Infinity Medical Limited

General information

Name:

Infinity Medical Ltd

Office Address:

2nd Floor Offices 26-28 West Street Market Square SS4 1AJ Rochford

Number: 05574710

Incorporation date: 2005-09-26

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Infinity Medical is a business situated at SS4 1AJ Rochford at 2nd Floor Offices 26-28 West Street. The enterprise was set up in 2005 and is registered under the registration number 05574710. The enterprise has been operating on the UK market for 19 years now and its last known status is active. The company's SIC and NACE codes are 96090 - Other service activities not elsewhere classified. The company's latest accounts cover the period up to 2022-09-30 and the most current confirmation statement was submitted on 2023-09-26.

We have a solitary director now controlling this company, specifically Nicola Z. who has been performing the director's duties for 19 years. The company had been governed by Geoffrey H. till Tue, 24th Sep 2013.

Nicola Z. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Nicola Z.

Role: Director

Appointed: 26 September 2005

Latest update: 14 March 2024

People with significant control

Nicola Z.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 30 June 2014
Annual Accounts 26 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 26 June 2015
Annual Accounts 27 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 27 June 2016
Annual Accounts 27 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 27 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 18 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 18 June 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
On October 27, 2023 director's details were changed (CH01)
filed on: 27th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
18
Company Age

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