| Company Name | Infinite Medical Limited |
|---|---|
| Directors | Fraser Emrys Ingham and Hayley Marie Ingham |
| Company Status | Active |
| Company Number | 08973941 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2014(10 years ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Dr Fraser Emrys Ingham |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2014(same day as company formation) |
| Role | Radiologist |
| Country of Residence | England |
| Correspondence Address | Charles Rippin & Turner 130 College Road Middlesex House Harrow Middlesex HA1 1BQ |
| Director Name | Hayley Marie Ingham |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2014(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | Charles Rippin & Turner 130 College Road Middlesex House Harrow Middlesex HA1 1BQ |
Location
| Registered Address | Charles Rippin & Turner 130 College Road Middlesex House Harrow Middlesex HA1 1BQ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Fraser Emrys Ingham 25.00% Ordinary |
|---|---|
| 1 at £1 | Hayley Marie Ingham 25.00% Ordinary |
| 1 at £1 | Helen Ingham 25.00% Ordinary |
| 1 at £1 | Louise Bourke 25.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 2 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 16 April 2024 (overdue) |
Filing History
| 17 April 2023 | Confirmation statement made on 2 April 2023 with no updates (3 pages) |
|---|---|
| 8 December 2022 | Unaudited abridged accounts made up to 30 April 2022 (9 pages) |
| 13 April 2022 | Confirmation statement made on 2 April 2022 with updates (5 pages) |
| 4 January 2022 | Unaudited abridged accounts made up to 30 April 2021 (9 pages) |
| 8 April 2021 | Confirmation statement made on 2 April 2021 with updates (5 pages) |
| 29 January 2021 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
| 9 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
| 3 January 2020 | Unaudited abridged accounts made up to 30 April 2019 (8 pages) |
| 13 May 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
| 10 January 2019 | Unaudited abridged accounts made up to 30 April 2018 (6 pages) |
| 20 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
| 15 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 19 April 2017 | Confirmation statement made on 2 April 2017 with updates (4 pages) |
| 19 April 2017 | Confirmation statement made on 2 April 2017 with updates (4 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 6 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-07-04
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| 4 July 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 18 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 5 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 5 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 4 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-08-03
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| 3 August 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-08-03
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| 3 August 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 11 May 2015 | Statement of capital following an allotment of shares on 2 April 2014
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| 11 May 2015 | Statement of capital following an allotment of shares on 2 April 2014
|
| 11 May 2015 | Statement of capital following an allotment of shares on 2 April 2014
|
| 2 April 2014 | Incorporation Statement of capital on 2014-04-02
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| 2 April 2014 | Incorporation Statement of capital on 2014-04-02
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