INFRACARE EAST LONDON LIMITED - TEWKESBURY


Company Profile Company Filings

Overview

INFRACARE EAST LONDON LIMITED is a Private Limited Company from TEWKESBURY ENGLAND and has the status: Active.
INFRACARE EAST LONDON LIMITED was incorporated 21 years ago on 25/10/2002 and has the registered number: 04573567. The accounts status is SMALL and accounts are next due on 30/09/2024.

INFRACARE EAST LONDON LIMITED - TEWKESBURY

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHALLENGE HOUSE INTERNATIONAL DRIVE
TEWKESBURY
GLOUCESTERSHIRE
GL20 8UQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EAST LONDON LIFT COMPANY LIMITED (until 01/03/2018)

Confirmation Statements

Last Statement Next Statement Due
01/01/2024 15/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL SIMON ANDREWS Jan 1970 British Director 2007-10-29 CURRENT
MRS GEORGINA CLAIRE BROWN Secretary 2021-09-03 CURRENT
MS PHILIPPA DAWN ROBINSON Dec 1955 New Zealander Director 2022-01-11 CURRENT
ALAN CAMPBELL RITCHIE Apr 1967 British Director 2019-09-06 CURRENT
MR NEIL RAE Oct 1971 British Director 2012-07-25 CURRENT
MR PAUL MARTIN BRICKELL Jan 1957 British Director 2003-09-01 CURRENT
MS ALISON GAIL TAYLOR Oct 1970 British Director 2007-10-29 UNTIL 2013-03-31 RESIGNED
TOM DOBRASHIAN Oct 1963 British Director 2017-09-15 UNTIL 2018-05-25 RESIGNED
MR BALASINGHAM RAVI KUMAR Mar 1975 British Director 2012-01-01 UNTIL 2014-06-30 RESIGNED
MR NEIL TERENCE MCELDUFF Jul 1961 British Director 2013-04-18 UNTIL 2015-03-06 RESIGNED
MR DAVID RICHARD JONES Feb 1970 British Director 2012-10-22 UNTIL 2014-01-24 RESIGNED
MR STEPHEN MELVYN EDWARD JACOBS Jun 1949 British Director 2003-08-01 UNTIL 2007-05-31 RESIGNED
MR DAVID JOHN MORICE HARTSHORNE Apr 1954 British Director 2009-01-28 UNTIL 2011-12-31 RESIGNED
MR GILES JAMES FROST Oct 1962 British Director 2003-02-27 UNTIL 2012-10-12 RESIGNED
DR ANTHONY EVERINGTON Mar 1957 British Director 2013-07-01 UNTIL 2015-10-20 RESIGNED
MR WILLIAM EDWARD MORRIS Feb 1980 British Director 2015-11-18 UNTIL 2016-07-04 RESIGNED
MR DANIEL PETER BEVAN Secretary 2018-12-03 UNTIL 2021-03-01 RESIGNED
MRS CAROLYN JANE POLLARD Secretary 2015-10-30 UNTIL 2018-12-03 RESIGNED
MR STEVEN GEORGE DOWNS Mar 1958 Secretary 2003-02-27 UNTIL 2003-08-29 RESIGNED
MR ANDREW PHILIP HOLLAND Secretary 2021-03-01 UNTIL 2021-09-03 RESIGNED
MRS SANDRA MARGARET MAJOR Jun 1964 British Secretary 2003-08-29 UNTIL 2004-09-27 RESIGNED
MRS JUDITH CARLYON PHILLIPS Secretary 2013-06-28 UNTIL 2015-10-30 RESIGNED
MR ROGER ANDREW DAVIES Mar 1950 British Secretary 2004-09-27 UNTIL 2013-06-28 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Director 2002-10-25 UNTIL 2003-02-27 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Corporate Nominee Director 2002-10-25 UNTIL 2003-02-27 RESIGNED
MR DAVID MARTIN BUTCHER May 1957 British Director 2007-06-01 UNTIL 2012-10-24 RESIGNED
MR PAUL EDWARD BRAND Nov 1967 British Director 2011-12-31 UNTIL 2019-10-23 RESIGNED
MRS CAROLYN LOUISE BOTFIELD Feb 1983 British Director 2019-10-21 UNTIL 2023-05-02 RESIGNED
MR IAN BOOTH Feb 1949 British Director 2003-05-28 UNTIL 2004-01-26 RESIGNED
HUGH LUKE BLANEY Oct 1963 Irish Director 2003-02-27 UNTIL 2008-09-12 RESIGNED
MR HENRY BLACK Jun 1975 British Director 2017-09-20 UNTIL 2019-08-29 RESIGNED
DR RICHARD KEITH BALDWIN May 1944 British Director 2004-01-26 UNTIL 2007-02-07 RESIGNED
MR JAMIE RUSSELL ANDREWS Sep 1970 British Director 2015-06-18 UNTIL 2017-09-15 RESIGNED
MR JAMIE RUSSELL ANDREWS Sep 1970 British Director 2018-05-25 UNTIL 2021-11-08 RESIGNED
MR JAMIE RUSSELL ANDREWS Sep 1970 British Director 2021-12-21 UNTIL 2022-01-11 RESIGNED
MR GRAHAM MICHAEL SPENCE Sep 1961 British Director 2010-10-19 UNTIL 2014-05-30 RESIGNED
MR RICHARD TOM CRESSWELL Aug 1947 British Director 2007-02-07 UNTIL 2010-11-29 RESIGNED
MR PAUL EDWARD BRAND Nov 1967 British Director 2011-12-31 UNTIL 2011-12-31 RESIGNED
MR CHRISTOPHER ELLIOTT Jun 1957 British Director 2007-12-17 UNTIL 2011-02-11 RESIGNED
MR ROBERT JOHN TAYLOR Jun 1957 British Director 2003-02-27 UNTIL 2012-07-25 RESIGNED
MRS NICOLA ANN THERON Feb 1962 British Director 2014-05-30 UNTIL 2015-06-15 RESIGNED
MR RICHARD EDWARD LUBBOCK WARNER May 1952 British Director 2008-09-12 UNTIL 2008-12-22 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Secretary 2002-10-25 UNTIL 2003-02-27 RESIGNED
DAVID FRANCIS STOUT Jun 1962 British Director 2003-05-28 UNTIL 2003-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
East London Lift Investments Limited 2017-01-22 Tewkesbury   Ownership of shares 50 to 75 percent
Community Health Partnerships 2017-01-22 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LABURNUM COURT (SILVANGLEN) RESIDENTS ASSOCIATION LIMITED COLCHESTER Active MICRO ENTITY 98000 - Residents property management
EAST LONDON LIFT INVESTMENTS LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
LIFT INVESTORS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BRISTOL INFRACARE DEVELOPMENTS (1) LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
OXFORD INFRACARE LIFT (1) LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
INFRACARE NORTH WEST LONDON LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BHH LIFT ACCOMMODATION SERVICES LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
INFRACARE SOUTH EAST LONDON LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BBG HOLDCO LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BHH HOLDCO LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BBG LIFT ACCOMMODATION SERVICES LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
LIFT HEALTHCARE INVESTMENTS LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
EAST LONDON LIFT HOLDCO NO2 LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
ELLAS NO3 LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
EAST LONDON LIFT HOLDCO NO4 LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ELLAS NO4 LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
INFRACARE LONDON PS LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
WALSALL LIFT ACCOMMODATION SERVICES LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
WALSALL HOLDCO LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ELLAS NO3 LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
ELLAS NO4 LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
DARTEX HOLDINGS LIMITED TEWKESBURY ENGLAND Active FULL 70100 - Activities of head offices
ROLWEY GROUP HOLDINGS LIMITED TEWKESBURY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HADSOR LIMITED TEWKESBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise