INFIRST HEALTHCARE LIMITED - LONDON
Company Profile | Company Filings |
Overview
INFIRST HEALTHCARE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INFIRST HEALTHCARE LIMITED was incorporated 12 years ago on 21/05/2012 and has the registered number: 08077285. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INFIRST HEALTHCARE LIMITED was incorporated 12 years ago on 21/05/2012 and has the registered number: 08077285. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INFIRST HEALTHCARE LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE WALBROOK BUILDING
LONDON
EC4N 8AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/05/2023 | 04/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GREGORY ALAN STOLOFF | Dec 1961 | British | Director | 2012-05-21 | CURRENT |
MR RICHARD JOHN HUSTON | Sep 1961 | British | Director | 2021-11-16 | CURRENT |
KIMBELL RUSH DUNCAN | Apr 1965 | British | Director | 2012-12-21 | CURRENT |
MR MARK ANDREW WATERS | Jun 1966 | British | Director | 2013-04-22 UNTIL 2018-11-16 | RESIGNED |
MR MANFRED SCHESKE | Sep 1951 | German | Director | 2012-05-24 UNTIL 2021-03-09 | RESIGNED |
CAROL ISABEL L'HEVEDER | Feb 1959 | British | Director | 2018-01-01 UNTIL 2019-10-29 | RESIGNED |
DR LYNN DRUMMOND | Aug 1959 | British | Director | 2013-03-21 UNTIL 2018-02-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Infirst (Uk Holdings) Limited | 2019-10-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Biocopea Limited | 2016-04-06 - 2019-10-30 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
InFirst Healthcare Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-27 | 31-12-2022 | £53,309 Cash £-163,694 equity |
InFirst Healthcare Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £3,525 Cash £-43,147 equity |
InFirst Healthcare Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £89,068 Cash £684,791 equity |