This company is commonly known as Infinity Health Limited. The company was founded 10 years ago and was given the registration number 08783651. The firm's registered office is in LONDON. You can find them at 3rd Floor, 114a Cromwell Road, London, . This company's SIC code is 58290 - Other software publishing.
| Name | : | INFINITY HEALTH LIMITED |
|---|---|---|
| Company Number | : | 08783651 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 November 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 114a Cromwell Road, London, England, SW7 4AG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Estate House, Evesham Street, Redditch, England, B97 4HP | Director | 02 February 2024 | Active |
| 44, Glebe Way, Burnham-On-Crouch, England, CM0 8QJ | Director | 01 February 2024 | Active |
| Liaison Group, Estate House, Evesham Street, Redditch, United Kingdom, B97 4HP | Director | 18 August 2020 | Active |
| 19, Juniper Gardens, Shenley, Radlett, United Kingdom, WD7 9LA | Secretary | 20 November 2013 | Active |
| 3rd Floor, 114a Cromwell Road, London, England, SW7 4AG | Director | 10 December 2018 | Active |
| 3rd Floor, 114a Cromwell Road, London, England, SW7 4AG | Director | 20 November 2013 | Active |
| 3rd Floor, 114a Cromwell Road, London, England, SW7 4AG | Director | 20 November 2013 | Active |
| 8, Main St, Repton, United Kingdom, DE65 6EZ | Director | 01 September 2015 | Active |
| 3rd Floor, 114a Cromwell Road, London, England, SW7 4AG | Director | 20 November 2013 | Active |
| 803, Finchley Road, London, England, NW11 8DP | Director | 10 December 2018 | Active |
| 182, Willifield Way, London, England, NW11 6YA | Director | 01 September 2015 | Active |
| 19, Juniper Gardens, Shenley, Radlett, United Kingdom, WD7 9LA | Director | 20 November 2013 | Active |
| 3rd Floor, 114a Cromwell Road, London, England, SW7 4AG | Director | 24 October 2014 | Active |
| 47, Heath Hurst Road, London, England, NW3 2RU | Director | 31 January 2014 | Active |
| Liaison Vat Consultancy Limited | ||
| Notified on | : | 01 February 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Estate House, Evesham Street, Redditch, England, B97 4HP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-19 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2024-02-15 | Officers | Appoint person director company with name date. | Download |
| 2024-02-15 | Officers | Termination director company with name termination date. | Download |
| 2024-02-15 | Officers | Termination director company with name termination date. | Download |
| 2024-02-15 | Officers | Appoint person director company with name date. | Download |
| 2024-02-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-22 | Officers | Change person director company with change date. | Download |
| 2023-11-22 | Officers | Change person director company with change date. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-24 | Capital | Capital allotment shares. | Download |
| 2023-07-07 | Capital | Capital allotment shares. | Download |
| 2022-12-19 | Officers | Termination director company with name termination date. | Download |
| 2022-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-22 | Capital | Capital allotment shares. | Download |
| 2021-05-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-03 | Accounts | Change account reference date company current shortened. | Download |
| 2020-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-02 | Resolution | Resolution. | Download |
| 2020-09-02 | Incorporation | Memorandum articles. | Download |
| 2020-08-22 | Incorporation | Memorandum articles. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.