INFRACARE BRISTOL LIMITED - TEWKESBURY


Company Profile Company Filings

Overview

INFRACARE BRISTOL LIMITED is a Private Limited Company from TEWKESBURY ENGLAND and has the status: Active.
INFRACARE BRISTOL LIMITED was incorporated 20 years ago on 04/11/2003 and has the registered number: 04951854. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

INFRACARE BRISTOL LIMITED - TEWKESBURY

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
30 / 9 30/09/2022 30/06/2024

Registered Office

CHALLENGE HOUSE INTERNATIONAL DRIVE
TEWKESBURY
GL20 8UQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GEORGINA CLAIRE BROWN Secretary 2021-06-16 CURRENT
SARAH ANN BEAUMONT May 1982 British Director 2018-02-20 CURRENT
MR ALLAN CAMERON COOK May 1972 British Director 2013-08-01 CURRENT
MR PAUL SIMON ANDREWS Jan 1970 British Director 2013-08-01 CURRENT
NICHOLAS JEREMY WAKEFIELD Feb 1947 British Director 2004-05-07 UNTIL 2007-08-07 RESIGNED
MR RICHARD EDWARD LUBBOCK WARNER May 1952 British Director 2015-02-27 UNTIL 2017-11-14 RESIGNED
JOHN HOOD Nov 1952 British Director 2006-03-10 UNTIL 2007-04-23 RESIGNED
MR JULIAN FRANCIS SQUIRE Mar 1957 British Director 2003-11-04 UNTIL 2006-04-28 RESIGNED
ROBERT PAUL SMAYLEN Aug 1959 British Director 2004-05-07 UNTIL 2006-02-03 RESIGNED
JAMES STUART THOMSON Aug 1974 British Director 2004-05-07 UNTIL 2008-04-01 RESIGNED
MR DAVID BERNARD POKORA Dec 1952 British Director 2007-04-16 UNTIL 2010-05-31 RESIGNED
MR DAVID PARKER Mar 1965 British Director 2006-02-04 UNTIL 2006-09-29 RESIGNED
CHRISTOPHER ROBERT CRAWFORD PAPE Feb 1957 English Director 2004-05-07 UNTIL 2008-04-01 RESIGNED
MR STEPHEN GREGORY MINION Dec 1946 British Director 2008-08-08 UNTIL 2011-05-23 RESIGNED
MR DAVID JOHN MACE Mar 1955 British Director 2004-05-07 UNTIL 2008-04-01 RESIGNED
MR EUGENE MARTIN PRINSLOO Mar 1971 British Director 2008-04-01 UNTIL 2010-09-29 RESIGNED
NICHOLAS JEREMY WAKEFIELD Feb 1947 British Secretary 2004-05-07 UNTIL 2004-05-08 RESIGNED
MRS CAROLYN JANE POLLARD Secretary 2016-01-13 UNTIL 2018-12-03 RESIGNED
MR ANDREW PHILIP HOLLAND Secretary 2021-03-01 UNTIL 2021-06-16 RESIGNED
MR DANIEL PETER BEVAN Secretary 2018-12-03 UNTIL 2021-03-01 RESIGNED
MR RICHARD DARCH Dec 1961 British Director 2003-11-04 UNTIL 2008-04-01 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2005-04-12 UNTIL 2016-01-13 RESIGNED
BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-11-04 UNTIL 2005-04-12 RESIGNED
SIMON CHRISTOPHER WATERS Jul 1972 British Director 2021-12-08 UNTIL 2022-01-12 RESIGNED
NAFEES ARIF Apr 1973 British Director 2009-10-01 UNTIL 2012-10-11 RESIGNED
MR DAVID WILLIAM BOWLER British Director 2008-03-14 UNTIL 2009-10-01 RESIGNED
MR DARRELL BOYD Sep 1968 British Director 2016-10-06 UNTIL 2018-02-20 RESIGNED
MR RICHARD DARCH Dec 1961 British Director 2017-11-14 UNTIL 2022-06-21 RESIGNED
MR RICHARD DARCH Dec 1961 British Director 2013-08-01 UNTIL 2014-08-05 RESIGNED
MR BRUCE LAYLAND WALKER Sep 1965 British Director 2008-08-08 UNTIL 2010-02-22 RESIGNED
MARTIN RICHARD EBSWORTH Jan 1963 British Director 2006-09-29 UNTIL 2009-11-20 RESIGNED
MR JAMES ANDREW JOHN HATHAWAY Oct 1977 British Director 2014-08-05 UNTIL 2020-06-17 RESIGNED
MR JONATHAN HOLMES Feb 1968 British Director 2008-08-08 UNTIL 2013-08-01 RESIGNED
MR DAVID JOHN MORICE HARTSHORNE Apr 1954 British Director 2010-02-22 UNTIL 2015-02-27 RESIGNED
MR ADRIAN JOHN LAWTON-WALLACE Apr 1971 British Director 2012-10-11 UNTIL 2016-10-05 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-11-04 UNTIL 2003-11-04 RESIGNED
MR ANTONY JOHN WALTERS Mar 1967 British Director 2007-05-01 UNTIL 2010-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infracare (South West) Limited 2016-11-04 High Wycombe   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
NORLIFE (QEH) LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
BRISTOL INFRACARE LIFT (1) LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BRISTOL INFRACARE LIFT LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
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
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
NORLIFE FUNDCO 1 LIMITED Active FULL 68100 - Buying and selling of own 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

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - INFRACARE BRISTOL LIMITED 2024-03-22 30-09-2023 £600 equity
Micro-entity Accounts - INFRACARE BRISTOL LIMITED 2023-03-31 30-09-2022 £600 equity
Micro-entity Accounts - INFRACARE BRISTOL LIMITED 2022-02-05 30-09-2021 £600 equity
Micro-entity Accounts - INFRACARE BRISTOL LIMITED 2021-05-01 30-09-2020 £600 equity
Micro-entity Accounts - INFRACARE BRISTOL LIMITED 2020-06-24 30-09-2019 £600 equity
Micro-entity Accounts - INFRACARE BRISTOL LIMITED 2019-04-11 30-09-2018 £600 equity
Micro-entity Accounts - INFRACARE BRISTOL LIMITED 2018-06-15 30-09-2017 £600 equity
Abbreviated Company Accounts - INFRACARE BRISTOL LIMITED 2017-03-07 30-09-2016 £600 equity
Abbreviated Company Accounts - INFRACARE BRISTOL LIMITED 2016-04-12 30-09-2015 £600 equity

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TRELLEBORG CBI HOLDING LIMITED TEWKESBURY Active DORMANT 99999 - Dormant Company
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