescent Grove, London, SW4 7AF
DENTON, Lesley Frances RESIGNED	Director	05 Apr 2005	18 Mar 2010	United Kingdom	November 1954	4 Davis Road, Chafford 100, Grays, Essex, RM16 6PT
EVANS, Adrian Charles RESIGNED	Director	28 Apr 2006	18 Mar 2010	England	February 1966	Beecroft 7 Chapel Lane, Croxton Kerrial, Grantham, Lincolnshire, NG32 1PU
FRANZIDIS, Matthew RESIGNED	Director	18 Mar 2010	07 Jan 2015	England	September 1959	Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England
JERVIS, Ryan David RESIGNED	Director	17 Dec 2019	12 Jul 2021	United Kingdom	January 1979	Fifth Floor, 80 Hammersmith Road, London, W14 8UD
LEBUS, Timothy Andrew RESIGNED	Director	28 Oct 2005	29 Jan 2007	England	April 1951	31 St James' Gardens, London, W11 4RF
LOCK, Jason David RESIGNED	Director	18 Mar 2010	01 Apr 2015	England	August 1972	Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England
MACDONALD-MILNER, Tommy RESIGNED	Director	31 Mar 2008	18 Mar 2010	United Kingdom	July 1961	The Old Farmhouse, Drypool Farm, Whittington, Cheltenham, Gloucestershire, GL54 4EU
MARGERIT, Corinne RESIGNED	Director	23 Dec 2004	29 Jan 2007		March 1975	209 Albany Street, London, NW1 4AB
MORAN, Mark RESIGNED	Director	01 Apr 2015	01 Mar 2016	United Kingdom	April 1960	Fifth Floor, 80 Hammersmith Road, London, W14 8UD
MULLORD, Kathleen RESIGNED	Director	29 Jan 2007	28 Sep 2007	United Kingdom	August 1978	11 St Stephens Walk, London, SW7 4RP
MYERS, Nigel RESIGNED	Director	30 Nov 2016	17 Dec 2019	England	March 1966	Fifth Floor, 80 Hammersmith Road, London, W14 8UD
PHILIPS, Corinne RESIGNED	Director	28 Sep 2007	19 Dec 2008		March 1975	209 Albany Street, London, NW1 4AB
RIALL, Tom RESIGNED	Director	05 Apr 2013	30 Nov 2016	England	April 1960	Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England
ROBINSON, John Harris RESIGNED	Director	05 Apr 2005	18 Mar 2010	England	December 1940	20 Mill Lane, Elloughton, Brough, East Yorkshire, HU15 1JL
SCOTT, Philip Henry RESIGNED	Director	18 Mar 2010	28 Nov 2012	England	January 1964	21, Exhibition House, Addison Bridge Place, London, W14 8XP, England
SHAW, Jonathan Alan RESIGNED	Director	23 Dec 2004	18 Mar 2010	England	April 1960	6 Springhill, Higher Hurdsfield, Macclesfield, Cheshire, SK10 2PH
TORRINGTON, Trevor Michael RESIGNED	Director	30 Nov 2016	12 Jul 2021	United Kingdom	July 1961	Fifth Floor, 80 Hammersmith Road, London, W14 8UD
TROUP, Alistair Charles Westray RESIGNED	Director	29 Jan 2007	08 Aug 2008	United Kingdom	January 1964	58 Gibson Square, London, N1 0RA
WARD, John Patrick RESIGNED	Director	23 Dec 2004	08 Mar 2006	United Kingdom	October 1950	266 Bramhall Lane South, Bramhall, Stockport, SK7 3DG
INGLEBY HOLDINGS LIMITED RESIGNED	Director	06 Dec 2004	23 Dec 2004			55 Colmore Row, Birmingham, West Midlands, B3 2AS

HALL, David James ACTIVE
Role: Secretary
Appointed on: 18 Mar 2010
Address: 7th Floor, 3 Shortlands, London, W6 8DA, United Kingdom

HALL, David James ACTIVE
Role: Director
Appointed on: 12 Jul 2021
Country of Residence: England
Date of birth: November 1962
Address: 7th Floor, 3 Shortlands, London, W6 8DA, United Kingdom

LEE, James Benjamin ACTIVE
Role: Director
Appointed on: 12 Jul 2021
Country of Residence: United Kingdom
Date of birth: September 1977
Address: 7th Floor, 3 Shortlands, London, W6 8DA, United Kingdom

SHAW, Jonathan Alan RESIGNED
Role: Secretary
Appointed on: 23 Dec 2004
Resigned on: 18 Mar 2010
Address: 6 Springhill, Higher Hurdsfield, Macclesfield, Cheshire, SK10 2PH

INGLEBY NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Dec 2004
Resigned on: 23 Dec 2004
Address: 55 Colmore Row, Birmingham, West Midlands, B3 2AS

BATCHELOR, Philip RESIGNED
Role: Director
Appointed on: 23 Dec 2004
Resigned on: 18 Mar 2010
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Apartment 210,, 100 The Quays, Salford Quays, Salford, Manchester, M50 3BE

