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Company Information for

INFOMED LIMITED

21 HIGH STREET, LUTTERWORTH, LEICESTERSHIRE, LE17 4AT,
Company Registration Number
04002658
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Infomed Ltd
INFOMED LIMITED was founded on 2000-05-26 and has its registered office in Lutterworth. The organisation's status is listed as "Active - Proposal to Strike off". Infomed Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
INFOMED LIMITED
 
Legal Registered Office
21 HIGH STREET
LUTTERWORTH
LEICESTERSHIRE
LE17 4AT
Other companies in LE17
 
Previous Names
NO. 417 LEICESTER LIMITED07/09/2000
Filing Information
Company Number 04002658
Company ID Number 04002658
Date formed 2000-05-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-04-06
Account next due 2018-01-06
Latest return 2016-05-26
Return next due 2017-06-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-16 16:54:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFOMED LIMITED
The accountancy firm based at this address is SIMPSON & CO (ACCOUNTANTS) LTD
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Companies with same name INFOMED LIMITED
The following companies were found which have the same name as INFOMED LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INFOMED California Unknown
INFOMED ACQUISITIONS INCORPORATED New Jersey Unknown
INFOMED AS Joveien 18 BODØ 8014 Active Company formed on the 2014-09-26
INFOMED AUSTRALIA PTY LTD VIC 3162 Dissolved Company formed on the 1999-05-13
INFOMED BILLING INC 15071 SW 34TH ST DAVIE FL 33331 Inactive Company formed on the 2011-01-21
INFOMED BILLING INC 15071 SW 34TH STREET DAVIE FL 3331 Inactive Company formed on the 2000-02-21
INFOMED CLUB, INC. 3445 N.W. 7TH STREET MIAMI FL 33125 Inactive Company formed on the 1984-06-05
INFOMED CORPORATION 4215 RACHEL BLVD SPRING HILL FL 34607 Inactive Company formed on the 2002-10-24
INFOMED CONSULTANT LLC Georgia Unknown
INFOMED CORPORATION WHICH WILL DO BUSINESS IN CALIFORNIA AS COLORADO INFOMED CORPORATION California Unknown
INFOMED CORPORATION North Carolina Unknown
Infomed Corporation Maryland Unknown
INFOMED DATA SYSTEMS INCORPORATED New Jersey Unknown
INFOMED DIAGNOSIS ENHANCEMENT APPLICATIONS, INC. 100 TWIGGS ST. TAMPA FL 33602 Inactive Company formed on the 1986-09-08
INFOMED GROUP, INC. 3051 MARY ST MIAMI FL 33133 Inactive Company formed on the 1995-03-03
INFOMED HEALTH SERVICES PRIVATE LIMITED S-503 MANIPAL CENTRE 47 DICKENSON ROAD BANGALORE 42 DICKENSON ROAD BANGALORE 42 Karnataka STRIKE OFF Company formed on the 1999-11-22
INFOMED HOLDINGS LLC Delaware Unknown
INFOMED HOLDINGS USA INCORPORATED New Jersey Unknown
INFOMED HOLDINGS INCORPORATED New Jersey Unknown
INFOMED INC Delaware Unknown

