INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED
LONDON CARILLION PRIVATE FINANCE (HEALTH) LIMITED TRUSHELFCO (NO.3203) LIMITED

Hellopages » Greater London » Westminster » SW1Y 4QU
Company number 05721256
Status Active
Incorporation Date 24 February 2006
Company Type Private Limited Company
Address 12 CHARLES II STREET, LONDON, ENGLAND, SW1Y 4QU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Andrew Deacon as a director on 4 October 2016. The most likely internet sites of INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED are www.infrastructureinvestmentshealth.co.uk, and www.infrastructure-investments-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infrastructure Investments Health Limited is a Private Limited Company. The company registration number is 05721256. Infrastructure Investments Health Limited has been working since 24 February 2006. The present status of the company is Active. The registered address of Infrastructure Investments Health Limited is 12 Charles Ii Street London England Sw1y 4qu. . WYLLIE, Alison is a Secretary of the company. DEACON, Andrew Brian is a Director of the company. KINGHORN, Andre Eugene is a Director of the company. WAYMENT, Mark Christopher is a Director of the company. Secretary RAMSAY, Anne Catherine has been resigned. Secretary TAPP, Richard Francis has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director ADAM, Richard John has been resigned. Director GIRLING, Christopher Francis has been resigned. Director HERZBERG, Francis Robin has been resigned. Director HOWSON, Richard John has been resigned. Director HUGHES, Katherine Mary has been resigned. Director JOHNSON, Anna Naomi has been resigned. Director MCDONOUGH, John has been resigned. Director MONIR, Nicole Frances has been resigned. Director O'HALLORAN, James Anthony has been resigned. Director ROBINSON, Roger William has been resigned. Director STOKER, Louise Jane has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WYLLIE, Alison
Appointed Date: 30 June 2015
Director
DEACON, Andrew Brian
Appointed Date: 04 October 2016
45 years old
Director
KINGHORN, Andre Eugene
Appointed Date: 09 August 2016
47 years old
Director
WAYMENT, Mark Christopher
Appointed Date: 30 June 2015
67 years old

Resigned Directors

Secretary
RAMSAY, Anne Catherine
Resigned: 30 June 2015
Appointed Date: 24 April 2008
Secretary
TAPP, Richard Francis
Resigned: 30 June 2015
Appointed Date: 28 April 2006
Nominee Secretary
TRUSEC LIMITED
Resigned: 28 April 2006
Appointed Date: 24 February 2006
Director
ADAM, Richard John
Resigned: 30 June 2015
Appointed Date: 02 April 2007
68 years old
Director
GIRLING, Christopher Francis
Resigned: 02 April 2007
Appointed Date: 28 April 2006
72 years old
Director
HERZBERG, Francis Robin
Resigned: 30 June 2015
Appointed Date: 28 April 2006
69 years old
Director
HOWSON, Richard John
Resigned: 30 June 2015
Appointed Date: 06 February 2012
57 years old
Director
HUGHES, Katherine Mary
Resigned: 28 April 2006
Appointed Date: 31 March 2006
57 years old
Director
JOHNSON, Anna Naomi
Resigned: 28 April 2006
Appointed Date: 31 March 2006
45 years old
Director
MCDONOUGH, John
Resigned: 31 December 2011
Appointed Date: 28 April 2006
74 years old
Director
MONIR, Nicole Frances
Resigned: 31 March 2006
Appointed Date: 24 February 2006
58 years old
Director
O'HALLORAN, James Anthony
Resigned: 04 October 2016
Appointed Date: 30 June 2015
50 years old
Director
ROBINSON, Roger William
Resigned: 30 June 2009
Appointed Date: 28 April 2006
74 years old
Director
STOKER, Louise Jane
Resigned: 31 March 2006
Appointed Date: 24 February 2006
52 years old

Persons With Significant Control

Infrastructure Investments Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
18 Jan 2017
Full accounts made up to 31 March 2016
06 Oct 2016
Appointment of Mr Andrew Deacon as a director on 4 October 2016
06 Oct 2016
Termination of appointment of James Anthony O'halloran as a director on 4 October 2016
10 Aug 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
...
... and 73 more events
10 Apr 2006
Director resigned
10 Apr 2006
Director resigned
07 Apr 2006
New director appointed
07 Apr 2006
New director appointed
24 Feb 2006
Incorporation

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