OpenRegistry

INFUSION CONCEPTS LIMITED

Active - Proposal to Strike off
04519256·incorporated 2002-08-27

INFUSION CONCEPTS LIMITED is an active UK private limited company, incorporated on 27 August 2002 at Companies House (number 04519256; OpenRegistry canonical ID GB-04519256-infusion-concepts-limited). Sophymarine's OpenRegistry classifies it under SIC 75000 (Veterinary activities), one of 5,280 active UK entities in that code and one of 16,715 active companies registered in Stoke-On-Trent (postcode ST1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2002-08-27
Registered Address
SPITFIRE HOUSE, UNIT C250, IRON PLACE, STOKE-ON-TRENT, ST1 5FG, ENGLAND
SIC
75000 — Veterinary activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-31. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-08-27. Next confirmation statement due 2025-09-10.

Persons with significant control

INFUSION CONCEPTS LIMITED has 1 person with significant control on file:

  • National Veterinary Services Limited (England reg. 08489997). Notified 2024-08-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Mark David Lever born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-02-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Kristine Michelle Catlow born 1977 resident in England, British national. Notified 2020-02-20. Ceased 2020-02-20.
    • Has significant influence or control
  • Mrs Jacqueline Law born 1957 resident in England, British national. Notified 2021-11-17. Ceased 2024-08-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 75000 (Veterinary activities):

Other companies registered in Stoke-On-Trent: