Company Active LTD

Company profile

Affinity Healthcare Limited

UK company 05236108, incorporated on 20 September 2004.

Affinity Healthcare Limited is a UK company with status Active founded in 2004.

Company number

05236108

Incorporated

20 Sep 2004

Companies House status

Active

Company identity

Founded / incorporated

20 September 2004

Company number 05236108

Verify at Companies House

Legal name

AFFINITY HEALTHCARE LIMITED

Company type

Private Limited Company

Region

Unknown

Registered address

7TH FLOOR

3 SHORTLANDS

LONDON

UNITED KINGDOM

W6 8DA

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

12 levels 1 ultimate controller Controls 6

1

Company Active LTD

Affinity Healthcare Limited

CRN 05236108

2

Direct controller Active LTD

Affinity Healthcare Holdings Limited

CRN 05305312

3

Intermediate controller Active LTD

Priory New Investments No.3 Limited

CRN 07102547

4

Intermediate controller Active LTD

Priory New Investments No.2 Limited

CRN 07102440

5

Intermediate controller Active LTD

Priory New Investments Limited

CRN 06997550

6

Intermediate controller Active LTD

Priory Group No. 3 Limited

CRN 07480550

7

Intermediate controller Active LTD

Priory Group No. 2 Limited

CRN 07480437

8

Intermediate controller Active LTD

Priory Group No. 1 Limited

CRN 07480152

9

Intermediate controller Active LTD

Whitewell UK Investments 1 Limited

CRN 09929374

10

Intermediate controller Active LTD

Whitewell UK Holding Company 1 Limited

CRN 09929366

11

Intermediate controller Active LTD

Priory Group UK 1 Limited

CRN 09057543

12

Intermediate controller Active LTD

Remedcouk Limited

CRN 13086239

13

Ultimate controller Active LTD

Remedcouk Holding Limited

CRN 13084316

Company events

Reference milestones and recent Companies House filing stream events.

8 events

11 Mar

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

08 Jul

2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzUzMTI3MTQyMWFkaXF6a2N4 | Paper/PDF filed

Published 08 Jul 2026 16:23

08 Jul

2026

Legacy

Other

GUARANTEE2 | Transaction MzUzMTI3MTM5NmFkaXF6a2N4 | Paper/PDF filed

Published 08 Jul 2026 16:23

08 Jul

2026

Legacy

Other

AGREEMENT2 | Transaction MzUzMTI3MTI5NWFkaXF6a2N4 | Paper/PDF filed

Published 08 Jul 2026 16:22

25 Feb

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

20 Sep

2004

Incorporated

Inception

Company registered at Companies House