Company Information for

AHBB LHIL HOLDINGS LTD

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ,

Company Registration Number

06586183

Private Limited Company

Active

About Ahbb Lhil Holdings Ltd

AHBB LHIL HOLDINGS LTD was founded on 2008-05-07 and has its registered office in London. The organisation's status is listed as "Active". Ahbb Lhil Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

AHBB LHIL HOLDINGS LTD

Legal Registered Office

3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
Other companies in HP12

Previous Names

AHBB LHIL HOLDINGS LIMITED

09/05/2008

Filing Information

Company Number	06586183
Date formed	2008-05-07
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/04/2023
Account next due	31/01/2025
Latest filing return	07/05/2016
Filing return next due	04/06/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-03-06 15:27:47

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Kate Elizabeth Minion	Company Secretary		2008-06-13	GBR
Paul Simon Andrews	Director	INVESTMENT BANKER	2008-05-07	ENGLAND
Allan Cameron Cook	Director	INVESTMENT BANKER	2008-05-07	UNITED KINGDOM
Richard Darch	Director	DIRECTOR	2017-11-08	ENGLAND
James Andrew John Hathaway	Director	HEAD OF FINANCE	2014-08-05	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Jonathan Holmes	Director	2008-06-13	2017-11-08
David John Morice Hartshorne	Director	2010-02-22	2015-02-27
Richard Darch	Director	2013-08-01	2014-08-05
Stephen Gregory Minion	Director	2008-06-13	2013-08-01
Bruce Layland Walker	Director	2008-06-13	2010-02-22
Paul Simon Andrews	Company Secretary	2008-05-07	2008-06-13
Giles James Frost	Director	2008-05-07	2008-06-13

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kate Elizabeth Minion	PHL BEST PRACTICE SERVICES LIMITED	Company Secretary	2009-06-16	CURRENT	2003-02-10	Liquidation
Kate Elizabeth Minion	WILD LIFE GROUP LIMITED	Company Secretary	2009-04-25	CURRENT	2008-03-11	Active
Kate Elizabeth Minion	PARTNERING HEALTH LIMITED	Company Secretary	2008-10-13	CURRENT	2008-04-11	Active
Kate Elizabeth Minion	INFRACARE PARTNERING LIMITED	Company Secretary	2008-07-31	CURRENT	2002-12-10	Active
Kate Elizabeth Minion	LIFT INVESTORS LIMITED	Company Secretary	2008-07-31	CURRENT	2003-05-21	Active
Kate Elizabeth Minion	INFRACARE CAPITAL LIMITED	Company Secretary	2008-07-31	CURRENT	2004-01-16	Active
Kate Elizabeth Minion	AHBB ELL HOLDINGS LTD	Company Secretary	2008-06-13	CURRENT	2008-05-07	Active
Kate Elizabeth Minion	INFRACARE GROUP LIMITED	Company Secretary	2008-06-13	CURRENT	2004-01-16	Active
Kate Elizabeth Minion	ASHLEY NOVOE LTD	Company Secretary	2008-05-13	CURRENT	2008-05-13	Active - Proposal to Strike off
Kate Elizabeth Minion	IPC PLUS LIMITED	Company Secretary	2008-02-13	CURRENT	2008-02-13	Active - Proposal to Strike off
Kate Elizabeth Minion	AH SCARBOROUGH HEALTH PARK LIMITED	Company Secretary	2007-08-15	CURRENT	2007-08-15	In Administration
Kate Elizabeth Minion	BEST PRACTICE IN PRIMARY CARE LIMITED	Company Secretary	2007-06-22	CURRENT	2007-06-22	Dissolved 2018-07-31
Kate Elizabeth Minion	BEST PRACTICE (NORTH OF ENGLAND) LIMITED	Company Secretary	2005-09-16	CURRENT	2005-09-16	Dissolved 2018-07-31
Kate Elizabeth Minion	ASHLEY HOUSE CLINICAL SERVICES LIMITED	Company Secretary	2004-05-20	CURRENT	2004-05-20	Active - Proposal to Strike off
Kate Elizabeth Minion	NEIL NIBLETT + ASSOCIATES LIMITED	Company Secretary	2000-06-23	CURRENT	2000-06-16	Active - Proposal to Strike off

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	INFRACARE WOLVERHAMPTON AND WALSALL LIMITED	Director	2014-01-24	CURRENT	2003-11-19	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	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 Allan Cameron Cook

