Infinity Health Care Services Limited in GLASGOW

Infinity Health Care Services Limited GLASGOW

Founded in 2015, Infinity Health Care Services, classified under reg no. SC509064 is an active company. Currently registered at 0/2 , 19 Pendeen Crescent G33 4TQ, Glasgow the company has been in the business for nine years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2023.

There is a single director in the company at the moment - Melland S., appointed on 23 June 2015. In addition, a secretary was appointed - Alaere S., appointed on 13 March 2016. As of 13 May 2024, our data shows no information about any ex officers on these positions.

Infinity Health Care Services Limited Address / Contact

Office Address	0/2 , 19 Pendeen Crescent
Town	Glasgow
Post code	G33 4TQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC509064
Date of Incorporation	Tue, 23rd Jun 2015
Industry	Residential nursing care facilities
End of financial Year	30th June
Company age	9 years old
Account next due date	Mon, 31st Mar 2025 (322 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Alaere S.

Position: Secretary

Appointed: 13 March 2016

Melland S.

Position: Director

Appointed: 23 June 2015

People with significant control

The register of PSCs who own or control the company includes 1 name. As we discovered, there is Melland S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Melland S.

Notified on	1 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	-1 488

Balance Sheet
Cash Bank On Hand	135	2 629	2 822
Current Assets	135	2 629	2 822	5 228	3 999	18 576	16 266	18 436
Net Assets Liabilities	-1 488	-2 567	2 443	4 898	5 716	17 882	13 112	17 269
Property Plant Equipment	764	688	619
Cash Bank In Hand	135
Net Assets Liabilities Including Pension Asset Liability	-1 488
Tangible Fixed Assets	764

Reserves/Capital
Called Up Share Capital	1 000
Profit Loss Account Reserve	-2 488
Shareholder Funds	-1 488

Other
Accumulated Depreciation Impairment Property Plant Equipment		76	69
Administrative Expenses	8 438	14 520	22 319
Bank Borrowings Overdrafts	2 387	5 884	5 884
Cost Sales	6 500	6 821	9 050
Creditors	2 387	5 884	5 884	1 582	2 324	3 211	3 971	1 167
Fixed Assets	764	688	619	1 252	4 041	2 517	817
Gross Profit Loss	5 950	19 325	28 327
Increase From Depreciation Charge For Year Property Plant Equipment		76	69
Interest Payable Similar Charges Finance Costs		5 884	5 884
Net Current Assets Liabilities	135	-3 255	3 062	3 646	1 675	15 365	12 295	17 269
Operating Profit Loss	-2 488	4 805	6 008
Profit Loss	-2 488	-1 079	124
Profit Loss On Ordinary Activities Before Tax	-2 488	-1 079	124
Property Plant Equipment Gross Cost	764	688	688
Total Assets Less Current Liabilities	899	-2 567	2 443	4 898	5 716	17 882	13 112	17 269
Turnover Revenue	12 450	26 146	37 377
Average Number Employees During Period				2	2	2	1	2
Creditors Due After One Year	2 387
Number Shares Allotted	1 000
Other Creditors After One Year	2 387
Par Value Share	0
Share Capital Allotted Called Up Paid	1 000
Tangible Fixed Assets Additions	849
Tangible Fixed Assets Cost Or Valuation	849
Tangible Fixed Assets Depreciation	85
Tangible Fixed Assets Depreciation Charged In Period	85

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 10th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 10th, August 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates June 23, 2023 filed on: 10th, August 2023	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 1 Ann Court Hamilton ML3 9HB Scotland to 0/2 , 19 Pendeen Crescent Glasgow G33 4TQ on September 26, 2022 filed on: 26th, September 2022	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 20th, September 2022	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, September 2022	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 13th, September 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates June 23, 2022 filed on: 12th, September 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 28th, January 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates June 23, 2021 filed on: 2nd, August 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 15th, January 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates June 23, 2020 filed on: 31st, August 2020	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 1 Ann Court. Hamilton Ann Court Hamilton ML3 9HB Scotland to 1 Ann Court Hamilton ML3 9HB on March 6, 2020 filed on: 6th, March 2020	address	Free Download (1 page)
AD01	Registered office address changed from 7 Stirlingfauld Place Glasgow G5 9QF Scotland to 1 Ann Court. Hamilton Ann Court Hamilton ML3 9HB on December 1, 2019 filed on: 1st, December 2019	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 27th, August 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 23, 2019 filed on: 23rd, June 2019	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control July 1, 2018 filed on: 18th, September 2018	persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 21st, August 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates June 23, 2018 filed on: 5th, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 16th, March 2018	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates June 23, 2017 filed on: 3rd, July 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 21st, March 2017	accounts	Free Download (7 pages)
AD01	Registered office address changed from 32-11 Waddell Court Glasgow G5 0PS United Kingdom to 7 Stirlingfauld Place Glasgow G5 9QF on July 16, 2016 filed on: 16th, July 2016	address	Free Download (1 page)
AR01	Annual return made up to June 23, 2016 with full list of members filed on: 14th, July 2016	annual return	Free Download (6 pages)
AP03	On March 13, 2016 - new secretary appointed filed on: 13th, June 2016	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, June 2015	incorporation	Free Download (7 pages)
SH01	Capital declared on June 23, 2015: 1000.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation