Companies House does not verify the accuracy of the information filed

Advanced company search

INFIRST HEALTHCARE LIMITED

Company number 08077285

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Jun 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	View PDF Annual return made up to 21 May 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
08 May 2013	SH01	Statement of capital following an allotment of shares on 25 April 2013 GBP 13,200.00	View PDF Statement of capital following an allotment of shares on 25 April 2013 GBP 13,200.00 - link opens in a new window - 6 pages (6 pages)
30 Apr 2013	AP01	Appointment of Mark Andrew Waters as a director	View PDF Appointment of Mark Andrew Waters as a director - link opens in a new window - 3 pages (3 pages)
30 Apr 2013	AD01	Registered office address changed from 100 Fetter Lane London EC4A 1BN United Kingdom on 30 April 2013	View PDF Registered office address changed from 100 Fetter Lane London EC4A 1BN United Kingdom on 30 April 2013 - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	AP01	Appointment of Dr Lynn Drummond as a director	View PDF Appointment of Dr Lynn Drummond as a director - link opens in a new window - 3 pages (3 pages)
10 Apr 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
10 Apr 2013	SH01	Statement of capital following an allotment of shares on 21 March 2013 GBP 12,700.06	View PDF Statement of capital following an allotment of shares on 21 March 2013 GBP 12,700.06 - link opens in a new window - 6 pages (6 pages)
10 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-inc iss sh 21/03/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-inc iss sh 21/03/2012 - link opens in a new window - 39 pages (39 pages)
22 Jan 2013	AP01	Appointment of Kimbell Rush Duncan as a director	View PDF Appointment of Kimbell Rush Duncan as a director - link opens in a new window - 3 pages (3 pages)
16 Jan 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 7,900.04	View PDF Statement of capital following an allotment of shares on 21 December 2012 GBP 7,900.04 - link opens in a new window - 8 pages (8 pages)
15 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
14 Jan 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
14 Jan 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	SH02	Sub-division of shares on 19 December 2012	View PDF Sub-division of shares on 19 December 2012 - link opens in a new window - 6 pages (6 pages)
14 Jan 2013	SH01	Statement of capital following an allotment of shares on 19 December 2012 GBP 5,300.02	View PDF Statement of capital following an allotment of shares on 19 December 2012 GBP 5,300.02 - link opens in a new window - 7 pages (7 pages)
14 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 38 pages (38 pages)
24 May 2012	AP01	Appointment of Mr Manfred Scheske as a director	View PDF Appointment of Mr Manfred Scheske as a director - link opens in a new window - 2 pages (2 pages)
22 May 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 May 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
21 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

Tell us what you think of this service Is there anything wrong with this page?