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Companies House/Silsoe/Company profile

AFFINITY CARE SOUTH WEST LTD

Active
11292237·incorporated 2018-04-05

AFFINITY CARE SOUTH WEST LTD is an active UK private limited company, incorporated on 5 April 2018 at Companies House (number 11292237; OpenRegistry canonical ID GB-11292237-affinity-care-south-west-ltd). Sophymarine's OpenRegistry classifies it under SIC 78200 (Temporary employment agency activities), one of 13,890 active UK entities in that code and one of 345 active companies registered in Silsoe, Bedford (postcode MK45). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-05
Registered Address
SUITE 2 CAPABILITY HOUSE, WREST PARK, SILSOE, BEDFORD, MK45 4HR, UNITED KINGDOM
SIC
78200 — Temporary employment agency activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-23. Next confirmation statement due 2027-04-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AFFINITY CARE SOUTH WEST LTD has 1 person with significant control on file:

  • Icg Medical Limited (United Kingdom reg. 07837160). Notified 2025-03-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Alexander Hashash born 1992 resident in United Kingdom, British national. Notified 2018-04-05. Ceased 2019-11-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr. Adrian Craig Treacy born 1979 resident in England, British national. Notified 2019-11-11. Ceased 2025-03-04.
    • Has significant influence or control
  • Mr Alexander Hashash born 1992 resident in United Kingdom, British national. Notified 2018-08-06. Ceased 2019-11-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AFFINITY CARE SOUTH WEST LTD has previously traded as:

  • CAREPOWER GROUP LTD (until 2025-05-21)

Similar UK companies

Other companies registered under SIC 78200 (Temporary employment agency activities):

Other companies registered in Silsoe: