INFRACARE (SOUTH WEST) LIMITED
Active - Accounts Filed
General Information
NAME
INFRACARE (SOUTH WEST) LIMITED
COMPANY NUMBER
04613608
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/12/2002
(21 years and 11 months old)
WEBSITE
BRISLIFT.ORG
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
TEWKESBURY
GL20 8UQ
Carriage Court
30 Circus Mews
Bath
Avon
BA1 2PW
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 (SOUTH WEST) LIMITED | Active - Accounts Filed | View Report |
| INFRACARE BRISTOL LIMITED | Active - Accounts Filed | View Report |
| BRISTOL INFRACARE LIFT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | Georgina Claire Brown (928694786) has left the board |
| 15/10/2024 | New Company Secretary Andrew Philip Holland (932814072) Appointed |
| 26/03/2024 | Sarah Ann Beaumont (918455318) has left the board |
Credit Risk Overview
Want to learn more about INFRACARE (SOUTH WEST) 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 (SOUTH WEST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFRACARE (SOUTH WEST) 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 |
|
17/03/2008 - Present (16 years and 8 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 32 Past: 10 |
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 |
|
19/12/2022 - Present (1 years and 11 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 31 Past: 183 |
View Report |
|
21/03/2024 - Present (7 months) Born in Oct 1989 (age: 35) |
Active | Director |
Current: 18 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | Georgina Claire Brown (928694786) has left the board |
| 15/10/2024 | New Company Secretary Andrew Philip Holland (932814072) Appointed |
| 26/03/2024 | Sarah Ann Beaumont (918455318) has left the board |
| 26/03/2024 | New Board Member Affan Nasir (932084656) Appointed |
| 24/03/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 21/12/2022 | New Board Member Hugh Luke Blaney (907955677) Appointed |
| 21/12/2022 | New Board Member Giles James Frost (908191081) Appointed |
| 07/12/2022 | New Confirmation Statement filed |
| 04/11/2022 | Stephen Gregory Minion (920177599) has left the board |
| 08/09/2022 | Richard Darch (917869310) has left the board |
| 21/03/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 08/09/2021 | Andrew Philip Holland (928034851) has left the board |
| 08/09/2021 | New Company Secretary Georgina Claire Brown (928694786) Appointed |
| 27/04/2021 | New Accounts filed |
| 04/03/2021 | New Company Secretary Andrew Philip Holland (928034851) Appointed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | 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 |
| 07/12/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 10/12/2018 | Carolyn Jane Pollard (920416619) has left the board |
| 10/12/2018 | New Company Secretary Daniel Peter Bevan (925320787) Appointed |
| 11/10/2018 | New Board Member Sarah Ann Beaumont (918455318) Appointed |
| 11/10/2018 | Sarah Beaumont (924121935) has left the board |
| 19/06/2018 | New Accounts filed |
| 23/02/2018 | New Board Member Sarah Ann Beaumont (924121935) Appointed |
| 23/02/2018 | Darrell Boyd (910126944) has left the board |
| 15/12/2017 | New Confirmation Statement filed |
| 28/11/2017 | New Board Member Richard Darch (917869310) Appointed |
| 28/11/2017 | Richard Edward Lubbock Warner (904928769) has left the board |
| 10/03/2017 | New Accounts filed |
| 03/03/2017 | Change in Reg. Office |
| 18/12/2016 | New Annual Return filed |
| 26/10/2016 | Darrell Boyd (921651630) has left the board |
| 26/10/2016 | New Board Member Darrell Boyd (910126944) Appointed |
| 20/10/2016 | New Board Member Darrell Boyd (921651630) Appointed |
| 11/10/2016 | Adrian John Lawton-Wallace (915332916) has left the board |
| 11/10/2016 | New Accounts filed |
| 15/01/2016 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 15/01/2016 | New Company Secretary Carolyn Jane Pollard (920416619) Appointed |
| 15/12/2015 | New Annual Return filed |
| 14/12/2015 | New Accounts filed |
| 02/07/2015 | Change in Reg. Office |
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