INFECTION MEDICAL HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Infection Medical Holdings Limited. The company was founded 4 years ago and was given the registration number 12534142. The firm's registered office is in RUGBY. You can find them at Chestnut Field House, Chestnut Field, Rugby, Warwickshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | INFECTION MEDICAL HOLDINGS LIMITED |
|---|
| Company Number | : | 12534142 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 25 March 2020 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United Kingdom, CV21 2PD |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Flat 11, St Williams Court, 1 Gifford Street, London, United Kingdom, N1 0GJ | Director | 25 March 2020 | Active |
| 15, Warre Avenue, Ramsgate, United Kingdom, CT11 0HD | Director | 25 March 2020 | Active |
People with Significant Control
| Dr Alasdair Ivan Andre Gant |
| Notified on | : | 25 March 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1956 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Flat 11, St Williams Court, London, United Kingdom, N1 0GJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mrs Annette Jeanes |
| Notified on | : | 25 March 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1953 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 15, Warre Avenue, Ramsgate, United Kingdom, CT11 0HD |
|---|
| 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)