INFINITY HEALTH LIMITED
Active - Accounts Filed
General Information
NAME
INFINITY HEALTH LIMITED
COMPANY NUMBER
08783651
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
20/11/2013
(11years old)
WEBSITE
infinity.health
CONFIRMATION STATEMENT MADE UP TO
20/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/03/2014
25/04/2015
INFINITY HEALTH TECHNOLOGY HOLDINGS LIMITED
View all previous names
TRING
HP23 4AB
3rd Floor 114a Cromwell Road
London
SW7 4AG
61 The Market House
61 High Street
Tring
HP23 4AB
HP23 4AB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Accounts filed |
| 19/02/2024 | Frederik Felix Bechman (902441974) has left the board |
| 19/02/2024 | Elliott Simon Francis Engers (918292010) has left the board |
Credit Risk Overview
Want to learn more about INFINITY HEALTH 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 INFINITY HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFINITY HEALTH 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/08/2020 - Present (4 years and 3 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 14 Past: 15 |
View Report |
|
01/02/2024 - Present (9 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/02/2024 - Present (9 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
20/11/2013 - 11/09/2014 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
20/11/2013 - Present (11years) Born in Jul 1979 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Accounts filed |
| 19/02/2024 | Frederik Felix Bechman (902441974) has left the board |
| 19/02/2024 | Elliott Simon Francis Engers (918292010) has left the board |
| 19/02/2024 | New Board Member Andrew Armitage (911024991) Appointed |
| 19/02/2024 | New Board Member Ian Child (929970068) Appointed |
| 22/12/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 21/12/2022 | Martin Leslie Taylor (913943077) has left the board |
| 11/12/2022 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 11/05/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 20/08/2020 | New Board Member Bruce John Thew (903292502) Appointed |
| 20/08/2020 | Joanne Ruth Garland (915049645) has left the board |
| 20/08/2020 | Michael David Allen Benton (911701810) has left the board |
| 20/08/2020 | Laurence Michael Wiseman (901026541) has left the board |
| 20/08/2020 | Adam Benton (917858922) has left the board |
| 13/12/2019 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 12/11/2019 | Change in Reg. Office |
| 10/01/2019 | New Accounts filed |
| 14/12/2018 | New Board Member Joanne Ruth Garland (915049645) Appointed |
| 14/12/2018 | New Board Member Frederik Felix Bechman (902441974) Appointed |
| 05/12/2018 | New Confirmation Statement filed |
| 10/05/2018 | Karen Clarke (920183888) has left the board |
| 26/11/2017 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 10/01/2017 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 18/05/2016 | Steven Hajioff (912518552) has left the board |
| 09/12/2015 | New Annual Return filed |
| 03/11/2015 | New Board Member Steven Hajioff (912518552) Appointed |
| 03/11/2015 | Steve Hajioff (920183489) has left the board |
| 19/10/2015 | New Board Member Karen Clarke (920183888) Appointed |
| 19/10/2015 | New Board Member Steve Hajioff (920183489) Appointed |
| 02/09/2015 | New Accounts filed |
| 08/06/2015 | Change in Reg. Office |
| 12/12/2014 | New Annual Return filed |
| 17/11/2014 | New Board Member Martin Leslie Taylor (913943077) Appointed |
| 18/09/2014 | Change in Reg. Office |
| 15/09/2014 | Gavin Mark Kaye (912864807) has left the board |
| 15/09/2014 | Gavin Mark Kaye (918304465) has left the board |
| 07/03/2014 | New Board Member Laurence Michael Wiseman (901026541) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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