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INFINITY HEALTH GROUP LTD

Company number 11426180

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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 2025 CS01 Confirmation statement made on 27 August 2024 with no updates
03 Oct 2024 AA Micro company accounts made up to 30 June 2024
02 Jul 2024 TM01 Termination of appointment of Sebia Majekodunmi as a director on 1 July 2024
02 Jul 2024 TM01 Termination of appointment of Mercyline Msipa as a director on 1 July 2024
22 Apr 2024 PSC02 Notification of Citytrust Holdings Ltd as a person with significant control on 14 April 2024
26 Mar 2024 AA Micro company accounts made up to 30 June 2023
01 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with updates
01 Jan 2024 AP02 Appointment of Citytrust Holdings Ltd as a director on 28 December 2023
01 Jan 2024 PSC07 Cessation of Lucia King as a person with significant control on 28 December 2023
15 Dec 2023 AD01 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 40 High Street South Normanton Alfreton DE55 2BP on 15 December 2023
10 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
31 Mar 2023 AA Micro company accounts made up to 30 June 2022
16 Jan 2023 CS01 Confirmation statement made on 5 May 2022 with no updates
21 Mar 2022 AA Micro company accounts made up to 30 June 2021
03 Mar 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
30 Jun 2021 AA Micro company accounts made up to 30 June 2020
12 Mar 2021 AD01 Registered office address changed from 3 Weavers Way South Normanton Alfreton Derbyshire DE55 2FZ United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 12 March 2021
04 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with updates
11 Sep 2020 CS01 Confirmation statement made on 20 June 2020 with updates
25 Aug 2020 PSC04 Change of details for Mrs Lucia King as a person with significant control on 25 August 2020
25 Aug 2020 CH01 Director's details changed for Mrs Lucia King on 25 August 2020
25 Aug 2020 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 3 Weavers Way South Normanton Alfreton Derbyshire DE55 2FZ on 25 August 2020
21 Jul 2020 AP01 Appointment of Mercyline Msipa as a director on 17 July 2020
17 Jul 2020 AP01 Appointment of Mrs Sebia Majekodunmi as a director on 16 July 2020
24 Apr 2020 AA Micro company accounts made up to 30 June 2019