BROCK, Julian Richard Christopher RESIGNED
Role: Director
Appointed on: 23 Dec 2004
Resigned on: 28 Oct 2005
Date of birth: April 1966
Address: Haredell, Martinsend Lane, Great Missenden, Buckinghamshire, HP16 9HR

CRESSWELL-TURNER, Miles Marius RESIGNED
Role: Director
Appointed on: 19 Dec 2008
Resigned on: 18 Mar 2010
Country of Residence: England
Date of birth: August 1962
Address: 5, Crescent Grove, London, SW4 7AF

DENTON, Lesley Frances RESIGNED
Role: Director
Appointed on: 05 Apr 2005
Resigned on: 18 Mar 2010
Country of Residence: United Kingdom
Date of birth: November 1954
Address: 4 Davis Road, Chafford 100, Grays, Essex, RM16 6PT

EVANS, Adrian Charles RESIGNED
Role: Director
Appointed on: 28 Apr 2006
Resigned on: 18 Mar 2010
Country of Residence: England
Date of birth: February 1966
Address: Beecroft 7 Chapel Lane, Croxton Kerrial, Grantham, Lincolnshire, NG32 1PU

FRANZIDIS, Matthew RESIGNED
Role: Director
Appointed on: 18 Mar 2010
Resigned on: 07 Jan 2015
Country of Residence: England
Date of birth: September 1959
Address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England

JERVIS, Ryan David RESIGNED
Role: Director
Appointed on: 17 Dec 2019
Resigned on: 12 Jul 2021
Country of Residence: United Kingdom
Date of birth: January 1979
Address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD

LEBUS, Timothy Andrew RESIGNED
Role: Director
Appointed on: 28 Oct 2005
Resigned on: 29 Jan 2007
Country of Residence: England
Date of birth: April 1951
Address: 31 St James' Gardens, London, W11 4RF

LOCK, Jason David RESIGNED
Role: Director
Appointed on: 18 Mar 2010
Resigned on: 01 Apr 2015
Country of Residence: England
Date of birth: August 1972
Address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England

MACDONALD-MILNER, Tommy RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 18 Mar 2010
Country of Residence: United Kingdom
Date of birth: July 1961
Address: The Old Farmhouse, Drypool Farm, Whittington, Cheltenham, Gloucestershire, GL54 4EU

MARGERIT, Corinne RESIGNED
Role: Director
Appointed on: 23 Dec 2004
Resigned on: 29 Jan 2007
Date of birth: March 1975
Address: 209 Albany Street, London, NW1 4AB

MORAN, Mark RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 01 Mar 2016
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD

MULLORD, Kathleen RESIGNED
Role: Director
Appointed on: 29 Jan 2007
Resigned on: 28 Sep 2007
Country of Residence: United Kingdom
Date of birth: August 1978
Address: 11 St Stephens Walk, London, SW7 4RP

MYERS, Nigel RESIGNED
Role: Director
Appointed on: 30 Nov 2016
Resigned on: 17 Dec 2019
Country of Residence: England
Date of birth: March 1966
Address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD

PHILIPS, Corinne RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 19 Dec 2008
Date of birth: March 1975
Address: 209 Albany Street, London, NW1 4AB

RIALL, Tom RESIGNED
Role: Director
Appointed on: 05 Apr 2013
Resigned on: 30 Nov 2016
Country of Residence: England
Date of birth: April 1960
Address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England

ROBINSON, John Harris RESIGNED
Role: Director
Appointed on: 05 Apr 2005
Resigned on: 18 Mar 2010
Country of Residence: England
Date of birth: December 1940
Address: 20 Mill Lane, Elloughton, Brough, East Yorkshire, HU15 1JL

SCOTT, Philip Henry RESIGNED
Role: Director
Appointed on: 18 Mar 2010
Resigned on: 28 Nov 2012
Country of Residence: England
Date of birth: January 1964
Address: 21, Exhibition House, Addison Bridge Place, London, W14 8XP, England

SHAW, Jonathan Alan RESIGNED
Role: Director
Appointed on: 23 Dec 2004
Resigned on: 18 Mar 2010
Country of Residence: England
Date of birth: April 1960
Address: 6 Springhill, Higher Hurdsfield, Macclesfield, Cheshire, SK10 2PH

TORRINGTON, Trevor Michael RESIGNED
Role: Director
Appointed on: 30 Nov 2016
Resigned on: 12 Jul 2021
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD

TROUP, Alistair Charles Westray RESIGNED
Role: Director
Appointed on: 29 Jan 2007
Resigned on: 08 Aug 2008
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 58 Gibson Square, London, N1 0RA

WARD, John Patrick RESIGNED
Role: Director
Appointed on: 23 Dec 2004
Resigned on: 08 Mar 2006
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 266 Bramhall Lane South, Bramhall, Stockport, SK7 3DG

INGLEBY HOLDINGS LIMITED RESIGNED
Role: Director
Appointed on: 06 Dec 2004
Resigned on: 23 Dec 2004
Address: 55 Colmore Row, Birmingham, West Midlands, B3 2AS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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