INFUSION CONCEPTS LIMITED
UNITS 1 - 3 WELLINGTON BUSINESS PARK, NORLAND ROAD, SOWERBY BRIDGE HX6 3DF- Active
- Private Limited Company
- Company No. 04519256
- Last Updated: 01 Mar 2024
Company Profile
INFUSION CONCEPTS LIMITED was incorporated on Tuesday, August 27, 2002 as a Private Limited Company with registered address in SOWERBY BRIDGE. INFUSION CONCEPTS LIMITED has the status: Active and it's listed in the following category: Veterinary activities. This Private Limited Company has been operating for 22 years 5 months and 27 days.
| Name | INFUSION CONCEPTS LIMITED |
|---|---|
| Company number | 04519256 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 1 - 3 WELLINGTON BUSINESS PARK NORLAND ROAD SOWERBY BRIDGE HX6 3DF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Jacqueline Law Nationality: British |
Dates: Wednesday, November 17, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Kristine Michelle Catlow Nationality: British |
Dates: Thursday, February 20, 2020 - present
significant influence or control
|
| Mr Mark David Lever Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 September 2016 |
| Last confirmation statement dated | 27 August 2015 |
Mortgages
No mortgages have been registered against INFUSION CONCEPTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INFUSION CONCEPTS LIMITED | 27 Aug 2002 |