Infusion Concepts Limited

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Infusion Concepts Limited

04519256•Private Limited With Share Capital

Spitfire House, Unit C250, Iron Place, Stoke-On-Trent, ST15FG
WebsiteEmail01422839021

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Incorporated

27/08/2002

Company Age

23 years

Directors

4

Employees

9

SIC Code

75000

Risk

not scored

Company Overview

Registration, classification & business activity

Infusion Concepts Limited (04519256) is a private limited with share capital incorporated on 27/08/2002 (23 years old) and registered in stoke-on-trent, ST15FG. The company operates under SIC code 75000 - veterinary activities.

Infusion concepts limited is a veterinary company.

Private Limited With Share Capital
SIC: 75000
Micro
Incorporated 27/08/2002
ST15FG
9 employees

Financial Overview

Total Assets

£4.94M

Liabilities

£346.3K

Net Assets

£4.60M

Est. Turnover

£2.22M

AI Estimated
Unreported
Cash

£1.11M

Key Metrics

9

Employees

4

Directors

1

Shareholders

Board of Directors

4
L
leslie brian korsh
director
R
robert jason rajalingam
director
P
paul david wilkinson
director
N
naomi jayne mccallum
director

Filed Documents

89
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2026
Gazette Notice Voluntary
Category:Gazette
Date:06-01-2026
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:01-01-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-12-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:09-12-2025
Gazette Notice Compulsory
Category:Gazette
Date:18-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2012
Termination Secretary Company With Name
Category:Officers
Date:19-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Move Registers To Sail Company
Category:Address
Date:07-09-2010
Change Sail Address Company
Category:Address
Date:06-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2009
Legacy
Category:Annual Return
Date:25-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2009
Legacy
Category:Annual Return
Date:08-09-2008
Legacy
Category:Officers
Date:06-02-2008
Legacy
Category:Officers
Date:06-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2008
Legacy
Category:Annual Return
Date:28-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2006
Legacy
Category:Annual Return
Date:11-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2005
Legacy
Category:Annual Return
Date:20-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2004
Legacy
Category:Annual Return
Date:28-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2003
Legacy
Category:Annual Return
Date:24-09-2003
Legacy
Category:Officers
Date:06-04-2003
Legacy
Category:Officers
Date:19-09-2002
Legacy
Category:Officers
Date:19-09-2002
Legacy
Category:Officers
Date:12-09-2002
Legacy
Category:Officers
Date:12-09-2002
Legacy
Category:Officers
Date:12-09-2002
Legacy
Category:Officers
Date:12-09-2002
Incorporation Company
Category:Incorporation
Date:27-08-2002

Import / Export

Imports
12 Months5
60 Months50
Exports
12 Months7
60 Months54

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2025
Filing Date04/07/2024
Latest Accounts31/12/2023

Trading Addresses

Spitfire House, Unit C250, Iron Place, Stoke-On-Trent, St1 5Fg, ST15FGRegistered
Unit 1-3, Norland Road Wellington Business Pa, Sowerby Bridge, West Yorkshire, HX63DF

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Contact

01422839021
enquiries@infusionconcepts.cominfo@infusionconcepts.commails@infusionconcepts.comsales@infusionconcepts.com
infusionconcepts.com
Spitfire House, Unit C250, Iron Place, Stoke-On-Trent, ST15FG