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Home > England & Wales Companies > INFINITY MEDICAL LIMITED
Company Information for

INFINITY MEDICAL LIMITED

2ND FLOOR OFFICES 26-28 WEST STREET, MARKET SQUARE, ROCHFORD, ESSEX, SS4 1AJ,
Company Registration Number
05574710
Private Limited Company
Active

Company Overview

About Infinity Medical Ltd
INFINITY MEDICAL LIMITED was founded on 2005-09-26 and has its registered office in Rochford. The organisation's status is listed as "Active". Infinity Medical Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
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
 
Filing Information
Company Number 05574710
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFINITY MEDICAL LIMITED
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Companies with same name INFINITY MEDICAL LIMITED
The following companies were found which have the same name as INFINITY MEDICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of INFINITY MEDICAL LIMITED

Current Directors
Officer Role Date Appointed
NICOLA ANN ZUCCONI
Director 2005-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY RICHARD HOWELL
Company Secretary 2005-09-26 2013-09-24
GEOFFREY RICHARD HOWELL
Director 2006-08-16 2013-09-24
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-09-26 2005-09-26

More director information

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.

DateDocument TypeDocument Description
2023-10-02CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-12CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-09-27PSC04Change of details for Ms Nicola Ann Zucconi as a person with significant control on 2017-04-18
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-26AD04Register(s) moved to registered office address 2nd Floor Offices 26-28 West Street Market Square Rochford Essex SS4 1AJ
2017-04-20CH01Director's details changed for Ms Nicola Ann Zucconi on 2017-04-18
2017-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/17 FROM 32a West Street Rochford Essex SS4 1AJ
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-09-12CH01Director's details changed for Ms Nicola Ann Zucconi on 2016-09-09
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-14AR0126/09/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-04AR0126/09/14 ANNUAL RETURN FULL LIST
2014-08-28CH01Director's details changed for Ms Nicola Ann Zucconi on 2014-08-25
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-23AR0126/09/13 ANNUAL RETURN FULL LIST
2013-10-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY GEOFFREY HOWELL
2013-10-03TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOWELL
2013-09-30CH01Director's details changed for Ms Nicola Ann Zucconi on 2013-09-27
2013-06-19AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15CH01Director's details changed for Nicola Ann Howell on 2013-04-14
2012-11-05AR0126/09/12 ANNUAL RETURN FULL LIST
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2012 FROM THE BOAT HOUSE CHEQUERS COURT, HIGH STREET CANEWDON, ROCHFORD ESSEX SS4 3QZ
2011-11-21AR0126/09/11 FULL LIST
2011-06-29AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-02AR0126/09/10 FULL LIST
2010-11-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-11-02AD02SAIL ADDRESS CREATED
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ANN HOWELL / 26/09/2010
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RICHARD HOWELL / 26/09/2010
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-19AR0126/09/09 FULL LIST
2009-08-14AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-07-29AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-08288cDIRECTOR'S PARTICULARS CHANGED
2007-10-08353LOCATION OF REGISTER OF MEMBERS
2007-10-08363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-17363aRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-10-17287REGISTERED OFFICE CHANGED ON 17/10/06 FROM: THE BOAT HOUSE CHEQUERS COURT, HIGH STREET CANEWDON ROCHFORD SS4 3QA
2006-08-25288aNEW DIRECTOR APPOINTED
2005-12-0988(2)RAD 20/10/05--------- £ SI 99@1=99 £ IC 1/100
2005-09-26288bSECRETARY RESIGNED
2005-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INFINITY MEDICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 INFINITY MEDICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INFINITY MEDICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

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
Creditors Due Within One Year 2012-09-30 £ 8,655
Creditors Due Within One Year 2011-09-30 £ 11,045

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-09-30 £ 3,306
Tangible Fixed Assets 2011-09-30 £ 4,408

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INFINITY MEDICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INFINITY MEDICAL LIMITED
Trademarks
We have not found any records of INFINITY MEDICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFINITY MEDICAL 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where INFINITY MEDICAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFINITY MEDICAL 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 INFINITY MEDICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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