Company Information for EAST LONDON LIFT INVESTMENTS LIMITED
CHALLENGE HOUSE INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8UQ,
|
Company Registration Number
04659483
Private Limited Company
Active |
Company Name | |
---|---|
EAST LONDON LIFT INVESTMENTS LIMITED | |
Legal Registered Office | |
CHALLENGE HOUSE INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8UQ Other companies in OX17 | |
Company Number | 04659483 | |
---|---|---|
Company ID Number | 04659483 | |
Date formed | 2003-02-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/05/2016 | |
Return next due | 09/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 13:06:17 |
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Officer | Role | Date Appointed |
---|---|---|
CAROLYN JANE POLLARD |
||
PAUL SIMON ANDREWS |
||
PAUL EDWARD BRAND |
||
JAMES ANDREW JOHN HATHAWAY |
||
NEIL RAE |
||
PHILLIP JAMES THORNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARETH LAWRENCE CHAPMAN |
Director | ||
JUDITH CARLYON PHILLIPS |
Company Secretary | ||
DAVID JOHN MORICE HARTSHORNE |
Director | ||
RICHARD DARCH |
Director | ||
BALASINGHAM RAVI KUMAR |
Director | ||
ROBERT JOHN TAYLOR |
Director | ||
DAVID RICHARD JONES |
Director | ||
ANTONY JOHN WALTERS |
Director | ||
GILES JAMES FROST |
Director | ||
ROGER ANDREW DAVIES |
Company Secretary | ||
CHRISTOPHER ELLIOTT |
Director | ||
BRUCE WARREN DALGLEISH |
Director | ||
JONATHAN HOLMES |
Director | ||
BRIAN MERVYN SEMPLE |
Director | ||
HUGH LUKE BLANEY |
Director | ||
BRUCE LAYLAND WALKER |
Director | ||
ANDREW DAVID BANKS |
Director | ||
SANDRA MARGARET MAJOR |
Company Secretary | ||
ROBERT JOHN TAYLOR |
Director | ||
STEVEN GEORGE DOWNS |
Company Secretary | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Secretary | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Director | ||
ALNERY INCORPORATIONS NO 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INFRACARE LIFT HOLDINGS LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active - Proposal to Strike off | |
DUDLEY INFRACARE LIFT (1) LIMITED | Director | 2014-01-24 | CURRENT | 2005-05-12 | Active | |
INFRACARE NORTH WEST LONDON LIMITED | Director | 2014-01-24 | CURRENT | 2004-02-19 | Active | |
BBG LIFT ACCOMMODATION SERVICES LIMITED | Director | 2014-01-24 | CURRENT | 2004-03-26 | Active | |
WALSALL HOLDCO LIMITED | Director | 2014-01-24 | CURRENT | 2009-04-17 | Active | |
INFRACARE LONDON PS LIMITED | Director | 2014-01-24 | CURRENT | 2013-11-01 | Active | |
BBG LIFT HOLDCO (NO 2) LIMITED | Director | 2014-01-24 | CURRENT | 2013-11-14 | Active | |
BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED | Director | 2014-01-24 | CURRENT | 2013-11-14 | Active | |
OXFORD INFRACARE LIFT (1) LIMITED | Director | 2014-01-24 | CURRENT | 2004-01-16 | Active | |
WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED | Director | 2014-01-24 | CURRENT | 2004-02-19 | Active | |
OXFORD INFRACARE DEVELOPMENTS HOLDINGS LIMITED | Director | 2014-01-24 | CURRENT | 2004-06-08 | Active | |
WALSALL LIFT ACCOMMODATION SERVICES LIMITED | Director | 2014-01-24 | CURRENT | 2009-04-17 | Active | |
OXFORD INFRACARE LIFT LIMITED | Director | 2014-01-24 | CURRENT | 2004-01-15 | Active | |
OXFORD INFRACARE DEVELOPMENTS LIMITED | Director | 2014-01-24 | CURRENT | 2004-01-16 | Active | |
INFRACARE SOUTH EAST LONDON LIMITED | Director | 2014-01-24 | CURRENT | 2004-02-19 | Active | |
BBG HOLDCO LIMITED | Director | 2014-01-24 | CURRENT | 2004-02-19 | Active | |
BHH LIFT ACCOMMODATION SERVICES LIMITED | Director | 2014-01-24 | CURRENT | 2004-02-19 | Active | |
BHH HOLDCO LIMITED | Director | 2014-01-24 | CURRENT | 2004-02-19 | Active | |
DUDLEY INFRACARE LIFT LIMITED | Director | 2014-01-24 | CURRENT | 2005-05-12 | Active | |
DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED | Director | 2014-01-24 | CURRENT | 2005-05-12 | Active | |
INFRACARE WOLVERHAMPTON AND WALSALL LIMITED | Director | 2014-01-24 | CURRENT | 2003-11-19 | Active | |
WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED | Director | 2014-01-24 | CURRENT | 2003-12-19 | Active | |
OXFORD INFRACARE LIFT HOLDINGS (1) LIMITED | Director | 2014-01-24 | CURRENT | 2004-01-16 | Active | |
DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED | Director | 2014-01-24 | CURRENT | 2005-05-12 | Active | |
DUDLEY INFRACARE DEVELOPMENTS LIMITED | Director | 2014-01-24 | CURRENT | 2005-05-12 | Active | |
INFRACARE BRISTOL LIMITED | Director | 2013-08-01 | CURRENT | 2003-11-04 | Active | |
INFRACARE OXFORD LIMITED | Director | 2013-08-01 | CURRENT | 2003-11-04 | Active | |
INFRACARE DUDLEY LIMITED | Director | 2012-05-01 | CURRENT | 2005-05-12 | Active | |
BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED | Director | 2011-05-24 | CURRENT | 2004-01-16 | Active | |
BRISTOL INFRACARE LIFT (2) LIMITED | Director | 2011-05-24 | CURRENT | 2004-10-29 | Active | |
BRISTOL INFRACARE LIFT (1) LIMITED | Director | 2011-05-24 | CURRENT | 2003-09-15 | Active | |
BRISTOL INFRACARE LIFT HOLDINGS (1) LIMITED | Director | 2011-05-24 | CURRENT | 2003-11-07 | Active | |
BRISTOL INFRACARE DEVELOPMENTS (1) LIMITED | Director | 2011-05-24 | CURRENT | 2003-11-07 | Active | |
BRISTOL INFRACARE LIFT HOLDINGS (3) LIMITED | Director | 2011-05-24 | CURRENT | 2009-12-23 | Active | |
BRISTOL INFRACARE LIFT LIMITED | Director | 2011-05-24 | CURRENT | 2003-09-15 | Active | |
BRISTOL INFRACARE LIFT HOLDINGS (2) LIMITED | Director | 2011-05-24 | CURRENT | 2004-11-01 | Active | |
BRISTOL INFRACARE LIFT (3) LIMITED | Director | 2011-05-24 | CURRENT | 2009-12-23 | Active | |
ODYSSEY HEALTH INVESTORS LIMITED | Director | 2010-06-16 | CURRENT | 2009-05-21 | Dissolved 2017-09-12 | |
EAST LONDON LIFT HOLDCO NO4 LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Active | |
ELLAS NO4 LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Active | |
ELLAS NO3 LIMITED | Director | 2009-05-28 | CURRENT | 2009-05-28 | Active | |
EAST LONDON LIFT HOLDCO NO3 LIMITED | Director | 2009-05-27 | CURRENT | 2009-05-27 | Active | |
EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED | Director | 2008-09-12 | CURRENT | 2005-11-03 | Active | |
LIFT HEALTHCARE INVESTMENTS LIMITED | Director | 2008-09-12 | CURRENT | 2004-10-08 | Active | |
EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED | Director | 2008-09-12 | CURRENT | 2003-02-07 | Active | |
EAST LONDON LIFT HOLDCO NO2 LIMITED | Director | 2008-09-12 | CURRENT | 2005-10-17 | Active | |
LIFT INVESTORS LIMITED | Director | 2008-07-14 | CURRENT | 2003-05-21 | Active | |
AHBB LHIL HOLDINGS LTD | Director | 2008-05-07 | CURRENT | 2008-05-07 | Active | |
INFRACARE EAST LONDON LIMITED | Director | 2007-10-29 | CURRENT | 2002-10-25 | Active | |
INFRACARE (SOUTH WEST) LIMITED | Director | 2007-02-14 | CURRENT | 2002-12-10 | Active | |
INFRACARE (MIDLANDS) LIMITED | Director | 2007-02-14 | CURRENT | 2003-01-22 | Active | |
INFRACARE CAPITAL LIMITED | Director | 2007-02-14 | CURRENT | 2004-01-16 | Active | |
INFRACARE GROUP LIMITED | Director | 2007-02-14 | CURRENT | 2004-01-16 | Active | |
LIFT INVESTORS LIMITED | Director | 2015-02-27 | CURRENT | 2003-05-21 | Active | |
BBG LIFT HOLDCO (NO 2) LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active | |
BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active | |
INFRACARE LONDON PS LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED | Director | 2011-12-31 | CURRENT | 2005-11-03 | Active | |
