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Name

Affordable Housing & Healthcare Investment Management LTD
Address
Third Floor, Tringham House
Deansleigh Road
Bournemouth
BH7 7DT
VAT ID no VAT ID available
Company No. 10553402 Show on Companies House
Accountsfull
last accounts made up to 31 January 2022
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
Previous Names
  • Affordable Infrastructure UK Investment Management LTD.
  • Quantum Investment Management LTD
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Affordable Housing And Healthcare Group Limited Status: Active Notified: 16/08/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Affordable Infrastructure Uk Ltd Status: Ceased Notified: 02/07/2020 Ceased: 16/08/2021 Companies House Number: 12405319 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Shaffer, Julian Mark Status: Ceased Notified: 09/01/2017 Ceased: 02/07/2020 Date of Birth: 09/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Fink, Stanley Bournemouth, England Status: Active Notified: 02/07/2020 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fink, Stanley, Lord Bournemouth, England Status: Active Notified: 02/07/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Robinson, Grace Bournemouth, England Status: Active Notified: 29/06/2023 Role: Secretary
    Samuel, Harry Jacob Bournemouth, England Status: Active Notified: 20/01/2021 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: Canadian,British
    Shaffer, Julian Mark Bournemouth, England Status: Active Notified: 09/01/2017 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Spotswood, Anthony Bournemouth, England Status: Active Notified: 29/06/2023 Date of Birth: 08/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Adams, Michael William Bournemouth, England Status: Ceased Notified: 01/09/2019 Ceased: 19/10/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pateman, Steven Bournemouth, England Status: Ceased Notified: 28/06/2022 Ceased: 03/09/2024 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British