| Company Name | Infinityblu Healthcare Limited |
|---|---|
| Director | Chris Barrowman |
| Company Status | Active |
| Company Number | SC426195 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2012(11 years, 10 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8513 | Dental practice activities |
| SIC 86230 | Dental practice activities |
Director
| Director Name | Mr Chris Barrowman |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2012(same day as company formation) |
| Role | Dentist |
| Country of Residence | United Kingdom |
| Correspondence Address | 60-62 Atholl Road Pitlochry Perthshire PH16 5BL Scotland |
Contact
| Website | www.infinitybludental.co.uk |
|---|---|
| Telephone | 01796 470001 |
| Telephone region | Pitlochry |
Location
| Registered Address | Acumen Accountants & Advisors Limited City South Office Park Portlethen Aberdeen AB12 4XX Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | North Kincardine |
Shareholders
| 100 at £1 | Chris Barrowman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£110,138 |
| Cash | £895 |
| Current Liabilities | £168,869 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 31 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 2 weeks from now) |
Charges
| 30 September 2022 | Delivered on: 11 October 2022 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 171 main street, callander, FK17 8BJ, being the subjects registered in the land register of scotland under title number PTH32623. Outstanding |
|---|---|
| 13 March 2020 | Delivered on: 17 March 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
| 15 November 2019 | Delivered on: 21 November 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 81 feus, auchterarder, perthshire registered in the land register of scotland under title number PTH56091. Outstanding |
| 4 October 2016 | Delivered on: 6 October 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Shop and basement 14 bridge street, dunkeld, perthshire. PTH40866. Outstanding |
| 20 March 2015 | Delivered on: 26 March 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 60-62 atholl road, pitlochry title number pth 30468. Outstanding |
| 15 July 2013 | Delivered on: 27 July 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 15 bonnethill road pitlochry pth 8096. Outstanding |
| 1 July 2013 | Delivered on: 19 July 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 15 bonnet hill road pitlochry pth 8096. Outstanding |
| 1 July 2013 | Delivered on: 10 July 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 31 July 2023 | Confirmation statement made on 31 July 2023 with updates (4 pages) |
|---|---|
| 27 July 2023 | Cessation of Chris Barrowman as a person with significant control on 17 July 2023 (1 page) |
| 27 July 2023 | Notification of Infinityblu Ventures Ltd as a person with significant control on 17 July 2023 (2 pages) |
| 15 June 2023 | Confirmation statement made on 14 June 2023 with no updates (3 pages) |
| 7 April 2023 | Total exemption full accounts made up to 31 July 2022 (12 pages) |
| 11 October 2022 | Registration of charge SC4261950008, created on 30 September 2022 (6 pages) |
| 15 June 2022 | Confirmation statement made on 14 June 2022 with no updates (3 pages) |
| 31 March 2022 | Total exemption full accounts made up to 31 July 2021 (12 pages) |
| 15 June 2021 | Confirmation statement made on 14 June 2021 with no updates (3 pages) |
| 1 June 2021 | Satisfaction of charge SC4261950007 in full (1 page) |
| 17 March 2021 | Total exemption full accounts made up to 31 July 2020 (13 pages) |
| 15 June 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
| 17 March 2020 | Registration of charge SC4261950007, created on 13 March 2020 (7 pages) |
| 6 February 2020 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
| 21 November 2019 | Registration of charge SC4261950006, created on 15 November 2019 (7 pages) |
| 17 June 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
| 23 February 2019 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
| 26 June 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
| 14 March 2018 | Registered office address changed from C/O Acumen Accountants & Advisors Ltd Riverside Drvie Riverside Drive Aberdeen AB11 7SL Scotland to Acumen Accountants & Advisors Limited City South Office Park Portlethen Aberdeen AB12 4XX on 14 March 2018 (1 page) |
| 27 February 2018 | Total exemption full accounts made up to 31 July 2017 (11 pages) |
| 28 June 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
| 28 June 2017 | Notification of Chris Barrowman as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
| 28 June 2017 | Notification of Chris Barrowman as a person with significant control on 6 April 2016 (2 pages) |
| 18 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 18 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 24 October 2016 | Registered office address changed from 20-22 Torphichen Street Edinburgh EH3 8JB to C/O Acumen Accountants & Advisors Ltd Riverside Drvie Riverside Drive Aberdeen AB11 7SL on 24 October 2016 (1 page) |
| 24 October 2016 | Registered office address changed from 20-22 Torphichen Street Edinburgh EH3 8JB to C/O Acumen Accountants & Advisors Ltd Riverside Drvie Riverside Drive Aberdeen AB11 7SL on 24 October 2016 (1 page) |
| 6 October 2016 | Registration of charge SC4261950005, created on 4 October 2016 (7 pages) |
| 6 October 2016 | Registration of charge SC4261950005, created on 4 October 2016 (7 pages) |
| 18 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 18 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 14 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 26 March 2015 | Registration of charge SC4261950004, created on 20 March 2015 (8 pages) |
| 26 March 2015 | Registration of charge SC4261950004, created on 20 March 2015 (8 pages) |
| 10 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 13 March 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 13 March 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 27 July 2013 | Registration of charge 4261950003 (8 pages) |
| 27 July 2013 | Registration of charge 4261950003 (8 pages) |
| 19 July 2013 | Registration of charge 4261950002 (10 pages) |
| 19 July 2013 | Registration of charge 4261950002 (10 pages) |
| 10 July 2013 | Registration of charge 4261950001 (19 pages) |
| 10 July 2013 | Registration of charge 4261950001 (19 pages) |
| 28 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (3 pages) |
| 28 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (3 pages) |
| 12 July 2012 | Current accounting period extended from 30 June 2013 to 31 July 2013 (3 pages) |
| 12 July 2012 | Current accounting period extended from 30 June 2013 to 31 July 2013 (3 pages) |
| 14 June 2012 | Incorporation
|
| 14 June 2012 | Incorporation
|