Infirst Healthcare started in year 2012 as Private Limited Company with registration number 08077285. The Infirst Healthcare company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at The Walbrook Building. Postal code: EC4N 8AF.
The company has 3 directors, namely Richard H., Kimbell D. and Gregory S.. Of them, Gregory S. has been with the company the longest, being appointed on 21 May 2012 and Richard H. has been with the company for the least time - from 16 November 2021. As of 1 May 2024, there were 4 ex directors - Carol L., Mark W. and others listed below. There were no ex secretaries.
| Office Address | The Walbrook Building |
| Office Address2 | 25 Walbrook |
| Town | London |
| Post code | EC4N 8AF |
| Country of origin | United Kingdom |
| Registration Number | 08077285 |
| Date of Incorporation | Mon, 21st May 2012 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 4th Jun 2024 (2024-06-04) |
| Last confirmation statement dated | Sun, 21st May 2023 |
Position: Director
Appointed: 16 November 2021
Position: Director
Appointed: 21 December 2012
Position: Director
Appointed: 21 May 2012
The register of PSCs who own or control the company includes 2 names. As we discovered, there is Infirst (Uk Holdings) Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Biocopea Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.
Infirst (Uk Holdings) Limited
Central Point 45 Beech Street, London, EC2Y 8AD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 119986281 |
| Notified on | 30 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Biocopea Limited
100 Fetter Lane, London, EC4A 1BN, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 06704604 |
| Notified on | 6 April 2016 |
| Ceased on | 30 October 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 615 590 | 89 068 | 3 525 | 53 309 |
| Current Assets | 1 094 213 | 272 952 | 51 966 | 74 982 |
| Debtors | 478 623 | 183 884 | 48 441 | 21 673 |
| Other Debtors | 39 369 | 6 184 | 2 253 | 4 585 |
| Property Plant Equipment | 3 370 | 2 382 | ||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 8 307 | 8 678 | ||
| Amounts Owed By Group Undertakings | 7 280 | 7 280 | ||
| Amounts Owed To Group Undertakings | 4 712 206 | 149 607 | ||
| Average Number Employees During Period | 4 | 4 | 3 | |
| Bank Borrowings Overdrafts | 166 | |||
| Creditors | 5 509 255 | 151 335 | 100 350 | 243 913 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 422 | 9 125 | ||
| Disposals Property Plant Equipment | 617 | 11 060 | ||
| Fixed Assets | 5 345 227 | 563 174 | 5 237 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 793 | 447 | ||
| Intangible Assets | 5 237 | 5 237 | 5 237 | 5 237 |
| Intangible Assets Gross Cost | 5 237 | 5 237 | 5 237 | |
| Investments Fixed Assets | 5 336 620 | 555 555 | ||
| Investments In Group Undertakings | 4 781 065 | -9 900 000 | ||
| Net Current Assets Liabilities | -4 415 042 | 121 617 | -48 384 | -168 931 |
| Other Creditors | 291 231 | 63 159 | 55 905 | 79 019 |
| Other Investments Other Than Loans | 555 555 | 555 555 | -555 555 | |
| Other Taxation Social Security Payable | 6 557 | 8 117 | ||
| Property Plant Equipment Gross Cost | 11 677 | 11 060 | ||
| Total Assets Less Current Liabilities | 930 185 | 684 791 | -43 147 | -163 694 |
| Trade Creditors Trade Payables | 499 261 | 88 010 | 44 445 | 7 170 |
| Trade Debtors Trade Receivables | 439 254 | 177 700 | 38 908 | 9 808 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 26th, July 2023 |
accounts | Free Download (9 pages) |
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