Infirst Healthcare Limited. net worth, address, company information. Free

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Infirst Healthcare Limited (registration number 08077285) is a private limited company created on 2012-05-21 originating in United Kingdom. This business was registered at The Walbrook Building, 25 Walbrook, London EC4N 8AF. Infirst Healthcare Limited operates SIC: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Infirst Healthcare Limited
Number	08077285
Date of Incorporation:	Mon, 21st May 2012
End of financial year:	31 December
Address:	The Walbrook Building, 25 Walbrook, London, EC4N 8AF
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 3 directors that can be found in the company, we can name: Richard H. (appointed on 16 November 2021), Kimbell D. (appointment date: 21 December 2012), Gregory S. (appointed on 21 May 2012). The official register indexes 2 persons of significant control, namely: Infirst (Uk Holdings) Limited is located at 45 Beech Street, EC2Y 8AD London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Biocopea Limited is located at Fetter Lane, EC4A 1BN London. This corporate PSC has 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,094,213	272,952	51,966	74,982
Fixed Assets	5,345,227	563,174	5,237	-
Total Assets Less Current Liabilities	930,185	684,791	-43,147	-163,694

People with significant control

Infirst (Uk Holdings) Limited

30 October 2019

Address	Central Point 45 Beech Street, London, EC2Y 8AD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	119986281
Nature of control:	75,01-100% shares 75,01-100% voting rights

Biocopea Limited

6 April 2016 - 30 October 2019

Address	100 Fetter Lane, London, EC4A 1BN, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	06704604
Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 26th, July 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 26th, July 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, April 2021 \| resolution	Free Download (2 pages)
(SH19) Statement of Capital on 2021-04-13: 15044.63 GBP filed on: 13th, April 2021 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 13th, April 2021 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2019-12-31 filed on: 10th, February 2021 \| accounts	Free Download (29 pages)
(SH08) Change of share class name or designation filed on: 5th, December 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 5th, December 2019 \| resolution	Free Download (11 pages)
(SH02) Sub-division of shares on 2019-10-24 filed on: 20th, November 2019 \| capital	Free Download (7 pages)
(AA) Group of companies' accounts made up to 2018-12-31 filed on: 20th, November 2019 \| accounts	Free Download (29 pages)
(SH03) Purchase of own shares filed on: 12th, November 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2019-10-30: 15044.63 GBP filed on: 12th, November 2019 \| capital	Free Download (6 pages)
(SH06) Cancellation of shares. Statement of Capital on 2019-10-30: 14344.63 GBP filed on: 12th, November 2019 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association, Resolution, Resolution of authority to purchase a number of shares filed on: 11th, November 2019 \| resolution	Free Download (39 pages)
(SH03) Purchase of own shares filed on: 11th, November 2019 \| capital	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 11th, November 2019 \| capital	Free Download (2 pages)
(SH06) Cancellation of shares. Statement of Capital on 2019-10-24: 14676.81 GBP filed on: 11th, November 2019 \| capital	Free Download (7 pages)
(SH06) Cancellation of shares. Statement of Capital on 2019-08-31: 15077.61 GBP filed on: 27th, September 2019 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of authority to purchase a number of shares filed on: 26th, September 2019 \| resolution	Free Download (5 pages)
(SH03) Purchase of own shares filed on: 26th, September 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2019-07-27: 15243.68 GBP filed on: 6th, August 2019 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2017-12-31 filed on: 22nd, January 2019 \| accounts	Free Download (30 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 16th, October 2017 \| resolution	Free Download (48 pages)
(AA) Accounts for a small company made up to 2016-12-31 filed on: 5th, October 2017 \| accounts	Free Download (10 pages)
(SH01) Statement of Capital on 2017-03-31: 14911.50 GBP filed on: 7th, June 2017 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 30th, March 2017 \| resolution	Free Download (53 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 30th, March 2017 \| resolution	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 30th, March 2017 \| resolution	Free Download (47 pages)
(SH01) Statement of Capital on 2017-01-25: 14349.00 GBP filed on: 3rd, February 2017 \| capital	Free Download (4 pages)
(AA) Accounts for a small company made up to 2015-12-31 filed on: 7th, October 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to 2016-05-21 with full list of members filed on: 20th, June 2016 \| annual return	Free Download (21 pages)
(SH01) Statement of Capital on 2016-06-20: 14066.67 GBP capital
(SH01) Statement of Capital on 2016-01-31: 14066.67 GBP filed on: 30th, May 2016 \| capital	Free Download (4 pages)
(AA) Accounts for a small company made up to 2014-12-31 filed on: 8th, October 2015 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of alteration of Articles of Association, Resolution of allotment of securities filed on: 31st, July 2015 \| resolution	Free Download
(SH01) Statement of Capital on 2015-06-29: 14029.67 GBP filed on: 31st, July 2015 \| capital	Free Download (5 pages)
(AR01) Annual return made up to 2015-05-21 with full list of members filed on: 9th, June 2015 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to 2013-12-31 filed on: 21st, May 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2014-05-21 with full list of members filed on: 21st, May 2014 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 2014-05-21: 12141.22 GBP capital
(SH03) Purchase of own shares filed on: 20th, January 2014 \| capital	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 13th, January 2014 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name, Resolution of authority to purchase a number of shares filed on: 13th, January 2014 \| resolution	Free Download (48 pages)
(SH06) Cancellation of shares. Statement of Capital on 2014-01-13: 12141.22 GBP filed on: 13th, January 2014 \| capital	Free Download (6 pages)
(AA) Accounts for a small company made up to 2012-12-31 filed on: 7th, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2013-05-21 with full list of members filed on: 10th, June 2013 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 2013-04-25: 13200.00 GBP filed on: 8th, May 2013 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 10th, April 2013 \| resolution	Free Download (39 pages)
(SH01) Statement of Capital on 2013-03-21: 12700.06 GBP filed on: 10th, April 2013 \| capital	Free Download (6 pages)
(SH01) Statement of Capital on 2012-12-21: 7900.04 GBP filed on: 16th, January 2013 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 15th, January 2013 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of authority to purchase a number of shares, Resolution of varying share rights or name filed on: 14th, January 2013 \| resolution	Free Download (38 pages)
(SH01) Statement of Capital on 2012-12-19: 5300.02 GBP filed on: 14th, January 2013 \| capital	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 14th, January 2013 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on 2012-12-19 filed on: 14th, January 2013 \| capital	Free Download (6 pages)
(AA01) Current accounting period shortened from 2013-05-31 to 2012-12-31 filed on: 22nd, May 2012 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 21st, May 2012 \| incorporation

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