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Company Information for

INFUSION SERVICES LIMITED

8 WARREN PARK WAY, ENDERBY, LEICESTER, LE19 4SA,
Company Registration Number
09584277
Private Limited Company
Liquidation

Company Overview

About Infusion Services Ltd
INFUSION SERVICES LIMITED was founded on 2015-05-11 and has its registered office in Enderby. The organisation's status is listed as "Liquidation". Infusion Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INFUSION SERVICES LIMITED
 
Legal Registered Office
8 WARREN PARK WAY
ENDERBY
LEICESTER
LE19 4SA
 
Previous Names
SH ELECTRICS LIMITED10/06/2020
Filing Information
Company Number 09584277
Company ID Number 09584277
Date formed 2015-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB219100939  
Last Datalog update: 2021-07-06 15:12:00
Primary Source:Companies House
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Companies with same name INFUSION SERVICES LIMITED
The following companies were found which have the same name as INFUSION SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INFUSION SERVICES PASIR RIS DRIVE 4 Singapore 510479 Dissolved Company formed on the 2008-09-13
INFUSION SERVICES OF THE TREASURE COAST, INC. 3735 11TH COURT STE 201 VERO BEACH FL 32960 Inactive Company formed on the 2011-09-09
INFUSION SERVICES OF AMERICA, INC. 2151 LEJEUNE ROAD, MEXXANINE FLOOR CORAL GABLES FL 33134 Inactive Company formed on the 1993-06-25
INFUSION SERVICES, INC 2172 BELLCREST CIRCLE ROYAL PALM BEACH FL 33411 Active Company formed on the 2017-02-13
INFUSION SERVICES INC. 1630 NORTH FEDERAL HWY. FORT LAUDERDALE FL 33305 Inactive Company formed on the 1993-11-10
INFUSION SERVICES OF TEXAS, LLC 7213 RED HAWK CT FORT WORTH TX 76132 Active Company formed on the 2017-07-18
INFUSION SERVICES COMPANY OF NEW YORK LLC Delaware Unknown
INFUSION SERVICES LLC Georgia Unknown
INFUSION SERVICES OF DEPTFORD INCORPORATED New Jersey Unknown
Infusion Services Of Indiana Inc Indiana Unknown
Infusion Services Inc Maryland Unknown
INFUSION SERVICES NW LLC 16595 LEMOLO SHORE DR NE POULSBO WA 983708723 Active Company formed on the 2021-03-16
INFUSION SERVICES, LLC 14115 TOUCH GOLD SAN ANTONIO TX 78248 Active Company formed on the 2021-08-05
Infusion Services LLC 10330 W Jewell Ave Apt A Lakewood CO 80232 Good Standing Company formed on the 2023-06-30

Company Officers of INFUSION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
STUART RODERICK HOWES
 Company Secretary 2015-05-11
SHERRIE HAMMOND-HOWES
 Director 2016-04-06
STUART RODERICK HOWES
 Director 2015-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA ANN LIVESEY NORTON LEIGH LIMITED Director 2005-12-01 - 2009-06-30 RESIGNED 2004-10-19 Active - Proposal to Strike off

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
2021-08-28LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-12-15600Appointment of a voluntary liquidator
2020-12-15LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-11-27
2020-12-15LIQ02Voluntary liquidation Statement of affairs
2020-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/20 FROM 21 High View Close Hamilton Office Park Leicester LE4 9LJ England
2020-06-10RES15CHANGE OF COMPANY NAME 10/06/20
2020-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/20 FROM 1 Pippin Road Ongar Essex CM5 0FS United Kingdom
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES
2019-05-30CH01Director's details changed for Mrs Sherrie Hammond-Howes on 2019-05-30
2019-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/19 FROM 6 Milton Crescent Ongar CM5 0FF England
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2018-06-14LATEST SOC14/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2018-01-17AP01DIRECTOR APPOINTED MRS SHERRIE HAMMOND-HOWES
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-11-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-14AR0111/05/16 ANNUAL RETURN FULL LIST
2016-03-11AA01Current accounting period shortened from 31/05/16 TO 31/03/16
2015-05-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-05-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to INFUSION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-12-11
Resolution2020-12-11
Meetings o2020-11-20
Fines / Sanctions
No fines or sanctions have been issued against INFUSION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INFUSION SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INFUSION SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of INFUSION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INFUSION SERVICES LIMITED
Trademarks
We have not found any records of INFUSION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFUSION SERVICES 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 (70229 - Management consultancy activities other than financial management) as INFUSION SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INFUSION SERVICES 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 TypeAppointmen
Defending partyINFUSION SERVICES LIMITEDEvent Date2020-12-11
Name of Company: INFUSION SERVICES LIMITED Company Number: 09584277 Nature of Business: Management consultancy Previous Name of Company: SH Electrics Limited Registered office: 8 Warren Park Way, Ende…
 
Initiating party Event TypeResolution
Defending partyINFUSION SERVICES LIMITEDEvent Date2020-12-11
 
Initiating party Event TypeMeetings o
Defending partyINFUSION SERVICES LIMITEDEvent Date2020-11-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFUSION SERVICES 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 INFUSION SERVICES 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 LE19 4SA