INFOHEALTH LIMITED
HARROW SCREAM COMMUNICATION LIMITED

Hellopages » Greater London » Harrow » HA1 1ST

Company number 04004930
Status Active
Incorporation Date 31 May 2000
Company Type Private Limited Company
Address SAMANVAYA CULTURAL CENTRE 1ST FLOOR OFFICE, MILTON ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1ST
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations, 46460 - Wholesale of pharmaceutical goods, 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Registered office address changed from 1st Floor Offices Milton Road Harrow Middlesex HA1 1XB to Samanvaya Cultural Centre 1st Floor Office Milton Road Harrow Middlesex HA1 1st on 14 November 2016; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 165 . The most likely internet sites of INFOHEALTH LIMITED are www.infohealth.co.uk, and www.infohealth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Infohealth Limited is a Private Limited Company. The company registration number is 04004930. Infohealth Limited has been working since 31 May 2000. The present status of the company is Active. The registered address of Infohealth Limited is Samanvaya Cultural Centre 1st Floor Office Milton Road Harrow Middlesex England Ha1 1st. . PATEL, Amish is a Director of the company. PATEL, Rajive is a Director of the company. Secretary PATEL, Amish has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MAHIDHARIA, Pankaj Mansukh has been resigned. Director MORGAN, David Lloyd has been resigned. Director PATEL, Rajive has been resigned. Director RIAZ, Nisar Mohammed has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Director
PATEL, Amish
Appointed Date: 08 June 2000
53 years old
Director
PATEL, Rajive
Appointed Date: 03 October 2006
52 years old

Resigned Directors

Secretary
PATEL, Amish
Resigned: 31 May 2016
Appointed Date: 08 June 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 June 2000
Appointed Date: 31 May 2000
Director
MAHIDHARIA, Pankaj Mansukh
Resigned: 19 March 2009
Appointed Date: 08 June 2000
55 years old
Director
MORGAN, David Lloyd
Resigned: 19 March 2009
Appointed Date: 23 May 2001
53 years old
Director
PATEL, Rajive
Resigned: 04 April 2006
Appointed Date: 08 June 2000
52 years old
Director
RIAZ, Nisar Mohammed
Resigned: 19 March 2010
Appointed Date: 05 June 2002
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 June 2000
Appointed Date: 31 May 2000

INFOHEALTH LIMITED Events

14 Nov 2016
Registered office address changed from 1st Floor Offices Milton Road Harrow Middlesex HA1 1XB to Samanvaya Cultural Centre 1st Floor Office Milton Road Harrow Middlesex HA1 1st on 14 November 2016
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
02 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 165
02 Jun 2016
Termination of appointment of Amish Patel as a secretary on 31 May 2016
19 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 64 more events
07 Aug 2000
New secretary appointed;new director appointed
07 Aug 2000
New director appointed
07 Aug 2000
New director appointed
14 Jun 2000
Registered office changed on 14/06/00 from: 788/790 finchley road london NW11 7TJ
31 May 2000
Incorporation

INFOHEALTH LIMITED Charges

21 July 2011
Legal charge
Delivered: 23 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 28 chipstead valley road coulsdon surrey…
21 July 2011
Legal charge
Delivered: 23 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 209 chipstead valley road coulsdon surrey…
2 December 2003
Legal charge
Delivered: 9 December 2003
Status: Satisfied on 25 February 2011
Persons entitled: National Westminster Bank PLC
Description: 11 dawley road hayes middlesex LB3 1LS. By way of fixed…
31 May 2002
Legal charge
Delivered: 10 June 2002
Status: Satisfied on 2 November 2005
Persons entitled: National Westminster Bank PLC
Description: 74 botley road oxford OX2 0BU. By way of fixed charge the…
26 April 2002
Legal charge
Delivered: 15 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as 209 chipstead valley…
8 June 2001
Legal mortgage
Delivered: 14 June 2001
Status: Satisfied on 10 March 2010
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as 149 brighton rd,coulsdon surrey…
30 April 2001
Legal mortgage
Delivered: 3 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 28 chipstead valley coulsdon surrey…
31 October 2000
Mortgage debenture
Delivered: 8 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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