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INFINITY HEALTH LIMITED

Company number 08783651

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Feb 2024 PSC02 Notification of Liaison Vat Consultancy Limited as a person with significant control on 1 February 2024
19 Feb 2024 PSC09 Withdrawal of a person with significant control statement on 19 February 2024
15 Feb 2024 AP01 Appointment of Mr Andrew Armitage as a director on 2 February 2024
15 Feb 2024 TM01 Termination of appointment of Elliott Simon Francis Engers as a director on 2 February 2024
15 Feb 2024 TM01 Termination of appointment of Frederik Felix Bechman as a director on 2 February 2024
15 Feb 2024 AP01 Appointment of Mr Ian Child as a director on 1 February 2024
15 Feb 2024 AD01 Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG England to 61 the Market House 61 High Street Tring HP23 4AB on 15 February 2024
27 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with updates
22 Nov 2023 CH01 Director's details changed for Mr Frederik Felix Bechman on 1 November 2023
22 Nov 2023 CH01 Director's details changed for Mr Frederik Felix Bechman on 2 January 2023
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
24 Aug 2023 SH01 Statement of capital following an allotment of shares on 14 July 2023
  • GBP 4,120.4203
07 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 May 2023
  • GBP 4,042.4554
19 Dec 2022 TM01 Termination of appointment of Martin Leslie Taylor as a director on 15 December 2022
04 Dec 2022 CS01 Confirmation statement made on 20 November 2022 with updates
28 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
03 Dec 2021 CS01 Confirmation statement made on 20 November 2021 with updates
22 Aug 2021 SH01 Statement of capital following an allotment of shares on 13 August 2021
  • GBP 3,007.5837
06 May 2021 AA Total exemption full accounts made up to 31 December 2020
03 Dec 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
23 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with updates
16 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
02 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2020 MA Memorandum and Articles of Association
22 Aug 2020 MA Memorandum and Articles of Association