INFRACARE (MIDLANDS) LIMITED
Active - Accounts Filed
General Information
NAME
INFRACARE (MIDLANDS) LIMITED
COMPANY NUMBER
04644802
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/01/2003
(21 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
TEWKESBURY
GL20 8UQ
Challenge House
International Drive
Tewkesbury Business Park
Tewkesbury, Gloucestershire
GL20 8UQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFRACARE (MIDLANDS) LIMITED | Active - Accounts Filed | View Report |
| INFRACARE DUDLEY LIMITED | Active - Accounts Filed | View Report |
| DUDLEY INFRACARE LIFT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | Georgina Claire Brown (928694812) has left the board |
| 15/10/2024 | New Company Secretary Andrew Philip Holland (932813891) Appointed |
| 24/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about INFRACARE (MIDLANDS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFRACARE (MIDLANDS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFRACARE (MIDLANDS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/02/2007 - Present (17 years and 9 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 57 Past: 100 |
View Report |
|
07/02/2008 - Present (16 years and 9 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 32 Past: 10 |
View Report |
|
27/09/2022 - Present (2 years and 2 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 66 Past: 54 |
View Report |
|
19/12/2022 - Present (1 years and 11 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 31 Past: 183 |
View Report |
|
19/12/2022 - Present (1 years and 11 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 25 Past: 85 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFRACARE (MIDLANDS) LIMITED | Active - Accounts Filed | View Report |
| INFRACARE DUDLEY LIMITED | Active - Accounts Filed | View Report |
| DUDLEY INFRACARE LIFT LIMITED | Active - Accounts Filed | View Report |
| DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DUDLEY INFRACARE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED | Active - Accounts Filed | View Report |
| DUDLEY INFRACARE LIFT (1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | Georgina Claire Brown (928694812) has left the board |
| 15/10/2024 | New Company Secretary Andrew Philip Holland (932813891) Appointed |
| 24/03/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Board Member Hugh Luke Blaney (907955677) Appointed |
| 21/12/2022 | New Board Member Giles James Frost (908191081) Appointed |
| 04/11/2022 | Stephen Gregory Minion (920177599) has left the board |
| 30/09/2022 | New Board Member Charlotte Sophie Ellen Douglass (924596754) Appointed |
| 30/09/2022 | Daniel Marinus Maria Vermeer (924590674) has left the board |
| 08/09/2022 | Richard Darch (917869310) has left the board |
| 09/03/2022 | New Accounts filed |
| 09/03/2022 | New Confirmation Statement filed |
| 08/09/2021 | Andrew Philip Holland (928034843) has left the board |
| 08/09/2021 | New Company Secretary Georgina Claire Brown (928694812) Appointed |
| 27/04/2021 | New Accounts filed |
| 04/03/2021 | New Company Secretary Andrew Philip Holland (928034843) Appointed |
| 16/01/2021 | New Confirmation Statement filed |
| 03/07/2020 | New Board Member Stephen Gregory Minion (920177599) Appointed |
| 27/06/2020 | New Accounts filed |
| 22/06/2020 | James Andrew John Hathaway (912927011) has left the board |
| 18/01/2020 | New Confirmation Statement filed |
| 07/06/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 10/12/2018 | Carolyn Jane Pollard (920416590) has left the board |
| 10/12/2018 | New Company Secretary Daniel Peter Bevan (925320755) Appointed |
| 21/06/2018 | New Accounts filed |
| 25/05/2018 | Peter John Sheldrake (916498653) has left the board |
| 25/05/2018 | New Board Member Daniel Marinus Maria Vermeer (924590674) Appointed |
| 25/01/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Board Member Richard Darch (917869310) Appointed |
| 29/11/2017 | Richard Edward Lubbock Warner (904928769) has left the board |
| 09/03/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 13/09/2016 | New Accounts filed |
| 13/09/2016 | Change in Reg. Office |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 27/01/2016 | New Accounts filed |
| 27/01/2016 | New Accounts filed |
| 15/01/2016 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 15/01/2016 | New Company Secretary Carolyn Jane Pollard (920416590) Appointed |
| 02/07/2015 | Change in Reg. Office |
| 02/04/2015 | New Board Member Richard Edward Lubbock Warner (904928769) Appointed |
| 25/03/2015 | David John Morice Hartshorne (908738274) has left the board |
| 27/01/2015 | New Annual Return filed |
| 24/09/2014 | Richard Darch (917869310) has left the board |
| 24/09/2014 | New Board Member James Andrew John Hathaway (912927011) Appointed |
| 15/08/2014 | New Accounts filed |
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