INFOHEALTH SOLUTIONS LIMITED
SUITE 2496, UNIT 3A,34-35 HATTON GARDEN,HOLBORN SUITE 2496, UNIT 3A,34-35 HATTON GARDEN,, HOLBORN, LONDON EC1N 8DX- Active
- Private Limited Company
- Company No. 05868402
- Last Updated: 01 Mar 2024
Company Profile
INFOHEALTH SOLUTIONS LIMITED was incorporated on Thursday, July 6, 2006 as a Private Limited Company with registered address in LONDON. INFOHEALTH SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 18 years 4 months and 2 days.
| Name | INFOHEALTH SOLUTIONS LIMITED |
|---|---|
| Company number | 05868402 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 2496, UNIT 3A,34-35 HATTON GARDEN,HOLBORN SUITE 2496, UNIT 3A,34-35 HATTON GARDEN, HOLBORN LONDON EC1N 8DX |
|---|---|
| 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 |
|---|---|
| Mr Manoj Michael Nationality: American |
Dates: Wednesday, December 1, 2021 - present
significant influence or control
|
| Mr Rasal Palakkaparambil Mohammed Nationality: Indian |
Dates: Wednesday, December 1, 2021 - present
significant influence or control
|
| Forefront Technologies International Inc W Freddy Gonzalez Drive |
Dates: Wednesday, December 1, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr. Jugjit Singh Ladhur Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, June 1, 2022
significant influence or control
significant influence or control as firm
|
| Mr Andrew Carl Evans Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, June 1, 2022
significant influence or control
significant influence or control as firm
|
| Jade Church Close, Merton, OX25 2NB |
Dates: Friday, July 1, 2016 - Wednesday, June 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Infomatrix The Mall, W5 3TA |
Dates: Friday, July 1, 2016 - Wednesday, June 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-192 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 03 August 2016 |
| Last confirmation statement dated | 06 July 2015 |
Mortgages
No mortgages have been registered against INFOHEALTH SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INFOHEALTH SOLUTIONS LIMITED | 06 Jul 2006 |