INFRACARE PARTNERING LIMITED - LONDON


Company Profile Company Filings

Overview

INFRACARE PARTNERING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INFRACARE PARTNERING LIMITED was incorporated 21 years ago on 10/12/2002 and has the registered number: 04613605. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

INFRACARE PARTNERING LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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

3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LAILA CHARLOTTE MOTAMED Secretary 2022-09-30 CURRENT
MR PAUL SIMON ANDREWS Jan 1970 British Director 2022-09-30 CURRENT
MR STEPHEN GREGORY MINION Dec 1946 British Director 2020-05-07 UNTIL 2022-09-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-12-10 UNTIL 2002-12-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-12-10 UNTIL 2002-12-10 RESIGNED
MR SIMON PAUL CROWE May 1967 British Secretary 2002-12-10 UNTIL 2003-03-05 RESIGNED
MR NEIL DEWAR LEWIS Jan 1962 British Secretary 2005-11-15 UNTIL 2008-07-31 RESIGNED
KATE ELIZABETH MINION May 1973 British Secretary 2008-07-31 UNTIL 2022-09-30 RESIGNED
MR GILES JAMES FROST Oct 1962 British Director 2005-11-15 UNTIL 2007-02-14 RESIGNED
MR BRUCE LAYLAND WALKER Sep 1965 British Director 2008-06-13 UNTIL 2010-02-22 RESIGNED
NICHOLAS JEREMY WAKEFIELD Feb 1947 British Director 2003-04-04 UNTIL 2007-08-07 RESIGNED
MR JULIAN FRANCIS SQUIRE Mar 1957 British Director 2003-01-17 UNTIL 2006-04-28 RESIGNED
MR DAVID BERNARD POKORA Dec 1952 British Director 2006-03-13 UNTIL 2010-05-31 RESIGNED
MR STEPHEN GREGORY MINION Dec 1946 British Director 2010-05-31 UNTIL 2013-08-01 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2005-01-25 UNTIL 2005-11-15 RESIGNED
MR JONATHAN HOLMES Feb 1968 British Director 2008-06-13 UNTIL 2020-05-07 RESIGNED
MR JAMES ANDREW JOHN HATHAWAY Oct 1977 British Director 2014-08-05 UNTIL 2020-05-07 RESIGNED
MR DAVID JOHN MORICE HARTSHORNE Apr 1954 British Director 2013-08-01 UNTIL 2015-02-27 RESIGNED
MR RICHARD DARCH Dec 1961 British Director 2013-08-01 UNTIL 2014-08-05 RESIGNED
MR RICHARD DARCH Dec 1961 British Director 2003-03-31 UNTIL 2008-01-17 RESIGNED
JOY LOUISE DARCH Jun 1963 British Director 2002-12-10 UNTIL 2003-03-31 RESIGNED
MR SIMON PAUL CROWE May 1967 British Director 2002-12-10 UNTIL 2003-03-05 RESIGNED
MR ALLAN CAMERON COOK May 1972 British Director 2008-06-13 UNTIL 2010-04-30 RESIGNED
HUGH LUKE BLANEY Oct 1963 Irish Director 2005-11-15 UNTIL 2008-06-13 RESIGNED
MR PAUL SIMON ANDREWS Jan 1970 British Director 2007-02-14 UNTIL 2010-04-30 RESIGNED
BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-03-05 UNTIL 2005-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infracare Group Ltd 2016-04-06 High Wycombe   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRISTOL INFRACARE LIFT (1) LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BRISTOL INFRACARE DEVELOPMENTS (1) LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
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
WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED TEWKESBURY ENGLAND Active SMALL 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
BRISTOL INFRACARE LIFT (2) LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
AMBER OPERATIONAL HEALTH BUSINESS INVESTMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
AHBB ELL HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
4 FUTURES PHASE 1 LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTD MANCHESTER ENGLAND Active GROUP 85590 - Other education n.e.c.
BIRMINGHAM LEP COMPANY LIMITED MANCHESTER ENGLAND Active FULL 41100 - Development of building projects
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED LONDON ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
4 FUTURES PHASE 2 LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Infracare Partnering Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-12-2022
Infracare Partnering Limited - Accounts to registrar (filleted) - small 18.2 2022-04-08 31-12-2021
Infracare Partnering Limited - Accounts to registrar (filleted) - small 18.2 2021-09-17 31-12-2020 £24 Cash £65,539 equity
Infracare Partnering Limited - Accounts to registrar (filleted) - small 18.2 2020-12-30 31-12-2019 £61,255 equity

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