INFRACARE SOUTH EAST LONDON LIMITED - TEWKESBURY


Company Profile Company Filings

Overview

INFRACARE SOUTH EAST LONDON LIMITED is a Private Limited Company from TEWKESBURY ENGLAND and has the status: Active.
INFRACARE SOUTH EAST LONDON LIMITED was incorporated 20 years ago on 19/02/2004 and has the registered number: 05049706. The accounts status is SMALL and accounts are next due on 30/09/2024.

INFRACARE SOUTH 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:
BEXLEY BROMLEY AND GREENWICH LIFT COMPANY LIMITED (until 01/03/2018)
BBG LIFT COMPANY LIMITED (until 29/12/2005)
ALNERY NO. 2421 LIMITED (until 21/01/2005)

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL SIMON ANDREWS Jan 1970 British Director 2014-01-24 CURRENT
MR NEIL RAE Oct 1971 British Director 2012-07-25 CURRENT
ALAN CAMPBELL RITCHIE Apr 1967 British Director 2019-08-27 CURRENT
MS PHILIPPA DAWN ROBINSON Dec 1955 New Zealander Director 2022-01-11 CURRENT
MRS GEORGINA CLAIRE BROWN Secretary 2021-09-03 CURRENT
ALNERY INCORPORATIONS NO 2 LIMITED Corporate Nominee Director 2004-02-19 UNTIL 2005-01-20 RESIGNED
MR SIMON ANTHONY ROBBINS Sep 1957 British Director 2007-01-11 UNTIL 2009-10-12 RESIGNED
DR CHRISTOPHER CHARLES RENFREW Dec 1958 British Director 2007-01-11 UNTIL 2007-05-13 RESIGNED
MR BALASINGHAM RAVI KUMAR Mar 1975 British Director 2012-01-01 UNTIL 2014-06-30 RESIGNED
MR RODNEY ROBERT MORTON Sep 1944 British Director 2005-09-05 UNTIL 2010-06-30 RESIGNED
MR GRAHAM MICHAEL SPENCE Sep 1961 British Director 2012-01-24 UNTIL 2014-05-30 RESIGNED
MR WILLIAM EDWARD MORRIS Feb 1980 British Director 2015-11-18 UNTIL 2016-07-04 RESIGNED
MR NEIL TERENCE MCELDUFF Jul 1961 British Director 2010-12-02 UNTIL 2012-01-24 RESIGNED
MR NEIL TERENCE MCELDUFF Jul 1961 British Director 2013-04-18 UNTIL 2015-03-06 RESIGNED
DUNCAN JOHN MACKISON Mar 1967 British Director 2005-01-20 UNTIL 2005-09-16 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Secretary 2004-02-19 UNTIL 2005-01-20 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Director 2004-02-19 UNTIL 2005-01-20 RESIGNED
MR DAVID RICHARD JONES Feb 1970 British Director 2013-06-04 UNTIL 2014-01-24 RESIGNED
MRS CAROLYN JANE POLLARD Secretary 2015-10-30 UNTIL 2018-12-03 RESIGNED
MRS EMMA LOUISE PEARSON Oct 1972 British Director 2008-01-24 UNTIL 2010-08-24 RESIGNED
MRS JUDITH CARLYON PHILLIPS Secretary 2013-06-28 UNTIL 2015-10-30 RESIGNED
MR ANDREW PHILIP HOLLAND Secretary 2021-03-01 UNTIL 2021-09-03 RESIGNED
MR ROGER ANDREW DAVIES Mar 1950 British Secretary 2005-01-20 UNTIL 2013-06-28 RESIGNED
MR DANIEL PETER BEVAN Secretary 2018-12-03 UNTIL 2021-03-01 RESIGNED
MR DAVID ALLEN May 1961 British Director 2008-03-20 UNTIL 2011-12-31 RESIGNED
MS SONIA JANE GARDE ENNALS Jul 1954 British Director 2011-07-14 UNTIL 2013-03-31 RESIGNED
MR ROBERT FRANK DOREY May 1939 British Director 2005-04-11 UNTIL 2006-04-05 RESIGNED
TOM DOBRASHIAN Oct 1963 British Director 2017-09-15 UNTIL 2018-05-25 RESIGNED
MR RICHARD TOM CRESSWELL Aug 1947 British Director 2006-04-05 UNTIL 2012-01-31 RESIGNED
MR ALLAN CAMERON COOK May 1972 British Director 2005-01-20 UNTIL 2013-06-04 RESIGNED
MR PAUL EDWARD BRAND Nov 1967 British Director 2011-07-14 UNTIL 2019-10-23 RESIGNED
MR JAMES RAYMOND BAWN Aug 1976 British Director 2013-11-13 UNTIL 2014-05-30 RESIGNED
MR JAMIE RUSSELL ANDREWS Sep 1970 British Director 2015-06-18 UNTIL 2023-05-03 RESIGNED
PAMELA ANNE ANDERSON Jun 1962 British Director 2007-05-17 UNTIL 2008-03-06 RESIGNED
MR GILES JAMES FROST Oct 1962 British Director 2005-01-20 UNTIL 2008-07-04 RESIGNED
MR GEORGE PETER FARLEY Jan 1966 British Director 2005-02-28 UNTIL 2005-04-11 RESIGNED
MR GILES JAMES FROST Oct 1962 British Director 2008-07-04 UNTIL 2013-06-01 RESIGNED
MS SONIA JANE GARDE ENNALS Jul 1954 British Director 2005-02-28 UNTIL 2006-10-09 RESIGNED
MR PAUL SPENCER GREEN Apr 1969 British Director 2010-08-24 UNTIL 2012-07-25 RESIGNED
MR ADAM IOEN WICKINGS May 1962 British Director 2008-07-22 UNTIL 2011-05-25 RESIGNED
MR RICHARD EDWARD LUBBOCK WARNER May 1952 British Director 2008-09-09 UNTIL 2011-07-04 RESIGNED
MR JAMES NEIL GILCHRIST THOMSON Sep 1949 British Director 2005-09-23 UNTIL 2006-01-10 RESIGNED
MRS NICOLA ANN THERON Feb 1962 British Director 2014-05-30 UNTIL 2015-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lift Healthcare Investments Limited 2017-02-19 Tewkesbury   Ownership of shares 50 to 75 percent
Community Health Partnerships 2017-02-19 London   Ownership of shares 25 to 50 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
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.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFRACARE EAST LONDON LIMITED TEWKESBURY ENGLAND Active SMALL 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
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