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 - LONDON

This company is listed in the following categories:
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 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

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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

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