INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED

Overview

Company Name	INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05721256
Jurisdiction	England/Wales
Date of Creation	Feb 24, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED located?

Registered Office Address	Level 7 One Bartholomew Close Barts Square EC1A 7BL London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED?

Previous Company Names
Company Name	From	Until
CARILLION PRIVATE FINANCE (HEALTH) LIMITED	Apr 21, 2006	Apr 21, 2006
TRUSHELFCO (NO.3203) LIMITED	Feb 24, 2006	Feb 24, 2006

What are the latest accounts for INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 04, 2026
Next Confirmation Statement Due	Apr 18, 2026
Next Confirmation Statement Made Up To	Apr 04, 2025
Overdue	No

What are the latest filings for INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED?

Filings
Date	Description	Document	Type
Oct 04, 2025	Full accounts made up to Mar 31, 2025	29 pages	AA

Oct 02, 2025	Termination of appointment of Emily Mendes as a secretary on Sep 22, 2025	1 pages	TM02

Apr 04, 2025	Confirmation statement made on Apr 04, 2025 with no updates	3 pages	CS01

Sep 17, 2024	Termination of appointment of Helen Price as a director on Sep 17, 2024	1 pages	TM01

Sep 11, 2024	Appointment of Dhruv Manchanda as a director on Sep 10, 2024	2 pages	AP01

Sep 11, 2024	Appointment of David Anthony Williams as a director on Sep 10, 2024	2 pages	AP01

Sep 03, 2024	Full accounts made up to Mar 31, 2024	30 pages	AA

Apr 11, 2024	Full accounts made up to Mar 31, 2023	32 pages	AA

Apr 05, 2024	Confirmation statement made on Apr 04, 2024 with no updates	3 pages	CS01

Oct 26, 2023	Director's details changed for Mr Edward Thomas Hunt on Sep 01, 2023	2 pages	CH01

Apr 06, 2023	Confirmation statement made on Apr 04, 2023 with no updates	3 pages	CS01

Mar 28, 2023	Termination of appointment of David James Jarmany as a director on Mar 28, 2023	1 pages	TM01

Oct 01, 2022	Full accounts made up to Mar 31, 2022	32 pages	AA

May 10, 2022	Director's details changed for David James Jarmany on May 10, 2022	2 pages	CH01

Apr 04, 2022	Confirmation statement made on Apr 04, 2022 with no updates	3 pages	CS01

Mar 17, 2022	Appointment of Helen Price as a director on Mar 16, 2022	2 pages	AP01

Mar 17, 2022	Termination of appointment of Keith William Pickard as a director on Mar 16, 2022	1 pages	TM01

Feb 28, 2022	Appointment of David James Jarmany as a director on Feb 23, 2022	2 pages	AP01

Feb 28, 2022	Termination of appointment of Patrick Thomas Robson as a director on Feb 23, 2022	1 pages	TM01

Nov 24, 2021	Full accounts made up to Mar 31, 2021	31 pages	AA

Sep 22, 2021	Second filing for the termination of Caroline Louise Pitcher as a director	5 pages	RP04TM01

Sep 07, 2021	Director's details changed for Mr Patrick Thomas Robson on Apr 16, 2021	2 pages	CH01

Apr 20, 2021	Appointment of Mr Patrick Thomas Robson as a director on Apr 16, 2021	2 pages	AP01

Apr 16, 2021	Termination of appointment of Ying Su as a director on Apr 16, 2021	1 pages	TM01

