INFINITY MEDICAL LIMITED
ROCHFORD

Hellopages » Essex » Rochford » SS4 1AJ

Company number 05574710
Status Active
Incorporation Date 26 September 2005
Company Type Private Limited Company
Address 2ND FLOOR OFFICES 26-28 WEST STREET, MARKET SQUARE, ROCHFORD, ESSEX, ENGLAND, SS4 1AJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Director's details changed for Ms Nicola Ann Zucconi on 9 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of INFINITY MEDICAL LIMITED are www.infinitymedical.co.uk, and www.infinity-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Infinity Medical Limited is a Private Limited Company. The company registration number is 05574710. Infinity Medical Limited has been working since 26 September 2005. The present status of the company is Active. The registered address of Infinity Medical Limited is 2nd Floor Offices 26 28 West Street Market Square Rochford Essex England Ss4 1aj. The company`s financial liabilities are £7.77k. It is £-2.18k against last year. . ZUCCONI, Nicola Ann is a Director of the company. Secretary HOWELL, Geoffrey Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOWELL, Geoffrey Richard has been resigned. The company operates in "Other service activities n.e.c.".


infinity medical Key Finiance

LIABILITIES £7.77k
-22%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ZUCCONI, Nicola Ann
Appointed Date: 26 September 2005
62 years old

Resigned Directors

Secretary
HOWELL, Geoffrey Richard
Resigned: 24 September 2013
Appointed Date: 26 September 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 September 2005
Appointed Date: 26 September 2005
Director
HOWELL, Geoffrey Richard
Resigned: 24 September 2013
Appointed Date: 16 August 2006
64 years old

Persons With Significant Control

Ms Nicola Ann Zucconi
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

INFINITY MEDICAL LIMITED Events

11 Oct 2016
Confirmation statement made on 26 September 2016 with updates
12 Sep 2016
Director's details changed for Ms Nicola Ann Zucconi on 9 September 2016
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 29 more events
17 Oct 2006
Registered office changed on 17/10/06 from: the boat house chequers court, high street canewdon rochford SS4 3QA
25 Aug 2006
New director appointed
09 Dec 2005
Ad 20/10/05--------- £ si 99@1=99 £ ic 1/100
26 Sep 2005
Secretary resigned
26 Sep 2005
Incorporation

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