This company is commonly known as Infinity Medical Limited. The company was founded 18 years ago and was given the registration number 05574710. The firm's registered office is in ROCHFORD. You can find them at 2nd Floor Offices 26-28 West Street, Market Square, Rochford, Essex. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | INFINITY MEDICAL LIMITED |
|---|---|---|
| Company Number | : | 05574710 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 September 2005 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2nd Floor Offices 26-28 West Street, Market Square, Rochford, Essex, England, SS4 1AJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor Offices, 26-28 West Street, Market Square, Rochford, England, SS4 1AJ | Director | 26 September 2005 | Active |
| The Boathouse Chequers Court, High Street, Canewdon, SS4 3QZ | Secretary | 26 September 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 26 September 2005 | Active |
| The Boathouse Chequers Court, High Street, Canewdon, SS4 3QZ | Director | 16 August 2006 | Active |
| Ms Nicola Ann Zucconi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2nd Floor Offices, 26-28 West Street, Rochford, England, SS4 1AJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-27 | Officers | Change person director company with change date. | Download |
| 2023-10-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-06-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-04-26 | Address | Move registers to registered office company with new address. | Download |
| 2017-04-20 | Officers | Change person director company with change date. | Download |
| 2017-04-20 | Address | Change registered office address company with date old address new address. | Download |
| 2016-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-12 | Officers | Change person director company with change date. | Download |
| 2016-06-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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