AFFORDABLE HOUSING AND HEALTHCARE GROUP SECURED LENDING LIMITED

Company Number: 09413068

active          Qynn Score: 37

Summary

Formed in 2015, AFFORDABLE HOUSING AND HEALTHCARE GROUP SECURED LENDING LIMITED has 2 directors and 2 shareholders. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at 170 Charminster Road, Bournemouth, England, BH8 9RL.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

28 Oct 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

37

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

29 Jan 2015

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

1

Address

170 Charminster Road Bournemouth BH8 9RL

Effective From

21/06/2019

Effective to

Current

SIC CODES

64999

Financial intermediation not elsewhere classified

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020
 
  
  
    
  
  
  
  
  
 
   
 
 
 
  
 
 
   
 

Activity

Most Active Year

2018

Events

85

75

6

1

0

0

1

2

0

Most Active Month

Feb 2018

Events

34

34

0

0

0

0

0

0

0

Documents

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2020

Filing Date

01/12/2020

Action Date

31/03/2020

Director Details Changed for Mr David William Hines

Type

Officers

Description

Directors details changed for Mr David William Hines on 09/11/2020

Filing Date

09/11/2020

Action Date

09/11/2020

legacy

Type

Capital

Description

legacy

Filing Date

23/09/2020

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

23/09/2020

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 23/09/2020

Filing Date

23/09/2020

Action Date

23/09/2020

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

23/09/2020

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

18/09/2020

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

08/09/2020

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 12/08/2020

Filing Date

28/08/2020

Action Date

12/08/2020

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

16/08/2020

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 29/07/2020

Filing Date

10/08/2020

Action Date

29/07/2020

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 13/07/2020

Filing Date

10/08/2020

Action Date

13/07/2020

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

22/07/2020

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

13/07/2020

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 24/06/2020

Filing Date

29/06/2020

Action Date

24/06/2020

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 23/06/2020

Filing Date

23/06/2020

Action Date

23/06/2020

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 29/05/2020

Filing Date

23/06/2020

Action Date

29/05/2020

Termination of appointment of Lester Aldridge Company Secretarial Limited

Type

Officers

Description

Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary on 13/02/2020

Filing Date

14/02/2020

Action Date

13/02/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/01/2020 with updates

Filing Date

10/02/2020

Action Date

29/01/2020

Director Details Changed for Mr David William Hines

Type

Officers

Description

Directors details changed for Mr David William Hines on 30/04/2019

Filing Date

10/02/2020

Action Date

30/04/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

10/02/2020

Action Date

n/a

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Quantum Group (Management) Limited as a person with significant control on 03/05/2018

Filing Date

10/02/2020

Action Date

03/05/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 13/12/2019

Filing Date

29/01/2020

Action Date

13/12/2019

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

24/01/2020

Action Date

n/a

Second filing for the appointment of director

Type

Officers

Description

Second filing for the appointment of Julian Mark Shaffer as a director

Filing Date

22/11/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2019

Filing Date

19/11/2019

Action Date

31/03/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Rowanmoor Sipp Re: D Morgan as a person with significant control on 16/11/2018

Filing Date

18/09/2019

Action Date

16/11/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Customblock Limited Ssas as a person with significant control on 16/11/2018

Filing Date

18/09/2019

Action Date

16/11/2018

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

19/08/2019

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

19/08/2019

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 10/07/2019

Filing Date

08/08/2019

Action Date

10/07/2019

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

17/07/2019

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 26/06/2019

Filing Date

08/07/2019

Action Date

26/06/2019

Address Change

Type

Address

Description

Registered office address changed from Midland House 2 Poole Road Bournemouth Dorset BH2 5QY United Kingdom to 170 Charminster Road Bournemouth BH8 9RL on 21/06/2019

Filing Date

21/06/2019

Action Date

21/06/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 094130680001, created on 31/05/2019

