Company Information for INFINITY MEDICAL LIMITED
2ND FLOOR OFFICES 26-28 WEST STREET, MARKET SQUARE, ROCHFORD, ESSEX, SS4 1AJ,
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Company Registration Number
05574710
Private Limited Company
Active |
Company Name | |
---|---|
INFINITY MEDICAL LIMITED | |
Legal Registered Office | |
2ND FLOOR OFFICES 26-28 WEST STREET MARKET SQUARE ROCHFORD ESSEX SS4 1AJ Other companies in SS4 | |
Company Number | 05574710 | |
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Company ID Number | 05574710 | |
Date formed | 2005-09-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-08 05:23:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INFINITY MEDICAL SOLUTIONS INC. | 40 KING STREET WEST SUITE 3100 SCOTIA PLAZA TORONTO Ontario M5H3Y2 | Dissolved | Company formed on the 1996-08-27 | |
INFINITY MEDICAL BILLING & COLLECTION, INC. | P.O. BOX 247 BRONX BRONX NEW YORK 10458 | Active | Company formed on the 2012-08-14 | |
INFINITY MEDICAL CARE P.C. | 117-01 PARK LANE SOUTH APT B6L RICHMOND HILL NY 114181014 | Active | Company formed on the 2014-02-11 | |
INFINITY MEDICAL GROUP, P.C. | 6506 EAST QUAKER ROAD, SUITE 200 ORCHARD PARK NY 14127 | Active | Company formed on the 2014-12-08 | |
INFINITY MEDICAL MANAGEMENT, INC. | 1935 SHORE PARKWAY #10E KINGS BROOKLYN NEW YORK 11214 | Active | Company formed on the 2011-03-15 | |
INFINITY MEDICAL OF WNY, P.C. | 10 MEADOWBROOK DRIVE Erie ELMA NY 14059 | Active | Company formed on the 2013-12-18 | |
INFINITY MEDICAL SUPPLY INC. | 176-25 UNION TURNPIKE #223 QUEENS FRESH MEADOWS NEW YORK 11366 | Active | Company formed on the 2010-05-11 | |
Infinity Medical Supply LLC | 7079 South Jordan rd # 4 Centennial CO 80112 | Delinquent | Company formed on the 2008-04-29 | |
INFINITY MEDICAL CLINIC, P.C. | 1023 AVENUE G FORT MADISON IA 52627 | Active | Company formed on the 2003-10-15 | |
INFINITY MEDICAL TRANSPORTATION, LLC | PO BOX 54956 LOS ANGELES CA 90054 | ACTIVE | Company formed on the 2012-05-08 | |
INFINITY MEDICAL, L.L.C. | 2400 ELDEN AVENUE STE 27 COSTA MESA CA 92627 | FTB SUSPENDED | Company formed on the 2002-12-04 | |
INFINITY MEDICAL CONSULTING GROUP, LLC | 11105 COLE DR. BEAUMONT Texas 77705 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2011-04-11 | |
INFINITY MEDICAL CENTERS LTD. | #2-4 CUENDET INDUSTRIAL WAY SYLVAN LAKE ALBERTA T4S 2J7 | Active | Company formed on the 2012-09-06 | |
INFINITY MEDICAL, INC. | 10040 HAWS COURT POST OFFICE BOX 1122 MECHANICSVILLE VA 23116 | Active | Company formed on the 1996-09-30 | |
INFINITY MEDICAL SPECIALISTS CLINIC INC | British Columbia | Active | Company formed on the 2015-12-14 | |
INFINITY MEDICAL GROUP, LLC | 5020 REED ROAD - COLUMBUS OH 43220 | Active | Company formed on the 2012-08-21 | |
INFINITY MEDICAL TRANSPORTATION LLC | 4246 WYNCOTE RD. - SOUTH EUCLID OH 44121 | Active | Company formed on the 2007-12-19 | |
Infinity Medical Solutions, Inc. | 1001 23RD AVE STE A TUSCALOOSA, AL 35401 | Active | Company formed on the 2010-04-19 | |
Infinity Medical Management, LLC | 1745 VALLEY VIEW DR BIG STONE GAP VA 24219 | Active | Company formed on the 2011-05-10 | |
INFINITY MEDICAL GROUP, INC. | 9120 DOUBLE DIAMOND PKWY RENO NV 89521 | Revoked | Company formed on the 1989-07-03 |
Officer | Role | Date Appointed |
---|---|---|
NICOLA ANN ZUCCONI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY RICHARD HOWELL |
Company Secretary | ||
GEOFFREY RICHARD HOWELL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES | |
PSC04 | Change of details for Ms Nicola Ann Zucconi as a person with significant control on 2017-04-18 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD04 | Register(s) moved to registered office address 2nd Floor Offices 26-28 West Street Market Square Rochford Essex SS4 1AJ | |
CH01 | Director's details changed for Ms Nicola Ann Zucconi on 2017-04-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/17 FROM 32a West Street Rochford Essex SS4 1AJ | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
CH01 | Director's details changed for Ms Nicola Ann Zucconi on 2016-09-09 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Nicola Ann Zucconi on 2014-08-25 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/09/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GEOFFREY HOWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOWELL | |
CH01 | Director's details changed for Ms Nicola Ann Zucconi on 2013-09-27 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Nicola Ann Howell on 2013-04-14 | |
AR01 | 26/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM THE BOAT HOUSE CHEQUERS COURT, HIGH STREET CANEWDON, ROCHFORD ESSEX SS4 3QZ | |
AR01 | 26/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/09/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ANN HOWELL / 26/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RICHARD HOWELL / 26/09/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 26/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: THE BOAT HOUSE CHEQUERS COURT, HIGH STREET CANEWDON ROCHFORD SS4 3QA | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 20/10/05--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Creditors Due Within One Year | 2012-09-30 | £ 8,655 |
---|---|---|
Creditors Due Within One Year | 2011-09-30 | £ 11,045 |
Creditors and other liabilities
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 INFINITY MEDICAL LIMITED
Tangible Fixed Assets | 2012-09-30 | £ 3,306 |
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Tangible Fixed Assets | 2011-09-30 | £ 4,408 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as INFINITY MEDICAL LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
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. |