INFECTION CONTROL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Infection Control Services Limited. The company was founded 23 years ago and was given the registration number 04060061. The firm's registered office is in POTTERS BAR. You can find them at Helen Nicolas Accounting Solutions 1st Floor Deneway House, 88 - 94 Darkes Lane, Potters Bar, Herts. This company's SIC code is 86210 - General medical practice activities.

Company Information

Name	:	INFECTION CONTROL SERVICES LIMITED
Company Number	:	04060061
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 August 2000
End of financial year	:	31 August 2018
Jurisdiction	:	England - Wales
Industry Codes	:	86210 - General medical practice activities

Office Address & Contact

Registered Address	:	Helen Nicolas Accounting Solutions 1st Floor Deneway House, 88 - 94 Darkes Lane, Potters Bar, Herts, England, EN6 1AQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Helen Nicolas Accounting Solutions, 1st Floor Deneway House, 88 - 94 Darkes Lane, Potters Bar, England, EN6 1AQ	Secretary	31 August 2011	Active
Helen Nicolas Accounting Solutions, 1st Floor Deneway House, 88 - 94 Darkes Lane, Potters Bar, England, EN6 1AQ	Director	15 December 2000	Active
Helen Nicolas Accounting Solutions, 1st Floor Deneway House, 88 - 94 Darkes Lane, Potters Bar, England, EN6 1AQ	Director	01 September 2012	Active
Helen Nicolas Accounting Solutions, 1st Floor Deneway House, 88 - 94 Darkes Lane, Potters Bar, England, EN6 1AQ	Director	11 September 2007	Active
300 Earlsfield Road, Wandsworth, London, SW18 3EH	Secretary	01 September 2000	Active
11 Ashfields, Loughton, IG10 1SB	Secretary	19 November 2008	Active
83, Leonard Street, London, EC2A 4QS	Corporate Nominee Secretary	25 August 2000	Active
70, St Williams Court, 1 Gifford Street, London, United Kingdom, N1 0GJ	Director	01 November 2001	Active
83 Leonard Street, London, EC2A 4QS	Nominee Director	25 August 2000	Active
Flat 4 81-83 Southgate Road, London, N1 3JS	Director	01 September 2005	Active
Overdown 23 Richmond Road, New Barnet, Barnet, EN5 1SA	Director	01 September 2000	Active
64, County Hall North Block 5 Chicheley Street, London, SE1 7PN	Director	01 September 2000	Active
273 Bois Hill, Chesham, HP5 1TB	Director	15 December 2000	Active
11 Ashfields, Loughton, IG10 1SB	Director	30 April 2008	Active
11 Ashfields, Loughton, IG10 1SB	Director	15 December 2000	Active
20 Cuckoo Hill Road, Pinner, HA5 1AY	Director	01 September 2000	Active

People with Significant Control

Mr John Holton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1942
Nationality	:	British
Country of residence	:	England
Address	:	Helen Nicolas Accounting Solutions, 1st Floor Deneway House, Potters Bar, England, EN6 1AQ
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Jennifer Mary Jordan-Moss
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1969
Nationality	:	British
Country of residence	:	England
Address	:	Helen Nicolas Accounting Solutions, 1st Floor Deneway House, Potters Bar, England, EN6 1AQ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Michael James Robert Shemko
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1972
Nationality	:	Canadian
Country of residence	:	England
Address	:	1st Floor Deneway House, 88-94 Darkes Lane, Potters Bar, England, EN6 1AQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2021-06-22	Gazette	Gazette dissolved compulsory.	Download
2021-01-12	Dissolution	Dissolved compulsory strike off suspended.	Download
2020-12-22	Gazette	Gazette notice compulsory.	Download
2020-06-08	Confirmation statement	Confirmation statement with updates.	Download
2020-06-08	Persons with significant control	Change to a person with significant control.	Download
2020-06-08	Persons with significant control	Change to a person with significant control.	Download
2020-06-08	Officers	Change person director company with change date.	Download
2019-09-18	Accounts	Accounts amended with accounts type total exemption small.	Download
2019-09-18	Accounts	Accounts amended with accounts type total exemption full.	Download
2019-09-18	Accounts	Accounts amended with accounts type micro entity.	Download
2019-09-05	Accounts	Accounts with accounts type micro entity.	Download
2019-06-10	Confirmation statement	Confirmation statement with updates.	Download
2018-08-08	Miscellaneous	Legacy.	Download
2018-07-31	Accounts	Accounts with accounts type micro entity.	Download
2018-06-18	Confirmation statement	Confirmation statement with updates.	Download
2018-06-06	Persons with significant control	Change to a person with significant control.	Download
2018-06-05	Officers	Change person director company with change date.	Download
2018-06-05	Persons with significant control	Change to a person with significant control.	Download
2018-06-05	Officers	Change person director company with change date.	Download
2017-11-01	Address	Change registered office address company with date old address new address.	Download
2017-08-22	Accounts	Accounts with accounts type micro entity.	Download
2017-06-05	Confirmation statement	Confirmation statement with updates.	Download
2016-07-31	Accounts	Accounts with accounts type total exemption small.	Download
2016-06-01	Annual return	Annual return company with made up date full list shareholders.	Download
2015-08-25	Accounts	Accounts with accounts type total exemption small.	Download