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INFINITE HEALTHCARE SERVICES LTD

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

This company is commonly known as Infinite Healthcare Services Ltd. The company was founded 6 years ago and was given the registration number 11376828. The firm's registered office is in CHELMSFORD. You can find them at Suite 1e, 33 Robjohns Road, Widford Business Centre, Chelmsford, Essex. This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:INFINITE HEALTHCARE SERVICES LTD
Company Number:11376828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities
  • 87100 - Residential nursing care facilities
  • 87300 - Residential care activities for the elderly and disabled
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:Suite 1e, 33 Robjohns Road, Widford Business Centre, Chelmsford, Essex, United Kingdom, CM1 3AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1e,, 33 Robjohns Road, Widford Business Centre, Chelmsford, United Kingdom, CM1 3AG

Secretary20 September 2022Active
Suite 1e,, 33 Robjohns Road, Widford Business Centre, Chelmsford, United Kingdom, CM1 3AG

Director20 September 2022Active
Suite 1e,, 33 Robjohns Road, Widford Business Centre, Chelmsford, United Kingdom, CM1 3AG

Director21 May 2023Active
11, Redmayne Drive, Chelmsford, England, CM2 9XF

Secretary22 May 2018Active
Suite 1e,, 33 Robjohns Road, Widford Business Centre, Chelmsford, United Kingdom, CM1 3AG

Director21 September 2022Active
Suite 1e,, 33 Robjohns Road, Widford Business Centre, Chelmsford, United Kingdom, CM1 3AG

Director22 July 2019Active
6 Victoria Court,, Victoria Road, Chelmsford, England, CM1 1GP

Director22 May 2018Active
6 Victoria Court,, Victoria Road, Chelmsford, England, CM1 1GP

Director22 July 2019Active
6 Victoria Court,, Victoria Road, Chelmsford, England, CM1 1GP

Director22 May 2018Active
Suite 1e,, 33 Robjohns Road, Widford Business Centre, Chelmsford, United Kingdom, CM1 3AG

Director25 May 2021Active
Suite 1e,, 33 Robjohns Road, Widford Business Centre, Chelmsford, United Kingdom, CM1 3AG

Director25 May 2021Active
Suite 1e,, 33 Robjohns Road, Widford Business Centre, Chelmsford, United Kingdom, CM1 3AG

Director22 September 2022Active
Suite 1e,, 33 Robjohns Road, Widford Business Centre, Chelmsford, United Kingdom, CM1 3AG

Director20 September 2022Active

People with Significant Control

Mrs Adelaide Adefunke Aderemi-Adewoye
Notified on:20 October 2022
Status:Active
Date of birth:November 1976
Nationality:Nigerian
Country of residence:United Kingdom
Address:Suite 1e,, 33 Robjohns Road, Chelmsford, United Kingdom, CM1 3AG
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Adefunke Adediran
Notified on:01 August 2019
Status:Active
Date of birth:November 1976
Nationality:Nigerian
Country of residence:England
Address:11, Redmayne Drive, Chelmsford, England, CM2 9XF
Nature of control:
  • Significant influence or control
Mrs Roselyn Itopa
Notified on:22 May 2018
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:6 Victoria Court,, Victoria Road, Chelmsford, England, CM1 1GP
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Adefunke Adediran
Notified on:22 May 2018
Status:Active
Date of birth:November 1976
Nationality:Nigerian
Country of residence:England
Address:6 Victoria Court,, Victoria Road, Chelmsford, England, CM1 1GP
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Accounts

Accounts with accounts type total exemption full.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type total exemption full.

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2023-05-29Officers

Appoint person director company with name date.

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2023-05-29Officers

Termination director company with name termination date.

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2023-01-02Officers

Appoint person director company with name date.

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2022-11-14Officers

Appoint person director company with name date.

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2022-11-14Officers

Termination director company with name termination date.

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2022-10-21Persons with significant control

Notification of a person with significant control.

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2022-10-21Officers

Termination director company with name termination date.

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2022-10-21Persons with significant control

Cessation of a person with significant control.

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2022-10-21Officers

Appoint person secretary company with name date.

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2022-10-21Officers

Appoint person director company with name date.

Download
2022-10-21Officers

Termination director company with name termination date.

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2022-10-21Officers

Appoint person director company with name date.

Download
2022-09-22Officers

Appoint person director company with name date.

Download
2022-09-22Officers

Termination secretary company with name termination date.

Download
2022-09-22Officers

Termination director company with name termination date.

Download
2022-09-22Confirmation statement

Confirmation statement with no updates.

Download
2022-04-13Accounts

Accounts with accounts type total exemption full.

Download
2021-09-28Officers

Appoint person secretary company with name date.

Download
2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-05-25Officers

Appoint person director company with name date.

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2021-05-25Officers

Termination director company with name termination date.

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2020-09-18Accounts

Accounts with accounts type total exemption full.

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