DUDLEY INFRACARE LIFT LIMITED - TEWKESBURY


Company Profile Company Filings

Overview

DUDLEY INFRACARE LIFT LIMITED is a Private Limited Company from TEWKESBURY ENGLAND and has the status: Active.
DUDLEY INFRACARE LIFT LIMITED was incorporated 19 years ago on 12/05/2005 and has the registered number: 05450724. The accounts status is SMALL and accounts are next due on 30/06/2025.

DUDLEY INFRACARE LIFT 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
Previous trading names include:
INHOCO 4092 LIMITED (until 26/05/2005)

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

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
MRS GEORGINA CLAIRE BROWN Secretary 2021-07-21 CURRENT
MR EUGENE MARTIN PRINSLOO Mar 1971 British Director 2023-12-08 CURRENT
MR MATTHEW GRAHAM HARTLAND Jan 1971 British Director 2013-05-17 CURRENT
MRS CHARLOTTE SOPHIE ELLEN DOUGLASS Dec 1978 British Director 2021-07-29 CURRENT
MS ELAINE EE LENG SIEW Aug 1967 Malaysian Director 2007-03-28 UNTIL 2008-05-01 RESIGNED
MR MATTHEW GRAHAM HARTLAND Jan 1971 British Director 2008-11-28 UNTIL 2011-07-05 RESIGNED
MS ELAINE EE LENG SIEW Aug 1967 Malaysian Director 2010-04-29 UNTIL 2011-11-09 RESIGNED
MR TIMOTHY JOHN SUNTER Nov 1957 British Director 2006-01-26 UNTIL 2014-10-30 RESIGNED
MR NIGEL KEITH RAWLINGS Mar 1956 British Director 2007-03-20 UNTIL 2012-04-05 RESIGNED
DR SARAH ANNE RAPER Oct 1964 British Director 2010-12-16 UNTIL 2013-09-23 RESIGNED
MR DAVID BERNARD POKORA Dec 1952 British Director 2006-03-13 UNTIL 2012-01-06 RESIGNED
MR WILLIAM EDWARD MORRIS Feb 1980 British Director 2015-11-25 UNTIL 2016-07-04 RESIGNED
MR ANGUS JOHN KENNEDY Sep 1952 British Director 2008-05-01 UNTIL 2010-12-16 RESIGNED
MR DAVID RICHARD JONES Feb 1970 British Director 2012-04-05 UNTIL 2014-01-24 RESIGNED
MR JONATHAN HOLMES Feb 1968 British Director 2008-08-28 UNTIL 2011-12-31 RESIGNED
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2014-01-21 UNTIL 2018-05-22 RESIGNED
MRS CAROLYN JANE POLLARD Secretary 2015-10-30 UNTIL 2018-12-03 RESIGNED
MRS JUDITH CARLYON PHILLIPS Secretary 2013-06-28 UNTIL 2015-10-30 RESIGNED
MR ANDREW PHILIP HOLLAND Secretary 2021-03-01 UNTIL 2021-07-21 RESIGNED
MR ROGER ANDREW DAVIES Secretary 2011-08-15 UNTIL 2013-06-28 RESIGNED
MR DANIEL PETER BEVAN Secretary 2018-12-03 UNTIL 2021-03-01 RESIGNED
MR MARK WILLIAM GRINONNEAU Apr 1970 British Director 2015-06-18 UNTIL 2023-11-20 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2005-05-12 UNTIL 2011-08-15 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2005-05-12 UNTIL 2005-08-31 RESIGNED
ANDREW WILLIAM HARRISON Apr 1963 British Director 2005-08-31 UNTIL 2007-09-27 RESIGNED
MR GEORGE PETER FARLEY Jan 1966 British Director 2005-08-31 UNTIL 2005-10-27 RESIGNED
MR MATTHEW STEPHEN DYER Jun 1971 British Director 2008-05-01 UNTIL 2010-04-29 RESIGNED
MR MARK DAY Apr 1965 British Director 2011-10-26 UNTIL 2013-05-17 RESIGNED
MR RICHARD DARCH Dec 1961 British Director 2005-08-31 UNTIL 2007-11-21 RESIGNED
MR RICHARD DARCH Dec 1961 British Director 2013-10-10 UNTIL 2014-06-30 RESIGNED
MR RICHARD DARCH Dec 1961 British Director 2017-11-22 UNTIL 2022-06-21 RESIGNED
MARK COOKE Apr 1963 British Director 2005-10-27 UNTIL 2008-11-27 RESIGNED
MR PAUL BRYAN CARROLL Mar 1969 British Director 2012-07-16 UNTIL 2014-01-21 RESIGNED
MR IAN BOOTH Feb 1949 British Director 2008-02-26 UNTIL 2008-05-01 RESIGNED
MR SIMON JOHN BARNES Jun 1968 British Director 2013-09-23 UNTIL 2015-06-18 RESIGNED
MR JULIAN FRANCIS SQUIRE Mar 1957 British Director 2005-08-31 UNTIL 2006-03-13 RESIGNED
MR MATTHEW GRAHAM HARTLAND Jan 1971 British Director 2011-07-05 UNTIL 2013-03-31 RESIGNED
MR MARK WILLIAM GRINONNEAU Apr 1970 British Director 2011-12-31 UNTIL 2013-09-30 RESIGNED
MR DAVID JOHN MORICE HARTSHORNE Apr 1954 British Director 2013-10-03 UNTIL 2015-02-27 RESIGNED
MR RICHARD EDWARD LUBBOCK WARNER May 1952 British Director 2015-02-27 UNTIL 2017-11-22 RESIGNED
NICHOLAS JEREMY WAKEFIELD Feb 1947 British Director 2005-08-31 UNTIL 2007-08-07 RESIGNED
MR DANIEL MARINUS MARIA VERMEER Feb 1981 Dutch Director 2018-05-22 UNTIL 2022-09-27 RESIGNED
MR JOHN RONALD TAYLOR Mar 1950 English Director 2005-10-27 UNTIL 2010-12-16 RESIGNED
GEORGE HART TAINSH Jan 1947 British Director 2005-10-27 UNTIL 2008-02-26 RESIGNED
KEVIN JOSEPH LEO GAFFNEY Sep 1957 British Director 2007-09-27 UNTIL 2011-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Community Health Partnerships 2017-05-12 London   Ownership of shares 25 to 50 percent
Infracare Dudley Limited 2017-05-12 Tewkesbury   Ownership of shares 50 to 75 percent

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