Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

INFIRST HEALTHCARE LIMITED

Company number 08077285

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jun 2017 CS01 Confirmation statement made on 21 May 2017 with updates
07 Jun 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 14,911.50
30 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2017 SH01 Statement of capital following an allotment of shares on 25 January 2017
  • GBP 14,349
07 Oct 2016 AA Accounts for a small company made up to 31 December 2015
20 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 14,066.67
30 May 2016 SH01 Statement of capital following an allotment of shares on 31 January 2016
  • GBP 14,066.67
11 Mar 2016 AD03 Register(s) moved to registered inspection location 45 Beech Street London EC2Y 8AD
08 Oct 2015 AA Accounts for a small company made up to 31 December 2014
05 Oct 2015 AUD Auditor's resignation
31 Jul 2015 SH01 Statement of capital following an allotment of shares on 29 June 2015
  • GBP 14,029.67
31 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 12,141.22
09 Jun 2015 CH01 Director's details changed for Kimbell Rush Duncan on 21 May 2015
09 Jun 2015 CH01 Director's details changed for Mr Gregory Alan Stoloff on 21 May 2015
21 May 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 12,141.22
21 May 2014 AA Accounts for a small company made up to 31 December 2013
07 Apr 2014 AD02 Register inspection address has been changed
20 Jan 2014 SH03 Purchase of own shares.
13 Jan 2014 SH08 Change of share class name or designation
13 Jan 2014 SH06 Cancellation of shares. Statement of capital on 13 January 2014
  • GBP 12,141.22
13 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ 06/12/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012