Company Information for DUDLEY INFRACARE LIFT LIMITED
CHALLENGE HOUSE INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8UQ,
|
Company Registration Number
05450724
Private Limited Company
Active |
Company Name | ||
---|---|---|
DUDLEY INFRACARE LIFT LIMITED | ||
Legal Registered Office | ||
CHALLENGE HOUSE INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8UQ Other companies in OX17 | ||
Previous Names | ||
|
Company Number | 05450724 | |
---|---|---|
Company ID Number | 05450724 | |
Date formed | 2005-05-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 12/05/2016 | |
Return next due | 09/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB851115457 |
Last Datalog update: | 2024-05-05 12:59:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DUDLEY INFRACARE LIFT (1) LIMITED | CHALLENGE HOUSE INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8UQ | Active | Company formed on the 2005-05-12 | |
DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED | CHALLENGE HOUSE INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8UQ | Active | Company formed on the 2005-05-12 |
Officer | Role | Date Appointed |
---|---|---|
CAROLYN JANE POLLARD |
||
PAUL SIMON ANDREWS |
||
RICHARD DARCH |
||
MARK WILLIAM GRINONNEAU |
||
MATTHEW GRAHAM HARTLAND |
||
DANIEL MARINUS MARIA VERMEER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JOHN SHELDRAKE |
Director | ||
WILLIAM EDWARD MORRIS |
Director | ||
JUDITH CARLYON PHILLIPS |
Company Secretary | ||
SIMON JOHN BARNES |
Director | ||
DAVID JOHN MORICE HARTSHORNE |
Director | ||
RICHARD DARCH |
Director | ||
DAVID RICHARD JONES |
Director | ||
PAUL BRYAN CARROLL |
Director | ||
MARK WILLIAM GRINONNEAU |
Director | ||
SARAH ANNE RAPER |
Director | ||
ROGER ANDREW DAVIES |
Company Secretary | ||
MARK DAY |
Director | ||
MATTHEW GRAHAM HARTLAND |
Director | ||
NIGEL KEITH RAWLINGS |
Director | ||
DAVID BERNARD POKORA |
Director | ||
JONATHAN HOLMES |
Director | ||
ELAINE EE LENG SIEW |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
KEVIN JOSEPH LEO GAFFNEY |
Director | ||
MATTHEW GRAHAM HARTLAND |
Director | ||
ANGUS JOHN KENNEDY |
Director | ||
MATTHEW STEPHEN DYER |
Director | ||
MARK COOKE |
Director | ||
IAN BOOTH |
Director | ||
ELAINE EE LENG SIEW |
Director | ||
RICHARD DARCH |
Director | ||
ANDREW WILLIAM HARRISON |
Director | ||
GEORGE PETER FARLEY |
Director | ||
INHOCO FORMATIONS LIMITED |
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 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 INVESTMENTS LIMITED | Director | 2008-09-12 | CURRENT | 2003-02-07 | 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 | |
ARCHUS INFRACARE LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-06 | Active - Proposal to Strike off | |
DUDLEY INFRACARE LIFT (1) LIMITED | Director | 2017-11-22 | CURRENT | 2005-05-12 | Active | |
WALSALL HOLDCO LIMITED | Director | 2017-11-22 | CURRENT | 2009-04-17 | Active | |
WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED | Director | 2017-11-22 | CURRENT | 2004-02-19 | Active | |
WALSALL LIFT ACCOMMODATION SERVICES LIMITED | Director | 2017-11-22 | CURRENT | 2009-04-17 | Active | |
INFRACARE (MIDLANDS) LIMITED | Director | 2017-11-22 | CURRENT | 2003-01-22 | Active | |
DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED | Director | 2017-11-22 | CURRENT | 2005-05-12 | Active | |
INFRACARE WOLVERHAMPTON AND WALSALL LIMITED | Director | 2017-11-22 | CURRENT | 2003-11-19 | Active | |
WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED | Director | 2017-11-22 | CURRENT | 2003-12-19 | Active | |
INFRACARE DUDLEY LIMITED | Director | 2017-11-22 | CURRENT | 2005-05-12 | Active | |
DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED | Director | 2017-11-22 | CURRENT | 2005-05-12 | Active | |
DUDLEY INFRACARE DEVELOPMENTS LIMITED | Director | 2017-11-22 | CURRENT | 2005-05-12 | Active | |
INFRACARE BRISTOL LIMITED | Director | 2017-11-14 | CURRENT | 2003-11-04 | Active | |
BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED | Director | 2017-11-14 | CURRENT | 2004-01-16 | Active | |
BRISTOL INFRACARE LIFT (2) LIMITED | Director | 2017-11-14 | CURRENT | 2004-10-29 | Active | |
OXFORD INFRACARE LIFT (1) LIMITED | Director | 2017-11-14 | CURRENT | 2004-01-16 | Active | |
OXFORD INFRACARE DEVELOPMENTS HOLDINGS LIMITED | Director | 2017-11-14 | CURRENT | 2004-06-08 | Active | |
INFRACARE (SOUTH WEST) LIMITED | Director | 2017-11-14 | CURRENT | 2002-12-10 | Active | |
BRISTOL INFRACARE LIFT (1) LIMITED | Director | 2017-11-14 | CURRENT | 2003-09-15 | Active | |
BRISTOL INFRACARE LIFT HOLDINGS (1) LIMITED | Director | 2017-11-14 | CURRENT | 2003-11-07 | Active | |
BRISTOL INFRACARE DEVELOPMENTS (1) LIMITED | Director | 2017-11-14 | CURRENT | 2003-11-07 | Active | |
OXFORD INFRACARE LIFT LIMITED | Director | 2017-11-14 | CURRENT | 2004-01-15 | Active | |
INFRACARE CAPITAL LIMITED | Director | 2017-11-14 | CURRENT | 2004-01-16 | Active | |
INFRACARE GROUP LIMITED | Director | 2017-11-14 | CURRENT | 2004-01-16 | Active | |
OXFORD INFRACARE DEVELOPMENTS LIMITED | Director | 2017-11-14 | CURRENT | 2004-01-16 | Active | |
BRISTOL INFRACARE LIFT HOLDINGS (3) LIMITED | Director | 2017-11-14 | CURRENT | 2009-12-23 | Active | |
BRISTOL INFRACARE LIFT LIMITED | Director | 2017-11-14 | CURRENT | 2003-09-15 | Active | |
INFRACARE OXFORD LIMITED | Director | 2017-11-14 | CURRENT | 2003-11-04 | Active | |
OXFORD INFRACARE LIFT HOLDINGS (1) LIMITED | Director | 2017-11-14 | CURRENT | 2004-01-16 | Active | |
BRISTOL INFRACARE LIFT HOLDINGS (2) LIMITED | Director | 2017-11-14 | CURRENT | 2004-11-01 | Active | |
BRISTOL INFRACARE LIFT (3) LIMITED | Director | 2017-11-14 | CURRENT | 2009-12-23 | Active | |
AHBB LHIL HOLDINGS LTD | Director | 2017-11-08 | CURRENT | 2008-05-07 | Active | |
LIFT HEALTHCARE INVESTMENTS LIMITED | Director | 2017-11-08 | CURRENT | 2004-10-08 | Active | |
INFRACARE LIFT HOLDINGS LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active - Proposal to Strike off | |
INFORMED IMPROVEMENT PARTNERS LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active - Proposal to Strike off | |
INFRACARE DEVELOPMENTS LTD | Director | 2012-08-30 | CURRENT | 2012-08-30 | Dissolved 2016-01-19 | |
ARCHUS LIMITED | Director | 2009-06-17 | CURRENT | 2009-06-17 | Active | |
HEALTHCARE PARTNERING LIMITED | Director | 2007-10-11 | CURRENT | 2007-10-11 | Active | |
BEAUFORT ADVISORY LTD | Director | 2007-09-21 | CURRENT | 2007-09-21 | Active - Proposal to Strike off | |
MAST FUNDCO 2 LIMITED | Director | 2018-03-26 | CURRENT | 2006-05-15 | Active | |
NORLIFE CAPITAL WORKS LTD | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
DUDLEY INFRACARE LIFT (1) LIMITED | Director | 2015-06-18 | CURRENT | 2005-05-12 | Active | |
LEICESTER LIFT (MIDCO) LIMITED | Director | 2015-06-18 | CURRENT | 2003-12-05 | Active | |
CCP FUNDCO 1 LIMITED | Director | 2015-06-18 | CURRENT | 2004-01-30 | Active | |
WALSALL HOLDCO LIMITED | Director | 2015-06-18 | CURRENT | 2009-04-17 | Active | |
LEICESTER LIFT MIDCO (NO.2) LIMITED | Director | 2015-06-18 | CURRENT | 2009-11-05 | Active | |
LEICESTER LIFT PROJECT COMPANY (NO.2) LIMITED | Director | 2015-06-18 | CURRENT | 2009-11-06 | Active | |
COVENTRY CARE PARTNERSHIP LTD | Director | 2015-06-18 | CURRENT | 2012-12-10 | Active | |
COVENTRY CARE PARTNERSHIP (NO1) LIMITED | Director | 2015-06-18 | CURRENT | 2014-11-07 | Active | |
SANDWELL ESTATES PARTNERSHIP LIMITED | Director | 2015-06-18 | CURRENT | 2003-04-11 | Active | |
SANDWELL FUNDCO 1 LIMITED | Director | 2015-06-18 | CURRENT | 2003-05-20 | Active | |
SANDWELL FUNDCO 3 LIMITED | Director | 2015-06-18 | CURRENT | 2003-10-10 | Active | |
SANDWELL MIDCO 3 LIMITED | Director | 2015-06-18 | CURRENT | 2003-10-13 | Active | |
WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED | Director | 2015-06-18 | CURRENT | 2004-02-19 | Active | |
NORLIFE FUNDCO 1 LIMITED | Director | 2015-06-18 | CURRENT | 2004-04-02 | Active | |
SANDWELL MIDCO 2 LIMITED | Director | 2015-06-18 | CURRENT | 2008-11-11 | Active | |
SANDWELL FUNDCO 2 LIMITED | Director | 2015-06-18 | CURRENT | 2008-11-11 | Active | |
