INFINITY HEALTH LIMITED

INFINITY HEALTH LIMITED is an active private limited company, incorporated on 20 November 2013. The nature of the business is Other software publishing. The company's registered office is on High Street, Tring. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. INFINITY HEALTH LIMITED has two previous names, the most recent of which was INFINITY HEALTH TECHNOLOGY HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	61 THE MARKET HOUSE
Address Line 2	61 HIGH STREET
Post Town	TRING
Country	ENGLAND
Postcode	HP23 4AB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/12/2024
Last Made Up Date	20/11/2023

Return

Next Due Date	18/12/2016
Last Made Up Date	20/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

58290 - Other software publishing

Company Name History

From 25/04/2015 onwards:

INFINITY HEALTH LIMITED

From 24/03/2014 to 25/04/2015:

INFINITY HEALTH TECHNOLOGY HOLDINGS LIMITED

Prior to 24/03/2014:

INFINITY HEALTH TECHNOLOGIES LIMITED

Directors

(The company's officers)

MR ANDREW ARMITAGE

(~52 year old British national)

ESTATE HOUSE EVESHAM STREET, REDDITCH, B97 4HP, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 02/02/2024

MR IAN CHILD

(~58 year old British national)

44 GLEBE WAY, BURNHAM-ON-CROUCH, CM0 8QJ, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/02/2024

MR BRUCE JOHN THEW

(~66 year old British national)

LIAISON GROUP, ESTATE HOUSE EVESHAM STREET, REDDITCH, WORCESTERSHIRE, B97 4HP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/08/2020

Connections

(Shared officers)

3 BLUE DOTS TECHNOLOGIES LIMITED

MR ANDREW ARMITAGE
MR BRUCE JOHN THEW

ACTIV8 INTELLIGENCE LIMITED

MR ANDREW ARMITAGE

ACTIVE NON EXECUTIVE SERVICES LIMITED

MR BRUCE JOHN THEW

ICONIC PROGRAMMES LTD

MR BRUCE JOHN THEW

JUSTACCOUNTS LIMITED

MR BRUCE JOHN THEW

LIAISON FINANCIAL SERVICES LIMITED

MR ANDREW ARMITAGE
MR BRUCE JOHN THEW

Source: Companies House

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)