Infection Control Training Limited

Company Name	Infection Control Training Limited
Directors	Dee Ann May and Karen Elizabeth Foulis
Company Status	Active
Company Number	04479568
Category	Private Limited Company
Incorporation Date	8 July 2002(21 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mrs Dee Ann May
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	14 November 2002(4 months, 1 week after company formation)
Appointment Duration	21 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Gordon House Station Road Mill Hill London NW7 2JU

Director Name	Ms Karen Elizabeth Foulis
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 February 2004(1 year, 7 months after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gordon House Station Road Mill Hill London NW7 2JU

Secretary Name	Ms Karen Elizabeth Foulis
Nationality	British
Status	Current
Appointed	07 June 2007(4 years, 11 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gordon House Station Road Mill Hill London NW7 2JU

Director Name	Stuart James Hinds
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2002(1 week, 2 days after company formation)
Appointment Duration	4 months (resigned 15 November 2002)
Role	Chartered Accountant
Correspondence Address	158 Brunswick Park Road New Southgate London N11 1HA

Secretary Name	Atul Kariya
Nationality	British
Status	Resigned
Appointed	17 July 2002(1 week, 2 days after company formation)
Appointment Duration	4 months (resigned 15 November 2002)
Role	Accountant
Correspondence Address	13 Pickett Croft Stanmore Middlesex HA7 1HY

Director Name	Mr David Roderick Foulis
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2002(4 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 11 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Pageant Avenue Fullbeck Drive London NW9 5LQ

Secretary Name	Mr David Roderick Foulis
Nationality	British
Status	Resigned
Appointed	14 November 2002(4 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 07 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Pageant Avenue Fullbeck Drive London NW9 5LQ

Secretary Name	Ms Karen Elizabeth Foulis
Nationality	British
Status	Resigned
Appointed	07 June 2007(4 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 07 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Barton Close Hendon London NW4 4QD

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	08 July 2002(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	08 July 2002(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	infectionpreventionsolutions.co.
Email address	[email protected].
Telephone	020 89062777
Telephone region	London

Location

Registered Address	Gordon House Station Road Mill Hill London NW7 2JU
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

200 at £1	Ipc Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£20,281
Cash	£1,063
Current Liabilities	£10,006

Accounts

Latest Accounts	29 September 2022 (1 year, 7 months ago)
Next Accounts Due	29 June 2024 (1 month, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	29 September

Returns

Latest Return	6 July 2023 (9 months, 4 weeks ago)
Next Return Due	20 July 2024 (2 months, 2 weeks from now)

