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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Patel, Rajive
    Born in May 1973
    Individual (20 offsprings)
    Officer
    2006-10-03 ~ now
    OF - Director → CIF 0
    Patel, Rajive
    Pharmacist born in May 1973
    Individual (20 offsprings)
    2000-06-08 ~ 2006-04-04
    OF - Director → CIF 0
  • 2
    Mahidharia, Pankaj Mansukh
    Pharmacist born in June 1970
    Individual (6 offsprings)
    Officer
    2000-06-08 ~ 2009-03-19
    OF - Director → CIF 0
  • 3
    Riaz, Nisar Mohammed, Mr.
    Pharmacist born in January 1971
    Individual (5 offsprings)
    Officer
    2002-06-05 ~ 2010-03-19
    OF - Director → CIF 0
  • 4
    Patel, Amish
    Born in May 1972
    Individual (11 offsprings)
    Officer
    2000-06-08 ~ now
    OF - Director → CIF 0
    Patel, Amish
    Pharmacist
    Individual (11 offsprings)
    Officer
    2000-06-08 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 5
    Morgan, David Lloyd
    Business Analyst born in January 1972
    Individual (6 offsprings)
    Officer
    2001-05-23 ~ 2009-03-19
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2000-05-31 ~ 2000-06-08
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2000-05-31 ~ 2000-06-08
    OF - Nominee Director → CIF 0
  • 8
    INFOHEALTH HOLDINGS LIMITED - now 06575347
    BONDCO 1256 LIMITED - 2010-03-23
    Lynwood House, 373-375 Station Road, Harrow, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

INFOHEALTH LIMITED

Period: 2004-03-22 ~ now
Company number: 04004930
Registered names
INFOHEALTH LIMITED - now
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
62012 - Business And Domestic Software Development
47730 - Dispensing Chemist In Specialised Stores
21200 - Manufacture Of Pharmaceutical Preparations
Brief company account
Intangible Assets
53,568 GBP2025-03-31
52,501 GBP2024-03-31
Property, Plant & Equipment
111,456 GBP2025-03-31
47,489 GBP2024-03-31
Fixed Assets - Investments
433,550 GBP2025-03-31
433,550 GBP2024-03-31
Fixed Assets
598,574 GBP2025-03-31
533,540 GBP2024-03-31
Debtors
885,644 GBP2025-03-31
602,219 GBP2024-03-31
Cash at bank and in hand
346,711 GBP2025-03-31
182,682 GBP2024-03-31
Current Assets
1,472,552 GBP2025-03-31
1,033,750 GBP2024-03-31
Net Current Assets/Liabilities
18,592 GBP2025-03-31
-25,644 GBP2024-03-31
Total Assets Less Current Liabilities
617,166 GBP2025-03-31
507,896 GBP2024-03-31
Net Assets/Liabilities
610,018 GBP2025-03-31
497,031 GBP2024-03-31
Equity
Called up share capital
165 GBP2025-03-31
165 GBP2024-03-31
Retained earnings (accumulated losses)
609,853 GBP2025-03-31
496,866 GBP2024-03-31
Equity
610,018 GBP2025-03-31
497,031 GBP2024-03-31
Average Number of Employees
372024-04-01 ~ 2025-03-31
352023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
885,759 GBP2025-03-31
885,759 GBP2024-03-31
Other than goodwill
388,121 GBP2025-03-31
376,950 GBP2024-03-31
Intangible Assets - Gross Cost
1,293,742 GBP2025-03-31
1,282,571 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
885,759 GBP2025-03-31
885,759 GBP2024-03-31
Other than goodwill
342,498 GBP2025-03-31
336,366 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,240,174 GBP2025-03-31
1,230,070 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2024-04-01 ~ 2025-03-31
Other than goodwill
6,132 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
10,104 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Other than goodwill
45,623 GBP2025-03-31
40,584 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
82,682 GBP2025-03-31
9,233 GBP2024-03-31
Other
543,729 GBP2025-03-31
542,639 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
626,411 GBP2025-03-31
551,872 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-4,577 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-4,577 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,123 GBP2025-03-31
1,470 GBP2024-03-31
Other
511,832 GBP2025-03-31
502,913 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
514,955 GBP2025-03-31
504,383 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,653 GBP2024-04-01 ~ 2025-03-31
Other
11,884 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,537 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-2,965 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,965 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
79,559 GBP2025-03-31
7,763 GBP2024-03-31
Other
31,897 GBP2025-03-31
39,726 GBP2024-03-31
Investments in group undertakings and participating interests
433,550 GBP2025-03-31
433,550 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
605,689 GBP2025-03-31
353,973 GBP2024-03-31
Other Debtors
Amounts falling due within one year
279,955 GBP2025-03-31
248,246 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
885,644 GBP2025-03-31
602,219 GBP2024-03-31
Trade Creditors/Trade Payables
Current
807,091 GBP2025-03-31
593,426 GBP2024-03-31
Amounts owed to group undertakings
Current
2,698 GBP2025-03-31
3,501 GBP2024-03-31
Other Creditors
Current
644,171 GBP2025-03-31
462,467 GBP2024-03-31
Creditors
Current
1,453,960 GBP2025-03-31
1,059,394 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
165 shares2025-03-31
165 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
54,000 GBP2025-03-31
97,200 GBP2024-03-31

Related profiles found in government register
  • INFOHEALTH LIMITED
    Info
    SCREAM COMMUNICATION LIMITED - 2004-03-22
    Registered number 04004930
    Lynwood House, 373 - 375 Station Road, Harrow HA1 2AW
    PRIVATE LIMITED COMPANY incorporated on 2000-05-31 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • INFOHEALTH LIMITED
    S
    Registered number missing
    28, Chipstead Valley Road, Coulsdon, Surrey, England, CR5 2RA
    Limited Company
    CIF 1
  • INFOHEALTH LIMITED
    S
    Registered number 04004930
    1st Floor Office, 28 Chipstead Valley Road, Coulsdon, United Kingdom, CR5 2RA
    Limited Company in Companies House, United Kingdom
    CIF 2
  • INFOHEALTH LIMITED
    S
    Registered number 04004930
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, England, HA1 2AW
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HONEY BRIGHT LTD
    12290821
    Lynwood House, 373 - 375 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-10-30 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    INFOHEALTH LABORATORIES LIMITED
    - now 00297337
    SANDERSONS (CHEMISTS) LIMITED - 2012-07-10
    Lynwood House, 373-375 Station Road, Harrow, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    PLANET MEDICAL LTD - now
    PLANET HEALTH LTD
    - 2020-10-15 11689910
    Lynwood House, 373-375 Station Road, Harrow, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-07-05 ~ 2020-09-26
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.