Infrastructure Investments (Health) Limited

Active05721256 Private limited company
Incorporated
24 February 2006 (20 years)
Previously known as
Carillion Private Finance (Health) Limited (until 9 July 2015)
Trushelfco (No.3203) Limited (until 21 April 2006)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2024
Also at Infrastructure Investments (A63) Holdings Limited, Infrastructure Investments Betjeman Limited, Fibre Business Infrastructure 2 Limited · more companies
British
Born March 1990 (36)
Director · Appointed 10 September 2024
Also at Infrastructure Investments (HSL Zuid) Limited, Prime Infrastructure Investments Limited, Infrastructure Investments Betjeman Limited · more companies
British
Born November 1982
Director · Appointed 15 December 2020
Also at Infrastructure Investments (HSL Zuid) Limited, Amalie Infrastructure Limited, Infrastructure Investments (A63) Holdings Limited · more companies
Australian
Born January 1984 (42)
Officer history (27 former)
22 September 2025
Resigned Mendes, Emily as Secretary
17 September 2024
Resigned Price, Helen as Director
10 September 2024
Appointed Williams, David Anthony as Director
10 September 2024
Appointed Manchanda, Dhruv as Director
28 March 2023
Resigned Jarmany, David James as Director
16 March 2022
Appointed Price, Helen as Director
16 March 2022
Resigned Pickard, Keith William as Director
23 February 2022
Appointed Jarmany, David James as Director
23 February 2022
Resigned Robson, Patrick Thomas as Director
16 April 2021
Appointed Robson, Patrick Thomas as Director
16 April 2021
Resigned Su, Ying as Director
23 February 2021
Resigned Seekings, Harry Edward Charles as Director
23 February 2021
Appointed Su, Ying as Director
15 January 2021
Resigned Pitcher, Caroline Louise, Ms. as Director
15 December 2020
Appointed Hunt, Edward Thomas as Director
30 June 2018
Resigned Roper, Anthony Charles as Director
20 March 2018
Resigned Kinghorn, Andre Eugene as Director
20 March 2018
Appointed Pitcher, Caroline Louise, Ms. as Director
12 January 2018
Appointed Mendes, Emily as Secretary
12 January 2018
Resigned Wyllie, Alison as Secretary
23 October 2017
Appointed Seekings, Harry Edward Charles as Director
7 July 2017
Appointed Roper, Anthony Charles as Director
7 July 2017
Appointed Pickard, Keith William as Director
7 July 2017
Resigned Wayment, Mark Christopher as Director
7 July 2017
Resigned Deacon, Andrew Brian as Director
4 October 2016
Appointed Deacon, Andrew Brian as Director
4 October 2016
Resigned O'Halloran, James Anthony as Director
9 August 2016
Appointed Kinghorn, Andre Eugene as Director
30 June 2015
Appointed Wayment, Mark Christopher as Director
30 June 2015
Appointed O'Halloran, James Anthony as Director
30 June 2015
Resigned Howson, Richard John as Director
30 June 2015
Resigned Ramsay, Anne Catherine as Secretary
30 June 2015
Resigned Adam, Richard John as Director
30 June 2015
Resigned Herzberg, Francis Robin as Director
30 June 2015
Appointed Wyllie, Alison as Secretary
30 June 2015
Resigned Tapp, Richard Francis as Secretary
6 February 2012
Appointed Howson, Richard John as Director
31 December 2011
Resigned Mcdonough, John as Director
30 June 2009
Resigned Robinson, Roger William as Director
24 April 2008
Appointed Ramsay, Anne Catherine as Secretary
2 April 2007
Appointed Adam, Richard John as Director
2 April 2007
Resigned Girling, Christopher Francis as Director
28 April 2006
Appointed Tapp, Richard Francis as Secretary
28 April 2006
Resigned Johnson, Anna Naomi as Director
28 April 2006
Appointed Robinson, Roger William as Director
28 April 2006
Appointed Herzberg, Francis Robin as Director
28 April 2006
Appointed Girling, Christopher Francis as Director
28 April 2006
Resigned Trusec Limited as Corporate Nominee Secretary
28 April 2006
Resigned Hughes, Katherine Mary as Director
28 April 2006
Appointed Mcdonough, John as Director
31 March 2006
Appointed Johnson, Anna Naomi as Director
31 March 2006
Resigned Monir, Nicole Frances as Director
31 March 2006
Resigned Stoker, Louise Jane as Director
31 March 2006
Appointed Hughes, Katherine Mary as Director
24 February 2006
Appointed Monir, Nicole Frances as Director
24 February 2006
Appointed Stoker, Louise Jane as Director
24 February 2006
Appointed Trusec Limited as Corporate Nominee Secretary

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 By Shares
Reg. no. 6555131

Filings 149

DateDescriptionMade Up ToPagesPDF
5 November 2026Director's details changed
25 September 2026Full accounts31 March 2026
28 May 2026Director's details changed
15 April 2026Confirmation statement with no updates4 April 2026
4 October 2025Full accounts31 March 2025
Show all 149 filings

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