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INFIRST HEALTHCARE LIMITED - The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
Company Information
- Company registration number
- 08077285
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Walbrook Building
- 25 Walbrook
- London
- EC4N 8AF
- United Kingdom The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom UK
Management
- Managing Directors
- DUNCAN, Kimbell Rush
- STOLOFF, Gregory Alan
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-05-21
- Age Of Company 2012-05-21 12 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Infirst (Uk Holdings) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-05-21
- Annual Return
- Due Date: 2022-06-04
- Last Date: 2021-05-21
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INFIRST HEALTHCARE LIMITED Company Description
- INFIRST HEALTHCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 08077285. Its current trading status is "live". It was registered 2012-05-21. It has declared SIC or NACE codes as "74909". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-05-21.It can be contacted at The Walbrook Building .
Get INFIRST HEALTHCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Infirst Healthcare Limited - The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
- 2012-05-21
- 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 2021
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resolution (2021-04-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-02-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-19) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
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confirmation-statement-with-updates (2021-05-21) - CS01
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termination-director-company-with-name-termination-date (2021-03-12) - TM01
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capital-statement-capital-company-with-date-currency-figure (2021-04-13) - SH19
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legacy (2021-04-13) - CAP-SS
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legacy (2021-04-13) - SH20
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-14) - CH01
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confirmation-statement-with-updates (2020-05-26) - CS01
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notification-of-a-person-with-significant-control (2020-01-17) - PSC02
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cessation-of-a-person-with-significant-control (2020-01-17) - PSC07
keyboard_arrow_right 2019
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capital-return-purchase-own-shares (2019-11-11) - SH03
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capital-cancellation-shares (2019-09-27) - SH06
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resolution (2019-09-26) - RESOLUTIONS
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capital-return-purchase-own-shares (2019-09-26) - SH03
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confirmation-statement-with-no-updates (2019-06-04) - CS01
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resolution (2019-11-11) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-24) - AD01
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accounts-with-accounts-type-group (2019-01-22) - AA
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capital-allotment-shares (2019-08-06) - SH01
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capital-name-of-class-of-shares (2019-11-11) - SH08
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termination-director-company-with-name-termination-date (2019-10-29) - TM01
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capital-cancellation-shares (2019-11-11) - SH06
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capital-variation-of-rights-attached-to-shares (2019-11-11) - SH10
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capital-return-purchase-own-shares (2019-11-12) - SH03
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capital-cancellation-shares (2019-11-12) - SH06
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capital-allotment-shares (2019-11-12) - SH01
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accounts-with-accounts-type-group (2019-11-20) - AA
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capital-alter-shares-subdivision (2019-11-20) - SH02
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resolution (2019-12-05) - RESOLUTIONS
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capital-alter-shares-consolidation (2019-12-05) - SH02
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capital-variation-of-rights-attached-to-shares (2019-12-05) - SH10
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capital-name-of-class-of-shares (2019-12-05) - SH08
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-03) - TM01
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confirmation-statement-with-no-updates (2018-06-04) - CS01
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termination-director-company-with-name-termination-date (2018-11-26) - TM01
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appoint-person-director-company-with-name-date (2018-05-04) - AP01
keyboard_arrow_right 2017
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resolution (2017-10-16) - RESOLUTIONS
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accounts-with-accounts-type-small (2017-10-05) - AA
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confirmation-statement-with-updates (2017-06-15) - CS01
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capital-allotment-shares (2017-06-07) - SH01
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resolution (2017-03-30) - RESOLUTIONS
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capital-allotment-shares (2017-02-03) - SH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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accounts-with-accounts-type-small (2016-10-07) - AA
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capital-allotment-shares (2016-05-30) - SH01
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move-registers-to-sail-company-with-new-address (2016-03-11) - AD03
keyboard_arrow_right 2015
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auditors-resignation-company (2015-10-05) - AUD
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capital-allotment-shares (2015-07-31) - SH01
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resolution (2015-07-31) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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change-person-director-company-with-change-date (2015-06-09) - CH01
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accounts-with-accounts-type-small (2015-10-08) - AA
keyboard_arrow_right 2014
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resolution (2014-01-13) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-01-13) - SH08
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capital-cancellation-shares (2014-01-13) - SH06
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change-sail-address-company (2014-04-07) - AD02
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accounts-with-accounts-type-small (2014-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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capital-return-purchase-own-shares (2014-01-20) - SH03
keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-16) - SH01
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resolution (2013-01-14) - RESOLUTIONS
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capital-allotment-shares (2013-01-14) - SH01
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capital-alter-shares-subdivision (2013-01-14) - SH02
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capital-name-of-class-of-shares (2013-01-14) - SH08
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capital-variation-of-rights-attached-to-shares (2013-01-14) - SH10
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resolution (2013-01-15) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-01-22) - AP01
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change-registered-office-address-company-with-date-old-address (2013-04-30) - AD01
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capital-allotment-shares (2013-04-10) - SH01
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capital-variation-of-rights-attached-to-shares (2013-04-10) - SH10
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appoint-person-director-company-with-name (2013-04-10) - AP01
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appoint-person-director-company-with-name (2013-04-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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accounts-with-accounts-type-small (2013-10-07) - AA
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resolution (2013-04-10) - RESOLUTIONS
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capital-allotment-shares (2013-05-08) - SH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-24) - AP01
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change-account-reference-date-company-current-shortened (2012-05-22) - AA01
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incorporation-company (2012-05-21) - NEWINC