INFINITY CARE LIMITED
Company number 05943165 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 9 Aug 2026 | Change of details for Mr Andrew Chan as a person with significant control on 2026-08-06 · 2 pages | View document |
| 9 Aug 2026 | Director's details changed for Mr Andrew Hong Yiu Chan on 2026-08-06 · 2 pages | View document |
| 6 Aug 2026 | Registered office address changed from Unit 38 Basepoint Business Centre Industrial Estate, E Portway Caxton Close Andover SP10 3FG England to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 2026-08-06 · 1 page | View document |
| 25 Nov 2025 | Confirmation statement made on 2025-11-24 with updates · 4 pages | View document |
| 9 Sep 2025 | Confirmation statement made on 2025-08-22 with updates · 4 pages | View document |
| 5 Sep 2025 | Cessation of Rvc Homecare Andover Ltd as a person with significant control on 2025-02-27 · 1 page | View document |
| 18 Mar 2025 | Total exemption full accounts made up to 2025-01-31 · 7 pages | View document |
| 28 Feb 2025 | Notification of Andrew Chan as a person with significant control on 2025-02-28 · 2 pages | View document |
| 27 Feb 2025 | Cessation of Monique Robson as a person with significant control on 2025-02-27 · 1 page | View document |
| 27 Feb 2025 | Termination of appointment of Monique Robson as a director on 2025-02-27 · 1 page | View document |
| 26 Feb 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 26 Feb 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 23 Aug 2024 | Confirmation statement made on 2024-08-22 with updates · 4 pages | View document |
| 16 Jul 2024 | Cessation of Andrew Hong Yiu Chan as a person with significant control on 2024-07-03 · 1 page | View document |
| 16 Jul 2024 | Notification of Rvc Homecare Andover Ltd as a person with significant control on 2024-07-03 · 1 page | View document |
| 15 Jul 2024 | Director's details changed for Mrs Monique Robson on 2024-07-11 · 2 pages | View document |
| 15 Jul 2024 | Change of details for Mrs Monique Robson as a person with significant control on 2024-07-12 · 2 pages | View document |
| 11 Jul 2024 | Appointment of Mr Andrew Hong Yiu Chan as a director on 2024-07-03 · 2 pages | View document |
| 11 Jul 2024 | Notification of Andrew Hong Yiu Chan as a person with significant control on 2024-07-03 · 2 pages | View document |
| 10 Jul 2024 | Confirmation statement made on 2024-07-10 with updates · 4 pages | View document |
| 4 Mar 2024 | Total exemption full accounts made up to 2024-01-31 · 7 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 27 Nov 2023 | Registered office address changed from Unit 24 Focus 303 Business Centre Focus Way Andover Hampshire SP10 5NY to Unit 38 Basepoint Business Centre Industrial Estate, E Portway Caxton Close Andover SP10 3FG on 2023-11-27 · 1 page | View document |
| 21 Sep 2023 | Confirmation statement made on 2023-09-21 with no updates · 3 pages | View document |
| 13 Jun 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 21 Sep 2022 | Confirmation statement made on 2022-09-21 with no updates · 3 pages | View document |
| 3 May 2022 | Total exemption full accounts made up to 2022-01-31 · 7 pages | View document |
| 28 Mar 2022 | Termination of appointment of David Robson as a secretary on 2022-03-11 · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 29 Apr 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 24 Sep 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES | View document |
| 15 Apr 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES | View document |
| 26 Mar 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES | View document |
| 4 Apr 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | View document |
| 5 Apr 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 9 Oct 2015 | Annual return made up to 21 September 2015 with full list of shareholders | View document |
| 24 Mar 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 23 Oct 2014 | Annual return made up to 21 September 2014 with full list of shareholders | View document |
| 14 May 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 15 Oct 2013 | Annual return made up to 21 September 2013 with full list of shareholders | View document |
| 15 Oct 2013 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM SUITE 310 THE COMMERCIAL CENTRE PICKET PIECE ANDOVER HAMPSHIRE SP11 6RU UNITED KINGDOM | View document |
| 23 Jul 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 23 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ROBSON / 19/10/2012 | View document |
| 23 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MONIQUE ROBSON / 19/10/2012 | View document |
| 23 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 3 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MONIQUE ROBSON / 21/09/2011 | View document |
| 3 Oct 2012 | Annual return made up to 21 September 2012 with full list of shareholders | View document |
| 22 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 30 Sep 2011 | Annual return made up to 21 September 2011 with full list of shareholders | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MONIQUE ROBSON / 21/09/2010 | View document |
| 30 Sep 2010 | Annual return made up to 21 September 2010 with full list of shareholders | View document |
| 10 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 23 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 20 Oct 2009 | Annual return made up to 21 September 2009 with full list of shareholders | View document |
| 19 Oct 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM SUITE 301 THE COMMERCIAL CENTRE PICKET PIECE ANDOVER HAMPSHIRE SP11 6RU | View document |
| 2 Oct 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | View document |
| 23 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 15 Jul 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 12 Jun 2008 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM SUITE 208 THE COMMERCIAL CENTRE PICKET PIECE ANDOVER HAMPSHIRE SP11 6RU | View document |
| 28 Apr 2008 | PREVEXT FROM 30/09/2007 TO 31/01/2008 | View document |
| 14 Feb 2008 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: 19 HOLLAND DRIVE ANDOVER HAMPSHIRE SP10 4LR | View document |
| 18 Oct 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | View document |
| 21 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |