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INFOHEALTH LABORATORIES LIMITED

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

This company is commonly known as Infohealth Laboratories Limited. The company was founded 89 years ago and was given the registration number 00297337. The firm's registered office is in HARROW. You can find them at Lynwood House, 373-375 Station Road, Harrow, . This company's SIC code is 21200 - Manufacture of pharmaceutical preparations.

Company Information

Name:INFOHEALTH LABORATORIES LIMITED
Company Number:00297337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 1935
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 21200 - Manufacture of pharmaceutical preparations

Office Address & Contact

Registered Address:Lynwood House, 373-375 Station Road, Harrow, England, HA1 2AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Chipstead Valley Road, Coulsdon, England, CR5 2RA

Director31 May 2012Active
37 Oakwood Drive, Bolton, BL1 5EE

Secretary-Active
28, Chipstead Valley Road, Coulsdon, England, CR5 2RA

Director31 May 2012Active
37 Oakwood Drive, Bolton, BL1 5EE

Director-Active
37 Oakwood Drive, Bolton, BL1 5EE

Director-Active

People with Significant Control

Infohealth Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:28, Chipstead Valley Road, Coulsdon, England, CR5 2RA
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-04-20Gazette

Gazette dissolved voluntary.

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2021-02-02Gazette

Gazette notice voluntary.

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2021-01-25Dissolution

Dissolution application strike off company.

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2021-01-25Officers

Termination director company with name termination date.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-07-15Accounts

Accounts with accounts type dormant.

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2019-11-04Officers

Change person director company with change date.

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2019-08-07Confirmation statement

Confirmation statement with updates.

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2019-08-07Persons with significant control

Change to a person with significant control.

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2019-06-12Address

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

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2019-05-30Accounts

Accounts with accounts type dormant.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-07-24Officers

Change person director company with change date.

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2018-07-24Officers

Change person director company with change date.

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2018-07-13Accounts

Accounts with accounts type dormant.

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2017-08-16Confirmation statement

Confirmation statement with no updates.

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2017-08-03Accounts

Accounts with accounts type dormant.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2016-08-17Address

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

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2016-07-21Accounts

Accounts with accounts type total exemption small.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Accounts

Accounts with accounts type total exemption small.

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2014-11-13Accounts

Accounts with accounts type total exemption small.

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2014-09-19Annual return

Annual return company with made up date full list shareholders.

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2013-09-24Annual return

Annual return company with made up date full list shareholders.

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