Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 July 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Infohealth Solutions Limited
- Incorporated
- 6 July 2006 (20 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Rajesh ArukettyMuthusamy Raja ChokkalingamRasal Palakkaparambil Mohammed
- Owned by
- Thinkbio.Ai.IncForefront Technologies International Inc
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 60 Tottenham Court RoadSuite 2496AFitzroviaLondonW1T 2EW
Officers 4 active
Officer details are public data from the Companies House register.
Aruketty, Rajesh
Director · Appointed 5 October 2025
Irish
Born June 1968 (58)
Chokkalingam, Muthusamy Raja, Mr.
Director · Appointed 18 July 2022
British
Born January 1983 (43)
Palakkaparambil Mohammed, Rasal
Secretary · Appointed 1 June 2022
Palakkaparambil Mohammed, Rasal
Director · Appointed 1 December 2021
Indian
Born May 1969 (57)
Officer history (6 former)
22 October 2025
Resigned Michael, Manoj as Director
5 October 2025
Appointed Aruketty, Rajesh as Director
18 July 2022
Appointed Chokkalingam, Muthusamy Raja, Mr. as Director
1 June 2022
1 June 2022
Appointed Palakkaparambil Mohammed, Rasal as Secretary
1 December 2021
Appointed Palakkaparambil Mohammed, Rasal as Director
1 December 2021
Appointed Michael, Manoj as Director
1 June 2020
1 June 2019
19 September 2006
19 September 2006
Resigned Infomatrix Enterprise Solutions as Corporate Director
12 September 2006
12 September 2006
Resigned Joint Application Development Enterprise Limited( Jade) as Corporate Secretary
12 September 2006
6 July 2006
Appointed Joint Application Development Enterprise Limited( Jade) as Corporate Secretary
6 July 2006
Appointed Infomatrix Enterprise Solutions as Corporate Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Thinkbio.Ai.Inc
Corporate entity · Notified 20 October 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00000000
Forefront Technologies International Inc
Corporate entity · Notified 1 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 32078963512
Former controllers (6)
18 December 2025
Ceased Rasal Palakkaparambil Mohammed — Has significant influence or control
22 October 2025
Ceased Manoj Michael — Has significant influence or control
1 June 2022
1 June 2022
Ceased Infomatrix — Owns 25–50% of shares
1 June 2022
1 June 2022
Ceased Jade — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- (£37,018)
- Cash
- £21,941
- Employees
- 1
- Debt Ratio
- 169%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £34,802 | £47,581 | £28,000 | |||
| Current Assets | £19,079 | £2,947 | £33,041 | £34,256 | £42,670 | £60,442 |
| Debtors | (£2,862) | (£11,786) | £13,623 | £0 | £21,198 | £3,946 |
| Cash | £21,941 | £14,733 | £19,418 | £34,256 | £21,472 | £56,496 |
| Creditors (< 1 year) | £192,101 | £172,049 | ||||
| Creditors (> 1 year) | £2,598 | £5,716 | £8,834 | £11,374 | £20,600 | £176,697 |
| Net Current Assets | (£69,222) | (£79,237) | (£57,591) | (£40,017) | (£149,431) | (£111,607) |
| Net Assets | (£37,018) | (£37,372) | (£38,425) | (£51,391) | (£170,031) | (£288,304) |
| Shareholder Funds | (£170,031) | (£288,304) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Registered office address changed | |||
| 11 May 2026 | Director's details changed | |||
| 18 December 2025 | Change of details for a person with significant control | |||
| 18 December 2025 | Cessation of a person with significant control | |||
| 28 November 2025 | Confirmation statement with updates | 13 November 2025 |
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