UKBizDB.co.uk

INFINITE CARE LIMITED

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

This company is commonly known as Infinite Care Limited. The company was founded 26 years ago and was given the registration number 03433303. The firm's registered office is in CRANAGE. You can find them at 3 The Old Shippon, Holly House Estate, Cranage, Cheshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:INFINITE CARE LIMITED
Company Number:03433303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 1997
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:3 The Old Shippon, Holly House Estate, Cranage, Cheshire, England, CW10 9LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Kings Avenue, Winchmore Hill, London, N21 3NA

Director12 September 1997Active
1, Kings Avenue, Winchmore Hill, London, N21 3NA

Director01 October 2015Active
112 Chester Road, Castle, Northwich, CW8 1JH

Secretary12 September 1997Active
112 Chester Road, Castle, Northwich, CW8 1JH

Director12 September 1997Active
90 Hartford Road, Davenham, Northwich, CW9 8JF

Director12 September 1997Active

People with Significant Control

Mr Thomas Haydn John Green
Notified on:06 April 2016
Status:Active
Date of birth:March 1994
Nationality:British
Address:112, Chester Road, Northwich, CW8 1JH
Nature of control:
  • Significant influence or control
Mrs Amanda Jane Green
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Address:1, Kings Avenue, London, N21 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2023-01-19Address

Change registered office address company with date old address new address.

Download
2023-01-19Insolvency

Liquidation voluntary statement of affairs.

Download
2023-01-19Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-01-19Resolution

Resolution.

Download
2022-10-13Gazette

Gazette filings brought up to date.

Download
2022-10-12Accounts

Accounts with accounts type total exemption full.

Download
2022-07-12Dissolution

Dissolved compulsory strike off suspended.

Download
2022-06-21Gazette

Gazette notice compulsory.

Download
2022-02-15Gazette

Gazette filings brought up to date.

Download
2022-02-13Confirmation statement

Confirmation statement with no updates.

Download
2022-02-01Gazette

Gazette notice compulsory.

Download
2021-07-07Gazette

Gazette filings brought up to date.

Download
2021-07-06Accounts

Accounts with accounts type total exemption full.

Download
2021-05-21Dissolution

Dissolved compulsory strike off suspended.

Download
2021-05-04Gazette

Gazette notice compulsory.

Download
2021-02-15Confirmation statement

Confirmation statement with no updates.

Download
2020-06-08Officers

Change person director company with change date.

Download
2020-06-08Officers

Change person director company with change date.

Download
2020-06-08Officers

Termination director company with name termination date.

Download
2020-06-08Address

Change registered office address company with date old address new address.

Download
2020-02-04Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Accounts

Accounts with accounts type total exemption full.

Download
2019-02-18Confirmation statement

Confirmation statement with no updates.

Download
2018-11-30Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.