Infohealth Solutions Limited

General information

Name:

Infohealth Solutions Ltd

Office Address:

Suite 2496, Unit 3A,34-35 Hatton Garden,holborn Suite 2496, Unit 3A,34-35 Hatton Garden, Holborn EC1N 8DX London

Number: 05868402

Incorporation date: 2006-07-06

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Infohealth Solutions began its operations in 2006 as a Private Limited Company under the following Company Registration No.: 05868402. The company has been active for 18 years and the present status is active. This firm's headquarters is situated in London at Suite 2496, Unit 3A,34-35 Hatton Garden,holborn Suite 2496, Unit 3A,34-35 Hatton Garden,. You can also locate the company utilizing its zip code : EC1N 8DX. This company's SIC code is 62012 - Business and domestic software development. Its latest annual accounts cover the period up to 2022-07-31 and the most recent annual confirmation statement was released on 2022-11-14.

In this specific company, many of director's obligations have so far been met by Muthusamy C., Manoj M. and Rasal P.. Within the group of these three managers, Manoj M. has supervised company for the longest time, having become a part of directors' team on December 1, 2021. In order to find professional help with legal documentation, the abovementioned company has been utilizing the skillset of Rasal P. as a secretary for the last two years.

Financial data based on annual reports

Company staff

Muthusamy C.

Role: Director

Appointed: 18 July 2022

Latest update: 4 March 2024

Rasal P.

Role: Secretary

Appointed: 01 June 2022

Latest update: 4 March 2024

Manoj M.

Role: Director

Appointed: 01 December 2021

Latest update: 4 March 2024

Rasal P.

Role: Director

Appointed: 01 December 2021

Latest update: 4 March 2024

People with significant control

The companies with significant control over this firm are as follows: Forefront Technologies International Inc owns 1/2 or less of company shares. This business can be reached in Edinburg at W Freddy Gonzalez Drive, Texas 78539-7351 and was registered as a PSC under the reg no 32078963512. Rasal P. has substantial control or influence over the company. Manoj M. has substantial control or influence over the company.

Forefront Technologies International Inc
Address: 2600 W Freddy Gonzalez Drive, Edinburg, Texas 78539-7351, United States
Legal authority United States
Legal form Limited Company
Country registered United States
Place registered United States
Registration number 32078963512
Notified on 1 December 2021
Nature of control:
1/2 or less of shares
Rasal P.
Notified on 1 December 2021
Nature of control:
substantial control or influence
Manoj M.
Notified on 1 December 2021
Nature of control:
substantial control or influence
Infomatrix
Address: Saunders House The Mall, London, W5 3TA, England
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 05008225
Notified on 1 July 2016
Ceased on 1 June 2022
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Andrew E.
Notified on 1 July 2016
Ceased on 1 June 2022
Nature of control:
substantial control or influence
Jade
Address: 3 Church Close, Merton, Bicester, Oxfordshire, OX25 2NB, England
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 3772626
Notified on 1 July 2016
Ceased on 1 June 2022
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Jugjit L.
Notified on 1 July 2016
Ceased on 1 June 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022
Annual Accounts
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Annual Accounts 24 February 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 24 February 2016
Annual Accounts 27 February 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 27 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 1 August 2022
End Date For Period Covered By Report 31 July 2023
Annual Accounts 31 October 2014
Date Approval Accounts 31 October 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/07/31 (AA)
filed on: 30th, April 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
17
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