AFFORDABLE HOUSING AND HEALTHCARE GROUP LIMITED

Company Number: 10410616

active          Qynn Score: 34

Summary

Formed in 2016, AFFORDABLE HOUSING AND HEALTHCARE GROUP LIMITED has 4 directors and 6 shareholders. The longest serving directors have been in place for 5 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

5 Feb 2021

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

QYNN SCORE

34

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

5 Oct 2016

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 Oct 2021

LATEST ACCOUNTS

31 Jan 2020

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

6

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

170 Charminster Road Bournemouth BH8 9RL

Effective From

20/06/2019

Effective to

Current

SIC CODES

64209

Activities of other holding companies n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Oct 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 2020Jan 2021Feb 2021
     
     
      
   
 
 
 
 
   
   
 

Activity

Most Active Year

2019

Events

29

11

3

2

1

10

0

2

1

Most Active Month

Jun 2019

Events

11

1

3

0

1

7

0

0

0

Documents

Termination of appointment of Michael William Adams

Type

Officers

Description

Termination of appointment of Michael William Adams as a director on 02/02/2021

Filing Date

02/02/2021

Action Date

02/02/2021

Appointment of Ms Claire-Marie Mckenna

Type

Officers

Description

Appointment of Ms Claire-Marie Mckenna as a secretary on 15/01/2021

Filing Date

15/01/2021

Action Date

15/01/2021

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/01/2020

Filing Date

23/11/2020

Action Date

31/01/2020

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

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/10/2020 with no updates

Filing Date

02/10/2020

Action Date

02/10/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Quantum Group Holdings Ltd as a person with significant control on 03/04/2017

Filing Date

04/06/2020

Action Date

03/04/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Julian Mark Shaffer as a person with significant control on 05/10/2016

Filing Date

04/06/2020

Action Date

05/10/2016

Second filing for the appointment of director

Type

Officers

Description

Second filing for the appointment of Anthony Spotswood as a director

Filing Date

19/02/2020

Action Date

n/a

Appointment of Lord Stanley Fink

Type

Officers

Description

Appointment of Lord Stanley Fink as a director on 13/02/2020

Filing Date

14/02/2020

Action Date

13/02/2020

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

Registration of a charge

Type

Mortgage

Description

Registration of charge 104106160009, created on 18/12/2019

Filing Date

20/12/2019

Action Date

18/12/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 104106160010, created on 18/12/2019

Filing Date

20/12/2019

Action Date

18/12/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 104106160008, created on 01/11/2019

Filing Date

05/11/2019

Action Date

01/11/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/10/2019 with updates

Filing Date

07/10/2019

Action Date

04/10/2019

Appointment of Mr Tony Spotswood

Type

Officers

Description

Appointment of Mr Tony Spotswood as a director on 01/08/2019

Filing Date

01/08/2019

Action Date

01/08/2019

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/01/2019

Filing Date

31/07/2019

Action Date

31/01/2019

Address Change

Type

Address

Description

Registered office address changed from 10 Bridge Street Christchurch BH23 1EF United Kingdom to 170 Charminster Road Bournemouth BH8 9RL on 20/06/2019

Filing Date

20/06/2019

Action Date

20/06/2019

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

17/06/2019

Action Date

n/a

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

12/06/2019

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

12/06/2019

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 104106160006, created on 31/05/2019

Filing Date

10/06/2019

Action Date

31/05/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 104106160001, created on 31/05/2019

Filing Date

10/06/2019

Action Date

31/05/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 104106160007, created on 31/05/2019

Filing Date

10/06/2019

Action Date

31/05/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 104106160002, created on 31/05/2019

Filing Date

10/06/2019

Action Date

31/05/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 104106160003, created on 31/05/2019

Filing Date

10/06/2019

Action Date

31/05/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 104106160004, created on 31/05/2019

Filing Date

10/06/2019

Action Date

31/05/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 104106160005, created on 31/05/2019

Filing Date

10/06/2019

Action Date

31/05/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 15/04/2019

Filing Date

15/04/2019

Action Date

15/04/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 18/02/2019

Filing Date

19/02/2019

Action Date

18/02/2019

Appointment of Mr Michael William Adams

Type

Officers

Description

Appointment of Mr Michael William Adams as a director on 08/02/2019

Filing Date

15/02/2019

Action Date

08/02/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 15/02/2019

Filing Date

15/02/2019

Action Date

15/02/2019

Second filing of a statement of capital

Type

Capital

Description

Second filing of a statement of capital following an allotment of shares on 02/01/2019

Filing Date

11/02/2019

Action Date

02/01/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 31/01/2019

Filing Date

08/02/2019

Action Date

31/01/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 31/01/2019

Filing Date

06/02/2019

Action Date

31/01/2019

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/03/2019 to 31/01/2019

Filing Date

05/02/2019

Action Date

31/01/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 04/01/2019

Filing Date

29/01/2019

Action Date

04/01/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 06/01/2019

Filing Date

29/01/2019

Action Date

06/01/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 14/01/2019

Filing Date

29/01/2019

Action Date

14/01/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Quantum Group Holdings Ltd as a person with significant control on 01/04/2018

Filing Date

14/01/2019

Action Date

01/04/2018

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2018

Filing Date

28/12/2018

Action Date

31/03/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 14/12/2018

Filing Date

18/12/2018

Action Date

14/12/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 07/12/2018

Filing Date

10/12/2018

Action Date

07/12/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 30/11/2018

Filing Date

03/12/2018

Action Date

30/11/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 26/11/2018

Filing Date

29/11/2018

Action Date

26/11/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 05/11/2018

Filing Date

28/11/2018

Action Date

05/11/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

07/11/2018

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

07/11/2018

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

31/10/2018

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

15/10/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/10/2018 with no updates

Filing Date

08/10/2018

Action Date

04/10/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Julian Mark Shaffer as a person with significant control on 05/10/2016

Filing Date

08/10/2018

Action Date

05/10/2016

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 31/03/2018 to 31/03/2017

Filing Date

14/06/2018

Action Date

31/03/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2017

Filing Date

14/06/2018

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/10/2017 with updates

Filing Date

22/11/2017

Action Date

04/10/2017

Termination of appointment of Arlene Mary Keenan

Type

Officers

Description

Termination of appointment of Arlene Mary Keenan as a director on 09/11/2017

Filing Date

09/11/2017

Action Date

09/11/2017

Appointment of Ms Arlene Mary Keenan

Type

Officers

Description

Appointment of Ms Arlene Mary Keenan as a director on 17/10/2017

Filing Date

19/10/2017

Action Date

17/10/2017

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/10/2017 to 31/03/2018

Filing Date

07/04/2017

Action Date

31/03/2018

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

05/10/2016

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.

Age

63

Appointment Type

Director

Date Joined

13/02/2020

Director of Other Companies

Yes

Age

Appointment Type

Secretary

Date Joined

15/01/2021

Director of Other Companies

No

Age

59

Appointment Type

Director

Date Joined

01/08/2019

Director of Other Companies

Yes

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

104106160001

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

104106160002

Status

outstanding

Date Created

31/05/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Oaknorth Bank PLC as Security Trustee for Each of the Finance Parties

104106160003

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

104106160004

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

104106160005

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

104106160006

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

104106160007

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

104106160008

Status

outstanding

Date Created

01/11/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Sipl Quantum Propco S.À.R.L

104106160009

Status

outstanding

Date Created

18/12/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Sipl Quantum Propco S.À.R.L.

104106160010

Status

outstanding

Date Created

18/12/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Sipl Quantum Propco S.À.R.L.

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

05/10/2016

Tenure

4 Yrs 8 Mths

Shareholding

500

Born

February 1959

Date Joined

05/10/2016

Tenure

4 Yrs 8 Mths

Shareholding

500

Born

September 1968

Date Joined

01/08/2019

Tenure

1 Yr 10 Mths

Shareholding

n/a

Born

August 1961

Date Joined

13/02/2020

Tenure

1 Yr 4 Mths

Shareholding

n/a

Born

September 1957

Active/Resigned

Directors Shareholding

Date Joined

15/01/2021

Tenure

4 Mths

% Holding

Largest to Smallest

QUANTUM GROUP HOLDINGS LTD

Age

Total Shareholding

7,184

% of Company Owned

71.8%

TALISMAN HOMES HOLDINGS LTD

Age

Total Shareholding

841

% of Company Owned

8.4%

ARLENE KEENAN

Age

48

Total Shareholding

500

% of Company Owned

5.0%

DAVID HINES

Age

62

Total Shareholding

500

% of Company Owned

5.0%

JULIAN SHAFFER

Age

52

Total Shareholding

500

% of Company Owned

5.0%

RICHARD BERNAYS

Age

Total Shareholding

475

% of Company Owned

4.8%

Breakdown of Resignation Types

Type

Director

Date Joined

08/02/2019

Tenure

1 Yr 11 Mths

Date Resigned

02/02/2021

Type

Director

Date Joined

17/10/2017

Tenure

Date Resigned

09/11/2017

Quantum Group Holdings Ltd

Type of Entity

Corporate Entity

Ceased

n/a

Notified

03/04/2017

Control Level

Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint and remove directors

Mr Julian Mark Shaffer

Type of Entity

Individual Person

Ceased

05/10/2016

Notified

05/10/2016

Control Level

Has significant influence or control

Quantum Group Holdings Ltd

Type of Entity

Corporate Entity

Ceased

01/04/2018

Notified

05/10/2016

Control Level

Ownership of shares – 75% or more