Infohealth Holdings Limited

Active06575347 Private limited company
Incorporated
24 April 2008 (18 years)
Previously known as
Bondco 1256 Limited (until 23 March 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Rajive Patel
Amish Patel
Accounts type
Micro entity
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
8 May 2027
Last conf. stmt
24 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2008
British
Born May 1972 (54)
Director · Appointed 28 August 2008
British
Born May 1973 (53)
Officer history (6 former)
31 March 2017
Resigned Patel, Amish as Secretary
19 March 2010
Resigned Riaz, Nisar Mohammed, Mr. as Director
19 March 2009
Resigned Mahidharia, Pankaj Mansukh as Director
19 March 2009
Resigned Morgan, David Lloyd as Director
28 August 2008
Appointed Patel, Amish as Director
28 August 2008
Appointed Morgan, David Lloyd as Director
28 August 2008
Appointed Riaz, Nisar Mohammed, Mr. as Director
28 August 2008
Appointed Mahidharia, Pankaj Mansukh as Director
28 August 2008
Appointed Patel, Amish as Secretary
28 August 2008
Appointed Patel, Rajive as Director
28 August 2008
Resigned Bondlaw Secretaries Limited as Corporate Secretary
28 August 2008
Resigned Bondlaw Directors Limited as Corporate Director
24 April 2008
Appointed Bondlaw Secretaries Limited as Corporate Secretary
24 April 2008
Appointed Bondlaw Directors Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1973 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1972 (54)

Holdings 1

Companies where Infohealth Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£14,196
Debt Ratio
18%
Current Ratio
5.6x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2025 £8,510 £7,653 £7,400 £14,196
Balance sheet detail
202520242023202220212020
Fixed Assets£165£365£365£285£285£165
Current Assets£17,082£16,157£6,607£7,632£8,245£9,122
Creditors (< 1 year)£3,051£1,518£6,601£517£877£777
Creditors (> 1 year)£0£14,319
Net Current Assets£14,031£7,115£7,368£8,345
Net Assets£14,196£7,400£7,653£8,510
Shareholder Funds£14,196£685£371£7,400£7,653£8,510

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with updates24 April 2026
23 December 2025Micro company accounts31 March 2025
23 May 2025Confirmation statement with updates24 April 2025
22 May 2025Director's details changed
22 May 2025Director's details changed
Show all recent filings

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