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All Information about:

                        
Name

Affordable Housing and Healthcare Group Secured Lending Limited

Address
Third Floor, Tringham House
Deansleigh Road
Bournemouth
BH7 7DT
VAT ID no VAT ID available
Company No. 09413068 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Quantum Secured Lending Limited
  • KYC Check
    KYC / PEP / AML request
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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 Customblock Limited Ssas Status: Ceased Notified: 06/04/2016 Ceased: 16/11/2018 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Quantum Group (Management) Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/05/2018 Companies House Number: 07495753 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB Rowanmoor Sipp Re: D Morgan Status: Ceased Notified: 06/04/2016 Ceased: 16/11/2018 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Hines, David William Bournemouth, England Status: Active Notified: 31/07/2017 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mckenna, Claire-Marie Bournemouth, England Status: Active Notified: 15/01/2021 Role: Secretary
    Robinson, Grace Bournemouth, England Status: Active Notified: 27/03/2023 Role: Secretary
    Shaffer, Julian Mark Bournemouth, England Status: Active Notified: 03/05/2018 Date of Birth: 09/1968 Occupation: None Role: Director Country of Residence: England Nationality: British
    Gunn, Robert Henry Bournemouth, United Kingdom Status: Ceased Notified: 03/03/2015 Ceased: 12/05/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British