# Affordable Housing And Healthcare Group Limited

## Details

- **Company number:** [10410616](https://find-and-update.company-information.service.gov.uk/company/10410616)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Oct 2016
- **Registered office:** THIRD FLOOR, TRINGHAM HOUSE, DEANSLEIGH ROAD, BOURNEMOUTH, BH7 7DT
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Quantum Group Holdings Ltd](/group/17919) (14 companies)


## 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 |  |
| SHAFFER, Julian Mark | director | 5 Oct 2016 |  |
| HINES, David William | director | 5 Oct 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Quantum Group Holdings Ltd | ownership-of-shares-50-to-75-percent | 17 Sep 2025 |  |
| 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-75-to-100-percent | 5 Oct 2016 | 1 Apr 2018 |
| Mr Julian Mark Shaffer | significant-influence-or-control | 5 Oct 2016 | 5 Oct 2016 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2024 | -£15,385,159 | £3,950,944 | 148 |
| 31 Jan 2021 | £23,728,088 | £5,913,829 | 93 |
| 31 Mar 2018 | - | £283,603 | 63 |
| 31 Mar 2017 | £100 | £100 | - |



## Owned by

Affordable Housing And Healthcare Group Limited → [Quantum Group Holdings Ltd](/company/10323791)



## Controls

- [Affordable Estate Agents Limited](/company/13384696) (13384696)
- [Affordable Housing Communities Limited](/company/09901606) (09901606)
- [Aspire Hotels Ltd](/company/15189231) (15189231)
- [Platinum Skies Crawley Ltd](/company/13324875) (13324875)
- [Platinum Skies Lyngford House LLP](/company/OC414144) (OC414144)
- [Platinum Skies Reading Ltd](/company/11304201) (11304201)
- [Platinum Skies Sherborne Hotel Limited](/company/13457173) (13457173)
- [Quantum Homes Limited](/company/03770931) (03770931)
- [The East Cliff Project LLP](/company/OC361145) (OC361145)



## Directors' other companies

- [FINK, Stanley, Lord](/person/6851066) - director at [Kerem Naboth Limited](/company/13619624)
- [FINK, Stanley, Lord](/person/6851066) - director at [Bud Financial Limited](/company/09651629)
- [FINK, Stanley, Lord](/person/6851066) - director at [Farillio Limited](/company/10633658)
- [FINK, Stanley, Lord](/person/6851066) - llp-member at [Quantum Salisbury Centre LLP](/company/OC379317)
- [FINK, Stanley, Lord](/person/6851066) - director at [Keystone Capital (Jv Subsidiary) Limited](/company/12992836)
- [FINK, Stanley, Lord](/person/6851066) - director at [BPX Global Limited](/company/14785864)
- [FINK, Stanley, Lord](/person/6851066) - director at [Hay Hill Wealth Management Limited](/company/05416229)
- [FINK, Stanley, Lord](/person/6851066) - director at [Astrea Holdings Limited](/company/16360599)
- [FINK, Stanley, Lord](/person/6851066) - director at [Clenzair Ltd](/company/12737676)
- [FINK, Stanley, Lord](/person/6851066) - director at [BPX Markets Limited](/company/15240592)



## Companies at the same address

- [Affordable Estate Agents Limited](/company/13384696) (13384696)
- [Affordable Housing & Healthcare Investment Management Ltd](/company/10553402) (10553402)
- [Affordable Housing And Healthcare Group Secured Lending Limited](/company/09413068) (09413068)
- [Affordable Housing And Healthcare Secured Lending LLP](/company/OC426385) (OC426385)
- [Affordable Housing Communities Limited](/company/09901606) (09901606)
- [Affordable Infrastructure UK Ltd](/company/12405319) (12405319)
- [AHH Set Ltd](/company/14388847) (14388847)
- [Homefield Development Management Company Ltd](/company/07973080) (07973080)
- [Platinum Skies Crawley Ltd](/company/13324875) (13324875)
- [Platinum Skies Lyngford House LLP](/company/OC414144) (OC414144)