-
INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED - Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
Company Information
- Company registration number
- 05721256
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 7
- One Bartholomew Close
- Barts Square
- London
- EC1A 7BL
- United Kingdom Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom UK
Management
- Managing Directors
- PICKARD, Keith William
- PITCHER, Caroline Louise
- SEEKINGS, Harry Edward Charles
- Company secretaries
- MENDES, Emily
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-24
- Age Of Company 2006-02-24 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Infrastructure Investments Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CARILLION PRIVATE FINANCE (HEALTH) LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2013-02-24
- Annual Return
- Due Date: 2021-04-18
- Last Date: 2020-04-04
-
INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED Company Description
- INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED is a ltd registered in United Kingdom with the Company reg no 05721256. Its current trading status is "live". It was registered 2006-02-24. It was previously called CARILLION PRIVATE FINANCE (HEALTH) LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-02-24.It can be contacted at Level 7 .
Get INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Infrastructure Investments (Health) Limited - Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
- 2006-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
change-to-a-person-with-significant-control (2020-07-02) - PSC05
-
confirmation-statement-with-no-updates (2020-04-17) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-07-02) - AD01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-04-11) - CS01
-
accounts-with-accounts-type-full (2019-12-18) - AA
keyboard_arrow_right 2018
-
termination-secretary-company-with-name-termination-date (2018-01-12) - TM02
-
termination-director-company-with-name-termination-date (2018-03-21) - TM01
-
appoint-person-director-company-with-name-date (2018-03-22) - AP01
-
appoint-person-secretary-company-with-name-date (2018-01-12) - AP03
-
change-person-director-company-with-change-date (2018-04-18) - CH01
-
termination-director-company-with-name-termination-date (2018-07-04) - TM01
-
accounts-with-accounts-type-full (2018-08-01) - AA
-
confirmation-statement-with-updates (2018-03-29) - CS01
keyboard_arrow_right 2017
-
capital-statement-capital-company-with-date-currency-figure (2017-04-04) - SH19
-
confirmation-statement-with-updates (2017-03-10) - CS01
-
capital-allotment-shares (2017-03-31) - SH01
-
resolution (2017-04-04) - RESOLUTIONS
-
legacy (2017-04-04) - CAP-SS
-
legacy (2017-04-04) - SH20
-
resolution (2017-04-07) - RESOLUTIONS
-
accounts-with-accounts-type-full (2017-01-18) - AA
-
capital-allotment-shares (2017-07-19) - SH01
-
accounts-with-accounts-type-full (2017-08-03) - AA
-
appoint-person-director-company-with-name-date (2017-09-20) - AP01
-
termination-director-company-with-name-termination-date (2017-09-20) - TM01
-
capital-statement-capital-company-with-date-currency-figure (2017-06-09) - SH19
-
appoint-person-director-company-with-name-date (2017-10-24) - AP01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
-
appoint-person-director-company-with-name-date (2016-08-10) - AP01
-
appoint-person-director-company-with-name-date (2016-10-06) - AP01
-
termination-director-company-with-name-termination-date (2016-10-06) - TM01
-
change-account-reference-date-company-previous-extended (2016-08-10) - AA01
keyboard_arrow_right 2015
-
change-registered-office-address-company-with-date-old-address-new-address (2015-03-02) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
-
change-person-director-company-with-change-date (2015-03-04) - CH01
-
change-person-director-company-with-change-date (2015-03-06) - CH01
-
change-person-secretary-company-with-change-date (2015-03-09) - CH03
-
change-person-director-company-with-change-date (2015-03-10) - CH01
-
certificate-change-of-name-company (2015-07-09) - CERTNM
-
termination-director-company-with-name-termination-date (2015-08-19) - TM01
-
accounts-with-accounts-type-full (2015-05-20) - AA
-
appoint-person-director-company-with-name-date (2015-08-19) - AP01
-
appoint-person-secretary-company-with-name-date (2015-08-19) - AP03
-
termination-secretary-company-with-name-termination-date (2015-08-19) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2015-08-19) - AD01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-06-05) - AA
-
auditors-resignation-company (2014-12-19) - AUD
-
resolution (2014-07-10) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
-
accounts-with-accounts-type-full (2013-10-02) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-24) - AR01
-
appoint-person-director-company-with-name (2012-02-06) - AP01
-
change-person-secretary-company-with-change-date (2012-01-26) - CH03
-
termination-director-company-with-name (2012-01-03) - TM01
-
accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-06-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
-
statement-of-companys-objects (2010-09-02) - CC04
-
accounts-with-accounts-type-full (2010-06-08) - AA
-
resolution (2010-09-02) - RESOLUTIONS
-
change-person-director-company-with-change-date (2010-10-20) - CH01
-
change-person-director-company-with-change-date (2010-08-17) - CH01
keyboard_arrow_right 2009
-
change-person-secretary-company-with-change-date (2009-10-21) - CH03
-
change-person-director-company-with-change-date (2009-10-18) - CH01
-
change-person-director-company-with-change-date (2009-10-15) - CH01
-
legacy (2009-07-13) - 288b
-
accounts-with-accounts-type-full (2009-06-26) - AA
-
legacy (2009-02-25) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-10-01) - AA
-
legacy (2008-04-30) - 288a
-
legacy (2008-02-29) - 363a
keyboard_arrow_right 2007
-
legacy (2007-03-01) - 363a
-
legacy (2007-04-12) - 288b
-
accounts-with-accounts-type-full (2007-09-13) - AA
-
legacy (2007-05-09) - 288a
keyboard_arrow_right 2006
-
legacy (2006-04-07) - 288a
-
legacy (2006-04-10) - 288b
-
certificate-change-of-name-company (2006-04-21) - CERTNM
-
legacy (2006-05-09) - 288a
-
legacy (2006-05-09) - 287
-
legacy (2006-05-09) - 225
-
legacy (2006-05-09) - 288b
-
resolution (2006-07-21) - RESOLUTIONS
-
legacy (2006-07-21) - 88(2)R
-
statement-of-affairs (2006-07-21) - SA
-
resolution (2006-08-02) - RESOLUTIONS
-
legacy (2006-08-02) - 88(2)R
-
statement-of-affairs (2006-08-02) - SA
-
legacy (2006-10-02) - 288c
-
incorporation-company (2006-02-24) - NEWINC