Infinity Health Limited

Active08783651 Private limited company
Incorporated
20 November 2013 (12 years)
Previously known as
Infinity Health Technology Holdings Limited (until 25 April 2015)
Infinity Health Technologies Limited (until 24 March 2014)
This list may be incomplete. See all names on Companies House
Industry
Other software publishing (58290)
Accounts type
Audited abridged
Address
61 The Market House
61 High Street
Tring
HP23 4AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2024
British
Born July 1971 (55)
Director · Appointed 1 February 2024
British
Born January 1966 (60)
Director · Appointed 18 August 2020
British
Born May 1958 (68)
Officer history (11 former)
2 February 2024
Resigned Bechman, Frederik Felix as Director
2 February 2024
Resigned Engers, Elliott Simon Francis as Director
2 February 2024
Appointed Armitage, Andrew Spencer as Director
1 February 2024
Appointed Child, Ian as Director
15 December 2022
Resigned Taylor, Martin Leslie as Director
18 August 2020
Resigned Garland, Joanne Ruth, Dr. as Director
18 August 2020
Appointed Thew, Bruce John as Director
18 August 2020
Resigned Benton, Michael David Allen as Director
18 August 2020
Resigned Benton, Adam, Dr as Director
18 August 2020
Resigned Wiseman, Laurence Michael as Director
10 December 2018
Appointed Garland, Joanne Ruth, Dr. as Director
10 December 2018
Appointed Bechman, Frederik Felix as Director
28 March 2018
Resigned Clarke, Karen as Director
11 April 2016
Resigned Hajioff, Steven, Dr as Director
1 September 2015
Appointed Clarke, Karen as Director
1 September 2015
Appointed Hajioff, Steven, Dr as Director
24 October 2014
Appointed Taylor, Martin Leslie as Director
11 September 2014
Resigned Kaye, Gavin Mark as Secretary
11 September 2014
Resigned Kaye, Gavin Mark as Director
31 January 2014
Appointed Wiseman, Laurence Michael as Director
20 November 2013
Appointed Kaye, Gavin Mark as Secretary
20 November 2013
Appointed Kaye, Gavin Mark as Director
20 November 2013
Appointed Benton, Adam, Dr as Director
20 November 2013
Appointed Benton, Michael David Allen as Director
20 November 2013
Appointed Engers, Elliott Simon Francis as Director

Ownership 1 active

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

Corporate entity · Notified 1 February 2024
Owns 75–100% of shares
Limited Company
Reg. no. 02314163

Financials

Cash
£68,740
Employees
6
Current Ratio
0.4x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2020 2021 2023 2024 £1,084,649 £1,556,601 £993,172 £62,616 £145,053
Balance sheet detail
20242023202120202020
Fixed Assets£304,132£462,147£684,858£839,703£925,887
Current Assets£107,705£62,981£363,304£826,657£316,610
Debtors£38,965£41,005£6,418£92,686£69,272
Cash£68,740£21,976£356,886£733,971£247,338
Creditors (< 1 year)£266,784£462,512£54,990£109,759£157,848
Net Current Assets(£159,079)(£399,531)£308,314£716,898£158,762
Shareholder Funds£145,053£62,616£993,172£1,556,601£1,084,649

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 November 2025Confirmation statement with no updates20 November 2025
29 September 2025Audited abridged accounts31 December 2024
16 December 2024Confirmation statement with updates20 November 2024
30 May 2024Total exemption full accounts31 December 2023
19 February 2024Withdrawal of a person with significant control statement
Show all recent filings

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