Active
Company Information for DUDLEY INFRACARE DEVELOPMENTS LIMITED
CHALLENGE HOUSE INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8UQ,
|
Company Registration Number
05450728
Private Limited Company
Active |
Company Name | ||
---|---|---|
DUDLEY INFRACARE DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
CHALLENGE HOUSE INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8UQ Other companies in OX17 | ||
Previous Names | ||
|
Company Number | 05450728 | |
---|---|---|
Company ID Number | 05450728 | |
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 | MICRO ENTITY | |
VAT Number /Sales tax ID | GB333275611 |
Last Datalog update: | 2024-05-05 12:59:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DUDLEY INFRACARE DEVELOPMENTS HOLDINGS 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 | ||
RICHARD EDWARD LUBBOCK WARNER |
Director | ||
WILLIAM EDWARD MORRIS |
Director | ||
JUDITH CARLYON PHILLIPS |
Company Secretary | ||
SIMON JOHN BARNES |
Director | ||
DAVID JOHN MORICE HARTSHORNE |
Director | ||
TIMOTHY JOHN SUNTER |
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 | ||
MATTHEW GRAHAM HARTLAND |
Director | ||
DUDLEY INFRACARE LIFT LIMITED |
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 | ||
JOHN RONALD TAYLOR |
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 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 | |
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 | |
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 LIFT LIMITED | Director | 2017-11-22 | CURRENT | 2005-05-12 | 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 | |
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 LIFT LIMITED | Director | 2015-06-18 | CURRENT | 2005-05-12 | Active | |
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 | |
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 LIFT LIMITED | Director | 2013-05-17 | CURRENT | 2005-05-12 | Active | |
DUDLEY INFRACARE DEVELOPMENTS HOLDINGS 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 LIFT LIMITED | Director | 2018-05-22 | CURRENT | 2005-05-12 | 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 | |
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 |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
DIRECTOR APPOINTED MR EUGENE MARTIN PRINSLOO | ||
APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM GRINONNEAU | ||
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
MICRO ENTITY 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 | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | MICRO ENTITY 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 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
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 | |
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 | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY 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 | |
PSC05 | Change of details for Dudley Infracare Developments Holdings Limited as a person with significant control on 2017-05-12 | |
AA | MICRO ENTITY 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 CHANGE OF PARTICULARS / MR MATTHEW GRAHAM HARTLAND / 10/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GRAHAM HARTLAND / 10/11/2017 | |
CH01 | Director's details changed for Mr Paul Simon Andrews on 2017-08-15 | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
AD04 | Register(s) moved to registered office address Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ | |
CH01 | Director's details changed for Mr Matthew Graham Hartland on 2017-04-06 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC | |
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 1 | |
AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM EDWARD MORRIS | |
AP03 | SECRETARY APPOINTED MRS CAROLYN JANE POLLARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUDITH PHILLIPS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHELDRAKE / 26/08/2015 | |
AP01 | DIRECTOR APPOINTED MARK WILLIAM GRINONNEAU | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD LUBBOCK WARNER / 05/06/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARNES | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 1 | |
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 | 30/09/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DARCH | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/05/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: FARNCOMBE HOUSE FARNCOMBE BROADWAY WORCESTERSHIRE WR12 7LJ UNITED KINGDOM | |
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 | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
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 | |
AP03 | SECRETARY APPOINTED MRS JUDITH CARLYON PHILLIPS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER DAVIES | |
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 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR MATTHEW GRAHAM HARTLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM GRINONNEAU / 17/05/2013 | |
AR01 | 12/05/13 FULL LIST | |
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 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DUDLEY INFRACARE LIFT LIMITED / 12/05/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUDLEY INFRACARE LIFT LIMITED | |
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 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW GRAHAM HARTLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID POKORA | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM GRINONNEAU | |
AP01 | DIRECTOR APPOINTED MR NIGEL KEITH RAWLINGS | |
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 | |
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 | |
AP01 | DIRECTOR APPOINTED MR JOHN RONALD TAYLOR | |
AP01 | DIRECTOR APPOINTED MS ELAINE EE LENG SIEW | |
AP01 | DIRECTOR APPOINTED MR DAVID BERNARD POKORA | |
AP01 | DIRECTOR APPOINTED JONATHAN HOLMES | |
AP01 | DIRECTOR APPOINTED KEVIN JOSEPH LEO GAFFNEY | |
AP01 | DIRECTOR APPOINTED TIMOTHY JOHN SUNTER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 12/05/10 FULL LIST | |
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 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 31/08/2005 | |
363a | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM, CARRIAGE COURT, 30 CIRCUS MEWS, BATH, AVON, BA1 2PW |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (THE SECURITY TRUSTEE) |
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 DUDLEY INFRACARE DEVELOPMENTS LIMITED
Called Up Share Capital | 2012-10-01 | £ 1 |
---|---|---|
Current Assets | 2012-10-01 | £ 1 |
Debtors | 2012-10-01 | £ 1 |
Shareholder Funds | 2012-10-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DUDLEY INFRACARE DEVELOPMENTS LIMITED are:
INTU 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 |
INTU 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 |
INTU 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 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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