Infohealth Limited

Active04004930 Private limited company
Incorporated
31 May 2000 (26 years)
Industry
Manufacture of pharmaceutical preparations (21200)
Wholesale of pharmaceutical goods (46460)
Dispensing chemist in specialised stores (47730)
Business and domestic software development (62012)
Accounts type
Total exemption full
Region
Greater London
Address
Lynwood House
373 - 375 Station Road
Harrow
HA1 2AW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2006
British
Born May 1973 (53)
Director · Appointed 8 June 2000
British
Born May 1972 (54)
Officer history (7 former)
31 May 2016
Resigned Patel, Amish as Secretary
19 March 2010
Resigned Riaz, Nisar Mohammed, Mr. as Director
19 March 2009
Resigned Morgan, David Lloyd as Director
19 March 2009
Resigned Mahidharia, Pankaj Mansukh as Director
3 October 2006
Appointed Patel, Rajive as Director
4 April 2006
Resigned Patel, Rajive as Director
5 June 2002
Appointed Riaz, Nisar Mohammed, Mr. as Director
23 May 2001
Appointed Morgan, David Lloyd as Director
8 June 2000
Appointed Mahidharia, Pankaj Mansukh as Director
8 June 2000
Appointed Patel, Rajive as Director
8 June 2000
Appointed Patel, Amish as Secretary
8 June 2000
Appointed Patel, Amish as Director
8 June 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
8 June 2000
Resigned Company Directors Limited as Corporate Nominee Director
31 May 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
31 May 2000
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 6575347

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£610,018
Cash
£346,711
Employees
37
Debt Ratio
71%
Current Ratio
1.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,607,487 £2,086,617 £2,540,198 £2,193,957 £497,031 £610,018
Balance sheet detail
202520242023202220212020
Fixed Assets£598,574£533,540£562,357£555,913£675,227£800,152
Current Assets£1,472,552£1,033,750£2,452,594£2,313,431£2,116,788£1,609,975
Debtors£885,644£602,219£2,087,168£1,776,993£1,906,889£1,402,855
Cash£346,711£182,682£184,120£394,064£68,964£40,218
Creditors (< 1 year)£1,453,960£1,059,394£805,038£311,951£682,236£774,054
Net Current Assets£18,592(£25,644)£1,647,556£2,001,480£1,434,552£835,921
Net Assets£610,018£497,031£2,193,957£2,540,198£2,086,617£1,607,487
Shareholder Funds£610,018£497,031£2,193,957£2,540,198£2,086,617£1,607,487

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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