INFRACARE CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
INFRACARE CAPITAL LIMITED
COMPANY NUMBER
05017735
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/01/2004
(20 years and 9 months old)
WEBSITE
ashleyhouseplc.com
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/01/2004
05/04/2004
INHOCO 3043 LIMITED
LONDON
SE1 2AQ
3 More London Riverside
LONDON
SE1 2AQ
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 GROUP LIMITED | Active - Accounts Filed | View Report |
| INFRACARE CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about INFRACARE CAPITAL 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 CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFRACARE CAPITAL 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 8 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 57 Past: 100 |
View Report |
|
13/06/2008 - Present (16 years and 4 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 32 Past: 10 |
View Report |
|
30/09/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/01/2004 - Present (20 years and 9 months) Born in N/A |
Resigned | Director |
Current: 28 Past: 5895 |
View Report |
|
16/01/2004 - Present (20 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 385 Past: 9170 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFRACARE GROUP LIMITED | Active - Accounts Filed | View Report |
| INFRACARE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| INFRACARE PARTNERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 23/01/2023 | Kate Elizabeth Minion Centauro (906921550) has left the board |
| 23/01/2023 | Richard Darch (917869310) has left the board |
| 23/01/2023 | New Company Secretary Laila Charlotte Motamed (930445028) Appointed |
| 23/01/2023 | New Accounts filed |
| 23/01/2023 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 19/06/2020 | James Andrew John Hathaway (912927011) has left the board |
| 10/06/2020 | Change in Reg. Office |
| 26/01/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 31/01/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Board Member Richard Darch (917869310) Appointed |
| 25/01/2018 | Jonathan Holmes (910726128) has left the board |
| 04/01/2018 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 24/01/2016 | New Annual Return filed |
| 16/01/2016 | New Accounts filed |
| 05/06/2015 | Change in Reg. Office |
| 02/04/2015 | David John Morice Hartshorne (908738274) has left the board |
| 27/01/2015 | New Annual Return filed |
| 21/10/2014 | New Accounts filed |
| 02/09/2014 | New Board Member James Andrew John Hathaway (912927011) Appointed |
| 02/09/2014 | Richard Darch (917869310) has left the board |
| 12/02/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 26/08/2013 | Stephen Gregory Minion (904053733) has left the board |
| 26/08/2013 | New Board Member Richard Darch (917869310) Appointed |
| 26/08/2013 | New Board Member David John Morice Hartshorne (908738274) Appointed |
| 14/03/2013 | Change in Reg. Office |
| 11/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 08/02/2013 | Change in Reg. Office |
| 08/02/2013 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
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