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Allan Cameron Cook	HUB EAST CENTRAL (BERTHA PARK) LIMITED	Director	2017-05-17	CURRENT	2017-05-17	Active
Allan Cameron Cook	HUB EAST CENTRAL (ANGUS SCHOOLS) MIDCO LIMITED	Director	2017-04-25	CURRENT	2017-04-25	Active
Allan Cameron Cook	HUB EAST CENTRAL (BERTHA PARK) MIDCO LIMITED	Director	2017-04-25	CURRENT	2017-04-25	Active
Allan Cameron Cook	HUB EAST CENTRAL (SCV) LIMITED	Director	2016-05-27	CURRENT	2016-05-27	Active
Allan Cameron Cook	HUB EAST CENTRAL (PSS) LIMITED	Director	2016-05-27	CURRENT	2016-05-27	Active
Allan Cameron Cook	HUB EAST CENTRAL (PSS) MIDCO LIMITED	Director	2016-05-17	CURRENT	2016-05-17	Active
Allan Cameron Cook	HUB EAST CENTRAL (SCV) MIDCO LIMITED	Director	2016-05-17	CURRENT	2016-05-17	Active
Allan Cameron Cook	HUB EAST CENTRAL (BALDRAGON) LIMITED	Director	2015-01-20	CURRENT	2015-01-20	Active
Allan Cameron Cook	HUB EAST CENTRAL (BALDRAGON) MIDCO LIMITED	Director	2015-01-19	CURRENT	2015-01-19	Active
Allan Cameron Cook	HUB EAST CENTRAL (FORFAR) LIMITED	Director	2015-01-13	CURRENT	2015-01-13	Active
Allan Cameron Cook	HUB EAST CENTRAL (FORFAR) MIDCO LIMITED	Director	2015-01-12	CURRENT	2015-01-12	Active
Allan Cameron Cook	HUB EAST CENTRAL (LEVENMOUTH) LIMITED	Director	2014-11-10	CURRENT	2014-07-28	Active
Allan Cameron Cook	HUB EAST CENTRAL (LEVENMOUTH) MIDCO LIMITED	Director	2014-11-10	CURRENT	2014-08-14	Active
Allan Cameron Cook	HUB EAST CENTRAL SCOTLAND LIMITED	Director	2012-02-07	CURRENT	2011-11-21	Active
Allan Cameron Cook	AMBER BLUE EAST CENTRAL LIMITED	Director	2011-12-20	CURRENT	2011-07-29	Active
Allan Cameron Cook	AMBER GREEN SPRUCE GP LIMITED	Director	2011-08-23	CURRENT	2011-08-23	Active
Allan Cameron Cook	AMBER GREEN SPRUCE FP LIMITED	Director	2011-08-23	CURRENT	2011-08-23	Active
Allan Cameron Cook	INPP SPRUCE LIMITED	Director	2011-08-23	CURRENT	2011-08-23	Active
Allan Cameron Cook	IPP (MORAY SCHOOLS) LIMITED	Director	2010-06-08	CURRENT	2010-02-19	Active
Allan Cameron Cook	IPP (MORAY SCHOOLS) HOLDINGS LIMITED	Director	2010-06-08	CURRENT	2010-02-19	Active
Allan Cameron Cook	AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED	Director	2010-02-11	CURRENT	2009-10-12	Active
Allan Cameron Cook	LIFT INVESTORS LIMITED	Director	2008-07-14	CURRENT	2003-05-21	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 - Proposal to Strike off
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	INFRACARE WOLVERHAMPTON AND WALSALL LIMITED	Director	2017-11-22	CURRENT	2003-11-19	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	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