Filing History

13 July 2023	Confirmation statement made on 6 July 2023 with no updates (3 pages)
14 April 2023	Micro company accounts made up to 29 September 2022 (4 pages)
21 July 2022	Confirmation statement made on 6 July 2022 with updates (4 pages)
24 June 2022	Total exemption full accounts made up to 29 September 2021 (5 pages)
8 July 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
25 June 2021	Total exemption full accounts made up to 29 September 2020 (5 pages)
8 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
12 June 2020	Total exemption full accounts made up to 29 September 2019 (5 pages)
16 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
26 June 2019	Total exemption full accounts made up to 29 September 2018 (5 pages)
12 September 2018	Total exemption full accounts made up to 29 September 2017 (5 pages)
30 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
18 June 2018	Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page)
4 September 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
6 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
6 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
20 July 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
20 July 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
19 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 200 (4 pages)
19 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 200 (4 pages)
19 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 200 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 April 2015	Director's details changed for Ms Karen Elizabeth Foulis on 30 April 2015 (2 pages)
30 April 2015	Director's details changed for Ms Karen Elizabeth Foulis on 30 April 2015 (2 pages)
15 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 200 (5 pages)
15 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 200 (5 pages)
15 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 200 (5 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
11 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-07-11 GBP 200 (4 pages)
11 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-07-11 GBP 200 (4 pages)
11 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-07-11 GBP 200 (4 pages)
14 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
14 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
17 August 2012	Director's details changed for Dee Ann May on 6 July 2012 (2 pages)
17 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
17 August 2012	Secretary's details changed for Karen Elizabeth Foulis on 6 July 2012 (1 page)
17 August 2012	Director's details changed for Ms Karen Elizabeth Foulis on 6 July 2012 (2 pages)
17 August 2012	Secretary's details changed for Karen Elizabeth Foulis on 6 July 2012 (1 page)
17 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
17 August 2012	Secretary's details changed for Karen Elizabeth Foulis on 6 July 2012 (1 page)
17 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
17 August 2012	Director's details changed for Ms Karen Elizabeth Foulis on 6 July 2012 (2 pages)
17 August 2012	Director's details changed for Ms Karen Elizabeth Foulis on 6 July 2012 (2 pages)
17 August 2012	Director's details changed for Dee Ann May on 6 July 2012 (2 pages)
17 August 2012	Director's details changed for Dee Ann May on 6 July 2012 (2 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
24 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
28 July 2010	Director's details changed for Dee Ann May on 1 July 2010 (2 pages)
28 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
28 July 2010	Director's details changed for Dee Ann May on 1 July 2010 (2 pages)
28 July 2010	Director's details changed for Dee Ann May on 1 July 2010 (2 pages)
28 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
8 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
8 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 September 2009	Return made up to 06/07/09; full list of members (4 pages)
1 September 2009	Return made up to 06/07/09; full list of members (4 pages)
20 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
20 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
26 November 2008	Return made up to 06/07/08; full list of members (4 pages)
26 November 2008	Return made up to 06/07/08; full list of members (4 pages)
28 October 2008	Registered office changed on 28/10/2008 from macintyre hudson LLP, euro house 1394 high road london N20 9YZ (1 page)
28 October 2008	Registered office changed on 28/10/2008 from macintyre hudson LLP, euro house 1394 high road london N20 9YZ (1 page)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
23 July 2007	Registered office changed on 23/07/07 from: macintyre hudson LLP euro house 1394 high road london N20 9YZ (1 page)
23 July 2007	Return made up to 06/07/07; full list of members (3 pages)
23 July 2007	Registered office changed on 23/07/07 from: macintyre hudson LLP euro house 1394 high road london N20 9YZ (1 page)
23 July 2007	Return made up to 06/07/07; full list of members (3 pages)
6 July 2007	New secretary appointed (2 pages)
6 July 2007	New secretary appointed (2 pages)
6 July 2007	Secretary resigned (1 page)
6 July 2007	Registered office changed on 06/07/07 from: macintyre hudson LLP, euro house 1394 high road london N20 9YZ (1 page)
6 July 2007	Registered office changed on 06/07/07 from: macintyre hudson LLP, euro house 1394 high road london N20 9YZ (1 page)
6 July 2007	Secretary resigned (1 page)
8 June 2007	New secretary appointed (1 page)
8 June 2007	Registered office changed on 08/06/07 from: gordan house 1-6 station road mill hill london NW7 2JU (1 page)
8 June 2007	Secretary resigned (1 page)
8 June 2007	Registered office changed on 08/06/07 from: gordan house 1-6 station road mill hill london NW7 2JU (1 page)
8 June 2007	New secretary appointed (1 page)
8 June 2007	Secretary resigned (1 page)
23 January 2007	Return made up to 08/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 2007	Return made up to 08/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 December 2006	Registered office changed on 11/12/06 from: 1394 high road whetstone london N20 9YZ (1 page)
11 December 2006	Registered office changed on 11/12/06 from: 1394 high road whetstone london N20 9YZ (1 page)
4 November 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
4 November 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
1 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
1 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
26 July 2005	Return made up to 08/07/05; full list of members (3 pages)
26 July 2005	Return made up to 08/07/05; full list of members (3 pages)
7 September 2004	Return made up to 08/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 September 2004	Return made up to 08/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 May 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
12 May 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
19 March 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
15 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 August 2003	Ad 25/06/03--------- Â£ si 70@1 (2 pages)
15 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 August 2003	Ad 18/07/03--------- Â£ si 30@1=30 Â£ ic 100/130 (2 pages)
15 August 2003	Ad 18/07/03--------- Â£ si 30@1=30 Â£ ic 100/130 (2 pages)
15 August 2003	Ad 25/06/03--------- Â£ si 70@1 (2 pages)
31 July 2003	Return made up to 08/07/03; full list of members (7 pages)
31 July 2003	Return made up to 08/07/03; full list of members (7 pages)
16 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 December 2002	New secretary appointed;new director appointed (2 pages)
4 December 2002	Accounting reference date extended from 31/07/03 to 30/09/03 (1 page)
4 December 2002	Accounting reference date extended from 31/07/03 to 30/09/03 (1 page)
4 December 2002	New secretary appointed;new director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	Secretary resigned (1 page)
25 November 2002	Director resigned (1 page)
25 November 2002	Secretary resigned (1 page)
25 November 2002	Ad 17/07/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 November 2002	Ad 17/07/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	Director resigned (1 page)
13 November 2002	Company name changed infection management (uk) limite d\certificate issued on 13/11/02 (2 pages)
13 November 2002	Company name changed infection management (uk) limite d\certificate issued on 13/11/02 (2 pages)
5 August 2002	New director appointed (2 pages)
5 August 2002	New director appointed (2 pages)
24 July 2002	New secretary appointed (2 pages)
24 July 2002	New secretary appointed (2 pages)
19 July 2002	Director resigned (1 page)
19 July 2002	Registered office changed on 19/07/02 from: suite 17 city business centre lower road london SE16 2XB (1 page)
19 July 2002	Secretary resigned (1 page)
19 July 2002	Registered office changed on 19/07/02 from: suite 17 city business centre lower road london SE16 2XB (1 page)
19 July 2002	Secretary resigned (1 page)
19 July 2002	Director resigned (1 page)
8 July 2002	Incorporation (11 pages)
8 July 2002	Incorporation (11 pages)

Infection Control Training Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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