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All Information about:

                        
Name

Infirst Healthcare Limited

Address
45 Beech Street
London
EC2Y 8AD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
Company Register Address The Walbrook Building
London
EC4N 8AF
Company No. 08077285 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2022
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Infirst (Uk Holdings) Limited Status: Active Notified: 30/10/2019 Companies House Number: 119986281 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Biocopea Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2019 Companies House Number: 06704604 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Duncan, Kimbell Rush London, United Kingdom Status: Active Notified: 21/12/2012 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British
    Huston, Richard John London, United Kingdom Status: Active Notified: 16/11/2021 Date of Birth: 09/1961 Occupation: Investor Role: Director Country of Residence: England Nationality: British
    Stoloff, Gregory Alan London, United Kingdom Status: Active Notified: 21/05/2012 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Drummond, Lynn, Dr. London Status: Ceased Notified: 21/03/2013 Ceased: 20/02/2018 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Respicopea Holdings Limited Status: Active Notified: 23/11/2016 Companies House Number: 07448669 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Infirst Limited Status: Ceased Notified: 08/02/2019 Ceased: 30/10/2019 Companies House Number: 11815300 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Infirst Limited Status: Ceased Notified: 08/02/2019 Ceased: 30/10/2019 Companies House Number: 11815300 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors