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Intelligent Infection Control Services Ltd
Intelligent Infection Control Services Ltd is an active company incorporated on 18 March 2020 with the registered office located in Stockport, Greater Manchester. Intelligent Infection Control Services Ltd was registered 5 years ago.
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Status
Active
Active since
incorporation
Company No
12523789
Private limited company
Age
5 years
Incorporated
18 March 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 March 2025
(5 months ago)
Next confirmation dated
17 March 2026
Due by
31 March 2026
(6 months remaining)
Last change occurred
1 year 5 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about Intelligent Infection Control Services Ltd
Contact
Address
Building 1000 Kings Reach Yew Street
Stockport
SK4 2HG
United Kingdom
Same address since
incorporation
Companies in SK4 2HG
Telephone
Unreported
Email
Unreported
Website
Lumibio.com
See All Contacts
People
Officers
9
Shareholders
4
Controllers (PSC)
1
Mr Michael Dwan
Director • PSC • British • Lives in UK • Born in Nov 1959
Mr Andrew Metcalfe
Director • British • Lives in UK • Born in Mar 1971
Kathryn Edwards
Director • British • Lives in England • Born in Apr 1976
Mr William Patrick Hetherington
Director • Senior CNC Machinist • British • Lives in UK • Born in Mar 1993
Amanda Nottingham
Director • British • Lives in UK • Born in May 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Health And Care At Home Ltd
Mr Michael Dwan, Kathryn Edwards, and 1 more are mutual people.
Active
LB Shares Ltd
Mr Mark Andrew Wilding, Mr William Patrick Hetherington, and 1 more are mutual people.
Active
Markbrook Ltd
Mr Michael Dwan and North Consulting Limited are mutual people.
Active
E2c Limited
Amanda Nottingham and North Consulting Limited are mutual people.
Active
Cyan Intelligent Asset Managers Limited
Mr Michael Dwan and North Consulting Limited are mutual people.
Active
Cyan Health Investment Partners Limited
Mr Michael Dwan and North Consulting Limited are mutual people.
Active
Equity Solutions Lift Investments 2023 Limited
Mr Michael Dwan and North Consulting Limited are mutual people.
Active
Esaml (Intermediate Holdings) 2023 Limited
Mr Michael Dwan and North Consulting Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£562.06K
Increased by £219.17K (+64%)
Total Liabilities
-£241.71K
Decreased by £401.74K (-62%)
Net Assets
£320.34K
Increased by £620.91K (-207%)
Debt Ratio (%)
43%
Decreased by 144.65% (-77%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Micro Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Mr Harvey Joseph Wilding Appointed
1 Year 10 Months Ago on 23 Oct 2023
Mrs Victoria Jayne Wilding Appointed
1 Year 11 Months Ago on 11 Oct 2023
Mr William Patrick Hetherington Appointed
1 Year 11 Months Ago on 11 Oct 2023
Michael Dwan (PSC) Appointed
2 Years Ago on 31 Aug 2023
Intelligent Investments (Holdings) Ltd (PSC) Resigned
2 Years Ago on 31 Aug 2023
Mark Andrew Wilding (PSC) Resigned
2 Years 3 Months Ago on 6 Jun 2023
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Get Credit Report
Discover Intelligent Infection Control Services Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 17 March 2025 with no updates
Submitted on 18 Mar 2025
Micro company accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 17 March 2024 with updates
Submitted on 21 Mar 2024
Micro company accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Appointment of Mr Harvey Joseph Wilding as a director on 23 October 2023
Submitted on 25 Oct 2023
Appointment of Mr William Patrick Hetherington as a director on 11 October 2023
Submitted on 18 Oct 2023
Appointment of Mrs Victoria Jayne Wilding as a director on 11 October 2023
Submitted on 18 Oct 2023
Change of share class name or designation
Submitted on 4 Oct 2023
Statement of capital following an allotment of shares on 31 August 2023
Submitted on 27 Sep 2023
Memorandum and Articles of Association
Submitted on 18 Sep 2023
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Repayment History
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