EAST LONDON LIFT HOLDCO NO4 LIMITED | Director | 2011-12-31 | CURRENT | 2009-10-15 | Active | |
ELLAS NO4 LIMITED | Director | 2011-12-31 | CURRENT | 2009-10-15 | Active | |
INFRACARE EAST LONDON LIMITED | Director | 2011-12-31 | CURRENT | 2002-10-25 | Active | |
ELLAS NO3 LIMITED | Director | 2011-12-31 | CURRENT | 2009-05-28 | Active | |
EAST LONDON LIFT HOLDCO NO3 LIMITED | Director | 2011-12-31 | CURRENT | 2009-05-27 | Active | |
EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED | Director | 2011-12-31 | CURRENT | 2003-02-07 | Active | |
EAST LONDON LIFT HOLDCO NO2 LIMITED | Director | 2011-12-31 | CURRENT | 2005-10-17 | Active | |
INFRACARE NORTH WEST LONDON LIMITED | Director | 2011-11-22 | CURRENT | 2004-02-19 | Active | |
BHH LIFT ACCOMMODATION SERVICES LIMITED | Director | 2011-11-22 | CURRENT | 2004-02-19 | Active | |
BHH HOLDCO LIMITED | Director | 2011-11-22 | CURRENT | 2004-02-19 | Active | |
BBG LIFT ACCOMMODATION SERVICES LIMITED | Director | 2011-07-14 | CURRENT | 2004-03-26 | Active | |
INFRACARE SOUTH EAST LONDON LIMITED | Director | 2011-07-14 | CURRENT | 2004-02-19 | Active | |
BBG HOLDCO LIMITED | Director | 2011-07-14 | CURRENT | 2004-02-19 | Active | |
FABRIC FIRST MODULAR LIMITED | Director | 2018-06-18 | CURRENT | 2017-01-10 | Active - Proposal to Strike off | |
ASHLEY HOUSE PLC. | Director | 2018-03-01 | CURRENT | 1990-11-29 | In Administration/Administrative Receiver | |
ROMSEY EXTRA CARE LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
AH (ASHFORD HSN) LTD | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active - Proposal to Strike off | |
AH RYDE LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active - Proposal to Strike off | |
AH BURNHOLME LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
F1 MODULAR LIMITED | Director | 2017-01-11 | CURRENT | 2014-05-21 | Active | |
AH WALTON (HSN) LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active - Proposal to Strike off | |
AH BELMONT LTD | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active - Proposal to Strike off | |
AH LEICESTER TILLING LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
AH HAMELIN LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
GREVILLE DEMENTIA CARE LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active - Proposal to Strike off | |
ASHLEY SUPPORTED HOUSING LTD | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active - Proposal to Strike off | |
HAMPSHIRE LIVING SPACE LTD | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active - Proposal to Strike off | |
AH WIVENHOE LTD | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
AH MAYHILL LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active - Proposal to Strike off | |
IPC PLUS LIMITED | Director | 2014-08-14 | CURRENT | 2008-02-13 | Active - Proposal to Strike off | |
INFRACARE PARTNERING LIMITED | Director | 2014-08-05 | CURRENT | 2002-12-10 | Active | |
INFRACARE BRISTOL LIMITED | Director | 2014-08-05 | CURRENT | 2003-11-04 | Active | |
AHBB ELL HOLDINGS LTD | Director | 2014-08-05 | CURRENT | 2008-05-07 | Active | |
AHBB LHIL HOLDINGS LTD | Director | 2014-08-05 | CURRENT | 2008-05-07 | Active | |
INFRACARE (SOUTH WEST) LIMITED | Director | 2014-08-05 | CURRENT | 2002-12-10 | Active | |
INFRACARE (MIDLANDS) LIMITED | Director | 2014-08-05 | CURRENT | 2003-01-22 | Active | |
LIFT INVESTORS LIMITED | Director | 2014-08-05 | CURRENT | 2003-05-21 | Active | |
INFRACARE CAPITAL LIMITED | Director | 2014-08-05 | CURRENT | 2004-01-16 | Active | |
INFRACARE GROUP LIMITED | Director | 2014-08-05 | CURRENT | 2004-01-16 | Active | |
LIFT HEALTHCARE INVESTMENTS LIMITED | Director | 2014-08-05 | CURRENT | 2004-10-08 | Active | |
INFRACARE OXFORD LIMITED | Director | 2014-08-05 | CURRENT | 2003-11-04 | Active | |
INFRACARE DUDLEY LIMITED | Director | 2014-08-05 | CURRENT | 2005-05-12 | Active | |
ASHLEY NOVOE LTD | Director | 2014-08-01 | CURRENT | 2008-05-13 | Active - Proposal to Strike off | |
HEALTH AND COMMUNITY INVESTMENTS LIMITED | Director | 2014-07-01 | CURRENT | 2010-10-11 | Dissolved 2017-05-02 | |
STRATEGIC PROPERTY SOLUTIONS LIMITED | Director | 2014-07-01 | CURRENT | 2008-09-17 | Active - Proposal to Strike off | |
AH SCARBOROUGH HEALTH PARK LIMITED | Director | 2014-07-01 | CURRENT | 2007-08-15 | In Administration | |
ASHLEY HOUSE (CAPITAL PROJECTS) LTD | Director | 2014-07-01 | CURRENT | 2010-04-21 | Liquidation | |
AH DANBURY LTD | Director | 2014-07-01 | CURRENT | 2013-05-13 | Active - Proposal to Strike off | |
AH DANBURY 2 LTD | Director | 2014-07-01 | CURRENT | 2013-05-13 | Active - Proposal to Strike off | |
MS GRIMSBY WINCHESTER LIMITED | Director | 2014-07-01 | CURRENT | 2013-12-24 | Active - Proposal to Strike off | |
AH GRIMSBY PELHAM LTD | Director | 2014-07-01 | CURRENT | 2013-12-24 | Active - Proposal to Strike off | |
NEIL NIBLETT + ASSOCIATES LIMITED | Director | 2014-07-01 | CURRENT | 2000-06-16 | Active - Proposal to Strike off | |
HSN CARE HAMPTON LIMITED | Director | 2014-07-01 | CURRENT | 2012-10-01 | Liquidation | |
AH RETFORD LTD | Director | 2014-07-01 | CURRENT | 2013-01-29 | Active - Proposal to Strike off | |
AH EASTWOOD LIMITED | Director | 2014-07-01 | CURRENT | 2013-01-29 | Active - Proposal to Strike off | |
BRISTOL RETIREMENT LIVING EXTRA CARE HOUSING LIMITED | Director | 2014-07-01 | CURRENT | 2014-02-19 | Active - Proposal to Strike off | |
AH HAVANT LIMITED | Director | 2014-07-01 | CURRENT | 2014-04-16 | Active - Proposal to Strike off | |
SAPPHIRE PRIMARY CARE DEVELOPMENTS LIMITED | Director | 2014-07-01 | CURRENT | 1965-10-18 | Active - Proposal to Strike off | |
AH GRIMSBY WILLOWDENE LTD | Director | 2014-07-01 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
ASHLEY HOUSE DEVELOPMENTS LIMITED | Director | 2014-07-01 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
GROSVENOR PPP HOLDINGS LIMITED | Director | 2017-11-01 | CURRENT | 2005-03-29 | Active | |
GH NORTH NORTHAMPTON HOLDINGS LIMITED | Director | 2016-06-01 | CURRENT | 2002-07-23 | Active | |
WHITE HORSE EDUCATION PARTNERSHIP LIMITED | Director | 2016-06-01 | CURRENT | 2000-01-21 | Active | |
ABERGAVENNY FACILITIES LIMITED | Director | 2016-06-01 | CURRENT | 1998-01-08 | Active | |
NORTH WILTSHIRE SCHOOLS LIMITED | Director | 2016-06-01 | CURRENT | 2000-02-21 | Active | |
GH NORTH NORTHAMPTON LIMITED | Director | 2016-06-01 | CURRENT | 2002-07-23 | Active | |
MONMOUTH FACILITIES LIMITED | Director | 2016-06-01 | CURRENT | 2004-07-23 | Active | |
BWP SERVICES (HOLDINGS NO 2) LIMITED | Director | 2016-03-21 | CURRENT | 2010-06-09 | Active | |
BWP PROJECT SERVICES LIMITED | Director | 2016-03-21 | CURRENT | 2010-06-09 | Active | |
BWP SERVICES (HOLDINGS NO 1) LIMITED | Director | 2016-03-21 | CURRENT | 2010-06-09 | Active | |
DEBDEN SCHOOLS SERVICES LIMITED | Director | 2014-12-01 | CURRENT | 2000-02-08 | Active | |
SEMPERIAN SUBHOLDINGS M40 LIMITED | Director | 2014-10-09 | CURRENT | 2004-05-19 | Active | |
CRUCIFORM SERVICES LIMITED | Director | 2014-08-04 | CURRENT | 1997-05-23 | Active | |
HARINGEY SCHOOLS SERVICES LIMITED | Director | 2014-03-25 | CURRENT | 2000-06-05 | Active | |
KENTON SCHOOL SERVICES LIMITED | Director | 2014-02-11 | CURRENT | 1999-07-16 | Active | |
RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED | Director | 2014-02-11 | CURRENT | 2001-09-18 | Active | |
RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED | Director | 2014-02-11 | CURRENT | 2002-03-06 | Active | |
BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED | Director | 2014-02-11 | CURRENT | 2001-07-13 | Active | |
BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED | Director | 2014-02-11 | CURRENT | 2001-09-18 | Active | |
BBG LIFT HOLDCO (NO 2) LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active | |
BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active | |
INFRACARE LONDON PS LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
INFRACARE NORTH WEST LONDON LIMITED | Director | 2012-07-25 | CURRENT | 2004-02-19 | Active | |
BBG LIFT ACCOMMODATION SERVICES LIMITED | Director | 2012-07-25 | CURRENT | 2004-03-26 | Active | |
EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED | Director | 2012-07-25 | CURRENT | 2005-11-03 | Active | |
WALSALL HOLDCO LIMITED | Director | 2012-07-25 | CURRENT | 2009-04-17 | Active | |
EAST LONDON LIFT HOLDCO NO4 LIMITED | Director | 2012-07-25 | CURRENT | 2009-10-15 | Active | |
ELLAS NO4 LIMITED | Director | 2012-07-25 | CURRENT | 2009-10-15 | Active | |
WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED | Director | 2012-07-25 | CURRENT | 2004-02-19 | Active | |
WALSALL LIFT ACCOMMODATION SERVICES LIMITED | Director | 2012-07-25 | CURRENT | 2009-04-17 | Active | |
INFRACARE SOUTH EAST LONDON LIMITED | Director | 2012-07-25 | CURRENT | 2004-02-19 | Active | |
BBG HOLDCO LIMITED | Director | 2012-07-25 | CURRENT | 2004-02-19 | Active | |
BHH LIFT ACCOMMODATION SERVICES LIMITED | Director | 2012-07-25 | CURRENT | 2004-02-19 | Active | |
BHH HOLDCO LIMITED | Director | 2012-07-25 | CURRENT | 2004-02-19 | Active | |
ELLAS NO3 LIMITED | Director | 2012-07-25 | CURRENT | 2009-05-28 | Active | |
EAST LONDON LIFT HOLDCO NO3 LIMITED | Director | 2012-07-25 | CURRENT | 2009-05-27 | Active | |
EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED | Director | 2012-07-25 | CURRENT | 2003-02-07 | Active | |
INFRACARE WOLVERHAMPTON AND WALSALL LIMITED | Director | 2012-07-25 | CURRENT | 2003-11-19 | Active | |
WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED | Director | 2012-07-25 | CURRENT | 2003-12-19 | Active | |
EAST LONDON LIFT HOLDCO NO2 LIMITED | Director | 2012-07-25 | CURRENT | 2005-10-17 | Active | |
UCLH INVESTORS LIMITED | Director | 2012-07-11 | CURRENT | 2012-06-01 | Active | |
SEMPERIAN OMEGA LIMITED | Director | 2012-03-31 | CURRENT | 2007-06-08 | Active | |
LIFT HEALTHCARE INVESTMENTS LIMITED | Director | 2012-03-31 | CURRENT | 2004-10-08 | Active | |
A1 PPP INFRASTRUCTURE HOLDINGS LIMITED | Director | 2010-08-26 | CURRENT | 2002-11-14 | Active | |
OCTAGON HEALTHCARE LIMITED | Director | 2010-01-19 | CURRENT | 1995-10-12 | Active | |
OCTAGON HEALTHCARE FUNDING PLC | Director | 2010-01-19 | CURRENT | 2003-08-18 | Active | |
OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED | Director | 2010-01-19 | CURRENT | 1997-05-09 | Active | |
OCTAGON HEALTHCARE GROUP LIMITED | Director | 2010-01-19 | CURRENT | 2003-07-09 | Active | |
ROAD MANAGEMENT SERVICES (FINANCE) PLC | Director | 2009-11-23 | CURRENT | 2002-12-04 | Active | |
ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED | Director | 2009-11-23 | CURRENT | 2002-12-09 | Active | |
ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED | Director | 2009-11-23 | CURRENT | 2002-12-09 | Active | |
HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED | Director | 2009-08-25 | CURRENT | 1999-05-07 | Active | |
HEALTH MANAGEMENT (UCLH) LIMITED | Director | 2009-08-25 | CURRENT | 1999-05-07 | Active | |
UK HIGHWAYS M40 (HOLDINGS) LIMITED | Director | 2009-07-23 | CURRENT | 1994-06-16 | Active | |
UK HIGHWAYS M40 LIMITED | Director | 2009-07-23 | CURRENT | 1995-04-12 | Active | |
GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED | Director | 2009-06-24 | CURRENT | 2001-12-17 | Active | |
HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED | Director | 2009-06-24 | CURRENT | 2001-12-17 | Active | |
D4E MULBERRY (HOLDINGS) LIMITED | Director | 2009-06-04 | CURRENT | 2002-02-06 | Active | |
D4E MULBERRY LIMITED | Director | 2009-06-04 | CURRENT | 2002-02-06 | Active | |
ARTEOS GP LIMITED | Director | 2009-06-01 | CURRENT | 2006-11-15 | Active | |
ALBION HEALTHCARE (OXFORD) LIMITED | Director | 2018-05-03 | CURRENT | 2001-08-28 | Active | |
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED | Director | 2018-05-03 | CURRENT | 2001-07-16 | Active | |
LEICESTER BSF COMPANY 1 LIMITED | Director | 2018-04-10 | CURRENT | 2007-05-25 | Active | |
LEICESTER BSF HOLDINGS COMPANY 1 LIMITED | Director | 2018-04-10 | CURRENT | 2007-05-25 | Active | |
LEICESTER BSF HOLDINGS COMPANY 2 LIMITED | Director | 2018-04-10 | CURRENT | 2011-07-21 | Active | |
LEICESTER BSF COMPANY 2 LIMITED | Director | 2018-04-10 | CURRENT | 2011-07-21 | Active | |
WHITE HORSE EDUCATION PARTNERSHIP LIMITED | Director | 2017-05-12 | CURRENT | 2000-01-21 | Active | |
NORTH WILTSHIRE SCHOOLS LIMITED | Director | 2017-05-12 | CURRENT | 2000-02-21 | Active | |
LIFT HEALTHCARE INVESTMENTS LIMITED | Director | 2017-04-01 | CURRENT | 2004-10-08 | Active | |
G4S FACILITIES MANAGEMENT (UK) LIMITED | Director | 2017-03-31 | CURRENT | 1997-03-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Georgina Claire Brown on 2024-10-07 | ||
Appointment of Mr Andrew Philip Holland as company secretary on 2024-10-07 | ||
CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR ALLAN CAMERON COOK | ||
DIRECTOR APPOINTED MR HUGH LUKE BLANEY | ||
DIRECTOR APPOINTED MR GILES JAMES FROST | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR PHILIPPA DAWN ROBINSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA DAWN ROBINSON | |
DIRECTOR APPOINTED MS PHILIPPA DAWN ROBINSON | ||
AP01 | DIRECTOR APPOINTED MS PHILIPPA DAWN ROBINSON | |
TM02 | Termination of appointment of Andrew Philip Holland on 2021-09-03 | |
AP03 | Appointment of Mrs Georgina Claire Brown as company secretary on 2021-09-03 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
AP03 | Appointment of Mr Andrew Philip Holland as company secretary on 2021-03-01 | |
TM02 | Termination of appointment of Daniel Peter Bevan on 2021-03-01 | |
AAMD | Amended mirco entity accounts made up to 2019-12-31 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GREGORY MINION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW JOHN HATHAWAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | |
PSC05 | Change of details for G4S Joint Ventures Limited as a person with significant control on 2020-01-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP JAMES THORNE | |
AP01 | DIRECTOR APPOINTED MR ALAN CAMPBELL RITCHIE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Daniel Peter Bevan as company secretary on 2018-12-03 | |
TM02 | Termination of appointment of Carolyn Jane Pollard on 2018-12-03 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul Edward Brand on 2017-08-22 | |
CH01 | Director's details changed for Mr Paul Simon Andrews on 2017-08-15 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul Simon Andrews on 2017-05-19 | |
CH01 | Director's details changed for Mr Neil Rae on 2017-04-06 | |
AP01 | DIRECTOR APPOINTED MR PHILLIP JAMES THORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH LAWRENCE CHAPMAN | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/16 FROM Pembroke House Banbury Business Park Aynho Road Adderbury Banbury Oxfordshire OX17 3NS | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Carolyn Jane Pollard as company secretary on 2015-10-30 | |
TM02 | Termination of appointment of Judith Carlyon Phillips on 2015-10-30 | |
CH01 | Director's details changed for Mr Neil Rae on 2015-08-24 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD BRAND / 05/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW JOHN HATHAWAY / 05/06/2015 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL EDWARD BRAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARTSHORNE | |
AP01 | DIRECTOR APPOINTED MR JAMES ANDREW JOHN HATHAWAY | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DARCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BALASINGHAM RAVI KUMAR | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GARETH LAWRENCE CHAPMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES | |
AP01 | DIRECTOR APPOINTED MR RICHARD DARCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY WALTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES FROST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR. DAVID RICHARD JONES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALASINGHAM RAVI KUMAR / 01/10/2013 | |
AP03 | SECRETARY APPOINTED MRS JUDITH CARLYON PHILLIPS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER DAVIES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2013 FROM FARNCOMBE HOUSE BROADWAY WORCESTERSHIRE WR12 7LJ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN WALTERS / 17/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MORICE HARTSHORNE / 17/05/2013 | |
AR01 | 12/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIOTT | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON ANDREWS / 24/05/2012 | |
AP01 | DIRECTOR APPOINTED MR NEIL RAE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE DALGLEISH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES JAMES FROST / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON ANDREWS / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALASINGHAM RAVI KUMAR / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WARREN DALGLEISH / 01/01/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 12/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN MORICE HARTSHORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOLMES | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN WALTERS | |
AR01 | 12/05/10 FULL LIST | |
AR01 | 07/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALASINGHAM RAVI KUMAR / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT TAYLOR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ELLIOTT / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER ANDREW DAVIES / 01/10/2009 | |
288a | DIRECTOR APPOINTED MR BRUCE WARREN DALGLEISH | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BALASINGHAM KUMAR / 06/08/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN SEMPLE | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR JONATHAN HOLMES | |
288a | DIRECTOR APPOINTED MR ROBERT TAYLOR | |
288b | APPOINTMENT TERMINATED DIRECTOR BRUCE WALKER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR PAUL ANDREWS | |
288a | DIRECTOR APPOINTED MR BRUCE WALKER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GILES FROST / 12/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GILES FROST / 12/09/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR HUGH BLANEY | |
288a | DIRECTOR APPOINTED MR BALASINGHAM RAVI KUMAR | |
288a | DIRECTOR APPOINTED MR BRIAN MERVYN SEMPLE | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW BANKS | |
363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EAST LONDON LIFT INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EAST LONDON LIFT INVESTMENTS LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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