INFRACARE CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

INFRACARE CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INFRACARE CAPITAL LIMITED was incorporated 20 years ago on 16/01/2004 and has the registered number: 05017735. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

INFRACARE CAPITAL LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INHOCO 3043 LIMITED (until 05/04/2004)

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALLAN CAMERON COOK May 1972 British Director 2008-06-13 CURRENT
MR PAUL SIMON ANDREWS Jan 1970 British Director 2007-02-14 CURRENT
MS LAILA CHARLOTTE MOTAMED Secretary 2022-09-30 CURRENT
MR JONATHAN HOLMES Feb 1968 British Director 2008-06-13 UNTIL 2017-11-14 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 JULIAN FRANCIS SQUIRE Mar 1957 British Director 2004-04-05 UNTIL 2006-04-28 RESIGNED
MR JAMES ANDREW JOHN HATHAWAY Oct 1977 British Director 2014-08-05 UNTIL 2020-05-07 RESIGNED
MR BRUCE LAYLAND WALKER Sep 1965 British Director 2008-06-13 UNTIL 2010-02-22 RESIGNED
NICHOLAS JEREMY WAKEFIELD Feb 1947 British Director 2004-04-05 UNTIL 2007-08-07 RESIGNED
MR DAVID BERNARD POKORA Dec 1952 British Director 2007-06-01 UNTIL 2010-05-31 RESIGNED
MR STEPHEN GREGORY MINION Dec 1946 British Director 2010-05-31 UNTIL 2013-08-01 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2004-01-16 UNTIL 2004-04-05 RESIGNED
MR GILES JAMES FROST Oct 1962 British Director 2005-11-15 UNTIL 2007-02-14 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 2004-04-05 UNTIL 2008-01-17 RESIGNED
MR RICHARD DARCH Dec 1961 British Director 2013-08-01 UNTIL 2014-08-05 RESIGNED
MR RICHARD DARCH Dec 1961 British Director 2017-11-14 UNTIL 2022-09-30 RESIGNED
HUGH LUKE BLANEY Oct 1963 Irish Director 2005-11-15 UNTIL 2008-06-13 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2004-01-16 UNTIL 2005-11-15 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHLEY HOUSE PLC. LEEDS ENGLAND Dissolved... GROUP 41100 - Development of building projects
INFRACARE PARTNERING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EAST LONDON LIFT INVESTMENTS LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 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.
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
INFRACARE GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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
BBG LIFT ACCOMMODATION SERVICES LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
INFRACARE DUDLEY LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
INTEGRATED HEALTH PARTNERS LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
AMBER OPERATIONAL HEALTH BUSINESS INVESTMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
ODYSSEY HEALTHCARE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
INPP SPRUCE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
HUB EAST CENTRAL SCOTLAND LIMITED STIRLING Active FULL 82990 - Other business support service activities n.e.c.
HUB EAST CENTRAL (LEVENMOUTH) LIMITED STIRLING Active FULL 41100 - Development of building projects
HUB EAST CENTRAL (LEVENMOUTH) MIDCO LIMITED STIRLING Active SMALL 82990 - Other business support service activities n.e.c.
HUB EAST CENTRAL (BALDRAGON) LIMITED STIRLING Active FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Infracare Capital Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-12-2022 £48,043 Cash £49,868 equity
Infracare Capital Limited - Accounts to registrar (filleted) - small 18.2 2022-04-07 31-12-2021 £46,625 Cash £49,868 equity
Infracare Capital Limited - Accounts to registrar (filleted) - small 18.2 2021-09-18 31-12-2020 £33,624 Cash £49,795 equity
Infracare Capital Limited - Accounts to registrar (filleted) - small 18.2 2020-12-30 31-12-2019 £34,362 Cash £51,156 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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VILLON COUNTRY CLUB APARTMENTS TITLE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
VITALITY CORPORATE SERVICES LIMITED LONDON Active FULL 65120 - Non-life insurance
VIRTUS HEALTH EUROPE LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
AMBER AL HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
AMBER RETIREMENT LIVING LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
AMBER (BALSALL COMMON) HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
AMBER DIGITAL INVESTMENTS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
AMBER DIGITAL GP LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ANTIPODES PARTNERS (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 66300 - Fund management activities