Infohealth Laboratories Limited

Company Name	Infohealth Laboratories Limited
Company Status	Dissolved
Company Number	00297337
Category	Private Limited Company
Incorporation Date	18 February 1935(89 years, 3 months ago)
Dissolution Date	20 April 2021 (3 years ago)
Previous Name	Sandersons (Chemists) Limited

Business Activity

Section C	Manufacturing
SIC 2442	Manufacture of pharmaceutical preparations
SIC 21200	Manufacture of pharmaceutical preparations

Directors

Director Name	Mr Rajive Patel
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2012(77 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (closed 20 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Chipstead Valley Road Coulsdon CR5 2RA

Director Name	Aileen Elizabeth Reilly
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(56 years, 5 months after company formation)
Appointment Duration	17 years, 1 month (resigned 14 September 2008)
Role	Co Director
Correspondence Address	37 Oakwood Drive Bolton Lancashire BL1 5EE

Director Name	Mr Thomas Gerard Reilly
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(56 years, 5 months after company formation)
Appointment Duration	20 years, 10 months (resigned 31 May 2012)
Role	Co Director
Country of Residence	England
Correspondence Address	37 Oakwood Drive Bolton Lancashire BL1 5EE

Secretary Name	Aileen Elizabeth Reilly
Nationality	British
Status	Resigned
Appointed	03 August 1991(56 years, 5 months after company formation)
Appointment Duration	17 years, 1 month (resigned 14 September 2008)
Role	Company Director
Correspondence Address	37 Oakwood Drive Bolton Lancashire BL1 5EE

Director Name	Mr Amish Patel
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2012(77 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 25 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Chipstead Valley Road Coulsdon CR5 2RA

Contact

Website	infohealth.co.uk
Telephone	020 86601406
Telephone region	London

Location

Registered Address	Lynwood House 373-375 Station Road Harrow HA1 2AW
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

1.3k at £1	Infohealth LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,329
Cash	£1,329

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

16 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
3 August 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
17 August 2016	Registered office address changed from Samanvaya Cultural Centre Milton Road Harrow Middlesex HA1 1XB to Samanvaya Cultural Centre Milton Road Harrow Middlesex HA1 1st on 17 August 2016 (1 page)
17 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
21 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1,329 (4 pages)
13 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1,329 (4 pages)
19 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1,329 (4 pages)
19 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1,329 (4 pages)
24 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1,329 (4 pages)
24 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1,329 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 June 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (3 pages)
16 October 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
12 July 2012	Registered office address changed from 37 Oakwood Drive Heaton Bolton BL1 5EE on 12 July 2012 (2 pages)
10 July 2012	Change of name notice (2 pages)
10 July 2012	Company name changed sandersons (chemists) LIMITED\certificate issued on 10/07/12 RES15 ‐ Change company name resolution on 2012-06-14 (2 pages)
25 June 2012	Appointment of Mr. Rajive Patel as a director (3 pages)
25 June 2012	Appointment of Mr Amish Patel as a director (3 pages)
20 June 2012	Termination of appointment of Thomas Reilly as a director (1 page)
8 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
16 April 2012	Statement of company's objects (2 pages)
17 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (3 pages)
17 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (3 pages)
21 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
23 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (3 pages)
23 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (3 pages)
19 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
2 October 2009	Return made up to 03/08/09; full list of members (3 pages)
2 October 2009	Appointment terminated secretary aileen reilly (1 page)
2 October 2009	Appointment terminated director aileen reilly (1 page)
16 April 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
20 August 2008	Return made up to 03/08/08; full list of members (4 pages)
21 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
8 August 2007	Return made up to 03/08/07; full list of members (3 pages)
8 August 2007	Location of register of members (1 page)
22 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
7 August 2006	Return made up to 03/08/06; full list of members (2 pages)
6 June 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
23 August 2005	Return made up to 03/08/05; full list of members (2 pages)
29 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
10 August 2004	Return made up to 03/08/04; full list of members (7 pages)
6 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
12 August 2003	Return made up to 03/08/03; full list of members (7 pages)
19 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
22 August 2002	Return made up to 03/08/02; full list of members (7 pages)
10 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
10 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
14 August 2001	Return made up to 03/08/01; full list of members (6 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
16 August 2000	Return made up to 03/08/00; full list of members (6 pages)
6 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
3 August 1999	Return made up to 03/08/99; full list of members (6 pages)
31 July 1998	Return made up to 03/08/98; no change of members (4 pages)
27 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
8 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
18 August 1997	Return made up to 03/08/97; no change of members (6 pages)
21 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
8 August 1996	Return made up to 03/08/96; full list of members (6 pages)
5 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
27 July 1995	Return made up to 03/08/95; no change of members (4 pages)
18 February 1935	Incorporation (20 pages)

Infohealth Laboratories Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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