About

Registered Number: 08077285
Date of Incorporation: 21/05/2012 (11 years and 11 months ago)
Company Status: Active
Registered Address: Central Point, 45 Beech Street, London, EC2Y 8AD,

 

Based in London, Infirst Healthcare Ltd was established in 2012, it's status at Companies House is "Active". We don't know the number of employees at the company. This company has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCHESKE, Manfred 24 May 2012 - 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
PSC02 - N/A 17 January 2020
PSC07 - N/A 17 January 2020
RESOLUTIONS - N/A 05 December 2019
SH08 - Notice of name or other designation of class of shares 05 December 2019
SH10 - Notice of particulars of variation of rights attached to shares 05 December 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 05 December 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 20 November 2019
AA - Annual Accounts 20 November 2019
SH01 - Return of Allotment of shares 12 November 2019
SH06 - Notice of cancellation of shares 12 November 2019
SH03 - Return of purchase of own shares 12 November 2019
RESOLUTIONS - N/A 11 November 2019
SH10 - Notice of particulars of variation of rights attached to shares 11 November 2019
SH06 - Notice of cancellation of shares 11 November 2019
SH10 - Notice of particulars of variation of rights attached to shares 11 November 2019
SH08 - Notice of name or other designation of class of shares 11 November 2019
SH03 - Return of purchase of own shares 11 November 2019
TM01 - Termination of appointment of director 29 October 2019
SH06 - Notice of cancellation of shares 27 September 2019
RESOLUTIONS - N/A 26 September 2019
SH03 - Return of purchase of own shares 26 September 2019
SH01 - Return of Allotment of shares 06 August 2019
CS01 - N/A 04 June 2019
AD01 - Change of registered office address 24 May 2019
AA - Annual Accounts 22 January 2019
TM01 - Termination of appointment of director 26 November 2018
CS01 - N/A 04 June 2018
AP01 - Appointment of director 04 May 2018
TM01 - Termination of appointment of director 03 May 2018
RESOLUTIONS - N/A 16 October 2017
AA - Annual Accounts 05 October 2017
CS01 - N/A 15 June 2017
SH01 - Return of Allotment of shares 07 June 2017
RESOLUTIONS - N/A 30 March 2017
RESOLUTIONS - N/A 30 March 2017
RESOLUTIONS - N/A 30 March 2017
SH01 - Return of Allotment of shares 03 February 2017
AA - Annual Accounts 07 October 2016
AR01 - Annual Return 20 June 2016
SH01 - Return of Allotment of shares 30 May 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 March 2016
AA - Annual Accounts 08 October 2015
AUD - Auditor's letter of resignation 05 October 2015
RESOLUTIONS - N/A 31 July 2015
SH01 - Return of Allotment of shares 31 July 2015
AR01 - Annual Return 09 June 2015
CH01 - Change of particulars for director 09 June 2015
CH01 - Change of particulars for director 09 June 2015
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 21 May 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 April 2014
SH03 - Return of purchase of own shares 20 January 2014
RESOLUTIONS - N/A 13 January 2014
SH08 - Notice of name or other designation of class of shares 13 January 2014
SH06 - Notice of cancellation of shares 13 January 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 10 June 2013
SH01 - Return of Allotment of shares 08 May 2013
AP01 - Appointment of director 30 April 2013
AD01 - Change of registered office address 30 April 2013
RESOLUTIONS - N/A 10 April 2013
AP01 - Appointment of director 10 April 2013
SH10 - Notice of particulars of variation of rights attached to shares 10 April 2013
SH01 - Return of Allotment of shares 10 April 2013
AP01 - Appointment of director 22 January 2013
SH01 - Return of Allotment of shares 16 January 2013
RESOLUTIONS - N/A 15 January 2013
RESOLUTIONS - N/A 14 January 2013
SH10 - Notice of particulars of variation of rights attached to shares 14 January 2013
SH08 - Notice of name or other designation of class of shares 14 January 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 14 January 2013
SH01 - Return of Allotment of shares 14 January 2013
AP01 - Appointment of director 24 May 2012
AA01 - Change of accounting reference date 22 May 2012
NEWINC - New incorporation documents 21 May 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.