WALSALL LIFT ACCOMMODATION SERVICES LIMITED | Director | 2015-06-18 | CURRENT | 2009-04-17 | Active | |
NORLIFE (QEH) LIMITED | Director | 2015-06-18 | CURRENT | 1995-11-15 | Active | |
ARDEN ESTATE PARTNERSHIPS LTD | Director | 2015-06-18 | CURRENT | 2004-01-30 | Active | |
NORLIFE (SWAFFHAM HQ) LTD | Director | 2015-06-18 | CURRENT | 2004-04-27 | Active - Proposal to Strike off | |
DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED | Director | 2015-06-18 | CURRENT | 2005-05-12 | Active | |
NORLIFE SERVICES LTD | Director | 2015-06-18 | CURRENT | 2008-06-11 | Active | |
CCP FUNDCO 2 LIMITED | Director | 2015-06-18 | CURRENT | 2010-03-03 | Active | |
ARDEN COMMUNITY CARE LIMITED | Director | 2015-06-18 | CURRENT | 2014-10-23 | Active | |
INFRACARE WOLVERHAMPTON AND WALSALL LIMITED | Director | 2015-06-18 | CURRENT | 2003-11-19 | Active | |
WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED | Director | 2015-06-18 | CURRENT | 2003-12-19 | Active | |
DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED | Director | 2015-06-18 | CURRENT | 2005-05-12 | Active | |
DUDLEY INFRACARE DEVELOPMENTS LIMITED | Director | 2015-06-18 | CURRENT | 2005-05-12 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 4) LIMITED | Director | 2015-06-17 | CURRENT | 2012-09-19 | Active | |
BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED | Director | 2015-06-17 | CURRENT | 2003-11-10 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED | Director | 2015-06-17 | CURRENT | 2003-11-10 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED | Director | 2015-06-17 | CURRENT | 2007-10-10 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED | Director | 2015-06-17 | CURRENT | 2010-01-12 | Active | |
HOPE AND HOMES FOR CHILDREN | Director | 2015-02-05 | CURRENT | 2001-04-03 | Active | |
ASSEMBLE COMMUNITY PARTNERSHIP LIMITED | Director | 2014-07-28 | CURRENT | 2008-01-14 | Active | |
ASSEMBLE FUNDCO 1 LIMITED | Director | 2014-07-28 | CURRENT | 2008-01-14 | Active | |
ASSEMBLE HOLDCO 1 LIMITED | Director | 2014-07-28 | CURRENT | 2008-01-14 | Active | |
ASSEMBLE (MKHQ) LIMITED | Director | 2014-07-28 | CURRENT | 2008-09-30 | Active | |
ASSEMBLE FUNDCO 2 LIMITED | Director | 2014-07-28 | CURRENT | 2012-11-27 | Active | |
WOLVERTON FUNDCO 1 LIMITED | Director | 2014-07-28 | CURRENT | 2012-11-26 | Active | |
WOLVERTON HOLDINGS LIMITED | Director | 2014-07-28 | CURRENT | 2012-11-26 | Active | |
ASSEMBLE (MKHQ) HOLDCO LIMITED | Director | 2014-07-28 | CURRENT | 2008-09-30 | Active | |
ASSEMBLE HOLDCO 2 LIMITED | Director | 2014-07-28 | CURRENT | 2012-11-27 | Active | |
PRIMA 200 LIMITED | Director | 2013-10-01 | CURRENT | 2004-04-13 | Active | |
PRIMA 200 FUNDCO NO 1 LIMITED | Director | 2013-10-01 | CURRENT | 2004-04-13 | Active | |
PRIMA 200 FUNDCO NO 2 LIMITED | Director | 2013-10-01 | CURRENT | 2007-07-11 | Active | |
PRIMA 200 FUNDCO NO 3 LIMITED | Director | 2013-10-01 | CURRENT | 2010-01-12 | Active | |
WALSALL HOLDCO LIMITED | Director | 2018-01-01 | CURRENT | 2009-04-17 | Active | |
WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 2004-02-19 | Active | |
WALSALL LIFT ACCOMMODATION SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 2009-04-17 | Active | |
INFRACARE WOLVERHAMPTON AND WALSALL LIMITED | Director | 2018-01-01 | CURRENT | 2003-11-19 | Active | |
WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED | Director | 2018-01-01 | CURRENT | 2003-12-19 | Active | |
DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED | Director | 2017-03-14 | CURRENT | 2005-05-12 | Active | |
DUDLEY INFRACARE LIFT (1) LIMITED | Director | 2013-05-17 | CURRENT | 2005-05-12 | Active | |
DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED | Director | 2013-05-17 | CURRENT | 2005-05-12 | Active | |
DUDLEY INFRACARE DEVELOPMENTS LIMITED | Director | 2013-05-17 | CURRENT | 2005-05-12 | Active | |
PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED | Director | 2018-06-30 | CURRENT | 2005-07-13 | Active | |
INFORMATION RESOURCES (HOLDINGS) LIMITED | Director | 2018-05-25 | CURRENT | 2000-02-16 | Active | |
INFORMATION RESOURCES (BOURNEMOUTH) LIMITED | Director | 2018-05-25 | CURRENT | 2000-02-16 | Active | |
INFRACARE (MIDLANDS) LIMITED | Director | 2018-05-22 | CURRENT | 2003-01-22 | Active | |
DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED | Director | 2018-05-22 | CURRENT | 2005-05-12 | Active | |
INFRACARE DUDLEY LIMITED | Director | 2018-05-22 | CURRENT | 2005-05-12 | Active | |
DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED | Director | 2018-05-22 | CURRENT | 2005-05-12 | Active | |
DUDLEY INFRACARE DEVELOPMENTS LIMITED | Director | 2018-05-22 | CURRENT | 2005-05-12 | Active | |
HPC BISHOP AUCKLAND HOSPITAL LIMITED | Director | 2018-05-08 | CURRENT | 1993-09-13 | Active | |
HPC BAS LIMITED | Director | 2018-05-08 | CURRENT | 1998-11-10 | Active | |
JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED | Director | 2018-05-04 | CURRENT | 2009-12-21 | Active | |
JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) LIMITED | Director | 2018-05-04 | CURRENT | 2009-12-21 | Active | |
TPFL HOLD CO LIMITED | Director | 2018-04-30 | CURRENT | 2010-06-29 | Active | |
THAMES PARTNERSHIP FOR LEARNING LIMITED | Director | 2018-04-30 | CURRENT | 2010-06-29 | Active | |
TPFL PSP ONE LIMITED | Director | 2018-04-30 | CURRENT | 2010-06-29 | Active | |
TPFL PSP TWO LIMITED | Director | 2018-04-30 | CURRENT | 2010-06-29 | Active | |
TPFL PROJECT CO LIMITED | Director | 2018-04-30 | CURRENT | 2010-06-29 | Active | |
SANDWELL ESTATES PARTNERSHIP LIMITED | Director | 2018-04-24 | CURRENT | 2003-04-11 | Active | |
SANDWELL FUNDCO 1 LIMITED | Director | 2018-04-24 | CURRENT | 2003-05-20 | Active | |
SANDWELL FUNDCO 3 LIMITED | Director | 2018-04-24 | CURRENT | 2003-10-10 | Active | |
SANDWELL MIDCO 3 LIMITED | Director | 2018-04-24 | CURRENT | 2003-10-13 | Active | |
SANDWELL MIDCO 2 LIMITED | Director | 2018-04-24 | CURRENT | 2008-11-11 | Active | |
SANDWELL FUNDCO 2 LIMITED | Director | 2018-04-24 | CURRENT | 2008-11-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of Mr Andrew Philip Holland as company secretary on 2024-10-07 | ||
Termination of appointment of Georgina Claire Brown on 2024-10-07 | ||
DIRECTOR APPOINTED MR GARETH WYN JONES | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW GRAHAM HARTLAND | ||
CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR EUGENE MARTIN PRINSLOO | ||
APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM GRINONNEAU | ||
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL MARINUS MARIA VERMEER | ||
CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
AP01 | DIRECTOR APPOINTED MRS CHARLOTTE SOPHIE ELLEN DOUGLASS | |
AP03 | Appointment of Mrs Georgina Claire Brown as company secretary on 2021-07-21 | |
TM02 | Termination of appointment of Andrew Philip Holland on 2021-07-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from Pembroke House Banbury Business Park Adderbury Banbury Oxon OX17 3NS England to Challenge House International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
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 | |
CH01 | Director's details changed for Mr Richard Darch on 2018-10-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MR DANIEL MARINUS MARIA VERMEER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN SHELDRAKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD DARCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARD LUBBOCK WARNER | |
CH01 | Director's details changed for Mr Matthew Graham Hartland on 2017-11-10 | |
CH01 | Director's details changed for Mr Paul Simon Andrews on 2017-08-15 | |
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 Matthew Graham Hartland on 2017-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDWARD MORRIS | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/16 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 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM EDWARD MORRIS | |
TM02 | Termination of appointment of Judith Carlyon Phillips on 2015-10-30 | |
