Company Information for

INFRACARE WOLVERHAMPTON AND WALSALL LIMITED

CHALLENGE HOUSE INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8UQ,

Company Registration Number

04969456

Private Limited Company

Active

About Infracare Wolverhampton And Walsall Ltd

INFRACARE WOLVERHAMPTON AND WALSALL LIMITED was founded on 2003-11-19 and has its registered office in Tewkesbury. The organisation's status is listed as "Active". Infracare Wolverhampton And Walsall Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

INFRACARE WOLVERHAMPTON AND WALSALL LIMITED

Legal Registered Office

CHALLENGE HOUSE INTERNATIONAL DRIVE
TEWKESBURY BUSINESS PARK
TEWKESBURY
GLOUCESTERSHIRE
GL20 8UQ
Other companies in OX17

Previous Names

HEALTHCARE IMPROVEMENT PARTNERSHIP (WOLVERHAMPTON CITY AND WALSALL) LIMITED

01/03/2018

Filing Information

Company Number	04969456
Date formed	2003-11-19
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	19/11/2015
Filing return next due	17/12/2016
Type of accounts	SMALL

Last Datalog update:

2024-05-05 09:02:41

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Carolyn Jane Pollard	Company Secretary		2015-10-30
Paul Simon Andrews	Director	INVESTMENT DIRECTOR	2014-01-24	ENGLAND
Richard Darch	Director	COMPANY DIRECTOR	2017-11-22	ENGLAND
Mark William Grinonneau	Director	COMPANY DIRECTOR	2015-06-18	ENGLAND
Matthew Graham Hartland	Director	FINANCE DIRECTOR	2018-01-01	ENGLAND
Neil Rae	Director	DIRECTOR	2012-07-25	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
William Edward Morris	Director	2015-11-25	2016-07-04
Judith Carlyon Phillips	Company Secretary	2013-06-28	2015-10-30
Simon John Barnes	Director	2013-09-23	2015-06-18
David John Morice Hartshorne	Director	2013-10-03	2015-02-27
Richard Darch	Director	2013-10-10	2014-08-05
Balasingham Ravi Kumar	Director	2012-01-01	2014-06-30
David Richard Jones	Director	2011-10-14	2014-01-24
Mark William Grinonneau	Director	2011-12-31	2013-09-30
Sarah Anne Raper	Director	2010-11-17	2013-09-23
Roger Andrew Davies	Company Secretary	2004-10-25	2013-06-28
Claire Louise Norton	Director	2011-05-18	2013-03-31
Julian Rainsford	Director	2011-01-20	2013-03-31
Gregory Markham	Director	2011-05-06	2012-07-25
Peter Charles Russell Latchford	Director	2004-11-18	2012-04-18
Paul Spencer Green	Director	2008-03-13	2011-12-31
David John Morice Hartshorne	Director	2009-01-29	2011-12-31
Paul Simon Andrews	Director	2005-12-13	2011-10-14
Emma Louise Pearson	Director	2007-11-06	2011-05-06
Neil Charles Nisbet	Director	2005-10-04	2011-04-21
Angus John Kennedy	Director	2008-03-13	2010-12-31
Ian Booth	Director	2009-02-26	2010-11-26
Christopher Charles Renfrew	Director	2007-05-03	2007-11-28
Christopher Michael Fountain	Director	2007-03-08	2007-05-03
Michael Ferrand Adam	Director	2004-02-12	2005-09-10
Giles James Frost	Director	2004-02-12	2005-01-05
Sandra Margaret Major	Company Secretary	2004-02-12	2004-10-25
Alnery Incorporations No 1 Limited	Nominated Secretary	2003-11-19	2004-02-12
Alnery Incorporations No 1 Limited	Nominated Director	2003-11-19	2004-02-12
Alnery Incorporations No 2 Limited	Nominated Director	2003-11-19	2004-02-12