Filing Date

10/06/2019

Action Date

31/05/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/01/2019 with updates

Filing Date

06/03/2019

Action Date

29/01/2019

Statement of Capital

Type

Capital

Description

Statement of capital on 26/02/2019

Filing Date

26/02/2019

Action Date

26/02/2019

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

18/02/2019

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

18/02/2019

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

18/02/2019

Action Date

n/a

Change of name notice

Type

Change of Name

Description

Change of name notice

Filing Date

31/01/2019

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

31/01/2019

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 26/11/2018

Filing Date

26/11/2018

Action Date

26/11/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

26/11/2018

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

26/11/2018

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

26/11/2018

Action Date

n/a

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

19/11/2018

Action Date

n/a

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

24/10/2018

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

22/10/2018

Action Date

n/a

Certificate of re-registration from Public Limited Company to Private

Type

Change of Name

Description

Certificate of re-registration from Public Limited Company to Private

Filing Date

22/10/2018

Action Date

n/a

Re-registration of Memorandum and Articles

Type

Incorporation

Description

Re-registration of Memorandum and Articles

Filing Date

22/10/2018

Action Date

n/a

Re-registration from a public company to a private limited company

Type

Change of Name

Description

Re-registration from a public company to a private limited company

Filing Date

22/10/2018

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 13/08/2018

Filing Date

05/10/2018

Action Date

13/08/2018

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

04/10/2018

Action Date

n/a

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

04/10/2018

Action Date

n/a

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

04/10/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2018

Filing Date

02/10/2018

Action Date

31/03/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 22/06/2018

Filing Date

31/08/2018

Action Date

22/06/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 13/06/2018

Filing Date

31/08/2018

Action Date

13/06/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 12/06/2018

Filing Date

07/08/2018

Action Date

12/06/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 23/05/2018

Filing Date

07/08/2018

Action Date

23/05/2018

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

13/07/2018

Action Date

n/a

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

13/07/2018

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 15/06/2018

Filing Date

13/07/2018

Action Date

15/06/2018

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

19/06/2018

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 03/04/2018

Filing Date

19/06/2018

Action Date

03/04/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 17/04/2018

Filing Date

19/06/2018

Action Date

17/04/2018

Statement of Capital

Type

Capital

Description

Statement of capital on 27/02/2018

Filing Date

19/06/2018

Action Date

27/02/2018

Statement of Capital

Type

Capital

Description

Statement of capital on 23/02/2018

Filing Date

19/06/2018

Action Date

23/02/2018

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

19/06/2018

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 15/03/2018

Filing Date

19/06/2018

Action Date

15/03/2018

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

19/06/2018

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 20/02/2018

Filing Date

19/06/2018

Action Date

20/02/2018

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

19/06/2018

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 28/02/2018

Filing Date

19/06/2018

Action Date

28/02/2018

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

19/06/2018

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 27/04/2018

Filing Date

19/06/2018

Action Date

27/04/2018

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

19/06/2018

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 27/02/2018

Filing Date

19/06/2018

Action Date

27/02/2018

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

19/06/2018

Action Date

n/a

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

19/06/2018

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 13/04/2018

Filing Date

19/06/2018

Action Date

13/04/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 26/02/2018

Filing Date

19/06/2018

Action Date

26/02/2018

Statement of Capital

Type

Capital

Description

Statement of capital on 20/04/2018

Filing Date

19/06/2018

Action Date

20/04/2018

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

19/06/2018

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

17/05/2018

Action Date

n/a

Termination of appointment of Susan Jones

Type

Officers

Description

Termination of appointment of Susan Jones as a director on 03/05/2018

Filing Date

08/05/2018

Action Date

03/05/2018

Appointment of Mr Julian Mark Shaffer

Type

Officers

Description

Appointment of Mr Julian Mark Shaffer as a director on 03/05/2018

Filing Date

08/05/2018

Action Date

03/05/2018

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

17/04/2018

Action Date

n/a

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

16/04/2018

Action Date

n/a

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

16/04/2018

Action Date

n/a

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

16/04/2018

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 15/03/2018

Filing Date

16/04/2018

Action Date

15/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/01/2018 with updates

Filing Date

13/02/2018

Action Date

29/01/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 05/10/2017

Filing Date

12/02/2018

Action Date

05/10/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 26/06/2017

Filing Date

12/02/2018

Action Date

26/06/2017

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

12/02/2018

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 12/06/2017

Filing Date

12/02/2018

Action Date

12/06/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 24/07/2017

Filing Date

12/02/2018

Action Date

24/07/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 11/07/2017

Filing Date

12/02/2018

Action Date

11/07/2017

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

12/02/2018

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 28/07/2017

Filing Date

12/02/2018

Action Date

28/07/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 16/05/2017

Filing Date

12/02/2018

Action Date

16/05/2017

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

12/02/2018