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James Andrew John Hathaway	AH BURNHOLME LIMITED	Director	2017-05-25	CURRENT	2017-05-25	Active
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James Andrew John Hathaway	AH WALTON (HSN) LIMITED	Director	2016-06-29	CURRENT	2016-06-29	Active - Proposal to Strike off
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James Andrew John Hathaway	AH LEICESTER TILLING LIMITED	Director	2016-01-20	CURRENT	2016-01-20	Active - Proposal to Strike off
James Andrew John Hathaway	AH HAMELIN LIMITED	Director	2016-01-20	CURRENT	2016-01-20	Active - Proposal to Strike off
James Andrew John Hathaway	GREVILLE DEMENTIA CARE LIMITED	Director	2015-09-18	CURRENT	2015-09-18	Active - Proposal to Strike off
James Andrew John Hathaway	ASHLEY SUPPORTED HOUSING LTD	Director	2015-06-16	CURRENT	2015-06-16	Active - Proposal to Strike off
James Andrew John Hathaway	HAMPSHIRE LIVING SPACE LTD	Director	2015-06-15	CURRENT	2015-06-15	Active - Proposal to Strike off
James Andrew John Hathaway	AH WIVENHOE LTD	Director	2015-01-28	CURRENT	2015-01-28	Active - Proposal to Strike off
James Andrew John Hathaway	AH MAYHILL LIMITED	Director	2014-11-26	CURRENT	2014-11-26	Active - Proposal to Strike off
James Andrew John Hathaway	IPC PLUS LIMITED	Director	2014-08-14	CURRENT	2008-02-13	Active - Proposal to Strike off
James Andrew John Hathaway	INFRACARE PARTNERING LIMITED	Director	2014-08-05	CURRENT	2002-12-10	Active
James Andrew John Hathaway	EAST LONDON LIFT INVESTMENTS LIMITED	Director	2014-08-05	CURRENT	2003-02-07	Active
James Andrew John Hathaway	INFRACARE BRISTOL LIMITED	Director	2014-08-05	CURRENT	2003-11-04	Active
James Andrew John Hathaway	AHBB ELL HOLDINGS LTD	Director	2014-08-05	CURRENT	2008-05-07	Active
James Andrew John Hathaway	INFRACARE (SOUTH WEST) LIMITED	Director	2014-08-05	CURRENT	2002-12-10	Active
James Andrew John Hathaway	INFRACARE (MIDLANDS) LIMITED	Director	2014-08-05	CURRENT	2003-01-22	Active
James Andrew John Hathaway	LIFT INVESTORS LIMITED	Director	2014-08-05	CURRENT	2003-05-21	Active
James Andrew John Hathaway	INFRACARE CAPITAL LIMITED	Director	2014-08-05	CURRENT	2004-01-16	Active
James Andrew John Hathaway	INFRACARE GROUP LIMITED	Director	2014-08-05	CURRENT	2004-01-16	Active
James Andrew John Hathaway	LIFT HEALTHCARE INVESTMENTS LIMITED	Director	2014-08-05	CURRENT	2004-10-08	Active
James Andrew John Hathaway	INFRACARE OXFORD LIMITED	Director	2014-08-05	CURRENT	2003-11-04	Active
James Andrew John Hathaway	INFRACARE DUDLEY LIMITED	Director	2014-08-05	CURRENT	2005-05-12	Active
James Andrew John Hathaway	ASHLEY NOVOE LTD	Director	2014-08-01	CURRENT	2008-05-13	Active - Proposal to Strike off
James Andrew John Hathaway	HEALTH AND COMMUNITY INVESTMENTS LIMITED	Director	2014-07-01	CURRENT	2010-10-11	Dissolved 2017-05-02
James Andrew John Hathaway	STRATEGIC PROPERTY SOLUTIONS LIMITED	Director	2014-07-01	CURRENT	2008-09-17	Active - Proposal to Strike off
James Andrew John Hathaway	AH SCARBOROUGH HEALTH PARK LIMITED	Director	2014-07-01	CURRENT	2007-08-15	In Administration
James Andrew John Hathaway	ASHLEY HOUSE (CAPITAL PROJECTS) LTD	Director	2014-07-01	CURRENT	2010-04-21	Liquidation
James Andrew John Hathaway	AH DANBURY LTD	Director	2014-07-01	CURRENT	2013-05-13	Active - Proposal to Strike off
James Andrew John Hathaway	AH DANBURY 2 LTD	Director	2014-07-01	CURRENT	2013-05-13	Active - Proposal to Strike off
James Andrew John Hathaway	MS GRIMSBY WINCHESTER LIMITED	Director	2014-07-01	CURRENT	2013-12-24	Active - Proposal to Strike off
James Andrew John Hathaway	AH GRIMSBY PELHAM LTD	Director	2014-07-01	CURRENT	2013-12-24	Active - Proposal to Strike off
James Andrew John Hathaway	NEIL NIBLETT + ASSOCIATES LIMITED	Director	2014-07-01	CURRENT	2000-06-16	Active - Proposal to Strike off
James Andrew John Hathaway	HSN CARE HAMPTON LIMITED	Director	2014-07-01	CURRENT	2012-10-01	Liquidation
James Andrew John Hathaway	AH RETFORD LTD	Director	2014-07-01	CURRENT	2013-01-29	Active - Proposal to Strike off
James Andrew John Hathaway	AH EASTWOOD LIMITED	Director	2014-07-01	CURRENT	2013-01-29	Active - Proposal to Strike off
James Andrew John Hathaway	BRISTOL RETIREMENT LIVING EXTRA CARE HOUSING LIMITED	Director	2014-07-01	CURRENT	2014-02-19	Active - Proposal to Strike off
James Andrew John Hathaway	AH HAVANT LIMITED	Director	2014-07-01	CURRENT	2014-04-16	Active - Proposal to Strike off
James Andrew John Hathaway	SAPPHIRE PRIMARY CARE DEVELOPMENTS LIMITED	Director	2014-07-01	CURRENT	1965-10-18	Active - Proposal to Strike off
James Andrew John Hathaway	AH GRIMSBY WILLOWDENE LTD	Director	2014-07-01	CURRENT	2006-11-28	Active - Proposal to Strike off
James Andrew John Hathaway	ASHLEY HOUSE DEVELOPMENTS LIMITED	Director	2014-07-01	CURRENT	2012-06-28	Active - Proposal to Strike off