Company information:
Infrastructure Investments (Health) Limited (No: 05721256)
Address: LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL, UNITED KINGDOM
Status: Operating Company
Incorporated: 24-Feb-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-Apr-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: EDWARD THOMAS HUNT ( DOB: Jan-1984 From: Dec-2020 )
Current Director: DAVID JAMES JARMANY ( DOB: Jan-1986 From: Feb-2022 )
Current Director: CAROLINE LOUISE PITCHER ( DOB: May-1991 From: Mar-2018 )
Current Director: HELEN PRICE ( DOB: Apr-1982 From: Mar-2022 )
Current Director: HARRY EDWARD CHARLES SEEKINGS ( DOB: Dec-1973 From: Oct-2017 )
Current Secretary: EMILY MENDES ( From: Jan-2018 )
Resigned Director: RICHARD JOHN ADAM ( DOB: Nov-1957 From: Apr-2007 To: Jun-2015 )
Resigned Director: ANDREW BRIAN DEACON ( DOB: Mar-1980 From: Oct-2016 To: Jul-2017 )
Resigned Director: CHRISTOPHER FRANCIS GIRLING ( DOB: Jan-1954 From: Apr-2006 To: Apr-2007 )
Resigned Director: FRANCIS ROBIN HERZBERG ( DOB: Dec-1956 From: Apr-2006 To: Jun-2015 )
Resigned Director: RICHARD JOHN HOWSON ( DOB: Aug-1968 From: Feb-2012 To: Jun-2015 )
Resigned Director: KATHERINE MARY HUGHES ( DOB: Feb-1968 From: Mar-2006 To: Apr-2006 )
Resigned Director: DAVID JAMES JARMANY ( DOB: Jan-1986 From: Feb-2022 To: Mar-2023 )
Resigned Director: DAVID JAMES JARMANY ( DOB: Jan-1986 From: Feb-2022 To: Mar-2023 )
Resigned Director: ANNA NAOMI JOHNSON ( From: Mar-2006 To: Apr-2006 )
Resigned Director: ANDRE EUGENE KINGHORN ( From: Aug-2016 To: Mar-2018 )
Resigned Director: JOHN MCDONOUGH ( DOB: Nov-1951 From: Apr-2006 To: Dec-2011 )
Resigned Director: NICOLE FRANCES MONIR ( DOB: May-1967 From: Feb-2006 To: Mar-2006 )
Resigned Director: JAMES ANTHONY O'HALLORAN ( DOB: Nov-1975 From: Jun-2015 To: Oct-2016 )
Resigned Director: KEITH WILLIAM PICKARD ( DOB: Jun-1968 From: Jul-2017 To: Mar-2022 )
Resigned Director: CAROLINE LOUISE PITCHER ( DOB: May-1991 From: Mar-2018 To: Jan-2021 )
Resigned Director: ROGER WILLIAM ROBINSON ( DOB: Apr-1951 From: Apr-2006 To: Jun-2009 )
Resigned Director: PATRICK THOMAS ROBSON ( DOB: Feb-1985 From: Apr-2021 To: Feb-2022 )
Resigned Director: ANTHONY CHARLES ROPER ( DOB: Dec-1960 From: Jul-2017 To: Jun-2018 )
Resigned Director: LOUISE JANE STOKER ( DOB: Sep-1973 From: Feb-2006 To: Mar-2006 )
Resigned Director: MARK CHRISTOPHER WAYMENT ( DOB: Dec-1958 From: Jun-2015 To: Jul-2017 )
Resigned Secretary: ANNE CATHERINE RAMSAY ( From: Apr-2008 To: Jun-2015 )
Resigned Secretary: RICHARD FRANCIS TAPP ( DOB: Oct-1959 From: Apr-2006 To: Jun-2015 )
Resigned Secretary: TRUSEC LIMITED ( From: Feb-2006 To: Apr-2006 )
Resigned Secretary: ALISON WYLLIE ( From: Jun-2015 To: Jan-2018 )
Persons of Significant Control:
Infrastructure Investments Holdings Limited, Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)