BRISTOL INFRACARE LIFT LIMITED - TEWKESBURY


Company Profile Company Filings

Overview

BRISTOL INFRACARE LIFT LIMITED is a Private Limited Company from TEWKESBURY ENGLAND and has the status: Active.
BRISTOL INFRACARE LIFT LIMITED was incorporated 20 years ago on 15/09/2003 and has the registered number: 04899270. The accounts status is SMALL and accounts are next due on 30/06/2025.

BRISTOL 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

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 2021-09-01 CURRENT
MR PAUL SIMON ANDREWS Jan 1970 British Director 2011-05-24 CURRENT
MR AFFAN NASIR Oct 1989 British Director 2024-03-21 CURRENT
MRS SARAH ANNE TRUELOVE Apr 1969 British Director 2020-02-24 CURRENT
SIMON CHRISTOPHER WATERS Jul 1972 British Director 2021-11-18 CURRENT
MR ANTEK STEFAN LEJK Feb 1958 British Director 2011-04-01 UNTIL 2015-06-18 RESIGNED
JAMES STUART THOMSON Aug 1974 British Director 2004-05-07 UNTIL 2005-06-28 RESIGNED
DAVID TAPPIN Oct 1966 British Director 2008-08-18 UNTIL 2010-12-07 RESIGNED
MR DAVID JOHN MORICE HARTSHORNE Apr 1954 British Director 2011-05-24 UNTIL 2015-02-27 RESIGNED
BALASINGHAM RAVI KUMAR Mar 1975 British Director 2016-03-14 UNTIL 2021-11-18 RESIGNED
MR EUGENE MARTIN PRINSLOO Mar 1971 British Director 2005-06-28 UNTIL 2010-01-26 RESIGNED
MR DAVID BERNARD POKORA Dec 1952 British Director 2006-03-13 UNTIL 2012-02-07 RESIGNED
MR JULIAN FRANCIS SQUIRE Mar 1957 British Director 2004-05-07 UNTIL 2006-03-13 RESIGNED
ROBERT WILLIAM PARKER Jun 1951 British Director 2004-09-28 UNTIL 2011-04-29 RESIGNED
MR STEPHEN GREGORY MINION Dec 1946 British Director 2008-08-26 UNTIL 2011-05-24 RESIGNED
MR NEIL TERENCE MCELDUFF Jul 1961 British Director 2011-09-06 UNTIL 2015-03-06 RESIGNED
MR RICHARD EDWARD LUBBOCK WARNER May 1952 British Director 2015-02-27 UNTIL 2017-11-14 RESIGNED
MR MARK ANDREW PEARS Nov 1962 British Director 2004-05-07 UNTIL 2005-06-28 RESIGNED
MR JONATHAN HOLMES Feb 1968 British Director 2009-11-23 UNTIL 2013-10-02 RESIGNED
MR DOUGLAS ANDREW JOSS Mar 1954 British Director 2004-06-22 UNTIL 2011-01-25 RESIGNED
MR EDMUND JAMES KING Nov 1977 British Director 2011-01-25 UNTIL 2011-09-06 RESIGNED
ADRIAN JOHN LAWTON WALLACE Apr 1971 British Director 2012-02-28 UNTIL 2016-10-05 RESIGNED
MRS CAROLYN JANE POLLARD Secretary 2015-10-30 UNTIL 2018-12-03 RESIGNED
MRS JUDITH CARLYON PHILLIPS Secretary 2013-06-30 UNTIL 2015-10-30 RESIGNED
MR ANDREW PHILIP HOLLAND Secretary 2021-03-01 UNTIL 2021-09-01 RESIGNED
MR ROGER ANDREW DAVIES Secretary 2012-09-01 UNTIL 2013-06-30 RESIGNED
MR DANIEL PETER BEVAN Secretary 2018-12-03 UNTIL 2021-03-01 RESIGNED
MRS DEBORAH EVANS Feb 1958 British Director 2004-05-07 UNTIL 2013-03-31 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2005-04-29 UNTIL 2012-09-01 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2003-09-15 UNTIL 2004-05-07 RESIGNED
BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2004-05-07 UNTIL 2005-04-29 RESIGNED
MR RICHARD DARCH Dec 1961 British Director 2013-10-10 UNTIL 2014-06-30 RESIGNED
MR RICHARD DARCH Dec 1961 British Director 2017-11-14 UNTIL 2022-06-21 RESIGNED
TIMOTHY FRANCIS CHALLIS Oct 1961 British Director 2004-05-07 UNTIL 2006-04-11 RESIGNED
MR DARRELL BOYD Sep 1968 British Director 2016-10-06 UNTIL 2018-02-27 RESIGNED
MR DAVID WILLIAM BOWLER British Director 2008-04-22 UNTIL 2009-07-21 RESIGNED
MR IAN BOOTH Feb 1949 British Director 2007-01-03 UNTIL 2011-01-25 RESIGNED
MR STEPHEN GERARD BOARDMAN Jul 1952 British Director 2007-01-23 UNTIL 2008-07-04 RESIGNED
SARAH ANN BEAUMONT May 1982 British Director 2018-02-27 UNTIL 2024-03-21 RESIGNED
JAMES STUART THOMSON Aug 1974 British Director 2005-10-20 UNTIL 2008-02-27 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 2010-02-23 UNTIL 2012-02-28 RESIGNED
NAFEES ARIF Apr 1973 British Director 2009-07-21 UNTIL 2011-05-24 RESIGNED
MR ANDREW PAUL BENNETT May 1965 British Director 2006-10-24 UNTIL 2013-03-31 RESIGNED
MR MARK WILLIAM GRINONNEAU Apr 1970 British Director 2015-06-18 UNTIL 2016-03-14 RESIGNED
MR RICHARD DARCH Dec 1961 British Director 2004-05-07 UNTIL 2008-01-10 RESIGNED
ERIC RODNEY HEMMING Jan 1949 British Director 2011-01-25 UNTIL 2011-05-24 RESIGNED
ARTHUR ANDREW WILSON Jul 1946 British Director 2004-10-26 UNTIL 2006-08-24 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2003-09-15 UNTIL 2004-05-07 RESIGNED
NICHOLAS JEREMY WAKEFIELD Feb 1947 British Director 2004-05-07 UNTIL 2007-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infracare Bristol Limited 2016-09-15 High Wycombe   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control
Community Health Partnerships 2016-09-15 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
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.
BRISTOL INFRACARE LIFT (3) LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
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
DUNLOP GRG HOLDINGS LIMITED TEWKESBURY Active FULL 96090 - Other service activities n.e.c.
INFRACARE EAST LONDON LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
EAST LONDON LIFT INVESTMENTS LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
EAST LONDON LIFT HOLDCO NO2 LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
EAST LONDON LIFT HOLDCO NO3 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
EAST LONDON LIFT HOLDCO NO4 LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 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