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INFINITYBLU HEALTHCARE LIMITED

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

This company is commonly known as Infinityblu Healthcare Limited. The company was founded 12 years ago and was given the registration number SC426195. The firm's registered office is in ABERDEEN. You can find them at Acumen Accountants & Advisors Limited City South Office Park, Portlethen, Aberdeen, . This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:INFINITYBLU HEALTHCARE LIMITED
Company Number:SC426195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2012
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:Acumen Accountants & Advisors Limited City South Office Park, Portlethen, Aberdeen, Scotland, AB12 4XX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60-62, Atholl Road, Pitlochry, United Kingdom, PH16 5BL

Director14 June 2012Active

People with Significant Control

Infinityblu Ventures Ltd
Notified on:17 July 2023
Status:Active
Country of residence:Scotland
Address:Unit D, City South Office Park, Aberdeen, Scotland, AB12 4XX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Chris Barrowman
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:Scotland
Address:Acumen Accountants & Advisors Limited, City South Office Park, Aberdeen, Scotland, AB12 4XX
Nature of control:
  • Ownership of shares 75 to 100 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
2023-07-31Confirmation statement

Confirmation statement with updates.

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2023-07-27Persons with significant control

Notification of a person with significant control.

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2023-07-27Persons with significant control

Cessation of a person with significant control.

Download
2023-06-15Confirmation statement

Confirmation statement with no updates.

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2023-04-07Accounts

Accounts with accounts type total exemption full.

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2022-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Accounts

Accounts with accounts type total exemption full.

Download
2021-06-15Confirmation statement

Confirmation statement with no updates.

Download
2021-06-01Mortgage

Mortgage satisfy charge full.

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2021-03-17Accounts

Accounts with accounts type total exemption full.

Download
2020-06-15Confirmation statement

Confirmation statement with no updates.

Download
2020-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-06Accounts

Accounts with accounts type total exemption full.

Download
2019-11-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-06-17Confirmation statement

Confirmation statement with no updates.

Download
2019-02-23Accounts

Accounts with accounts type total exemption full.

Download
2018-06-26Confirmation statement

Confirmation statement with no updates.

Download
2018-03-14Address

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

Download
2018-02-27Accounts

Accounts with accounts type total exemption full.

Download
2017-06-28Confirmation statement

Confirmation statement with updates.

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2017-06-28Persons with significant control

Notification of a person with significant control.

Download
2017-04-18Accounts

Accounts with accounts type total exemption small.

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2016-10-24Address

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

Download
2016-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

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