Infinite Healthcare Services Ltd CHELMSFORD


Infinite Healthcare Services Ltd is a private limited company located at Suite 1E, 33 Robjohns Road, Widford Business Centre, Chelmsford CM1 3AG. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-05-22, this 5-year-old company is run by 2 directors and 1 secretary.
Director Michael S., appointed on 21 May 2023. Director Adefunke A., appointed on 20 September 2022.
Moving on to secretaries, we can name: Adelaide A., appointed on 20 September 2022.
The company is classified as "temporary employment agency activities" (Standard Industrial Classification: 78200), "other residential care activities n.e.c." (Standard Industrial Classification: 87900), "residential nursing care facilities" (Standard Industrial Classification: 87100).
The latest confirmation statement was filed on 2023-08-09 and the deadline for the next filing is 2024-08-23. What is more, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Infinite Healthcare Services Ltd Address / Contact

Office Address Suite 1E, 33 Robjohns Road
Office Address2 Widford Business Centre
Town Chelmsford
Post code CM1 3AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11376828
Date of Incorporation Tue, 22nd May 2018
Industry Temporary employment agency activities
Industry Other residential care activities n.e.c.
End of financial Year 31st July
Company age 6 years old
Account next due date Tue, 30th Apr 2024 (11 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Michael S.

Position: Director

Appointed: 21 May 2023

Adelaide A.

Position: Secretary

Appointed: 20 September 2022

Adefunke A.

Position: Director

Appointed: 20 September 2022

Michael S.

Position: Director

Appointed: 22 September 2022

Resigned: 21 October 2022

Adefunke A.

Position: Director

Appointed: 21 September 2022

Resigned: 19 October 2022

Michael S.

Position: Director

Appointed: 20 September 2022

Resigned: 14 November 2022

Olaniyi O.

Position: Director

Appointed: 25 May 2021

Resigned: 20 September 2022

Olaniyi O.

Position: Director

Appointed: 25 May 2021

Resigned: 21 May 2023

Adefunke A.

Position: Director

Appointed: 22 July 2019

Resigned: 24 May 2021

Davies B.

Position: Director

Appointed: 22 July 2019

Resigned: 29 July 2019

Olukunle O.

Position: Secretary

Appointed: 22 May 2018

Resigned: 21 September 2022

Adefunke A.

Position: Director

Appointed: 22 May 2018

Resigned: 22 June 2018

Roselyn I.

Position: Director

Appointed: 22 May 2018

Resigned: 31 July 2019

People with significant control

The list of persons with significant control who own or have control over the company consists of 4 names. As we discovered, there is Adelaide A. This PSC and has 75,01-100% shares. The second entity in the PSC register is Adefunke A. This PSC has significiant influence or control over the company,. Then there is Roselyn I., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Adelaide A.

Notified on 20 October 2022
Nature of control: 75,01-100% shares

Adefunke A.

Notified on 1 August 2019
Ceased on 20 September 2022
Nature of control: significiant influence or control

Roselyn I.

Notified on 22 May 2018
Ceased on 31 July 2019
Nature of control: 75,01-100% shares

Adefunke A.

Notified on 22 May 2018
Ceased on 22 June 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-312021-07-312022-07-31
Balance Sheet
Cash Bank On Hand2 3823031 1417 932
Current Assets6 4795 3031 1419 637
Debtors4 0975 000 1 705
Other Debtors1 000   
Property Plant Equipment 2 8813 5682 801
Other
Accrued Liabilities550720720900
Accumulated Depreciation Impairment Property Plant Equipment 4391 0461 813
Amounts Owed By Group Undertakings 5 000 1 705
Average Number Employees During Period101668
Corporation Tax Payable579   
Creditors4 0084 42334 872110 107
Increase From Depreciation Charge For Year Property Plant Equipment 439607767
Net Current Assets Liabilities2 471880-33 731-100 470
Number Shares Issued Fully Paid 222
Other Remaining Borrowings  3 80076 848
Par Value Share 111
Prepayments3 097   
Profit Loss 1 290-33 924-67 506
Property Plant Equipment Gross Cost 3 3204 614 
Total Additions Including From Business Combinations Property Plant Equipment 3 3201 294 
Total Assets Less Current Liabilities2 4713 761-30 163-97 669
Trade Creditors Trade Payables2 879   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 9th August 2023
filed on: 11th, September 2023
Free Download (3 pages)

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