Infohealth Limited
Company Profile
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SmallInfohealth Limited
04004930•Private Limited With Share Capital
Lynwood House, 373 - 375 Station Road, Harrow, HA12AW
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Incorporated
31/05/2000
Company Age
25 years
Directors
1
Employees
37
SIC Code
21200
Risk
low risk
Company Overview
Registration, classification & business activity
Infohealth Limited (04004930) is a private limited with share capital incorporated on 31/05/2000 (25 years old) and registered in harrow, HA12AW. The company operates under SIC code 21200 - manufacture of pharmaceutical preparations.
Three divisions yet one guiding principle, your health and well-being. whether that's dispensing a prescription, manufacturing a licensed pharmaceutical product or building technology and resources to help manage your condition. we are fuelled by your desire for affordable, innovative and accessible...
Private Limited With Share Capital
SIC: 21200
Small
Incorporated 31/05/2000
HA12AW
37 employees
Financial Overview
Total Assets
£2.07M
Liabilities
£1.46M
Net Assets
£610.0K
Est. Turnover
£6.26M
AI Estimated
Unreported
Cash
£346.7K
Key Metrics
37
Employees
1
Directors
1
Shareholders
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2011
Legacy
Category:Mortgage
Date:23-07-2011
Legacy
Category:Mortgage
Date:23-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Legacy
Category:Mortgage
Date:01-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2010
Termination Director Company With Name
Category:Officers
Date:24-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Legacy
Category:Mortgage
Date:10-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2009
Legacy
Category:Annual Return
Date:06-07-2009
Legacy
Category:Officers
Date:22-05-2009
Legacy
Category:Officers
Date:22-05-2009
Legacy
Category:Accounts
Date:06-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2008
Legacy
Category:Annual Return
Date:12-06-2008
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Officers
Date:12-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2007
Legacy
Category:Annual Return
Date:06-06-2007
Legacy
Category:Officers
Date:25-10-2006
Legacy
Category:Officers
Date:25-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2006
Legacy
Category:Annual Return
Date:09-06-2006
Legacy
Category:Officers
Date:27-04-2006
Legacy
Category:Mortgage
Date:02-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2005
Legacy
Category:Address
Date:25-07-2005
Legacy
Category:Annual Return
Date:13-06-2005
Legacy
Category:Officers
Date:15-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2004
Legacy
Category:Annual Return
Date:21-06-2004
Memorandum Articles
Category:Incorporation
Date:27-03-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:22-03-2004
Legacy
Category:Mortgage
Date:09-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2003
Legacy
Category:Address
Date:25-07-2003
Legacy
Category:Annual Return
Date:20-06-2003
Legacy
Category:Annual Return
Date:22-07-2002
Legacy
Category:Capital
Date:22-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2002
Legacy
Category:Officers
Date:14-06-2002
Legacy
Category:Mortgage
Date:10-06-2002
Legacy
Category:Mortgage
Date:15-05-2002
Legacy
Category:Annual Return
Date:15-06-2001
Legacy
Category:Mortgage
Date:14-06-2001
Legacy
Category:Officers
Date:30-05-2001
Legacy
Category:Mortgage
Date:03-05-2001
Legacy
Category:Accounts
Date:03-05-2001
Legacy
Category:Capital
Date:14-12-2000
Legacy
Category:Mortgage
Date:08-11-2000
Legacy
Category:Capital
Date:18-08-2000
Legacy
Category:Accounts
Date:07-08-2000
Legacy
Category:Officers
Date:07-08-2000
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months2
60 Months13
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date23/07/2025
Latest Accounts31/03/2025
Trading Addresses
28 Chipstead Valley Road, Coulsdon, Surrey, CR52RA
Lynwood House, 373 - 375 Station Road, Harrow, Ha1 2Aw, HA12AWRegistered
Related Companies
5
Contact
442086684515
Lynwood House, 373 - 375 Station Road, Harrow, HA12AW