Infrastructure Investments (Health) Limited
- Active
- Incorporated on 24 Feb 2006
Reg Address: Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL, United Kingdom
Previous Names:
Carillion Private Finance (Health) Limited - 9 Jul 2015
Trushelfco (No.3203) Limited - 21 Apr 2006
Carillion Private Finance (Health) Limited - 21 Apr 2006
Trushelfco (No.3203) Limited - 24 Feb 2006
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Infrastructure Investments (Health) Limited" is a ltd and located in Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL. Infrastructure Investments (Health) Limited is currently in active status and it was incorporated on 24 Feb 2006 (18 years 7 months 1 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Infrastructure Investments (Health) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Helen Price | Director | 16 Mar 2022 | British | Active |
| 2 | David James Jarmany | Director | 23 Feb 2022 | British | Resigned 28 Mar 2023 |
| 3 | Patrick Thomas Robson | Director | 16 Apr 2021 | British | Resigned 23 Feb 2022 |
| 4 | Ying Su | Director | 23 Feb 2021 | British | Active |
| 5 | Ying Su | Director | 23 Feb 2021 | British | Resigned 16 Apr 2021 |
| 6 | Edward Thomas Hunt | Director | 15 Dec 2020 | Australian | Active |
| 7 | Elizabeth Hart | Director | 15 Dec 2020 | British | Active |
| 8 | Caroline Louise Pitcher | Director | 20 Mar 2018 | British | Resigned 15 Jan 2021 |
| 9 | Caroline Louise Pitcher | Director | 20 Mar 2018 | British | Resigned 15 Jan 2020 |
| 10 | Emily Mendes | Secretary | 12 Jan 2018 | - | Active |
| 11 | Harry Edward Charles Seekings | Director | 23 Oct 2017 | British | Resigned 23 Feb 2021 |
| 12 | Keith William Pickard | Director | 7 Jul 2017 | British | Active |
| 13 | Anthony Charles Roper | Director | 7 Jul 2017 | British | Resigned 30 Jun 2018 |
| 14 | Keith William Pickard | Director | 7 Jul 2017 | British | Resigned 16 Mar 2022 |
| 15 | Andrew Brian Deacon | Director | 4 Oct 2016 | British | Resigned 7 Jul 2017 |
| 16 | Andrew Brian Deacon | Director | 4 Oct 2016 | British | Resigned 7 Jul 2017 |
| 17 | Andre Eugene Kinghorn | Director | 9 Aug 2016 | British | Resigned 20 Mar 2018 |
| 18 | Mark Christopher Wayment | Director | 30 Jun 2015 | British | Resigned 7 Jul 2017 |
| 19 | Alison Wyllie | Secretary | 30 Jun 2015 | British | Resigned 12 Jan 2018 |
| 20 | James Anthony O'Halloran | Director | 30 Jun 2015 | British | Resigned 4 Oct 2016 |
| 21 | Richard John Howson | Director | 6 Feb 2012 | British | Resigned 30 Jun 2015 |
| 22 | Anne Catherine Ramsay | Secretary | 24 Apr 2008 | Other | Resigned 30 Jun 2015 |
| 23 | Richard John Adam | Director | 2 Apr 2007 | British | Resigned 30 Jun 2015 |
| 24 | Christopher Francis Girling | Director | 28 Apr 2006 | British | Resigned 2 Apr 2007 |
| 25 | Roger William Robinson | Director | 28 Apr 2006 | British | Resigned 30 Jun 2009 |
| 26 | Francis Robin Herzberg | Director | 28 Apr 2006 | British | Resigned 30 Jun 2015 |
| 27 | Richard Francis Tapp | Secretary | 28 Apr 2006 | British | Resigned 30 Jun 2015 |
| 28 | John Mcdonough | Director | 28 Apr 2006 | British | Resigned 31 Dec 2011 |
| 29 | Francis Robin Herzberg | Director | 28 Apr 2006 | British | Resigned 30 Jun 2015 |
| 30 | Katherine Mary Hughes | Director | 31 Mar 2006 | British | Resigned 28 Apr 2006 |
| 31 | Anna Naomi Johnson | Director | 31 Mar 2006 | British | Resigned 28 Apr 2006 |
| 32 | Louise Jane Stoker | Director | 24 Feb 2006 | British | Resigned 31 Mar 2006 |
| 33 | Nicole Frances Monir | Director | 24 Feb 2006 | British | Resigned 31 Mar 2006 |
| 34 | TRUSEC LIMITED | Corporate Nominee Secretary | 24 Feb 2006 | - | Resigned 28 Apr 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Infrastructure Investments Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Infrastructure Investments (Health) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 11 Apr 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 5 Apr 2024 | Download PDF |
| 3 | Accounts - Full | 1 Oct 2022 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 20 Apr 2021 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 16 Apr 2021 | Download PDF |
| 6 | Confirmation Statement - No Updates | 9 Apr 2021 | Download PDF |
| 7 | Officers - Appoint Person Director Company With Name Date | 24 Feb 2021 | Download PDF 2 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 24 Feb 2021 | Download PDF 1 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 29 Jan 2021 | Download PDF 1 Pages |
| 10 | Officers - Second Filing Of Director Appointment With Name | 22 Dec 2020 | Download PDF 3 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 16 Dec 2020 | Download PDF 3 Pages |
| 12 | Accounts - Full | 27 Oct 2020 | Download PDF 30 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 16 Jul 2020 | Download PDF 2 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 16 Jul 2020 | Download PDF 2 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 16 Jul 2020 | Download PDF 2 Pages |
| 16 | Officers - Change Person Secretary Company With Change Date | 15 Jul 2020 | Download PDF 1 Pages |
| 17 | Address - Change Registered Office Company With Date Old New | 2 Jul 2020 | Download PDF 1 Pages |
| 18 | Persons With Significant Control - Change To A Person With Significant Control | 2 Jul 2020 | Download PDF 2 Pages |
| 19 | Confirmation Statement - No Updates | 17 Apr 2020 | Download PDF 3 Pages |
| 20 | Accounts - Full | 18 Dec 2019 | Download PDF 29 Pages |
| 21 | Confirmation Statement - No Updates | 11 Apr 2019 | Download PDF 3 Pages |
| 22 | Accounts - Full | 1 Aug 2018 | Download PDF 25 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 4 Jul 2018 | Download PDF 1 Pages |
| 24 | Officers - Change Person Director Company With Change Date | 18 Apr 2018 | Download PDF 2 Pages |
| 25 | Confirmation Statement - Updates | 29 Mar 2018 | Download PDF 5 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 22 Mar 2018 | Download PDF 2 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 21 Mar 2018 | Download PDF 1 Pages |
| 28 | Officers - Termination Secretary Company With Name Termination Date | 12 Jan 2018 | Download PDF 1 Pages |
| 29 | Officers - Appoint Person Secretary Company With Name Date | 12 Jan 2018 | Download PDF 2 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 24 Oct 2017 | Download PDF 2 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 20 Sep 2017 | Download PDF 1 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 20 Sep 2017 | Download PDF 2 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 20 Sep 2017 | Download PDF 2 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 20 Sep 2017 | Download PDF 1 Pages |
| 35 | Accounts - Full | 3 Aug 2017 | Download PDF 24 Pages |
| 36 | Capital - Allotment Shares | 19 Jul 2017 | Download PDF 3 Pages |
| 37 | Capital - Statement Company With Date Currency Figure | 9 Jun 2017 | Download PDF 3 Pages |
| 38 | Resolution | 7 Apr 2017 | Download PDF 1 Pages |
| 39 | Insolvency - Legacy | 4 Apr 2017 | Download PDF 1 Pages |
| 40 | Capital - Statement Company With Date Currency Figure | 4 Apr 2017 | Download PDF 6 Pages |
| 41 | Capital - Legacy | 4 Apr 2017 | Download PDF 1 Pages |
| 42 | Resolution | 4 Apr 2017 | Download PDF 1 Pages |
| 43 | Capital - Allotment Shares | 31 Mar 2017 | Download PDF 3 Pages |
| 44 | Confirmation Statement - Updates | 10 Mar 2017 | Download PDF 5 Pages |
| 45 | Accounts - Full | 18 Jan 2017 | Download PDF 24 Pages |
| 46 | Officers - Termination Director Company With Name Termination Date | 6 Oct 2016 | Download PDF 1 Pages |
| 47 | Officers - Appoint Person Director Company With Name Date | 6 Oct 2016 | Download PDF 2 Pages |
| 48 | Officers - Appoint Person Director Company With Name Date | 10 Aug 2016 | Download PDF 2 Pages |
| 49 | Accounts - Change Account Reference Date Company Previous Extended | 10 Aug 2016 | Download PDF 1 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 13 May 2016 | Download PDF 6 Pages |
| 51 | Officers - Termination Director Company With Name Termination Date | 19 Aug 2015 | Download PDF 1 Pages |
| 52 | Officers - Termination Director Company With Name Termination Date | 19 Aug 2015 | Download PDF 1 Pages |
