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Name	Affordable Housing and Healthcare Group LTD
Address	Tringham House 3rd Floor, 580 Deansleigh R Bournemouth BH7 7DT
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 May 2017
Company Register Name	Affordable Housing and Healthcare Group Limited
Company No.	10410616 Show on Companies House
Accounts	group last accounts made up to 31 January 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Platinum Skies Group LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Source: Companies House

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Ownership of shares – More than 50% but not more than 75%

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GB Quantum Group Holdings Ltd Status: Ceased Notified: 05/10/2016 Ceased: 01/04/2018 Companies House Number: 10323791 Nature of Control

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Shaffer, Julian Mark Status: Ceased Notified: 05/10/2016 Ceased: 05/10/2016 Date of Birth: 09/1968 Nature of Control

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Officers (7)

Source: Companies House

Fink, Stanley Bournemouth, England Status: Active Notified: 13/02/2020 Date of Birth: 09/1957 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Fink, Stanley, Lord Bournemouth, England Status: Active Notified: 13/02/2020 Occupation: None Role: Director Country of Residence: England Nationality: British

Hines, David William Bournemouth, England Status: Active Notified: 05/10/2016 Date of Birth: 02/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Leberknight, Loretta Ann Bournemouth, England Status: Active Notified: 09/11/2021 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mckenna, Claire-Marie Bournemouth, England Status: Active Notified: 15/01/2021 Role: Secretary

Shaffer, Julian Mark Bournemouth, England Status: Active Notified: 05/10/2016 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Adams, Michael William Bournemouth, England Status: Ceased Notified: 08/02/2019 Ceased: 02/02/2021 Occupation: Cio Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Quantum Homes Limited Status: Active Notified: 14/06/2021 Companies House Number: 03770931 Nature of Control

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Right to appoint and remove directors

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Affordable Housing and Healthcare Group LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (10)