Related Directorships for Paul Simon Andrews

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Simon Andrews	INFRACARE LIFT HOLDINGS LIMITED	Director	2017-07-11	CURRENT	2017-07-11	Active - Proposal to Strike off
Paul Simon Andrews	DUDLEY INFRACARE LIFT (1) LIMITED	Director	2014-01-24	CURRENT	2005-05-12	Active
Paul Simon Andrews	INFRACARE NORTH WEST LONDON LIMITED	Director	2014-01-24	CURRENT	2004-02-19	Active
Paul Simon Andrews	BBG LIFT ACCOMMODATION SERVICES LIMITED	Director	2014-01-24	CURRENT	2004-03-26	Active
Paul Simon Andrews	WALSALL HOLDCO LIMITED	Director	2014-01-24	CURRENT	2009-04-17	Active
Paul Simon Andrews	INFRACARE LONDON PS LIMITED	Director	2014-01-24	CURRENT	2013-11-01	Active
Paul Simon Andrews	BBG LIFT HOLDCO (NO 2) LIMITED	Director	2014-01-24	CURRENT	2013-11-14	Active
Paul Simon Andrews	BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED	Director	2014-01-24	CURRENT	2013-11-14	Active
Paul Simon Andrews	OXFORD INFRACARE LIFT (1) LIMITED	Director	2014-01-24	CURRENT	2004-01-16	Active
Paul Simon Andrews	WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED	Director	2014-01-24	CURRENT	2004-02-19	Active
Paul Simon Andrews	OXFORD INFRACARE DEVELOPMENTS HOLDINGS LIMITED	Director	2014-01-24	CURRENT	2004-06-08	Active
Paul Simon Andrews	WALSALL LIFT ACCOMMODATION SERVICES LIMITED	Director	2014-01-24	CURRENT	2009-04-17	Active
Paul Simon Andrews	OXFORD INFRACARE LIFT LIMITED	Director	2014-01-24	CURRENT	2004-01-15	Active
Paul Simon Andrews	OXFORD INFRACARE DEVELOPMENTS LIMITED	Director	2014-01-24	CURRENT	2004-01-16	Active
Paul Simon Andrews	INFRACARE SOUTH EAST LONDON LIMITED	Director	2014-01-24	CURRENT	2004-02-19	Active
Paul Simon Andrews	BBG HOLDCO LIMITED	Director	2014-01-24	CURRENT	2004-02-19	Active
Paul Simon Andrews	BHH LIFT ACCOMMODATION SERVICES LIMITED	Director	2014-01-24	CURRENT	2004-02-19	Active
Paul Simon Andrews	BHH HOLDCO LIMITED	Director	2014-01-24	CURRENT	2004-02-19	Active
Paul Simon Andrews	DUDLEY INFRACARE LIFT LIMITED	Director	2014-01-24	CURRENT	2005-05-12	Active
Paul Simon Andrews	DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED	Director	2014-01-24	CURRENT	2005-05-12	Active
Paul Simon Andrews	WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED	Director	2014-01-24	CURRENT	2003-12-19	Active
Paul Simon Andrews	OXFORD INFRACARE LIFT HOLDINGS (1) LIMITED	Director	2014-01-24	CURRENT	2004-01-16	Active
Paul Simon Andrews	DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED	Director	2014-01-24	CURRENT	2005-05-12	Active
Paul Simon Andrews	DUDLEY INFRACARE DEVELOPMENTS LIMITED	Director	2014-01-24	CURRENT	2005-05-12	Active
Paul Simon Andrews	INFRACARE BRISTOL LIMITED	Director	2013-08-01	CURRENT	2003-11-04	Active
Paul Simon Andrews	INFRACARE OXFORD LIMITED	Director	2013-08-01	CURRENT	2003-11-04	Active
Paul Simon Andrews	INFRACARE DUDLEY LIMITED	Director	2012-05-01	CURRENT	2005-05-12	Active
Paul Simon Andrews	BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED	Director	2011-05-24	CURRENT	2004-01-16	Active
Paul Simon Andrews	BRISTOL INFRACARE LIFT (2) LIMITED	Director	2011-05-24	CURRENT	2004-10-29	Active
Paul Simon Andrews	BRISTOL INFRACARE LIFT (1) LIMITED	Director	2011-05-24	CURRENT	2003-09-15	Active
Paul Simon Andrews	BRISTOL INFRACARE LIFT HOLDINGS (1) LIMITED	Director	2011-05-24	CURRENT	2003-11-07	Active
Paul Simon Andrews	BRISTOL INFRACARE DEVELOPMENTS (1) LIMITED	Director	2011-05-24	CURRENT	2003-11-07	Active
Paul Simon Andrews	BRISTOL INFRACARE LIFT HOLDINGS (3) LIMITED	Director	2011-05-24	CURRENT	2009-12-23	Active
Paul Simon Andrews	BRISTOL INFRACARE LIFT LIMITED	Director	2011-05-24	CURRENT	2003-09-15	Active
Paul Simon Andrews	BRISTOL INFRACARE LIFT HOLDINGS (2) LIMITED	Director	2011-05-24	CURRENT	2004-11-01	Active
Paul Simon Andrews	BRISTOL INFRACARE LIFT (3) LIMITED	Director	2011-05-24	CURRENT	2009-12-23	Active
Paul Simon Andrews	ODYSSEY HEALTH INVESTORS LIMITED	Director	2010-06-16	CURRENT	2009-05-21	Dissolved 2017-09-12
Paul Simon Andrews	EAST LONDON LIFT HOLDCO NO4 LIMITED	Director	2009-10-15	CURRENT	2009-10-15	Active
Paul Simon Andrews	ELLAS NO4 LIMITED	Director	2009-10-15	CURRENT	2009-10-15	Active
Paul Simon Andrews	ELLAS NO3 LIMITED	Director	2009-05-28	CURRENT	2009-05-28	Active
Paul Simon Andrews	EAST LONDON LIFT HOLDCO NO3 LIMITED	Director	2009-05-27	CURRENT	2009-05-27	Active
Paul Simon Andrews	EAST LONDON LIFT INVESTMENTS LIMITED	Director	2008-09-12	CURRENT	2003-02-07	Active
Paul Simon Andrews	EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED	Director	2008-09-12	CURRENT	2005-11-03	Active
Paul Simon Andrews	LIFT HEALTHCARE INVESTMENTS LIMITED	Director	2008-09-12	CURRENT	2004-10-08	Active
Paul Simon Andrews	EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED	Director	2008-09-12	CURRENT	2003-02-07	Active
Paul Simon Andrews	EAST LONDON LIFT HOLDCO NO2 LIMITED	Director	2008-09-12	CURRENT	2005-10-17	Active
Paul Simon Andrews	LIFT INVESTORS LIMITED	Director	2008-07-14	CURRENT	2003-05-21	Active
Paul Simon Andrews	AHBB LHIL HOLDINGS LTD	Director	2008-05-07	CURRENT	2008-05-07	Active
Paul Simon Andrews	INFRACARE EAST LONDON LIMITED	Director	2007-10-29	CURRENT	2002-10-25	Active
Paul Simon Andrews	INFRACARE (SOUTH WEST) LIMITED	Director	2007-02-14	CURRENT	2002-12-10	Active
Paul Simon Andrews	INFRACARE (MIDLANDS) LIMITED	Director	2007-02-14	CURRENT	2003-01-22	Active
Paul Simon Andrews	INFRACARE CAPITAL LIMITED	Director	2007-02-14	CURRENT	2004-01-16	Active
Paul Simon Andrews	INFRACARE GROUP LIMITED	Director	2007-02-14	CURRENT	2004-01-16	Active

