INFINITY HEALTH LIMITED - LONDON
Company Profile | Company Filings |
Overview
INFINITY HEALTH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INFINITY HEALTH LIMITED was incorporated 10 years ago on 20/11/2013 and has the registered number: 08783651. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INFINITY HEALTH LIMITED was incorporated 10 years ago on 20/11/2013 and has the registered number: 08783651. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INFINITY HEALTH LIMITED - LONDON
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
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
3RD FLOOR
LONDON
SW7 4AG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INFINITY HEALTH TECHNOLOGY HOLDINGS LIMITED (until 25/04/2015)
INFINITY HEALTH TECHNOLOGY HOLDINGS LIMITED (until 25/04/2015)
INFINITY HEALTH TECHNOLOGIES LIMITED (until 24/03/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2023 | 04/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRUCE JOHN THEW | May 1958 | British | Director | 2020-08-18 | CURRENT |
MR FREDERIK FELIX BECHMAN | Mar 1949 | Dutch | Director | 2018-12-10 | CURRENT |
ELLIOTT SIMON FRANCIS ENGERS | Jul 1979 | British | Director | 2013-11-20 | CURRENT |
MR LAURENCE MICHAEL WISEMAN | Jan 1959 | British | Director | 2014-01-31 UNTIL 2020-08-18 | RESIGNED |
MR. MARTIN LESLIE TAYLOR | Feb 1954 | British | Director | 2014-10-24 UNTIL 2022-12-15 | RESIGNED |
MR GAVIN MARK KAYE | Mar 1963 | British | Director | 2013-11-20 UNTIL 2014-09-11 | RESIGNED |
ADAM BENTON | Oct 1979 | British | Director | 2013-11-20 UNTIL 2020-08-18 | RESIGNED |
MICHAEL DAVID ALLEN BENTON | Jan 1952 | British | Director | 2013-11-20 UNTIL 2020-08-18 | RESIGNED |
DR STEVEN HAJIOFF | May 1965 | British | Director | 2015-09-01 UNTIL 2016-04-11 | RESIGNED |
MS KAREN CLARKE | Nov 1966 | British | Director | 2015-09-01 UNTIL 2018-03-28 | RESIGNED |
DR. JOANNE RUTH GARLAND | Jun 1964 | British | Director | 2018-12-10 UNTIL 2020-08-18 | RESIGNED |
GAVIN MARK KAYE | Secretary | 2013-11-20 UNTIL 2014-09-11 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
INFINITY_HEALTH_LIMITED - Accounts | 2023-09-30 | 31-12-2022 | £192,548 Cash £388,223 equity |
INFINITY_HEALTH_LIMITED - Accounts | 2022-04-29 | 31-12-2021 | £356,886 Cash £993,172 equity |
INFINITY_HEALTH_LIMITED - Accounts | 2021-05-07 | 31-12-2020 | £733,971 Cash £1,556,601 equity |
INFINITY_HEALTH_LIMITED - Accounts | 2020-11-17 | 31-03-2020 | £247,338 Cash £1,084,649 equity |
INFINITY_HEALTH_LIMITED - Accounts | 2019-12-10 | 31-03-2019 | £170,469 Cash £1,199,324 equity |