This company is commonly known as Infrastructure Investments (health) Limited. The company was founded 18 years ago and was given the registration number 05721256. The firm's registered office is in LONDON. You can find them at Level 7 One Bartholomew Close, Barts Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED |
|---|---|---|
| Company Number | : | 05721256 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 February 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Secretary | 12 January 2018 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 15 December 2020 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 16 March 2022 | Active |
| 25, Maddox Street, London, United Kingdom, W1S 2QN | Secretary | 24 April 2008 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Secretary | 28 April 2006 | Active |
| 12, Charles Ii Street, London, England, SW1Y 4QU | Secretary | 30 June 2015 | Active |
| 2 Lambs Passage, London, EC1Y 8BB | Corporate Nominee Secretary | 24 February 2006 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 02 April 2007 | Active |
| 12, Charles Ii Street, London, United Kingdom, SW1Y 4QU | Director | 04 October 2016 | Active |
| 12 Spithead Close, Seaview, PO34 5AZ | Director | 28 April 2006 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 28 April 2006 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 06 February 2012 | Active |
| 16 Porchester Terrace, London, W2 3TL | Director | 31 March 2006 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 23 February 2022 | Active |
| 154 Providence Square, London, SE1 2EJ | Director | 31 March 2006 | Active |
| 12, Charles Ii Street, London, United Kingdom, SW1Y 4QU | Director | 09 August 2016 | Active |
| 24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY | Director | 28 April 2006 | Active |
| 92 Crosslands, Caddington, Luton, LU1 4ER | Director | 24 February 2006 | Active |
| 12, Charles Ii Street, London, England, SW1Y 4QU | Director | 30 June 2015 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 07 July 2017 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 20 March 2018 | Active |
| Applewood Barn Bank Road, Little Witley, Worcester, WR6 6LS | Director | 28 April 2006 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 16 April 2021 | Active |
| 12, Charles Ii Street, London, United Kingdom, SW1Y 4QU | Director | 07 July 2017 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 23 October 2017 | Active |
| 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD | Director | 24 February 2006 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 23 February 2021 | Active |
| 12, Charles Ii Street, London, England, SW1Y 4QU | Director | 30 June 2015 | Active |
| Infrastructure Investments Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Level 7, One Bartholomew Close, London, United Kingdom, EC1A 7BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Accounts | Accounts with accounts type full. | Download |
| 2024-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-26 | Officers | Change person director company with change date. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-28 | Officers | Termination director company with name termination date. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-10 | Officers | Change person director company with change date. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-17 | Officers | Appoint person director company with name date. | Download |
| 2022-03-17 | Officers | Termination director company with name termination date. | Download |
| 2022-02-28 | Officers | Appoint person director company with name date. | Download |
| 2022-02-28 | Officers | Termination director company with name termination date. | Download |
| 2021-11-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-22 | Officers | Second filing of director termination with name. | Download |
| 2021-09-07 | Officers | Change person director company with change date. | Download |
| 2021-04-20 | Officers | Appoint person director company with name date. | Download |
| 2021-04-16 | Officers | Termination director company with name termination date. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-24 | Officers | Termination director company with name termination date. | Download |
| 2021-02-24 | Officers | Appoint person director company with name date. | Download |
| 2021-01-29 | Officers | Termination director company with name termination date. | Download |
| 2020-12-22 | Officers | Second filing of director appointment with name. | Download |
| 2020-12-16 | Officers | Appoint person director company with name date. | Download |
| 2020-10-27 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-16 | Officers | Change person director company with change date. | Download |
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