Related Directorships for Richard Darch

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Darch	ARCHUS INFRACARE LIMITED	Director	2017-12-18	CURRENT	2017-12-06	Active
Richard Darch	DUDLEY INFRACARE LIFT (1) LIMITED	Director	2017-11-22	CURRENT	2005-05-12	Active
Richard Darch	WALSALL HOLDCO LIMITED	Director	2017-11-22	CURRENT	2009-04-17	Active
Richard Darch	WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED	Director	2017-11-22	CURRENT	2004-02-19	Active
Richard Darch	WALSALL LIFT ACCOMMODATION SERVICES LIMITED	Director	2017-11-22	CURRENT	2009-04-17	Active
Richard Darch	INFRACARE (MIDLANDS) LIMITED	Director	2017-11-22	CURRENT	2003-01-22	Active
Richard Darch	DUDLEY INFRACARE LIFT LIMITED	Director	2017-11-22	CURRENT	2005-05-12	Active
Richard Darch	DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED	Director	2017-11-22	CURRENT	2005-05-12	Active
Richard Darch	WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED	Director	2017-11-22	CURRENT	2003-12-19	Active
Richard Darch	INFRACARE DUDLEY LIMITED	Director	2017-11-22	CURRENT	2005-05-12	Active
Richard Darch	DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED	Director	2017-11-22	CURRENT	2005-05-12	Active
Richard Darch	DUDLEY INFRACARE DEVELOPMENTS LIMITED	Director	2017-11-22	CURRENT	2005-05-12	Active
Richard Darch	INFRACARE BRISTOL LIMITED	Director	2017-11-14	CURRENT	2003-11-04	Active
Richard Darch	BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED	Director	2017-11-14	CURRENT	2004-01-16	Active
Richard Darch	BRISTOL INFRACARE LIFT (2) LIMITED	Director	2017-11-14	CURRENT	2004-10-29	Active
Richard Darch	OXFORD INFRACARE LIFT (1) LIMITED	Director	2017-11-14	CURRENT	2004-01-16	Active
Richard Darch	OXFORD INFRACARE DEVELOPMENTS HOLDINGS LIMITED	Director	2017-11-14	CURRENT	2004-06-08	Active
Richard Darch	INFRACARE (SOUTH WEST) LIMITED	Director	2017-11-14	CURRENT	2002-12-10	Active
Richard Darch	BRISTOL INFRACARE LIFT (1) LIMITED	Director	2017-11-14	CURRENT	2003-09-15	Active
Richard Darch	BRISTOL INFRACARE LIFT HOLDINGS (1) LIMITED	Director	2017-11-14	CURRENT	2003-11-07	Active
Richard Darch	BRISTOL INFRACARE DEVELOPMENTS (1) LIMITED	Director	2017-11-14	CURRENT	2003-11-07	Active
Richard Darch	OXFORD INFRACARE LIFT LIMITED	Director	2017-11-14	CURRENT	2004-01-15	Active
Richard Darch	INFRACARE CAPITAL LIMITED	Director	2017-11-14	CURRENT	2004-01-16	Active
Richard Darch	INFRACARE GROUP LIMITED	Director	2017-11-14	CURRENT	2004-01-16	Active
Richard Darch	OXFORD INFRACARE DEVELOPMENTS LIMITED	Director	2017-11-14	CURRENT	2004-01-16	Active
Richard Darch	BRISTOL INFRACARE LIFT HOLDINGS (3) LIMITED	Director	2017-11-14	CURRENT	2009-12-23	Active
Richard Darch	BRISTOL INFRACARE LIFT LIMITED	Director	2017-11-14	CURRENT	2003-09-15	Active
Richard Darch	INFRACARE OXFORD LIMITED	Director	2017-11-14	CURRENT	2003-11-04	Active
Richard Darch	OXFORD INFRACARE LIFT HOLDINGS (1) LIMITED	Director	2017-11-14	CURRENT	2004-01-16	Active
Richard Darch	BRISTOL INFRACARE LIFT HOLDINGS (2) LIMITED	Director	2017-11-14	CURRENT	2004-11-01	Active
Richard Darch	BRISTOL INFRACARE LIFT (3) LIMITED	Director	2017-11-14	CURRENT	2009-12-23	Active
Richard Darch	AHBB LHIL HOLDINGS LTD	Director	2017-11-08	CURRENT	2008-05-07	Active
Richard Darch	LIFT HEALTHCARE INVESTMENTS LIMITED	Director	2017-11-08	CURRENT	2004-10-08	Active
Richard Darch	INFRACARE LIFT HOLDINGS LIMITED	Director	2017-07-11	CURRENT	2017-07-11	Active - Proposal to Strike off
Richard Darch	INFORMED IMPROVEMENT PARTNERS LIMITED	Director	2016-07-15	CURRENT	2016-07-15	Active - Proposal to Strike off
Richard Darch	INFRACARE DEVELOPMENTS LTD	Director	2012-08-30	CURRENT	2012-08-30	Dissolved 2016-01-19
Richard Darch	ARCHUS LIMITED	Director	2009-06-17	CURRENT	2009-06-17	Active
Richard Darch	HEALTHCARE PARTNERING LIMITED	Director	2007-10-11	CURRENT	2007-10-11	Active
Richard Darch	BEAUFORT ADVISORY LTD	Director	2007-09-21	CURRENT	2007-09-21	Active - Proposal to Strike off

Related Directorships for Mark William Grinonneau

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark William Grinonneau	MAST FUNDCO 2 LIMITED	Director	2018-03-26	CURRENT	2006-05-15	Active
Mark William Grinonneau	NORLIFE CAPITAL WORKS LTD	Director	2016-03-03	CURRENT	2016-03-03	Active
Mark William Grinonneau	DUDLEY INFRACARE LIFT (1) LIMITED	Director	2015-06-18	CURRENT	2005-05-12	Active
Mark William Grinonneau	LEICESTER LIFT (MIDCO) LIMITED	Director	2015-06-18	CURRENT	2003-12-05	Active
Mark William Grinonneau	CCP FUNDCO 1 LIMITED	Director	2015-06-18	CURRENT	2004-01-30	Active
Mark William Grinonneau	WALSALL HOLDCO LIMITED	Director	2015-06-18	CURRENT	2009-04-17	Active
Mark William Grinonneau	LEICESTER LIFT MIDCO (NO.2) LIMITED	Director	2015-06-18	CURRENT	2009-11-05	Active
Mark William Grinonneau	LEICESTER LIFT PROJECT COMPANY (NO.2) LIMITED	Director	2015-06-18	CURRENT	2009-11-06	Active
Mark William Grinonneau	COVENTRY CARE PARTNERSHIP LTD	Director	2015-06-18	CURRENT	2012-12-10	Active
Mark William Grinonneau	COVENTRY CARE PARTNERSHIP (NO1) LIMITED	Director	2015-06-18	CURRENT	2014-11-07	Active
Mark William Grinonneau	SANDWELL ESTATES PARTNERSHIP LIMITED	Director	2015-06-18	CURRENT	2003-04-11	Active
Mark William Grinonneau	SANDWELL FUNDCO 1 LIMITED	Director	2015-06-18	CURRENT	2003-05-20	Active
Mark William Grinonneau	SANDWELL FUNDCO 3 LIMITED	Director	2015-06-18	CURRENT	2003-10-10	Active
Mark William Grinonneau	SANDWELL MIDCO 3 LIMITED	Director	2015-06-18	CURRENT	2003-10-13	Active
Mark William Grinonneau	WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED	Director	2015-06-18	CURRENT	2004-02-19	Active
Mark William Grinonneau	NORLIFE FUNDCO 1 LIMITED	Director	2015-06-18	CURRENT	2004-04-02	Active
Mark William Grinonneau	SANDWELL MIDCO 2 LIMITED	Director	2015-06-18	CURRENT	2008-11-11	Active
Mark William Grinonneau	SANDWELL FUNDCO 2 LIMITED	Director	2015-06-18	CURRENT	2008-11-11	Active
Mark William Grinonneau	WALSALL LIFT ACCOMMODATION SERVICES LIMITED	Director	2015-06-18	CURRENT	2009-04-17	Active
Mark William Grinonneau	NORLIFE (QEH) LIMITED	Director	2015-06-18	CURRENT	1995-11-15	Active
Mark William Grinonneau	ARDEN ESTATE PARTNERSHIPS LTD	Director	2015-06-18	CURRENT	2004-01-30	Active
Mark William Grinonneau	NORLIFE (SWAFFHAM HQ) LTD	Director	2015-06-18	CURRENT	2004-04-27	Active - Proposal to Strike off
Mark William Grinonneau	DUDLEY INFRACARE LIFT LIMITED	Director	2015-06-18	CURRENT	2005-05-12	Active
Mark William Grinonneau	DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED	Director	2015-06-18	CURRENT	2005-05-12	Active
Mark William Grinonneau	NORLIFE SERVICES LTD	Director	2015-06-18	CURRENT	2008-06-11	Active
Mark William Grinonneau	CCP FUNDCO 2 LIMITED	Director	2015-06-18	CURRENT	2010-03-03	Active
Mark William Grinonneau	ARDEN COMMUNITY CARE LIMITED	Director	2015-06-18	CURRENT	2014-10-23	Active
Mark William Grinonneau	WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED	Director	2015-06-18	CURRENT	2003-12-19	Active
Mark William Grinonneau	DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED	Director	2015-06-18	CURRENT	2005-05-12	Active
Mark William Grinonneau	DUDLEY INFRACARE DEVELOPMENTS LIMITED	Director	2015-06-18	CURRENT	2005-05-12	Active
Mark William Grinonneau	BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 4) LIMITED	Director	2015-06-17	CURRENT	2012-09-19	Active
Mark William Grinonneau	BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED	Director	2015-06-17	CURRENT	2003-11-10	Active
Mark William Grinonneau	BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED	Director	2015-06-17	CURRENT	2003-11-10	Active
Mark William Grinonneau	BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED	Director	2015-06-17	CURRENT	2007-10-10	Active
Mark William Grinonneau	BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED	Director	2015-06-17	CURRENT	2010-01-12	Active
Mark William Grinonneau	HOPE AND HOMES FOR CHILDREN	Director	2015-02-05	CURRENT	2001-04-03	Active
Mark William Grinonneau	ASSEMBLE COMMUNITY PARTNERSHIP LIMITED	Director	2014-07-28	CURRENT	2008-01-14	Active
Mark William Grinonneau	ASSEMBLE FUNDCO 1 LIMITED	Director	2014-07-28	CURRENT	2008-01-14	Active
Mark William Grinonneau	ASSEMBLE HOLDCO 1 LIMITED	Director	2014-07-28	CURRENT	2008-01-14	Active
Mark William Grinonneau	ASSEMBLE (MKHQ) LIMITED	Director	2014-07-28	CURRENT	2008-09-30	Active
Mark William Grinonneau	ASSEMBLE FUNDCO 2 LIMITED	Director	2014-07-28	CURRENT	2012-11-27	Active
Mark William Grinonneau	WOLVERTON FUNDCO 1 LIMITED	Director	2014-07-28	CURRENT	2012-11-26	Active
Mark William Grinonneau	WOLVERTON HOLDINGS LIMITED	Director	2014-07-28	CURRENT	2012-11-26	Active
Mark William Grinonneau	ASSEMBLE (MKHQ) HOLDCO LIMITED	Director	2014-07-28	CURRENT	2008-09-30	Active
Mark William Grinonneau	ASSEMBLE HOLDCO 2 LIMITED	Director	2014-07-28	CURRENT	2012-11-27	Active
Mark William Grinonneau	PRIMA 200 LIMITED	Director	2013-10-01	CURRENT	2004-04-13	Active
Mark William Grinonneau	PRIMA 200 FUNDCO NO 1 LIMITED	Director	2013-10-01	CURRENT	2004-04-13	Active
Mark William Grinonneau	PRIMA 200 FUNDCO NO 2 LIMITED	Director	2013-10-01	CURRENT	2007-07-11	Active
Mark William Grinonneau	PRIMA 200 FUNDCO NO 3 LIMITED	Director	2013-10-01	CURRENT	2010-01-12	Active

Related Directorships for Matthew Graham Hartland

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Matthew Graham Hartland	WALSALL HOLDCO LIMITED	Director	2018-01-01	CURRENT	2009-04-17	Active
Matthew Graham Hartland	WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED	Director	2018-01-01	CURRENT	2004-02-19	Active
Matthew Graham Hartland	WALSALL LIFT ACCOMMODATION SERVICES LIMITED	Director	2018-01-01	CURRENT	2009-04-17	Active
Matthew Graham Hartland	WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED	Director	2018-01-01	CURRENT	2003-12-19	Active
Matthew Graham Hartland	DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED	Director	2017-03-14	CURRENT	2005-05-12	Active
Matthew Graham Hartland	DUDLEY INFRACARE LIFT (1) LIMITED	Director	2013-05-17	CURRENT	2005-05-12	Active
Matthew Graham Hartland	DUDLEY INFRACARE LIFT LIMITED	Director	2013-05-17	CURRENT	2005-05-12	Active
Matthew Graham Hartland	DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED	Director	2013-05-17	CURRENT	2005-05-12	Active
Matthew Graham Hartland	DUDLEY INFRACARE DEVELOPMENTS LIMITED	Director	2013-05-17	CURRENT	2005-05-12	Active

Related Directorships for Neil Rae

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Neil Rae	GROSVENOR PPP HOLDINGS LIMITED	Director	2017-11-01	CURRENT	2005-03-29	Active
Neil Rae	GH NORTH NORTHAMPTON HOLDINGS LIMITED	Director	2016-06-01	CURRENT	2002-07-23	Active
Neil Rae	WHITE HORSE EDUCATION PARTNERSHIP LIMITED	Director	2016-06-01	CURRENT	2000-01-21	Active
Neil Rae	ABERGAVENNY FACILITIES LIMITED	Director	2016-06-01	CURRENT	1998-01-08	Active
Neil Rae	NORTH WILTSHIRE SCHOOLS LIMITED	Director	2016-06-01	CURRENT	2000-02-21	Active
Neil Rae	GH NORTH NORTHAMPTON LIMITED	Director	2016-06-01	CURRENT	2002-07-23	Active
Neil Rae	MONMOUTH FACILITIES LIMITED	Director	2016-06-01	CURRENT	2004-07-23	Active
Neil Rae	BWP SERVICES (HOLDINGS NO 2) LIMITED	Director	2016-03-21	CURRENT	2010-06-09	Active
Neil Rae	BWP PROJECT SERVICES LIMITED	Director	2016-03-21	CURRENT	2010-06-09	Active
Neil Rae	BWP SERVICES (HOLDINGS NO 1) LIMITED	Director	2016-03-21	CURRENT	2010-06-09	Active
Neil Rae	DEBDEN SCHOOLS SERVICES LIMITED	Director	2014-12-01	CURRENT	2000-02-08	Active
Neil Rae	SEMPERIAN SUBHOLDINGS M40 LIMITED	Director	2014-10-09	CURRENT	2004-05-19	Active
Neil Rae	CRUCIFORM SERVICES LIMITED	Director	2014-08-04	CURRENT	1997-05-23	Active
Neil Rae	HARINGEY SCHOOLS SERVICES LIMITED	Director	2014-03-25	CURRENT	2000-06-05	Active
Neil Rae	KENTON SCHOOL SERVICES LIMITED	Director	2014-02-11	CURRENT	1999-07-16	Active
Neil Rae	RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED	Director	2014-02-11	CURRENT	2001-09-18	Active
Neil Rae	RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED	Director	2014-02-11	CURRENT	2002-03-06	Active
Neil Rae	BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED	Director	2014-02-11	CURRENT	2001-07-13	Active
Neil Rae	BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED	Director	2014-02-11	CURRENT	2001-09-18	Active
Neil Rae	BBG LIFT HOLDCO (NO 2) LIMITED	Director	2013-11-14	CURRENT	2013-11-14	Active
Neil Rae	BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED	Director	2013-11-14	CURRENT	2013-11-14	Active
Neil Rae	INFRACARE LONDON PS LIMITED	Director	2013-11-01	CURRENT	2013-11-01	Active
Neil Rae	INFRACARE NORTH WEST LONDON LIMITED	Director	2012-07-25	CURRENT	2004-02-19	Active
Neil Rae	BBG LIFT ACCOMMODATION SERVICES LIMITED	Director	2012-07-25	CURRENT	2004-03-26	Active
Neil Rae	EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED	Director	2012-07-25	CURRENT	2005-11-03	Active
Neil Rae	WALSALL HOLDCO LIMITED	Director	2012-07-25	CURRENT	2009-04-17	Active
Neil Rae	EAST LONDON LIFT HOLDCO NO4 LIMITED	Director	2012-07-25	CURRENT	2009-10-15	Active
Neil Rae	ELLAS NO4 LIMITED	Director	2012-07-25	CURRENT	2009-10-15	Active
Neil Rae	WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED	Director	2012-07-25	CURRENT	2004-02-19	Active
Neil Rae	WALSALL LIFT ACCOMMODATION SERVICES LIMITED	Director	2012-07-25	CURRENT	2009-04-17	Active
Neil Rae	INFRACARE SOUTH EAST LONDON LIMITED	Director	2012-07-25	CURRENT	2004-02-19	Active
Neil Rae	BBG HOLDCO LIMITED	Director	2012-07-25	CURRENT	2004-02-19	Active
Neil Rae	BHH LIFT ACCOMMODATION SERVICES LIMITED	Director	2012-07-25	CURRENT	2004-02-19	Active
Neil Rae	BHH HOLDCO LIMITED	Director	2012-07-25	CURRENT	2004-02-19	Active
Neil Rae	ELLAS NO3 LIMITED	Director	2012-07-25	CURRENT	2009-05-28	Active
Neil Rae	EAST LONDON LIFT HOLDCO NO3 LIMITED	Director	2012-07-25	CURRENT	2009-05-27	Active
Neil Rae	EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED	Director	2012-07-25	CURRENT	2003-02-07	Active
Neil Rae	WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED	Director	2012-07-25	CURRENT	2003-12-19	Active
Neil Rae	EAST LONDON LIFT HOLDCO NO2 LIMITED	Director	2012-07-25	CURRENT	2005-10-17	Active
Neil Rae	UCLH INVESTORS LIMITED	Director	2012-07-11	CURRENT	2012-06-01	Active
Neil Rae	EAST LONDON LIFT INVESTMENTS LIMITED	Director	2012-03-31	CURRENT	2003-02-07	Active
Neil Rae	SEMPERIAN OMEGA LIMITED	Director	2012-03-31	CURRENT	2007-06-08	Active
Neil Rae	LIFT HEALTHCARE INVESTMENTS LIMITED	Director	2012-03-31	CURRENT	2004-10-08	Active
Neil Rae	A1 PPP INFRASTRUCTURE HOLDINGS LIMITED	Director	2010-08-26	CURRENT	2002-11-14	Active
Neil Rae	OCTAGON HEALTHCARE LIMITED	Director	2010-01-19	CURRENT	1995-10-12	Active
Neil Rae	OCTAGON HEALTHCARE FUNDING PLC	Director	2010-01-19	CURRENT	2003-08-18	Active
Neil Rae	OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED	Director	2010-01-19	CURRENT	1997-05-09	Active
Neil Rae	OCTAGON HEALTHCARE GROUP LIMITED	Director	2010-01-19	CURRENT	2003-07-09	Active
Neil Rae	ROAD MANAGEMENT SERVICES (FINANCE) PLC	Director	2009-11-23	CURRENT	2002-12-04	Active
Neil Rae	ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED	Director	2009-11-23	CURRENT	2002-12-09	Active
Neil Rae	ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED	Director	2009-11-23	CURRENT	2002-12-09	Active
Neil Rae	HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED	Director	2009-08-25	CURRENT	1999-05-07	Active
Neil Rae	HEALTH MANAGEMENT (UCLH) LIMITED	Director	2009-08-25	CURRENT	1999-05-07	Active
Neil Rae	UK HIGHWAYS M40 (HOLDINGS) LIMITED	Director	2009-07-23	CURRENT	1994-06-16	Active
Neil Rae	UK HIGHWAYS M40 LIMITED	Director	2009-07-23	CURRENT	1995-04-12	Active
Neil Rae	GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED	Director	2009-06-24	CURRENT	2001-12-17	Active
Neil Rae	HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED	Director	2009-06-24	CURRENT	2001-12-17	Active
Neil Rae	D4E MULBERRY (HOLDINGS) LIMITED	Director	2009-06-04	CURRENT	2002-02-06	Active
Neil Rae	D4E MULBERRY LIMITED	Director	2009-06-04	CURRENT	2002-02-06	Active
Neil Rae	ARTEOS GP LIMITED	Director	2009-06-01	CURRENT	2006-11-15	Active