Affordable Housing And Healthcare Group Limited
- Company number
- 10410616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Oct 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Quantum Group Holdings Ltd (14 companies)
Registered office
Previous names
- Platinum Skies Group Ltd (until 31 Oct 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEBERKNIGHT, Loretta Ann | Director | 9 Nov 2021 | |
| FINK, Stanley, Lord | Director | 13 Feb 2020 | |
| HINES, David William | Director | 5 Oct 2016 | |
| SHAFFER, Julian Mark | Director | 5 Oct 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Julian Mark Shaffer | Significant Influence Or Control | 5 Oct 2016 | 5 Oct 2016 |
| Quantum Group Holdings Ltd | Ownership Of Shares 75 To 100 Percent | 5 Oct 2016 | 1 Apr 2018 |
| Mr Julian Mark Shaffer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Sep 2025 | 17 Sep 2025 |
| Quantum Group Holdings Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
3 Apr 2017 | 17 Sep 2025 |
| Quantum Group Holdings Ltd | Ownership Of Shares 50 To 75 Percent | 17 Sep 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | - | - | - |
| 31 Jan 2024 | -£15,385,159 | £3,950,944 | 148 |
| 31 Jan 2023 | - | - | - |
| 31 Jan 2022 | - | - | - |
| 31 Jan 2021 | £23,728,088 | £5,913,829 | 93 |
| 31 Jan 2020 | - | - | - |
| 31 Jan 2019 | - | - | - |
| 31 Mar 2018 | - | £283,603 | 63 |
| 31 Mar 2017 Dormant | £100 | £100 | - |
Connections
Owned by
Affordable Housing And Healthcare Group Limited → Quantum Group Holdings Ltd
Controls
- Affordable Estate Agents Limited (13384696)
- Affordable Housing Communities Limited (09901606)
- Aspire Hotels Ltd (15189231)
- Platinum Skies Crawley Ltd (13324875)
- Platinum Skies Lyngford House LLP (OC414144)
- Platinum Skies Reading Ltd (11304201)
- Platinum Skies Sherborne Hotel Limited (13457173)
- Quantum Homes Limited (03770931)
- The East Cliff Project LLP (OC361145)
Directors’ other companies
- FINK, Stanley, Lord - Director at Kerem Naboth Limited
- FINK, Stanley, Lord - Director at Bud Financial Limited
- FINK, Stanley, Lord - Director at Farillio Limited
- FINK, Stanley, Lord - Llp-Member at Quantum Salisbury Centre LLP
- FINK, Stanley, Lord - Director at Keystone Capital (Jv Subsidiary) Limited
- FINK, Stanley, Lord - Director at BPX Global Limited
- FINK, Stanley, Lord - Director at Hay Hill Wealth Management Limited
- FINK, Stanley, Lord - Director at Astrea Holdings Limited
- FINK, Stanley, Lord - Director at Clenzair Ltd
- FINK, Stanley, Lord - Director at BPX Markets Limited
Companies at the same address
- Affordable Estate Agents Limited (13384696)
- Affordable Housing & Healthcare Investment Management Ltd (10553402)
- Affordable Housing And Healthcare Group Secured Lending Limited (09413068)
- Affordable Housing And Healthcare Secured Lending LLP (OC426385)
- Affordable Housing Communities Limited (09901606)
- Affordable Infrastructure UK Ltd (12405319)
- AHH Set Ltd (14388847)
- Homefield Development Management Company Ltd (07973080)
- Platinum Skies Crawley Ltd (13324875)
- Platinum Skies Lyngford House LLP (OC414144)