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INFINITY HEALTH LIMITED - 61 The Market House, 61 High Street, Tring, HP23 4AB, United Kingdom
Company Information
- Company registration number
- 08783651
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 61 The Market House
- 61 High Street
- Tring
- HP23 4AB
- England 61 The Market House, 61 High Street, Tring, HP23 4AB, England UK
Management
- Managing Directors
- THEW, Bruce John
- ARMITAGE, Andrew
- CHILD, Ian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-11-20
- Age Of Company 2013-11-20 10 years
- SIC/NACE
- 58290
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INFINITY HEALTH TECHNOLOGY HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-04
- Last Date: 2023-11-20
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INFINITY HEALTH LIMITED Company Description
- INFINITY HEALTH LIMITED is a ltd registered in United Kingdom with the Company reg no 08783651. Its current trading status is "live". It was registered 2013-11-20. It was previously called INFINITY HEALTH TECHNOLOGY HOLDINGS LIMITED. It has declared SIC or NACE codes as "58290". It has 3 directors It can be contacted at 61 The Market House .
Get INFINITY HEALTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Infinity Health Limited - 61 The Market House, 61 High Street, Tring, HP23 4AB, United Kingdom
- 2013-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-15) - AD01
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appoint-person-director-company-with-name-date (2024-02-15) - AP01
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termination-director-company-with-name-termination-date (2024-02-15) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-11-27) - CS01
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change-person-director-company-with-change-date (2023-11-22) - CH01
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accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA
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capital-allotment-shares (2023-08-24) - SH01
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capital-allotment-shares (2023-07-07) - SH01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-19) - TM01
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confirmation-statement-with-updates (2022-12-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-04-28) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-05-06) - AA
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capital-allotment-shares (2021-08-22) - SH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-18) - TM01
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change-person-director-company-with-change-date (2020-08-18) - CH01
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capital-allotment-shares (2020-08-18) - SH01
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appoint-person-director-company-with-name-date (2020-08-18) - AP01
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resolution (2020-08-22) - RESOLUTIONS
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memorandum-articles (2020-08-22) - MA
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accounts-with-accounts-type-total-exemption-full (2020-11-16) - AA
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confirmation-statement-with-updates (2020-11-23) - CS01
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change-account-reference-date-company-current-shortened (2020-12-03) - AA01
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memorandum-articles (2020-09-02) - MA
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resolution (2020-09-02) - RESOLUTIONS
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-06-21) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-01-05) - AA
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capital-allotment-shares (2019-08-19) - SH01
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capital-allotment-shares (2019-10-30) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-08) - AD01
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change-person-director-company-with-change-date (2019-11-26) - CH01
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confirmation-statement-with-updates (2019-12-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-09) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-08) - TM01
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capital-allotment-shares (2018-09-17) - SH01
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resolution (2018-09-24) - RESOLUTIONS
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capital-allotment-shares (2018-10-09) - SH01
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capital-allotment-shares (2018-11-30) - SH01
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confirmation-statement-with-updates (2018-11-30) - CS01
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appoint-person-director-company-with-name-date (2018-12-12) - AP01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-05-10) - SH01
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change-person-director-company-with-change-date (2017-05-03) - CH01
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capital-allotment-shares (2017-07-12) - SH01
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change-person-director-company-with-change-date (2017-05-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2017-01-05) - AA
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accounts-with-accounts-type-total-exemption-full (2017-07-28) - AA
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change-person-director-company-with-change-date (2017-11-22) - CH01
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confirmation-statement-with-updates (2017-11-22) - CS01
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resolution (2017-04-21) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-05-11) - CH01
keyboard_arrow_right 2016
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resolution (2016-08-23) - RESOLUTIONS
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confirmation-statement-with-updates (2016-11-30) - CS01
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resolution (2016-01-20) - RESOLUTIONS
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capital-allotment-shares (2016-03-01) - SH01
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termination-director-company-with-name-termination-date (2016-05-16) - TM01
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capital-name-of-class-of-shares (2016-08-22) - SH08
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change-person-director-company-with-change-date (2016-08-25) - CH01
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capital-allotment-shares (2016-05-25) - SH01
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capital-alter-shares-subdivision (2016-08-30) - SH02
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capital-allotment-shares (2016-08-30) - SH01
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second-filing-capital-allotment-shares (2016-10-03) - RP04SH01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-04) - AD01
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change-of-name-notice (2015-03-12) - CONNOT
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resolution (2015-03-12) - RESOLUTIONS
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certificate-change-of-name-company (2015-04-25) - CERTNM
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change-account-reference-date-company-current-extended (2015-03-05) - AA01
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appoint-person-director-company-with-name-date (2015-10-15) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-08-28) - AA
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capital-alter-shares-subdivision (2015-11-13) - SH02
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capital-allotment-shares (2015-11-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-03-24) - CERTNM
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termination-secretary-company-with-name-termination-date (2014-09-11) - TM02
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termination-director-company-with-name-termination-date (2014-09-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-16) - AD01
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resolution (2014-11-13) - RESOLUTIONS
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resolution (2014-02-11) - RESOLUTIONS
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capital-allotment-shares (2014-11-13) - SH01
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appoint-person-director-company-with-name (2014-03-05) - AP01
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appoint-person-director-company-with-name-date (2014-11-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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capital-allotment-shares (2014-02-11) - SH01
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change-of-name-notice (2014-03-24) - CONNOT
keyboard_arrow_right 2013
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incorporation-company (2013-11-20) - NEWINC