Company Officers of INFOMED LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN WARREN BAILEY
 Director 2000-08-24
OLIVER FAVRE
 Director 2000-08-24
JEAN-LOUIS MARTIN-DU-PAN
 Director 2000-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
DIANE LOUISE LEAKE
 Company Secretary 2000-08-24 2012-06-29
MIRANDA ELIZABETH BURTON
 Company Secretary 2000-05-26 2000-08-24
NICOLA AMY PRATT
 Director 2000-05-26 2000-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN WARREN BAILEY L.IN.C. MEDICAL LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active
STEPHEN WARREN BAILEY L.IN.C. SYSTEMS LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active
STEPHEN WARREN BAILEY FUTURES UNLOCKED Director 2013-10-01 CURRENT 2006-08-17 Active
STEPHEN WARREN BAILEY L.IN.C MEDICAL SYSTEMS LIMITED Director 1998-02-16 CURRENT 1998-02-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-31GAZ2Final Gazette dissolved via compulsory strike-off
2017-08-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-19AA06/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06AR0126/05/16 ANNUAL RETURN FULL LIST
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-23AR0126/05/15 ANNUAL RETURN FULL LIST
2015-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/04/15
2014-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/04/14
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-09AR0126/05/14 ANNUAL RETURN FULL LIST
2013-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/04/13
2013-06-04AR0126/05/13 ANNUAL RETURN FULL LIST
2012-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/04/12
2012-06-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY DIANE LEAKE
2012-06-08AR0126/05/12 ANNUAL RETURN FULL LIST
2011-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/11 FROM Loddington House Main Street Loddington Leicestershire LE7 9XE
2011-07-25AR0126/05/11 ANNUAL RETURN FULL LIST
2011-07-25CH01Director's details changed for Stephen Warren Bailey on 2011-01-01
2011-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/04/11
2010-08-16AR0126/05/10 ANNUAL RETURN FULL LIST
2010-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN-LOUIS MARTIN-DU-PAN / 01/01/2010
2010-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER FAVRE / 01/01/2010
2010-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WARREN BAILEY / 01/01/2010
2010-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/04/10
2009-10-20DISS40Compulsory strike-off action has been discontinued
2009-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/04/09
2009-10-19AR0126/05/09 ANNUAL RETURN FULL LIST
2009-09-22GAZ1FIRST GAZETTE
2008-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 06/04/08
2008-06-04363aRETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2007-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/07
2007-09-04363aRETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2007-03-11287REGISTERED OFFICE CHANGED ON 11/03/07 FROM: 44 HIGH STREET CORBY NORTHAMPTONSHIRE NN17 1UU
2007-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 06/04/06
2006-07-18363sRETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2005-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 06/04/05
2005-09-12363sRETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2005-09-07287REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 21 HIGH STREET LUTTERWORTH LEICESTERSHIRE LE17 4AT
2004-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 06/04/04
2004-06-02363sRETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
2004-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 06/04/03
2003-06-16363sRETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
2002-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 06/04/02
2002-06-15363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-15363sRETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
2001-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 06/04/01
2001-07-24363(288)SECRETARY'S PARTICULARS CHANGED
2001-07-24363sRETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
2001-07-1888(2)RAD 24/08/00--------- £ SI 98@1=98 £ IC 2/100
2001-05-21287REGISTERED OFFICE CHANGED ON 21/05/01 FROM: STOUGHTON LODGE FARM STOUGHTON LANE, STOUGHTON LEICESTER LEICESTERSHIRE LE2 2FH
2001-02-15225ACC. REF. DATE SHORTENED FROM 31/05/01 TO 06/04/01
2000-10-30288aNEW SECRETARY APPOINTED
2000-09-14288aNEW DIRECTOR APPOINTED
2000-09-13288aNEW DIRECTOR APPOINTED
2000-09-06CERTNMCOMPANY NAME CHANGED NO. 417 LEICESTER LIMITED CERTIFICATE ISSUED ON 07/09/00
2000-09-04287REGISTERED OFFICE CHANGED ON 04/09/00 FROM: 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX
2000-09-04288bSECRETARY RESIGNED
2000-09-04288bDIRECTOR RESIGNED
2000-09-04288aNEW DIRECTOR APPOINTED
2000-05-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to INFOMED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-09-22
Fines / Sanctions
No fines or sanctions have been issued against INFOMED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INFOMED LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of INFOMED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INFOMED LIMITED
Trademarks
We have not found any records of INFOMED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFOMED LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as INFOMED LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where INFOMED LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyINFOMED LIMITEDEvent Date2009-09-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFOMED LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INFOMED LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE17 4AT