INFIRST HEALTHCARE LIMITED

Company number 08077285

Date	Type	Description	View / Download
13 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(9 pages) Download iXBRL
21 May 2024	CS01	Confirmation statement made on 21 May 2024 with no updates	(3 pages)
26 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	(9 pages) Download iXBRL
22 May 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	(3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(10 pages) Download iXBRL
24 May 2022	AD02	Register inspection address has been changed from 45 Beech Street London EC2Y 8AD England to London Bioscience Innovation Centre 2 Royal College Street London NW1 0NH	(1 page)
23 May 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	(3 pages)
19 Nov 2021	AP01	Appointment of Mr Richard John Huston as a director on 16 November 2021	(2 pages)
19 Nov 2021	AD01	Registered office address changed from Central Point 45 Beech Street London EC2Y 8AD England to The Walbrook Building 25 Walbrook London EC4N 8AF on 19 November 2021	(1 page)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(9 pages) Download iXBRL
21 May 2021	CS01	Confirmation statement made on 21 May 2021 with updates	(3 pages)
13 Apr 2021	SH20	Statement by Directors	(4 pages)
13 Apr 2021	SH19	Statement of capital on 13 April 2021 GBP 15,044.63	(3 pages)
13 Apr 2021	CAP-SS	Solvency Statement dated 26/03/21	(1 page)
13 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ 26/03/2021	(2 pages)
12 Mar 2021	TM01	Termination of appointment of Manfred Scheske as a director on 9 March 2021	(1 page)
10 Feb 2021	AA	Group of companies' accounts made up to 31 December 2019	(29 pages)
14 Oct 2020	CH01	Director's details changed for Kimbell Rush Duncan on 15 November 2019	(2 pages)
26 May 2020	CS01	Confirmation statement made on 21 May 2020 with updates	(5 pages)
17 Jan 2020	PSC02	Notification of Infirst (Uk Holdings) Limited as a person with significant control on 30 October 2019	(2 pages)
17 Jan 2020	PSC07	Cessation of Biocopea Limited as a person with significant control on 30 October 2019	(1 page)
05 Dec 2019	SH08	Change of share class name or designation	(2 pages)
05 Dec 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Dec 2019	SH02	Consolidation of shares on 21 November 2019	(6 pages)
05 Dec 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-consolidation 21/11/2019 RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)