AP03 | Appointment of Mrs Carolyn Jane Pollard as company secretary on 2015-10-30 | |
CH01 | Director's details changed for Mr Peter John Sheldrake on 2015-08-26 | |
AP01 | DIRECTOR APPOINTED MARK WILLIAM GRINONNEAU | |
CH01 | Director's details changed for Mr Richard Edward Lubbock Warner on 2015-06-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARNES | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/05/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD EDWARD LUBBOCK WARNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARTSHORNE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DARCH | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/05/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: FARNCOMBE HOUSE FARNCOMBE BROADWAY WORCESTERSHIRE WR12 7LJ UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AP01 | DIRECTOR APPOINTED PETER JOHN SHELDRAKE | |
AP01 | DIRECTOR APPOINTED MR. PAUL SIMON ANDREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL | |
AP01 | DIRECTOR APPOINTED MR RICHARD DARCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GRINONNEAU | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN MORICE HARTSHORNE | |
AP01 | DIRECTOR APPOINTED SIMON JOHN BARNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH RAPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH RAPER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER DAVIES | |
AP03 | SECRETARY APPOINTED MRS JUDITH CARLYON PHILLIPS | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM C/O C/O MR R A DAVIES FARNCOMBE HOUSE FARNCOMBE BROADWAY WORCESTERSHIRE WR12 7LJ ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW GRAHAM HARTLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM GRINONNEAU / 17/05/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAY | |
AR01 | 12/05/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARTLAND | |
AP01 | DIRECTOR APPOINTED MR PAUL BRYAN CARROLL | |
AR01 | 12/05/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOLMES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AP01 | DIRECTOR APPOINTED MR DAVID RICHARD JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL RAWLINGS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GRAHAM HARTLAND / 20/02/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARTLAND | |
AP01 | DIRECTOR APPOINTED MR MATTHEW GRAHAM HARTLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID POKORA | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM GRINONNEAU | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER ANDREW DAVIES / 15/08/2011 | |
AP01 | DIRECTOR APPOINTED MR MARK DAY | |
TM01 | TERMINATE DIR APPOINTMENT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KEITH RAWLINGS / 09/11/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE SIEW | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM 3RD FLOOR WEST WING BRIERLEY HILL HEALTH & SOCIAL CARE CENTRE VENTURE WAY BRIERLEY HILL, WEST MIDLANDS DY5 1RU | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KEITH RAWLINGS / 25/09/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GAFFNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GAFFNEY | |
AP03 | SECRETARY APPOINTED MR ROGER ANDREW DAVIES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 12/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR SARAH ANNE RAPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS KENNEDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DYER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 12/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS ELAINE EE LENG SIEW | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2010 FROM OFF LITTLE COTTAGE STREET BRIERLEY HILL WEST MIDLANDS DY5 1RG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JOHN KENNEDY / 12/04/2010 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN ASSIGNMENT | Outstanding | SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (THE SECURITY TRUSTEE) |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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