Introduction
Watch Company
I
INFOHEALTH+ BIDCO LIMITED
INFOHEALTH+ BIDCO LIMITED is an active company incorporated on 9 October 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. INFOHEALTH+ BIDCO LIMITED was registered 1 year ago.(SIC: 64205)
Status
active
Active since 1 years ago
Company No
16008249
LTD Company
Age
1 Years
Incorporated 9 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 July 2026
Period: 9 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 October 2025 (5 months ago)
Submitted on 8 October 2025 (5 months ago)
Next Due
Due by 22 October 2026
For period ending 8 October 2026
Previous Company Names
OMNI PE 4 LIMITED
From: 9 October 2024To: 28 March 2025
Address
3rd Floor, 22 Old Bond Street London, W1S 4PY,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CLARK, Steven Andrew
ActiveOld Bond Street, LondonW1S 4PY
Born January 1967
Director
Appointed 09 Oct 2024
CLARK, Steven Andrew
Old Bond Street, LondonW1S 4PY
Born January 1967
Director
09 Oct 2024
Active
GALLAGHER-POWELL, Charles Edward
ActiveOld Bond Street, LondonW1S 4PY
Born August 1989
Director
Appointed 09 Oct 2024
GALLAGHER-POWELL, Charles Edward
Old Bond Street, LondonW1S 4PY
Born August 1989
Director
09 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Old Bond Street, LondonW1S 4PY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Oct 2024
Infohealth+ Cleanco Limited
Old Bond Street, LondonW1S 4PY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Oct 2024
Active
Filing History
4
Description
Type
Date Filed
Document
8 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 October 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 March 2025