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AFFORDABLE HOUSING AND HEALTHCARE GROUP SECURED LENDING LIMITED - 170 Charminster Road, Bournemouth, BH8 9RL, England, United Kingdom
Company Information
- Company registration number
- 09413068
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 170 Charminster Road
- Bournemouth
- BH8 9RL
- England 170 Charminster Road, Bournemouth, BH8 9RL, England UK
Management
- Managing Directors
- HINES, David William
- Company secretaries
- MCKENNA, Claire-Marie
- ROBINSON, Grace
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-01-29
- Age Of Company 2015-01-29 9 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- QUANTUM SECURED LENDING LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-08-08
- Last Date: 2023-07-25
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AFFORDABLE HOUSING AND HEALTHCARE GROUP SECURED LENDING LIMITED Company Description
- AFFORDABLE HOUSING AND HEALTHCARE GROUP SECURED LENDING LIMITED is a ltd registered in United Kingdom with the Company reg no 09413068. Its current trading status is "live". It was registered 2015-01-29. It was previously called QUANTUM SECURED LENDING LIMITED. It has declared SIC or NACE codes as "64999". It has 1 director and 2 secretaries.It can be contacted at 170 Charminster Road .
Get AFFORDABLE HOUSING AND HEALTHCARE GROUP SECURED LENDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Affordable Housing And Healthcare Group Secured Lending Limited - 170 Charminster Road, Bournemouth, BH8 9RL, England, United Kingdom
- 2015-01-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-07-04) - CS01
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confirmation-statement-with-no-updates (2023-07-25) - CS01
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confirmation-statement-with-updates (2023-05-10) - CS01
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confirmation-statement-with-updates (2023-03-31) - CS01
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appoint-person-secretary-company-with-name-date (2023-03-27) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-02) - MR01
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confirmation-statement-with-updates (2023-02-01) - CS01
keyboard_arrow_right 2022
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legacy (2022-12-22) - SH20
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legacy (2022-12-22) - CAP-SS
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resolution (2022-12-22) - RESOLUTIONS
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confirmation-statement-with-updates (2022-12-19) - CS01
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confirmation-statement-with-updates (2022-02-28) - CS01
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confirmation-statement-with-updates (2022-11-25) - CS01
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confirmation-statement-with-updates (2022-12-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-22) - MR01
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confirmation-statement-with-updates (2022-08-15) - CS01
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confirmation-statement-with-updates (2022-08-31) - CS01
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confirmation-statement-with-updates (2022-05-03) - CS01
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resolution (2022-09-20) - RESOLUTIONS
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confirmation-statement-with-updates (2022-10-24) - CS01
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accounts-with-accounts-type-small (2022-11-22) - AA
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legacy (2022-09-12) - CAP-SS
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-11-30) - CS01
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confirmation-statement-with-updates (2021-04-08) - CS01
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confirmation-statement-with-updates (2021-06-18) - CS01
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second-filing-capital-allotment-shares (2021-02-04) - RP04SH01
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capital-name-of-class-of-shares (2021-02-05) - SH08
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capital-name-of-class-of-shares (2021-02-12) - SH08
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confirmation-statement-with-updates (2021-03-17) - CS01
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capital-allotment-shares (2021-03-25) - SH01
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confirmation-statement-with-updates (2021-04-01) - CS01
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legacy (2021-04-30) - CAP-SS
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second-filing-capital-allotment-shares (2021-01-15) - RP04SH01
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resolution (2021-05-21) - RESOLUTIONS
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capital-allotment-shares (2021-01-13) - SH01
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appoint-person-secretary-company-with-name-date (2021-01-15) - AP03
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capital-alter-shares-redemption-statement-of-capital (2021-01-18) - SH02
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capital-name-of-class-of-shares (2021-01-27) - SH08
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capital-allotment-shares (2021-02-01) - SH01
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legacy (2021-11-29) - SH20
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legacy (2021-04-30) - SH20
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resolution (2021-11-29) - RESOLUTIONS
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confirmation-statement-with-updates (2021-11-01) - CS01
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legacy (2021-11-29) - CAP-SS
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confirmation-statement-with-updates (2021-07-14) - CS01
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legacy (2021-06-29) - SH20
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legacy (2021-06-29) - CAP-SS
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resolution (2021-06-29) - RESOLUTIONS
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confirmation-statement-with-updates (2021-06-21) - CS01
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confirmation-statement-with-updates (2021-08-31) - CS01
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resolution (2021-09-08) - RESOLUTIONS
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confirmation-statement-with-updates (2021-08-17) - CS01
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resolution (2021-09-15) - RESOLUTIONS
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legacy (2021-09-15) - CAP-SS
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confirmation-statement-with-updates (2021-09-30) - CS01
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resolution (2021-10-15) - RESOLUTIONS
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confirmation-statement-with-updates (2021-10-27) - CS01
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confirmation-statement-with-updates (2021-11-09) - CS01
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accounts-with-accounts-type-small (2021-11-15) - AA
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confirmation-statement-with-updates (2021-11-16) - CS01
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legacy (2021-09-15) - SH20
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-09) - MR01
keyboard_arrow_right 2020
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capital-name-of-class-of-shares (2020-07-13) - SH08
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capital-name-of-class-of-shares (2020-07-22) - SH08
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capital-allotment-shares (2020-06-29) - SH01
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capital-allotment-shares (2020-01-29) - SH01
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capital-allotment-shares (2020-06-23) - SH01
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change-person-director-company-with-change-date (2020-02-10) - CH01
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capital-name-of-class-of-shares (2020-01-24) - SH08
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cessation-of-a-person-with-significant-control (2020-02-10) - PSC07
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notification-of-a-person-with-significant-control-statement (2020-02-10) - PSC08
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capital-name-of-class-of-shares (2020-09-08) - SH08
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confirmation-statement-with-updates (2020-02-10) - CS01
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capital-allotment-shares (2020-08-28) - SH01
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termination-secretary-company-with-name-termination-date (2020-02-14) - TM02
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capital-allotment-shares (2020-08-10) - SH01
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capital-name-of-class-of-shares (2020-08-16) - SH08
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capital-statement-capital-company-with-date-currency-figure (2020-09-23) - SH19
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legacy (2020-09-23) - SH20
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legacy (2020-09-23) - CAP-SS
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resolution (2020-09-23) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-11-09) - CH01
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capital-name-of-class-of-shares (2020-12-19) - SH08
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capital-name-of-class-of-shares (2020-09-18) - SH08
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accounts-with-accounts-type-small (2020-12-01) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-10) - MR01
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change-of-name-notice (2019-01-31) - CONNOT
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resolution (2019-01-31) - RESOLUTIONS
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legacy (2019-02-18) - CAP-SS
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legacy (2019-02-18) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-02-26) - SH19
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confirmation-statement-with-updates (2019-03-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-21) - AD01
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resolution (2019-02-18) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-07-17) - SH08
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capital-allotment-shares (2019-07-08) - SH01
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accounts-with-accounts-type-full (2019-11-19) - AA
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cessation-of-a-person-with-significant-control (2019-09-18) - PSC07
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second-filing-of-director-appointment-with-name (2019-11-22) - RP04AP01
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capital-name-of-class-of-shares (2019-08-19) - SH08
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resolution (2019-08-19) - RESOLUTIONS
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capital-allotment-shares (2019-08-08) - SH01
keyboard_arrow_right 2018
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capital-alter-shares-redemption-statement-of-capital (2018-06-19) - SH02
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capital-allotment-shares (2018-06-19) - SH01
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capital-name-of-class-of-shares (2018-06-19) - SH08
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capital-name-of-class-of-shares (2018-07-13) - SH08
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re-registration-memorandum-articles (2018-10-22) - MAR
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capital-allotment-shares (2018-08-07) - SH01
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legacy (2018-11-26) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-11-26) - SH19
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legacy (2018-11-26) - CAP-SS
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resolution (2018-11-26) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-11-19) - SH08
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capital-name-of-class-of-shares (2018-10-24) - SH08
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resolution (2018-10-22) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2018-07-13) - SH02
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certificate-re-registration-public-limited-company-to-private (2018-10-22) - CERT10
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capital-allotment-shares (2018-10-05) - SH01
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capital-name-of-class-of-shares (2018-10-04) - SH08
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accounts-with-accounts-type-full (2018-10-02) - AA
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capital-allotment-shares (2018-08-31) - SH01
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reregistration-public-to-private-company (2018-10-22) - RR02
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resolution (2018-05-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-05-08) - AP01
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capital-allotment-shares (2018-02-12) - SH01
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capital-name-of-class-of-shares (2018-02-12) - SH08
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termination-director-company-with-name-termination-date (2018-05-08) - TM01
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capital-name-of-class-of-shares (2018-04-17) - SH08
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capital-allotment-shares (2018-04-16) - SH01
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capital-name-of-class-of-shares (2018-04-16) - SH08
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confirmation-statement-with-updates (2018-02-13) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-21) - CS01
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termination-director-company-with-name-termination-date (2017-05-22) - TM01
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appoint-person-director-company-with-name-date (2017-05-22) - AP01
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appoint-person-director-company-with-name-date (2017-08-11) - AP01
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termination-director-company-with-name-termination-date (2017-08-11) - TM01
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accounts-with-accounts-type-full (2017-10-04) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-03) - AD01
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capital-allotment-shares (2016-02-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
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capital-name-of-class-of-shares (2016-03-01) - SH08
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change-account-reference-date-company-previous-extended (2016-07-13) - AA01
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accounts-with-accounts-type-full (2016-08-05) - AA
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capital-name-of-class-of-shares (2016-11-02) - SH08
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capital-name-of-class-of-shares (2016-04-13) - SH08
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capital-name-of-class-of-shares (2016-07-19) - SH08
keyboard_arrow_right 2015
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resolution (2015-09-28) - RESOLUTIONS
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application-trading-certificate (2015-06-22) - SH50
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termination-director-company-with-name-termination-date (2015-03-11) - TM01
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appoint-person-director-company-with-name-date (2015-03-11) - AP01
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incorporation-company (2015-01-29) - NEWINC
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legacy (2015-06-22) - CERT8A