INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED

Company number 05721256

Date	Type	Description	View / Download
16 Jul 2020	CH01	Director's details changed for Mr Harry Edward Charles Seekings on 1 July 2020	(2 pages)
16 Jul 2020	CH01	Director's details changed for Ms Caroline Louise Pitcher on 1 July 2020	(2 pages)
15 Jul 2020	CH03	Secretary's details changed for Mrs Emily Mendes on 1 July 2020	(1 page)
02 Jul 2020	PSC05	Change of details for Infrastructure Investments Holdings Limited as a person with significant control on 1 July 2020	(2 pages)
02 Jul 2020	AD01	Registered office address changed from 12 Charles Ii Street London SW1Y 4QU England to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2 July 2020	(1 page)
17 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with no updates	(3 pages)
18 Dec 2019	AA	Full accounts made up to 31 March 2019	(29 pages)
11 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	(3 pages)
01 Aug 2018	AA	Full accounts made up to 31 March 2018	(25 pages)
04 Jul 2018	TM01	Termination of appointment of Anthony Charles Roper as a director on 30 June 2018	(1 page)
18 Apr 2018	CH01	Director's details changed for Ms. Caroline Louise Pitcher on 20 March 2018	(2 pages)
29 Mar 2018	CS01	Confirmation statement made on 29 March 2018 with updates	(5 pages)
22 Mar 2018	AP01	Appointment of Director Caroline Louise Pitcher as a director on 20 March 2018	(2 pages)
21 Mar 2018	TM01	Termination of appointment of Andre Eugene Kinghorn as a director on 20 March 2018	(1 page)
12 Jan 2018	TM02	Termination of appointment of Alison Wyllie as a secretary on 12 January 2018	(1 page)
12 Jan 2018	AP03	Appointment of Mrs Emily Mendes as a secretary on 12 January 2018	(2 pages)
24 Oct 2017	AP01	Appointment of Harry Edward Charles Seekings as a director on 23 October 2017	(2 pages)
20 Sep 2017	TM01	Termination of appointment of Mark Christopher Wayment as a director on 7 July 2017	(1 page)
20 Sep 2017	TM01	Termination of appointment of Andrew Brian Deacon as a director on 7 July 2017	(1 page)
20 Sep 2017	AP01	Appointment of Mr Anthony Charles Roper as a director on 7 July 2017	(2 pages)
20 Sep 2017	AP01	Appointment of Keith William Pickard as a director on 7 July 2017	(2 pages)
03 Aug 2017	AA	Full accounts made up to 31 March 2017	(24 pages)
19 Jul 2017	SH01	Statement of capital following an allotment of shares on 1 April 2017 GBP 1,750,000	(3 pages)
09 Jun 2017	SH19	Statement of capital on 9 June 2017 GBP 1,000,000 ANNOTATION Clarification This document is a second filing of the SH19 registered on 04/04/2017	(3 pages)
07 Apr 2017	RESOLUTIONS	Resolutions RES14 ‐ Revaluation reserve be capitalised bonus issue be credited as fully paid up increasing issued capital from £96052 to £24418165 31/03/2017	(1 page)