Apr 09, 2021	Confirmation statement made on Apr 04, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUNT, Edward Thomas One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Dec 15, 2020		Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	United Kingdom	Australian	1984-1	277689090002
MANCHANDA, Dhruv One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Sep 10, 2024		Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	United Kingdom	Indian	1990-3	324008480002
WILLIAMS, David Anthony One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Sep 10, 2024		Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	England	British	1982-11	326997330001
MENDES, Emily One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Jan 12, 2018	Sep 22, 2025	Secretary	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom				241981510001
RAMSAY, Anne Catherine Maddox Street W1S 2QN London 25 United Kingdom	Apr 24, 2008	Jun 30, 2015	Secretary	Maddox Street W1S 2QN London 25 United Kingdom		Other		125380750001
TAPP, Richard Francis 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Apr 28, 2006	Jun 30, 2015	Secretary	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom		British		173852420001
WYLLIE, Alison Charles Ii Street SW1Y 4QU London 12 England	Jun 30, 2015	Jan 12, 2018	Secretary	Charles Ii Street SW1Y 4QU London 12 England		British		107811220001
TRUSEC LIMITED 2 Lambs Passage EC1Y 8BB London	Feb 24, 2006	Apr 28, 2006	Nominee Secretary	2 Lambs Passage EC1Y 8BB London				900007200001
ADAM, Richard John 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Apr 02, 2007	Jun 30, 2015	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	United Kingdom	British	1957-11	67133560004
DEACON, Andrew Brian Charles Ii Street SW1Y 4QU London 12 United Kingdom	Oct 04, 2016	Jul 07, 2017	Director	Charles Ii Street SW1Y 4QU London 12 United Kingdom	United Kingdom	British	1980-3	209588340001
GIRLING, Christopher Francis 12 Spithead Close PO34 5AZ Seaview Isle Of Wight	Apr 28, 2006	Apr 02, 2007	Director	12 Spithead Close PO34 5AZ Seaview Isle Of Wight		British	1954-1	67125270002
HERZBERG, Francis Robin 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Apr 28, 2006	Jun 30, 2015	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	England	British	1956-12	52429400001
HOWSON, Richard John 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Feb 06, 2012	Jun 30, 2015	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	England	British	1968-8	147650310001
HUGHES, Katherine Mary 16 Porchester Terrace W2 3TL London	Mar 31, 2006	Apr 28, 2006	Director	16 Porchester Terrace W2 3TL London		British	1968-2	69841050003
JARMANY, David James One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Feb 23, 2022	Mar 28, 2023	Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	United Kingdom	British	1986-1	322434120001
JOHNSON, Anna Naomi 154 Providence Square SE1 2EJ London	Mar 31, 2006	Apr 28, 2006	Director	154 Providence Square SE1 2EJ London		British	1980-8	112026940001
KINGHORN, Andre Eugene Charles Ii Street SW1Y 4QU London 12 United Kingdom	Aug 09, 2016	Mar 20, 2018	Director	Charles Ii Street SW1Y 4QU London 12 United Kingdom	United Kingdom	British	1978-7	176665860001
MCDONOUGH, John Birch Street WV1 4HY Wolverhampton 24 West Midlands United Kingdom	Apr 28, 2006	Dec 31, 2011	Director	Birch Street WV1 4HY Wolverhampton 24 West Midlands United Kingdom	Uk	British	1951-11	74536340007
MONIR, Nicole Frances 92 Crosslands Caddington LU1 4ER Luton Bedfordshire	Feb 24, 2006	Mar 31, 2006	Director	92 Crosslands Caddington LU1 4ER Luton Bedfordshire	United Kingdom	British	1967-5	102866950001
O'HALLORAN, James Anthony Charles Ii Street SW1Y 4QU London 12 England	Jun 30, 2015	Oct 04, 2016	Director	Charles Ii Street SW1Y 4QU London 12 England	United Kingdom	British	1975-11	183049220001
PICKARD, Keith William One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Jul 07, 2017	Mar 16, 2022	Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	England	British	1968-6	124156560001
PITCHER, Caroline Louise, Ms. One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Mar 20, 2018	Jan 15, 2021	Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	United Kingdom	British	1991-5	244506000001
PRICE, Helen One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Mar 16, 2022	Sep 17, 2024	Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	United Kingdom	British	1982-4	293717270001
ROBINSON, Roger William Applewood Barn Bank Road Little Witley WR6 6LS Worcester Worcestershire	Apr 28, 2006	Jun 30, 2009	Director	Applewood Barn Bank Road Little Witley WR6 6LS Worcester Worcestershire		British	1951-4	33421810001
ROBSON, Patrick Thomas One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Apr 16, 2021	Feb 23, 2022	Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	England	British	1985-2	259435960001
ROPER, Anthony Charles Charles Ii Street SW1Y 4QU London 12 United Kingdom	Jul 07, 2017	Jun 30, 2018	Director	Charles Ii Street SW1Y 4QU London 12 United Kingdom	United Kingdom	British	1960-12	62976440004
SEEKINGS, Harry Edward Charles One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Oct 23, 2017	Feb 23, 2021	Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	United Kingdom	British	1973-12	160549450003
STOKER, Louise Jane 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London	Feb 24, 2006	Mar 31, 2006	Director	2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London		British	1973-9	96079800001
SU, Ying One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Feb 23, 2021	Apr 16, 2021	Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	United Kingdom	British	1988-1	280035960001
WAYMENT, Mark Christopher Charles Ii Street SW1Y 4QU London 12 England	Jun 30, 2015	Jul 07, 2017	Director	Charles Ii Street SW1Y 4QU London 12 England	United Kingdom	British	1958-12	62992220002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Infrastructure Investments Holdings Limited

Apr 06, 2016

One Bartholomew Close

Barts Square

EC1A 7BL London

Level 7

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	6555131

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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