OpenCompanies

Infohealth Solutions Limited

Company number
05868402
Status
Active
Type
Private Limited Company
Incorporated
6 Jul 2006
Nature of business
Business and domestic software development

Registered office

60 Tottenham Court Road, Suite 2496a
Fitzrovia
London
W1T 2EW

Control

NameNature of controlNotifiedCeased
Infomatrix Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Firm
1 Jul 2016 1 Jun 2022
Jade Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Firm
1 Jul 2016 1 Jun 2022
Mr Andrew Carl Evans Significant Influence Or Control
Significant Influence Or Control As Firm
1 Jul 2016 1 Jun 2022
Mr Jugjit Singh Ladhur Significant Influence Or Control
Significant Influence Or Control As Firm
1 Jul 2016 1 Jun 2022
Mr Manoj Michael Significant Influence Or Control 1 Dec 2021 22 Oct 2025
Mr Rasal Palakkaparambil Mohammed Significant Influence Or Control 1 Dec 2021 18 Dec 2025
Thinkbio.Ai.Inc Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
20 Oct 2025
Forefront Technologies International Inc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Dec 2021

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 -£37,018 £21,941 1
31 Jul 2024 -£37,372 £14,733 1
31 Jul 2023 -£38,425 £19,418 -
31 Jul 2022 -£51,391 £34,256 -
31 Jul 2021 -£170,031 £21,472 0
31 Jul 2020 -£288,304 £56,496 0
31 Jul 2019 -£240,928 £12,602 -
31 Jul 2018 -£263,838 £15,345 -
31 Jul 2017 -£240,887 £21,731 -
31 Jul 2016 -£236,330 £3,550 -
31 Jul 2015 -£272,259 £15,405 -
31 Jul 2014 -£289,818 £12,840 -
31 Jul 2013 - - -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 -£40,482 £29,835 -
31 Jul 2008 Dormant £2 £2 -
31 Jul 2007 Dormant £2 £2 -

Data