INFIRST HEALTHCARE LIMITED
Active - Accounts Filed
General Information
NAME
INFIRST HEALTHCARE LIMITED
COMPANY NUMBER
08077285
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
21/05/2012
(12 years and 6 months old)
WEBSITE
www.infirst.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 8AF
Telephone: 08082810143
TPS: No
Central Point
45 Beech Street
London
EC2Y 8AD
Telephone: 38556232
The Walbrook Building
25 Walbrook
LONDON
EC4N 8AF
Telephone: 71536600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFIRST (UK HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| INFIRST HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| IMMUNOCOPEA LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INFIRST HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFIRST HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFIRST HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/2012 - Present (12 years and 6 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
21/12/2012 - Present (11 years and 11 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
16/11/2021 - Present (3years) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
16/11/2021 - Present (3years) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/05/2012 - Present (12 years and 6 months) Born in Sep 1951 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFIRST (UK HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| INFIRST HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| IMMUNOCOPEA LIMITED | N/A | N/A |
| RESPICOPEA HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 30/11/2021 | New Board Member Richard John Huston (927500584) Appointed |
| 22/11/2021 | New Board Member Richard John Huston (928970065) Appointed |
| 22/11/2021 | New Board Member Richard John Huston (928970065) Appointed |
| 22/11/2021 | New Board Member Richard John Huston (928970065) Appointed |
| 06/10/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 14/02/2021 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Accounts filed |
| 31/10/2019 | Carol Isabel L'Heveder (919084328) has left the board |
| 08/06/2019 | New Confirmation Statement filed |
| 29/05/2019 | Change in Reg. Office |
| 26/01/2019 | New Accounts filed |
| 28/11/2018 | Mark Andrew Waters (913836260) has left the board |
| 07/06/2018 | New Confirmation Statement filed |
| 09/05/2018 | New Board Member Carol Isabel L'Heveder (919084328) Appointed |
| 07/05/2018 | Lynn Drummond (915795031) has left the board |
| 13/10/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 13/06/2015 | New Annual Return filed |
| 27/05/2014 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 09/05/2013 | Mark Andrew Waters (917789058) has left the board |
| 09/05/2013 | New Board Member Mark Andrew Waters (913836260) Appointed |
| 02/05/2013 | New Board Member Mark Andrew Waters (917789058) Appointed |
| 02/05/2013 | Change in Reg. Office |
| 19/04/2013 | Lynn Drummond (917733916) has left the board |
| 19/04/2013 | New Board Member Lynn Drummond (915795031) Appointed |
| 12/04/2013 | New Board Member Kimbell Rush Duncan (911514124) Appointed |
| 12/04/2013 | Change in Reg. Office |
| 12/04/2013 | Kimbell Rush Duncan (917519811) has left the board |
| 24/01/2013 | New Board Member Kimbell Rush Duncan (917519811) Appointed |
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