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Officers29

Events2

Documents100

Additional data

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Last updated: Jun 01, 2024

INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Feb 2006 (18 years ago)

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Summary

NameINFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED
Historical names
  • CARILLION PRIVATE FINANCE (HEALTH) LIMITED
  • TRUSHELFCO (NO.3203) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05721256
Incorporation Date24 Feb 2006 (18 years ago) / 937 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
THE H********************************************

ActiveUnited Kingdom

INFRA************************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, EC1A 7BL

Officers

individual

IndividualUnited Kingdom

Infrastructure Investments Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Price, Helen

Director


Appointed on16 Mar 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Adam, Richard John

Director


Appointed on02 Apr 2007

Resigned on30 Jun 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ramsay, Anne Catherine

Secretary


Appointed on24 Apr 2008

Resigned on30 Jun 2015

individual

IndividualUnited Kingdom

Trusec Limited

Nominee Secretary


Appointed on24 Feb 2006

Resigned on28 Apr 2006

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Events

Old value

09 Jul 2015

Name changeCARILLION PRIVATE FINANCE (HEALTH) LIMITED

21 Apr 2006

Name changeTRUSHELFCO (NO.3203) LIMITED

Documents

DateNameTypeDocument
01 Oct 2022Accounts with accounts type fullAAView
10 May 2022Change person director company with change dateCH01View
04 Apr 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date04 Apr 2025
    due by 18 Apr 2025
  • Last statement dated04 Apr 2024
Returns
  • Next returns datedue by 24 Mar 2017
  • Last returns dated24 Feb 2016

Related companies by officers

Frequently asked questions

Where is INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED's headquarters?

INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED's headquarters is located at UNITED KINGDOM, LONDON, LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, EC1A 7BL

What is INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED's industry?

INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED is in the industry of Other business support service activities n.e.c.

What year was INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED started?

INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED was started in 2006

Sources: Companies House