INFRACARE DUDLEY LIMITED - TEWKESBURY


Company Profile Company Filings

Overview

INFRACARE DUDLEY LIMITED is a Private Limited Company from TEWKESBURY ENGLAND and has the status: Active.
INFRACARE DUDLEY LIMITED was incorporated 18 years ago on 12/05/2005 and has the registered number: 05450735. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

INFRACARE DUDLEY 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

G4S SPV
CHALLENGE HOUSE INTERNATIONAL DRIVE
TEWKESBURY
GLOUCESTERSHIRE
GL20 8UQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INHOCO 4100 LIMITED (until 13/06/2005)

Confirmation Statements

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

Map

G4S SPV
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALLAN CAMERON COOK May 1972 British Director 2011-05-18 CURRENT
MRS GEORGINA CLAIRE BROWN Secretary 2021-07-21 CURRENT
MRS CHARLOTTE SOPHIE ELLEN DOUGLASS Dec 1978 British Director 2022-09-27 CURRENT
MR PAUL SIMON ANDREWS Jan 1970 British Director 2012-05-01 CURRENT
MR BRUCE LAYLAND WALKER Sep 1965 British Director 2008-07-08 UNTIL 2010-02-22 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2005-05-12 UNTIL 2005-08-31 RESIGNED
NICHOLAS JEREMY WAKEFIELD Feb 1947 British Director 2005-08-31 UNTIL 2007-08-07 RESIGNED
MR JULIAN FRANCIS SQUIRE Mar 1957 British Director 2005-08-31 UNTIL 2006-04-28 RESIGNED
CHRISTOPHER ROBERT CRAWFORD PAPE Feb 1957 English Director 2005-08-31 UNTIL 2008-04-01 RESIGNED
MR DANIEL MARINUS MARIA VERMEER Feb 1981 Dutch Director 2018-05-22 UNTIL 2022-09-27 RESIGNED
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2014-01-21 UNTIL 2018-05-22 RESIGNED
MARK JAMES SAVAGE Oct 1959 British Director 2005-08-31 UNTIL 2008-04-01 RESIGNED
MR NIGEL KEITH RAWLINGS Mar 1956 British Director 2005-08-31 UNTIL 2012-04-25 RESIGNED
MR DAVID BERNARD POKORA Dec 1952 British Director 2007-04-16 UNTIL 2010-05-31 RESIGNED
MR EUGENE MARTIN PRINSLOO Mar 1971 British Director 2023-12-08 UNTIL 2023-12-08 RESIGNED
ROBERT PAUL SMAYLEN Aug 1959 British Director 2005-08-31 UNTIL 2006-02-03 RESIGNED
MRS CAROLYN JANE POLLARD Secretary 2016-01-13 UNTIL 2018-12-03 RESIGNED
MR ANDREW PHILIP HOLLAND Secretary 2021-03-01 UNTIL 2021-07-21 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2005-05-12 UNTIL 2016-01-13 RESIGNED
MR ANTONY JOHN WALTERS Mar 1967 British Director 2007-05-01 UNTIL 2009-11-20 RESIGNED
MR RICHARD EDWARD LUBBOCK WARNER May 1952 British Director 2015-02-27 UNTIL 2017-11-22 RESIGNED
MR DAVID PARKER Mar 1965 British Director 2006-02-04 UNTIL 2006-09-29 RESIGNED
JOHN HOOD Nov 1952 British Director 2006-03-10 UNTIL 2007-04-23 RESIGNED
MR STEPHEN GREGORY MINION Dec 1946 British Director 2009-11-20 UNTIL 2013-08-01 RESIGNED
MR JONATHAN HOLMES Feb 1968 British Director 2008-07-08 UNTIL 2013-08-01 RESIGNED
MR JAMES ANDREW JOHN HATHAWAY Oct 1977 British Director 2014-08-05 UNTIL 2020-06-17 RESIGNED
MR DAVID JOHN MORICE HARTSHORNE Apr 1954 British Director 2010-02-22 UNTIL 2015-02-27 RESIGNED
MARTIN RICHARD EBSWORTH Jan 1963 British Director 2006-09-29 UNTIL 2009-11-20 RESIGNED
MR MATTHEW STEPHEN DYER Jun 1971 British Director 2008-04-01 UNTIL 2010-06-08 RESIGNED
MR RICHARD DARCH Dec 1961 British Director 2005-08-31 UNTIL 2008-04-01 RESIGNED
MR RICHARD DARCH Dec 1961 British Director 2013-08-01 UNTIL 2014-08-05 RESIGNED
MR RICHARD DARCH Dec 1961 British Director 2017-11-22 UNTIL 2022-09-06 RESIGNED
MR PAUL BRYAN CARROLL Mar 1969 British Director 2012-05-25 UNTIL 2014-01-21 RESIGNED
MR DANIEL PETER BEVAN Secretary 2018-12-03 UNTIL 2021-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infracare Midlands Limited 2017-05-12 Tewkesbury   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
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 CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 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
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
Micro-entity Accounts - INFRACARE DUDLEY LIMITED 2024-03-21 30-09-2023 £600 equity
Micro-entity Accounts - INFRACARE DUDLEY LIMITED 2023-03-31 30-09-2022 £600 equity
Micro-entity Accounts - INFRACARE DUDLEY LIMITED 2022-02-05 30-09-2021 £600 equity
Micro-entity Accounts - INFRACARE DUDLEY LIMITED 2021-04-23 30-09-2020 £600 equity
Micro-entity Accounts - INFRACARE DUDLEY LIMITED 2020-06-24 30-09-2019 £600 equity
Micro-entity Accounts - INFRACARE DUDLEY LIMITED 2019-06-05 30-09-2018 £600 equity
Micro-entity Accounts - INFRACARE DUDLEY LIMITED 2018-06-19 30-09-2017 £600 equity
Abbreviated Company Accounts - INFRACARE DUDLEY LIMITED 2017-03-07 30-09-2016 £600 equity
Abbreviated Company Accounts - INFRACARE DUDLEY LIMITED 2016-04-13 30-09-2015 £600 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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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
TRELLEBORG CBI HOLDING LIMITED TEWKESBURY Active DORMANT 99999 - Dormant Company
BBG LIFT HOLDCO (NO 2) LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate