Infinity Healthcare Limited in KING'S LYNN

Infinity Healthcare Limited KING'S LYNN

Infinity Healthcare Limited was formally closed on 2022-04-05. Infinity Healthcare was a private limited company that was located at 2 Checker Street, King's Lynn, PE30 5AS, Norfolk, ENGLAND. This company (formally started on 2007-01-29) was run by 1 director.
Director Ike E. who was appointed on 29 January 2007.

The company was categorised as "other human health activities" (86900). The last confirmation statement was filed on 2021-01-29 and last time the annual accounts were filed was on 05 April 2021. 2016-01-29 is the date of the latest annual return.

Infinity Healthcare Limited Address / Contact

Office Address	2 Checker Street
Town	King's Lynn
Post code	PE30 5AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06072616
Date of Incorporation	Mon, 29th Jan 2007
Date of Dissolution	Tue, 5th Apr 2022
Industry	Other human health activities
End of financial Year	5th April
Company age	15 years old
Account next due date	Thu, 5th Jan 2023
Account last made up date	Mon, 5th Apr 2021
Next confirmation statement due date	Sat, 12th Feb 2022
Last confirmation statement dated	Fri, 29th Jan 2021

Company staff

Ike E.

Position: Director

Appointed: 29 January 2007

Ranju S.

Position: Secretary

Appointed: 01 August 2007

Resigned: 01 July 2009

Corporate Ancillary Services Limited

Position: Corporate Secretary

Appointed: 12 February 2007

Resigned: 01 August 2007

Harold W.

Position: Nominee Secretary

Appointed: 29 January 2007

Resigned: 29 January 2007

Yvonne W.

Position: Nominee Director

Appointed: 29 January 2007

Resigned: 29 January 2007

People with significant control

Ike E.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-04-05	2021-04-05

Balance Sheet
Cash Bank On Hand	1	1
Net Assets Liabilities	1	1

Other
Number Shares Allotted		1
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to April 5, 2021 filed on: 20th, December 2021	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to April 5, 2021 filed on: 20th, December 2021	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2020 filed on: 7th, September 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2019 filed on: 27th, August 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2018 filed on: 28th, August 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2017 filed on: 17th, July 2017	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2016 filed on: 27th, September 2016	accounts	Free Download (11 pages)
AR01	Annual return made up to January 29, 2016 with full list of members filed on: 5th, April 2016	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2015 filed on: 10th, January 2016	accounts	Free Download (12 pages)
CH01	On December 18, 2015 director's details were changed filed on: 21st, December 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from 14 Edith Street Northampton NN1 5EW to 2 Checker Street King's Lynn Norfolk PE30 5AS on December 21, 2015 filed on: 21st, December 2015	address	Free Download (1 page)
AR01	Annual return made up to January 29, 2015 with full list of members filed on: 7th, April 2015	annual return	Free Download (3 pages)
SH01	Capital declared on April 7, 2015: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to April 5, 2014 filed on: 13th, November 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to January 29, 2014 with full list of members filed on: 10th, February 2014	annual return	Free Download (3 pages)
SH01	Capital declared on February 10, 2014: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to April 5, 2013 filed on: 7th, August 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to January 29, 2013 with full list of members filed on: 25th, March 2013	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2012 filed on: 15th, November 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to January 29, 2012 with full list of members filed on: 20th, March 2012	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2011 filed on: 9th, November 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to January 29, 2011 with full list of members filed on: 16th, March 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2010 filed on: 25th, September 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to January 29, 2010 with full list of members filed on: 11th, March 2010	annual return	Free Download (4 pages)
CH01	On January 25, 2010 director's details were changed filed on: 25th, January 2010	officers	Free Download (2 pages)
TM02	Secretary appointment termination on January 25, 2010 filed on: 25th, January 2010	officers	Free Download (1 page)
AD01	Company moved to new address on January 25, 2010. Old Address: 3 the Glen Rainham Essex RM13 9NS filed on: 25th, January 2010	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2009 filed on: 31st, July 2009	accounts	Free Download (6 pages)
363a	Annual return made up to March 6, 2009 filed on: 6th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2008 filed on: 16th, October 2008	accounts	Free Download (3 pages)
363a	Annual return made up to January 31, 2008 filed on: 31st, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 31, 2008 filed on: 31st, January 2008	annual return	Free Download (2 pages)
288b	On September 21, 2007 Secretary resigned filed on: 21st, September 2007	officers	Free Download (1 page)
288b	On September 21, 2007 Secretary resigned filed on: 21st, September 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, September 2007	officers	Free Download (1 page)
288a	On September 21, 2007 New secretary appointed filed on: 21st, September 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, September 2007	officers	Free Download (1 page)
288a	On September 21, 2007 New secretary appointed filed on: 21st, September 2007	officers	Free Download (1 page)
287	Registered office changed on 18/09/07 from: 3 the glen rainham essex RM13 9NS filed on: 18th, September 2007	address	Free Download (1 page)
287	Registered office changed on 18/09/07 from: 3 the glen rainham essex RM13 9NS filed on: 18th, September 2007	address	Free Download (1 page)
287	Registered office changed on 18/09/07 from: 61 waverley gardens barking essex IG11 0BH filed on: 18th, September 2007	address	Free Download (1 page)
287	Registered office changed on 18/09/07 from: 61 waverley gardens barking essex IG11 0BH filed on: 18th, September 2007	address	Free Download (1 page)
287	Registered office changed on 11/07/07 from: 144-146 high street barnet hertfordshire EN5 5XP filed on: 11th, July 2007	address	Free Download (1 page)
287	Registered office changed on 11/07/07 from: 144-146 high street barnet hertfordshire EN5 5XP filed on: 11th, July 2007	address	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 05/04/08 filed on: 24th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 05/04/08 filed on: 24th, March 2007	accounts	Free Download (1 page)
288a	On March 14, 2007 New secretary appointed filed on: 14th, March 2007	officers	Free Download (2 pages)
288a	On March 14, 2007 New director appointed filed on: 14th, March 2007	officers	Free Download (2 pages)
288a	On March 14, 2007 New director appointed filed on: 14th, March 2007	officers	Free Download (2 pages)
288a	On March 14, 2007 New secretary appointed filed on: 14th, March 2007	officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on January 29, 2007. Value of each share 1 £, total number of shares: 2. filed on: 14th, March 2007	capital	Free Download (2 pages)
287	Registered office changed on 14/03/07 from: 144-146 high street barnet herts EN5 5XP filed on: 14th, March 2007	address	Free Download (1 page)
287	Registered office changed on 14/03/07 from: 144-146 high street barnet herts EN5 5XP filed on: 14th, March 2007	address	Free Download (1 page)
88(2)R	Alloted 1 shares on January 29, 2007. Value of each share 1 £, total number of shares: 2. filed on: 14th, March 2007	capital	Free Download (2 pages)
288b	On February 13, 2007 Director resigned filed on: 13th, February 2007	officers	Free Download (1 page)
288b	On February 13, 2007 Secretary resigned filed on: 13th, February 2007	officers	Free Download (1 page)
288b	On February 13, 2007 Director resigned filed on: 13th, February 2007	officers	Free Download (1 page)
288b	On February 13, 2007 Secretary resigned filed on: 13th, February 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, January 2007	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 29th, January 2007	incorporation	Free Download (12 pages)

Infinity Healthcare Limited KING'S LYNN

Infinity Healthcare Limited Address / Contact

Company Information / Profile

Company staff

Ike E.

Ranju S.

Corporate Ancillary Services Limited

Harold W.

Yvonne W.

People with significant control

Annual reports financial information

Company filings

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