BRISTOL INFRACARE LIFT (1) LIMITED - TEWKESBURY


Company Profile Company Filings

Overview

BRISTOL INFRACARE LIFT (1) LIMITED is a Private Limited Company from TEWKESBURY ENGLAND and has the status: Active.
BRISTOL INFRACARE LIFT (1) LIMITED was incorporated 20 years ago on 15/09/2003 and has the registered number: 04899262. The accounts status is SMALL and accounts are next due on 30/06/2025.

BRISTOL INFRACARE LIFT (1) 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
30 / 9 30/09/2023 30/06/2025

Registered Office

CHALLENGE HOUSE INTERNATIONAL DRIVE
TEWKESBURY
GLOUCESTERSHIRE
GL20 8UQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GEORGINA CLAIRE BROWN Secretary 2021-06-16 CURRENT
MR AFFAN NASIR Oct 1989 British Director 2024-03-21 CURRENT
SIMON CHRISTOPHER WATERS Jul 1972 British Director 2021-11-18 CURRENT
MR PAUL SIMON ANDREWS Jan 1970 British Director 2011-05-24 CURRENT
ADRIAN JOHN LAWTON WALLACE Apr 1971 British Director 2012-02-28 UNTIL 2016-10-05 RESIGNED
MR DAVID JOHN MORICE HARTSHORNE Apr 1954 British Director 2011-05-24 UNTIL 2015-02-27 RESIGNED
MR ANTEK STEFAN LEJK Feb 1958 British Director 2011-04-01 UNTIL 2015-06-18 RESIGNED
MR STEPHEN GREGORY MINION Dec 1946 British Director 2010-09-28 UNTIL 2011-05-24 RESIGNED
ROBERT WILLIAM PARKER Jun 1951 British Director 2010-09-28 UNTIL 2011-04-29 RESIGNED
MR DAVID BERNARD POKORA Dec 1952 British Director 2010-09-28 UNTIL 2011-05-24 RESIGNED
MR RICHARD DARCH Dec 1961 British Director 2013-10-10 UNTIL 2014-06-30 RESIGNED
RICHARD EDWARD LUBBOCK WARNER Feb 1952 British Director 2015-02-27 UNTIL 2017-11-14 RESIGNED
MR JULIAN FRANCIS SQUIRE Mar 1957 British Director 2004-05-07 UNTIL 2005-05-24 RESIGNED
MR ROGER ANDREW DAVIES Secretary 2012-09-01 UNTIL 2013-06-30 RESIGNED
NICHOLAS JEREMY WAKEFIELD Feb 1947 British Secretary 2004-05-07 UNTIL 2004-05-08 RESIGNED
MRS JUDITH CARLYON PHILLIPS Secretary 2013-06-30 UNTIL 2015-10-30 RESIGNED
MRS CAROLYN JANE POLLARD Secretary 2015-10-30 UNTIL 2018-12-03 RESIGNED
MR ANDREW PHILIP HOLLAND Secretary 2021-03-01 UNTIL 2021-06-16 RESIGNED
BRISTOL INFRACARE LIFT LIMITED Corporate Director 2004-05-07 UNTIL 2010-09-28 RESIGNED
BALASINGHAM RAVI KUMAR Mar 1975 British Director 2016-03-14 UNTIL 2021-11-18 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2003-09-15 UNTIL 2004-05-07 RESIGNED
MR RICHARD DARCH Dec 1961 British Director 2004-05-07 UNTIL 2005-05-24 RESIGNED
MR MARK WILLIAM GRINONNEAU Apr 1970 British Director 2015-06-18 UNTIL 2016-03-14 RESIGNED
MR ANDREW PAUL BENNETT May 1965 British Director 2010-09-28 UNTIL 2013-03-31 RESIGNED
MR DANIEL PETER BEVAN Secretary 2018-12-03 UNTIL 2021-03-01 RESIGNED
MR RICHARD DARCH Dec 1961 British Director 2017-11-14 UNTIL 2022-06-21 RESIGNED
TIMOTHY FRANCIS CHALLIS Oct 1961 British Director 2004-05-07 UNTIL 2005-05-24 RESIGNED
MR DARRELL BOYD Sep 1968 British Director 2016-10-06 UNTIL 2018-02-27 RESIGNED
SARAH ANN BEAUMONT May 1982 British Director 2018-02-27 UNTIL 2024-03-21 RESIGNED
MR JAMES RAYMOND BAWN Aug 1976 British Director 2013-11-21 UNTIL 2015-06-18 RESIGNED
MR RICHARD MARK ASHCROFT Aug 1967 British Director 2011-05-24 UNTIL 2012-02-28 RESIGNED
NAFEES ARIF Apr 1973 British Director 2010-09-28 UNTIL 2011-05-24 RESIGNED
BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2004-05-07 UNTIL 2005-05-24 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2003-09-15 UNTIL 2004-05-07 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2005-05-24 UNTIL 2012-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bristol Infracare Lift Holdings (1) Limited 2016-09-15 Tewkesbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRISTOL INFRACARE LIFT LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
INFRACARE BRISTOL LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
INFRACARE OXFORD LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
BRISTOL INFRACARE DEVELOPMENTS (1) LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BRISTOL INFRACARE LIFT HOLDINGS (1) LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
INVESTORS IN HEALTH (C&T1) LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
COMMUNITY 1ST CORNWALL LIMITED ST. AUSTELL ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MEDWAY COMMUNITY ESTATES LIMITED BEACONSFIELD Active SMALL 82990 - Other business support service activities n.e.c.
MEDWAY FUNDCO LIMITED BEACONSFIELD Active SMALL 68320 - Management of real estate on a fee or contract basis
BRISTOL INFRACARE LIFT (2) LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BRISTOL INFRACARE LIFT HOLDINGS (2) LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MEDWAY FUNDCO TWO LIMITED BEACONSFIELD Active SMALL 68209 - Other letting and operating of own or leased real estate
BRISTOL INFRACARE LIFT (3) LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BRISTOL INFRACARE LIFT HOLDINGS (3) LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
HAMPSHIRE ESTATES PARTNERSHIP LIMITED BIRMINGHAM ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
COMMUNITY 1ST CORNWALL (HOLDCO) LIMITED STOCKPORT Active SMALL 99999 - Dormant Company
COMMUNITY 1ST CORNWALL (TORPOINT) LIMITED STOCKPORT Active SMALL 68209 - Other letting and operating of own or leased real estate

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