| 53 | Officers - Termination Director Company With Name Termination Date | 19 Aug 2015 | Download PDF 1 Pages |
| 54 | Officers - Appoint Person Director Company With Name Date | 19 Aug 2015 | Download PDF 2 Pages |
| 55 | Officers - Appoint Person Secretary Company With Name Date | 19 Aug 2015 | Download PDF 2 Pages |
| 56 | Officers - Termination Secretary Company With Name Termination Date | 19 Aug 2015 | Download PDF 1 Pages |
| 57 | Officers - Termination Secretary Company With Name Termination Date | 19 Aug 2015 | Download PDF 1 Pages |
| 58 | Address - Change Registered Office Company With Date Old New | 19 Aug 2015 | Download PDF 1 Pages |
| 59 | Officers - Appoint Person Director Company With Name Date | 19 Aug 2015 | Download PDF 2 Pages |
| 60 | Change Of Name - Certificate Company | 9 Jul 2015 | Download PDF 3 Pages |
| 61 | Accounts - Full | 20 May 2015 | Download PDF 15 Pages |
| 62 | Officers - Change Person Director Company With Change Date | 10 Mar 2015 | Download PDF 2 Pages |
| 63 | Officers - Change Person Secretary Company With Change Date | 9 Mar 2015 | Download PDF 1 Pages |
| 64 | Officers - Change Person Director Company With Change Date | 6 Mar 2015 | Download PDF 2 Pages |
| 65 | Officers - Change Person Director Company With Change Date | 4 Mar 2015 | Download PDF 2 Pages |
| 66 | Address - Change Registered Office Company With Date Old New | 2 Mar 2015 | Download PDF 1 Pages |
| 67 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Mar 2015 | Download PDF 6 Pages |
| 68 | Auditors - Resignation Company | 19 Dec 2014 | Download PDF 3 Pages |
| 69 | Auditors - Resignation Company | 19 Dec 2014 | Download PDF 2 Pages |
| 70 | Resolution | 10 Jul 2014 | Download PDF 4 Pages |
| 71 | Accounts - Full | 5 Jun 2014 | Download PDF 14 Pages |
| 72 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Feb 2014 | Download PDF 6 Pages |
| 73 | Accounts - Full | 2 Oct 2013 | Download PDF 15 Pages |
| 74 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Feb 2013 | Download PDF 6 Pages |
| 75 | Accounts - Full | 4 Oct 2012 | Download PDF 15 Pages |
| 76 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Feb 2012 | Download PDF 6 Pages |
| 77 | Officers - Appoint Person Director Company With Name | 6 Feb 2012 | Download PDF 2 Pages |
| 78 | Officers - Change Person Secretary Company With Change Date | 26 Jan 2012 | Download PDF 2 Pages |
| 79 | Officers - Termination Director Company With Name | 3 Jan 2012 | Download PDF 1 Pages |
| 80 | Accounts - Full | 20 Jun 2011 | Download PDF 15 Pages |
| 81 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Feb 2011 | Download PDF 6 Pages |
| 82 | Officers - Change Person Director Company With Change Date | 20 Oct 2010 | Download PDF 2 Pages |
| 83 | Change Of Constitution - Statement Of Companys Objects | 2 Sep 2010 | Download PDF 2 Pages |
| 84 | Resolution | 2 Sep 2010 | Download PDF 35 Pages |
| 85 | Change Of Constitution - Statement Of Companys Objects | 2 Sep 2010 | Download PDF 2 Pages |
| 86 | Officers - Change Person Director Company With Change Date | 17 Aug 2010 | Download PDF 2 Pages |
| 87 | Accounts - Full | 8 Jun 2010 | Download PDF 13 Pages |
| 88 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Feb 2010 | Download PDF 5 Pages |
| 89 | Officers - Change Person Secretary Company With Change Date | 21 Oct 2009 | Download PDF 1 Pages |
| 90 | Officers - Change Person Director Company With Change Date | 18 Oct 2009 | Download PDF 2 Pages |
| 91 | Officers - Change Person Director Company With Change Date | 15 Oct 2009 | Download PDF 2 Pages |
| 92 | Officers - Legacy | 13 Jul 2009 | Download PDF 1 Pages |
| 93 | Accounts - Full | 26 Jun 2009 | Download PDF 14 Pages |
| 94 | Annual Return - Legacy | 25 Feb 2009 | Download PDF 4 Pages |
| 95 | Accounts - Full | 1 Oct 2008 | Download PDF 14 Pages |
| 96 | Officers - Legacy | 30 Apr 2008 | Download PDF 1 Pages |
| 97 | Annual Return - Legacy | 29 Feb 2008 | Download PDF 4 Pages |
| 98 | Accounts - Full | 13 Sep 2007 | Download PDF 14 Pages |
| 99 | Officers - Legacy | 9 May 2007 | Download PDF 4 Pages |
| 100 | Officers - Legacy | 12 Apr 2007 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.