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Summary

Contact details

Officers11

Finance3

Documents63

Additional data

Related companies1

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

INFUSION CONCEPTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Aug 2002 (22 years ago)

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Summary

NameINFUSION CONCEPTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04519256
Incorporation Date27 Aug 2002 (22 years ago) / 534 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, SOWERBY BRIDGE, UNITS 1 - 3 WELLINGTON BUSINESS PARK, NORLAND ROAD, HX6 3DF

Officers

individual

IndividualUnited Kingdom

Mrs Kristine Michelle Catlow

Person with significant control


Appointed on20 Feb 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Mark David Lever

Person with significant control


Appointed on06 Apr 2016

Resigned on20 Feb 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Catlow, Kristine Michelle

Director


Appointed on25 Feb 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Bennett, John Fraser

Director


Appointed on25 Feb 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Forsyth, Kenneth French

Secretary


Appointed on16 Mar 2003

Resigned on06 Feb 2008

individual

IndividualUnited Kingdom

Cousen, Sharon

Secretary


Appointed on06 Feb 2008

Resigned on19 Jan 2012

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Financial reports

YearFixed assetsTotal equityOther
20222,053,677 GBP
(~$2,530,570)
4,438,353 GBP
(~$5,469,001)
View full report
20212,057,499 GBP
(~$2,829,632)
4,202,671 GBP
(~$5,779,839)
View full report
20201,819,173 GBP
(~$2,332,771)
3,563,833 GBP
(~$4,569,993)
View full report

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Documents

DateNameTypeDocument
22 Sep 2022Accounts with accounts type total exemption fullAAView
01 Sep 2022Confirmation statement with no updatesCS01View
30 Nov 2021Notification of a person with significant controlPSC01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date27 Aug 2024
    due by 10 Sep 2024
  • Last statement dated27 Aug 2023
Returns
  • Next returns datedue by 24 Sep 2016
  • Last returns dated27 Aug 2015

Frequently asked questions

Where is INFUSION CONCEPTS LIMITED's headquarters?

INFUSION CONCEPTS LIMITED's headquarters is located at ENGLAND, SOWERBY BRIDGE, UNITS 1 - 3 WELLINGTON BUSINESS PARK, NORLAND ROAD, HX6 3DF

What is INFUSION CONCEPTS LIMITED's industry?

INFUSION CONCEPTS LIMITED is in the industry of Veterinary activities

What year was INFUSION CONCEPTS LIMITED started?

INFUSION CONCEPTS LIMITED was started in 2002

Sources: Companies House