INFECTION MEDICAL HOLDINGS LIMITED
INFECTION MEDICAL HOLDINGS LIMITED is an active private limited company, incorporated on 25 March 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Warre Avenue, Ramsgate. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. INFECTION MEDICAL HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12534142 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/03/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 15 WARRE AVENUE |
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Post Town | RAMSGATE |
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County | KENT |
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Country | UNITED KINGDOM |
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Postcode | CT11 0HD |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 07/04/2025 |
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Last Made Up Date | 24/03/2024 |
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Return
Next Due Date | 22/04/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
INFECTION MEDICAL HOLDINGS LIMITED
Directors
(The company's officers)
DR ALASDAIR IVAN ANDRE GANT
(~67 year old British national)
FLAT 11 ST WILLIAMS COURT, 1 GIFFORD STREET, LONDON, N1 0GJ, UNITED KINGDOM
- Current Director
- Gives occupation as PHYSICIAN
- Usually resident in UNITED KINGDOM
Appointed on 25/03/2020
MS ANNETTE JEANES
(~71 year old British national)
1 ALBERT ROW ROYAL ESPLANADE, RAMSGATE, CT11 0GF, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/03/2020
MRS ANNETTE JEANES
(~71 year old British national)
15 WARRE AVENUE, RAMSGATE, KENT, CT11 0HD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/03/2020
Shareholders
(Persons of Significant Control)
Dr Alasdair Ivan Andre Gant
(~67 year old British national)
Flat 11, St Williams Court, 1 Gifford Street, London, N1 0GJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/03/2020
Mrs Annette Jeanes
(~71 year old British national)
15, Warre Avenue, Ramsgate, Kent, CT11 0HD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 25/03/2020
Connections
(Shared officers)
ISLINGTON COURT MANAGEMENT COMPANY LIMITED
- DR ALASDAIR IVAN ANDRE GANT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
INFECTION MEDICAL HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, CT11 0HD.
Map of INFECTION MEDICAL HOLDINGS LIMITED at local scale
Map of INFECTION MEDICAL HOLDINGS LIMITED at district scale
More Companies in CT11 0HD
Other companies with registered offices in CT11 0HD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)