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INFINITY HEALTH & LIFE LTD

Company number 08590160

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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)
23 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 4
16 Dec 2014 AD01 Registered office address changed from 503 Newton Road Lowton Warrington WA3 1PF England to 68 Mornington Road Bolton BL1 4EF on 16 December 2014
15 Dec 2014 AD01 Registered office address changed from 139 Tonge Moor Road Bolton BL2 2HR England to 503 Newton Road Lowton Warrington WA3 1PF on 15 December 2014
08 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
04 Dec 2014 AD01 Registered office address changed from 21 Shipton Close Great Sankey Warrington WA5 8XS to 139 Tonge Moor Road Bolton BL2 2HR on 4 December 2014
27 Nov 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 4
27 Nov 2014 TM01 Termination of appointment of Kyle Lilford as a director on 27 November 2014
15 Nov 2014 TM01 Termination of appointment of Mathew Rees as a director on 1 November 2014
15 Nov 2014 TM01 Termination of appointment of Mathew Rees as a director on 1 November 2014
15 Nov 2014 AP01 Appointment of Mr Lee Wilson as a director on 1 November 2014
11 Aug 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 4
10 Dec 2013 AP01 Appointment of Mr Jason Lilford as a director
10 Dec 2013 AP01 Appointment of Mr Mathew Rees as a director
01 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted