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INFECTION MEDICAL HOLDINGS LIMITED

Company number 12534142

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Mar 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	View PDF Confirmation statement made on 24 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Aug 2023	PSC04	Change of details for Dr Alasdair Ivan Andre Gant as a person with significant control on 3 August 2023	View PDF Change of details for Dr Alasdair Ivan Andre Gant as a person with significant control on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AD01	Registered office address changed from Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD United Kingdom to 15 Warre Avenue Ramsgate Kent CT11 0HD on 12 July 2023	View PDF Registered office address changed from Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD United Kingdom to 15 Warre Avenue Ramsgate Kent CT11 0HD on 12 July 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	PSC04	Change of details for Mrs Annette Jeanes as a person with significant control on 13 June 2023	View PDF Change of details for Mrs Annette Jeanes as a person with significant control on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	CH01	Director's details changed for Mrs Annette Jeanes on 13 June 2023	View PDF Director's details changed for Mrs Annette Jeanes on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jun 2023	CS01	Confirmation statement made on 24 March 2023 with updates	View PDF Confirmation statement made on 24 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Oct 2022	CH01	Director's details changed for Mrs Annette Jeanes on 20 October 2022	View PDF Director's details changed for Mrs Annette Jeanes on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	SH01	Statement of capital following an allotment of shares on 27 May 2022 GBP 12	View PDF Statement of capital following an allotment of shares on 27 May 2022 GBP 12 - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	PSC01	Notification of Annette Jeanes as a person with significant control on 25 March 2020	View PDF Notification of Annette Jeanes as a person with significant control on 25 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CH01	Director's details changed for Ms Annette Jeanes on 3 October 2022	View PDF Director's details changed for Ms Annette Jeanes on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	CS01	Confirmation statement made on 24 March 2022 with no updates	View PDF Confirmation statement made on 24 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 May 2021	CS01	Confirmation statement made on 24 March 2021 with no updates	View PDF Confirmation statement made on 24 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	AP01	Appointment of Ms Annette Jeanes as a director on 25 March 2020	View PDF Appointment of Ms Annette Jeanes as a director on 25 March 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-25 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-25 GBP 2 - link opens in a new window - 32 pages (32 pages)

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