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Company Information for INFOHEALTH LIMITED
LYNWOOD HOUSE, 373 - 375 STATION ROAD, HARROW, HA1 2AW,
|
Company Registration Number
 04004930 Private Limited Company
|
Company Overview
About Infohealth Ltd
INFOHEALTH LIMITED was founded on 2000-05-31 and has its registered office in Harrow. The organisation's status is listed as "Active". Infohealth Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| INFOHEALTH LIMITED | |
| Legal Registered Office | |
| LYNWOOD HOUSE 373 - 375 STATION ROAD HARROW HA1 2AW Other companies in HA1 | |
Filing Information
| Company Number | 04004930 | |
|---|---|---|
| Company ID Number | 04004930 | |
| Date formed | 2000-05-31 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 31/05/2016 | |
| Return next due | 28/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB927362315 |
| Last Datalog update: | 2024-09-08 23:06:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFOHEALTH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALLENS ACCOUNTING SERVICES LIMITED S. A. R. ASSOCIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALLENS ACCOUNTING SERVICES LIMITED S. A. R. ASSOCIATES LIMITED
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name INFOHEALTH LIMITED
The following companies were found which have the same name as INFOHEALTH LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| INFOHEALTH HOLDINGS LIMITED | LYNWOOD HOUSE 373-375 STATION ROAD HARROW HA1 2AW | Active | Company formed on the 2008-04-24 | |
| INFOHEALTH LABORATORIES LIMITED | LYNWOOD HOUSE 373-375 STATION ROAD HARROW HA1 2AW | Active - Proposal to Strike off | Company formed on the 1935-02-18 | |
| INFOHEALTH SOLUTIONS LIMITED | SUITE 2496, UNIT 3A,34-35 HATTON GARDEN,HOLBORN SUITE 2496, UNIT 3A,34-35 HATTON GARDEN, HOLBORN LONDON EC1N 8DX | Active | Company formed on the 2006-07-06 | |
| INFOHEALTH FINANCIAL SERVICES LIMITED | SAMANVAYA CULTURAL CENTRE IST FLOOR OFFICES MILTON ROAD HARROW MIDDLESEX HA1 1XB | Dissolved | Company formed on the 2013-12-02 | |
 |
INFOHEALTHNETWORK.COM | 1495 RIDGEVIEW DR STE 220 RENO NV 89519-6334 | Active | Company formed on the 1999-02-25 |
 |
INFOHEALTH TECHNOLOGIES PRIVATE LIMITED | 18 R.V. LAYOUTKUMARAPARK (WEST) BANGALORE BANGALORE Karnataka 560020 | DORMANT | Company formed on the 2002-01-25 |
| INFOHEALTH PROPERTY LIMITED | LYNWOOD HOUSE 373-375 STATION ROAD HARROW HA1 2AW | Active | Company formed on the 2016-12-23 | |
| INFOHEALTHBI LTD | APARTMENT 7 120 BLACKWALL LANE LONDON SE10 0SP | Active - Proposal to Strike off | Company formed on the 2016-12-15 | |
| INFOHEALTH COPY SERVICE CORP. | 8321 SW 43RD TER MIAMI FL 33155 | Inactive | Company formed on the 1998-12-22 | |
| INFOHEALTH CONSULTANCY LIMITED | SAMANVAYA CULTURAL CENTRE 1ST FLOOR OFFICES MILTON ROAD HARROW MIDDLESEX HA1 1ST | Active - Proposal to Strike off | Company formed on the 2018-11-23 | |
|
INFOHEALTH LLC | New Jersey | Unknown | |
|
INFOHEALTH MANAGEMENT CORPORATION | California | Unknown | |
|
INFOHEALTH LLC | Arkansas | Unknown | |
|
INFOHEALTH LLC | Arkansas | Unknown | |
| INFOHEALTH PPE LTD | 2ND FLOOR 107 CHARTERHOUSE STREET CLERKENWELL LONDON EC1M 6HW | Active | Company formed on the 2020-06-08 | |
|
INFOHEALTH LLC | 17350 STATE HIGHWAY 249 STE 220 HOUSTON TX 77064 | Active | Company formed on the 2020-08-19 |
| INFOHEALTH SOLUTIONS LLC | 7735 ABBOTT AVE MIAMI BEACH FL 33141 | Active | Company formed on the 2020-08-12 | |
| INFOHEALTH+ TOPCO LIMITED | 3RD FLOOR,22 OLD BOND STREET LONDON W1S 4PY | Active | Company formed on the 2024-10-08 | |
| INFOHEALTH+ CLEANCO LIMITED | 3RD FLOOR,22 OLD BOND STREET LONDON W1S 4PY | Active | Company formed on the 2024-10-09 | |
| INFOHEALTH+ BIDCO LIMITED | 3RD FLOOR, 22 OLD BOND STREET LONDON W1S 4PY | Active | Company formed on the 2024-10-09 |
Company Officers of INFOHEALTH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AMISH PATEL |
||
RAJIVE PATEL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AMISH PATEL |
Company Secretary | ||
NISAR MOHAMMED RIAZ |
Director | ||
PANKAJ MANSUKH MAHIDHARIA |
Director | ||
DAVID LLOYD MORGAN |
Director | ||
RAJIVE PATEL |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INFOHEALTH LABORATORIES LIMITED | Director | 2012-05-31 | CURRENT | 1935-02-18 | Active - Proposal to Strike off | |
| INFOHEALTH HOLDINGS LIMITED | Director | 2008-08-28 | CURRENT | 2008-04-24 | Active | |
| INFOHEALTH LABORATORIES LIMITED | Director | 2012-05-31 | CURRENT | 1935-02-18 | Active - Proposal to Strike off | |
| INFOHEALTH HOLDINGS LIMITED | Director | 2008-08-28 | CURRENT | 2008-04-24 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES | |
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Amish Patel on 2019-11-01 | |
| PSC05 | Change of details for Infohealth Holdings Ltd as a person with significant control on 2019-06-01 | |
| CH01 | Director's details changed for Mr Rajive Patel on 2019-06-13 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/06/19 FROM Samanvaya Cultural Centre 1st Floor Office Milton Road Harrow Middlesex HA1 1st England | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJIVE PATEL / 23/07/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMISH PATEL / 23/07/2018 | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Amish Patel on 2016-01-20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
| LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 165 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/11/16 FROM 1st Floor Offices Milton Road Harrow Middlesex HA1 1XB | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 165 | |
| AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Amish Patel on 2016-05-31 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 165 | |
| AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 165 | |
| AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 31/05/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 31/05/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAJIVE PATEL / 01/08/2011 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| AR01 | 31/05/11 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/06/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NISAR RIAZ | |
| AR01 | 31/05/10 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PANKAJ MAHIDHARIA | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID MORGAN | |
| 225 | PREVEXT FROM 31/10/2008 TO 31/03/2009 | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/07/05 FROM: 27 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AU | |
| 363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED SCREAM COMMUNICATION LIMITED CERTIFICATE ISSUED ON 22/03/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/07/03 FROM: ANDERSON HOUSE 276 PRESTON ROAD HARROW MIDDLESEX HA3 0QA | |
| 363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
| 88(2)R | AD 31/03/02--------- £ SI 66@1=66 £ IC 99/165 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/10/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 20/06/00--------- £ SI 98@1=98 £ IC 98/196 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/06/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
212 - Manufacture of pharmaceutical preparations
21200 - Manufacture of pharmaceutical preparations
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
Licences & Regulatory approval
We could not find any licences issued to INFOHEALTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against INFOHEALTH LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 8 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INFOHEALTH LIMITED
Intangible Assets
Patents
We have not found any records of INFOHEALTH LIMITED registering or being granted any patents Domain Names
INFOHEALTH LIMITED owns 5 domain names.
infohealth.co.uk intellipharm.co.uk pharmacysurveys.co.uk cppsurvey.co.uk pharmacycontract.co.uk
Income
Government Income
We have not found government income sources for INFOHEALTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (21200 - Manufacture of pharmaceutical preparations) as INFOHEALTH LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INFOHEALTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by INFOHEALTH LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins | ||
| 30039000 | Medicaments consisting of two or more constituents mixed together for therapeutic or prophylactic uses, not in measured doses or put up for retail sale (excl. antibiotics containing hormones or steroids used as hormones, but not containing antibiotics, alkaloids or derivatives thereof, hormones or antibiotics or goods of heading 3002, 3005 or 3006) | ||
| 30032000 | Medicaments containing antibiotics, not in measured doses or put up for retail sale (excl. medicaments containing penicillins or derivatives thereof with a penicillanic acid structure, or streptomycins or derivatives thereof) | ||
| 30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins | ||
| 30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFOHEALTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded INFOHEALTH LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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