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 12/12/2017

Filing Date

12/02/2018

Action Date

12/12/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 09/10/2017

Filing Date

12/02/2018

Action Date

09/10/2017

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

12/02/2018

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 22/06/2017

Filing Date

12/02/2018

Action Date

22/06/2017

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

12/02/2018

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 03/10/2017

Filing Date

12/02/2018

Action Date

03/10/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 30/05/2017

Filing Date

12/02/2018

Action Date

30/05/2017

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

12/02/2018

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 31/05/2017

Filing Date

12/02/2018

Action Date

31/05/2017

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

12/02/2018

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 29/09/2017

Filing Date

12/02/2018

Action Date

29/09/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 21/12/2017

Filing Date

12/02/2018

Action Date

21/12/2017

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

12/02/2018

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 12/05/2017

Filing Date

12/02/2018

Action Date

12/05/2017

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

12/02/2018

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 25/05/2017

Filing Date

12/02/2018

Action Date

25/05/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 15/09/2017

Filing Date

12/02/2018

Action Date

15/09/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 23/05/2017

Filing Date

12/02/2018

Action Date

23/05/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 19/06/2017

Filing Date

12/02/2018

Action Date

19/06/2017

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

12/02/2018

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 05/06/2017

Filing Date

12/02/2018

Action Date

05/06/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 29/11/2017

Filing Date

12/02/2018

Action Date

29/11/2017

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

12/02/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2017

Filing Date

04/10/2017

Action Date

31/03/2017

Appointment of Mr David William Hines

Type

Officers

Description

Appointment of Mr David William Hines as a director on 31/07/2017

Filing Date

11/08/2017

Action Date

31/07/2017

Termination of appointment of Michael Zygmund Butcher

Type

Officers

Description

Termination of appointment of Michael Zygmund Butcher as a director on 31/07/2017

Filing Date

11/08/2017

Action Date

31/07/2017

Appointment of Mrs Susan Jones

Type

Officers

Description

Appointment of Mrs Susan Jones as a director on 12/05/2017

Filing Date

22/05/2017

Action Date

12/05/2017

Termination of appointment of Robert Henry Gunn

Type

Officers

Description

Termination of appointment of Robert Henry Gunn as a director on 12/05/2017

Filing Date

22/05/2017

Action Date

12/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/01/2017 with updates

Filing Date

21/02/2017

Action Date

29/01/2017

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

02/11/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2016

Filing Date

05/08/2016

Action Date

31/03/2016

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

19/07/2016

Action Date

n/a

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 31/01/2016 to 31/03/2016

Filing Date

13/07/2016

Action Date

31/03/2016

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

13/04/2016

Action Date

n/a

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

01/03/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 29/01/2016 with full list of shareholders

Filing Date

22/02/2016

Action Date

29/01/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 07/12/2015

Filing Date

22/02/2016

Action Date

07/12/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 05/10/2015

Filing Date

22/02/2016

Action Date

05/10/2015

Address Change

Type

Address

Description

Registered office address changed from Russell House Oxford Road Bournemouth BH8 8EX to Midland House 2 Poole Road Bournemouth Dorset BH2 5QY on 03/02/2016

Filing Date

03/02/2016

Action Date

03/02/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

28/09/2015

Action Date

n/a

Trading certificate for a public company

Type

Reregistration

Description

Trading certificate for a public company

Filing Date

22/06/2015

Action Date

n/a

Termination of appointment of Julian Mark Shaffer

Type

Officers

Description

Termination of appointment of Julian Mark Shaffer as a director on 03/03/2015

Filing Date

11/03/2015

Action Date

03/03/2015

Termination of appointment of Alistair Galloway

Type

Officers

Description

Termination of appointment of Alistair Galloway as a director on 03/03/2015

Filing Date

11/03/2015

Action Date

03/03/2015

Appointment of Mr Robert Henry Gunn

Type

Officers

Description

Appointment of Mr Robert Henry Gunn as a director on 03/03/2015

Filing Date

11/03/2015

Action Date

03/03/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

29/01/2015

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

AFFORDABLE HOUSING AND HEALTHCARE GROUP SECURED LENDING LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

094130680001

Status

outstanding

Date Created

31/05/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Oaknorth Bank PLC as Security Trustee for the Finance Parties

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

31/07/2017

Tenure

3 Yrs 4 Mths

Shareholding

n/a

Born

February 1959

Date Joined

03/05/2018

Tenure

2 Yrs 6 Mths

Shareholding

n/a

Born

September 1968

Active/Resigned

Directors Shareholding

AFFORDABLE HOUSING AND HEALTHCARE GROUP SECURED LENDING LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ROWANMOOR SIPP RE:

Age

Total Shareholding

0

% of Company Owned

0.0%

SCRIPTOGRAPH LIMITED SSAS

Age

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

29/01/2015

Tenure

5 Yrs

Date Resigned

13/02/2020

Type

Director

Date Joined

12/05/2017

Tenure

11 Mths

Date Resigned

03/05/2018

Type

Director

Date Joined

29/01/2015

Tenure

2 Yrs 6 Mths

Date Resigned

31/07/2017

Type

Director

Date Joined

03/03/2015

Tenure

2 Yrs 2 Mths

Date Resigned

12/05/2017

Type

Director

Date Joined

29/01/2015

Tenure

1 Mth

Date Resigned

03/03/2015

Type

Director

Date Joined

29/01/2015

Tenure

1 Mth

Date Resigned

03/03/2015

Customblock Limited Ssas

Type of Entity

Corporate Entity

Ceased

16/11/2018

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Quantum Group (Management) Limited

Type of Entity

Corporate Entity

Ceased

03/05/2018

Notified

06/04/2016

Control Level

Ownership of voting rights - 75% or more

Rowanmoor Sipp Re: D Morgan

Type of Entity

Corporate Entity

Ceased

16/11/2018

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%