Company NameInfant Healthcare Limited
Company StatusDissolved
Company Number09303341
CategoryPrivate Limited Company
Incorporation Date10 November 2014(9 years, 5 months ago)
Dissolution Date16 January 2018 (6 years, 3 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86101Hospital activities

Director

Director NameMrs Arokiamary Rani Barnabas
Date of BirthOctober 1955 (Born 68 years ago)
NationalityIndian
StatusClosed
Appointed10 November 2014(same day as company formation)
RoleNurse
Country of ResidenceIndia
Correspondence Address6 Berghem Mews Blythe Road
West Kensington
London
W14 0HN

Location

Registered Address6 Berghem Mews Blythe Road
West Kensington
London
W14 0HN
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAddison
Built Up AreaGreater London

Shareholders

1 at £1Arokiamary Barnabas
100.00%
Ordinary

Accounts

Latest Accounts30 November 2015 (8 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

16 January 2018Final Gazette dissolved via compulsory strike-off (1 page)
31 October 2017First Gazette notice for compulsory strike-off (1 page)
31 October 2017First Gazette notice for compulsory strike-off (1 page)
14 November 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
14 November 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
16 September 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
16 September 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
7 December 2015Registered office address changed from Berghem Mews 6 Berghem Mews Blythe Road West Kensington London W14 0HN England to 6 Berghem Mews Blythe Road West Kensington London W14 0HN on 7 December 2015 (1 page)
7 December 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
(3 pages)
7 December 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
(3 pages)
7 December 2015Registered office address changed from Berghem Mews 6 Berghem Mews Blythe Road West Kensington London W14 0HN England to 6 Berghem Mews Blythe Road West Kensington London W14 0HN on 7 December 2015 (1 page)
5 March 2015Registered office address changed from 225 John Astor House Foley Street London W1W 6DN England to Berghem Mews 6 Berghem Mews Blythe Road West Kensington London W14 0HN on 5 March 2015 (1 page)
5 March 2015Registered office address changed from 225 John Astor House Foley Street London W1W 6DN England to Berghem Mews 6 Berghem Mews Blythe Road West Kensington London W14 0HN on 5 March 2015 (1 page)
5 March 2015Registered office address changed from 225 John Astor House Foley Street London W1W 6DN England to Berghem Mews 6 Berghem Mews Blythe Road West Kensington London W14 0HN on 5 March 2015 (1 page)
5 February 2015Registered office address changed from 6 Berghem Mews Blythe Road London W14 0HN England to 225 John Astor House Foley Street London W1W 6DN on 5 February 2015 (1 page)
5 February 2015Registered office address changed from 6 Berghem Mews Blythe Road London W14 0HN England to 225 John Astor House Foley Street London W1W 6DN on 5 February 2015 (1 page)
5 February 2015Registered office address changed from 6 Berghem Mews Blythe Road London W14 0HN England to 225 John Astor House Foley Street London W1W 6DN on 5 February 2015 (1 page)
30 January 2015Registered office address changed from 225 John Astor House Foley Street London W1W 6DN United Kingdom to 6 Berghem Mews Blythe Road London W14 0HN on 30 January 2015 (1 page)
30 January 2015Registered office address changed from 225 John Astor House Foley Street London W1W 6DN United Kingdom to 6 Berghem Mews Blythe Road London W14 0HN on 30 January 2015 (1 page)
10 November 2014Incorporation
Statement of capital on 2014-11-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
10 November 2014Incorporation
Statement of capital on 2014-11-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)