This company is commonly known as Infusion Concepts Limited. The company was founded 21 years ago and was given the registration number 04519256. The firm's registered office is in SOWERBY BRIDGE. You can find them at Units 1 - 3 Wellington Business Park, Norland Road, Sowerby Bridge, . This company's SIC code is 75000 - Veterinary activities.
Name | : | INFUSION CONCEPTS LIMITED |
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Company Number | : | 04519256 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 August 2002 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Units 1 - 3 Wellington Business Park, Norland Road, Sowerby Bridge, England, HX6 3DF |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 1 Alan Farnaby Way, The Industrial Estate, Sheriff Hutton, York, England, YO60 6PG | Director | 25 February 2020 | Active |
Units 1 - 3 Wellington Business Park, Norland Road, Sowerby Bridge, England, HX6 3DF | Director | 25 February 2020 | Active |
South Ridge, Warley Wood Lane, Luddenden, Halifax, HX2 6BW | Secretary | 06 February 2008 | Active |
17 Love Lane, Halifax, HX1 2BQ | Secretary | 16 March 2003 | Active |
7 Love Lane, Halifax, HX1 2BQ | Secretary | 27 August 2002 | Active |
The Spire, Leeds Road Lightcliffe, Halifax, HX3 8NU | Secretary | 27 August 2002 | Active |
South Ridge, Warley Wood Lane, Luddenden, Halifax, HX2 6BW | Director | 27 August 2002 | Active |
The Spire, Leeds Road Lightcliffe, Halifax, HX3 8NU | Director | 27 August 2002 | Active |
Mrs Jacqueline Law | ||
Notified on | : | 17 November 2021 |
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Status | : | Active |
Date of birth | : | February 1957 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Units 1 - 3 Wellington Business Park, Norland Road, Sowerby Bridge, England, HX6 3DF |
Nature of control | : |
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Mrs Kristine Michelle Catlow | ||
Notified on | : | 20 February 2020 |
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Status | : | Active |
Date of birth | : | August 1977 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Units 1 - 3 Wellington Business Park, Norland Road, Sowerby Bridge, England, HX6 3DF |
Nature of control | : |
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Mr Mark David Lever | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1964 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Units 1 - 3 Wellington Business Park, Norland Road, Sowerby Bridge, England, HX6 3DF |
Nature of control | : |
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Date | Category | Description | |
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2023-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
2021-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-07 | Address | Change sail address company with old address new address. | Download |
2021-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-26 | Persons with significant control | Notification of a person with significant control. | Download |
2021-02-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-23 | Address | Change registered office address company with date old address new address. | Download |
2020-04-23 | Officers | Termination director company with name termination date. | Download |
2020-03-04 | Officers | Appoint person director company with name date. | Download |
2020-03-04 | Officers | Appoint person director company with name date. | Download |
2019-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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