Active
Company Information for DUDLEY INFRACARE LIFT (1) LIMITED
CHALLENGE HOUSE INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8UQ,
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Company Registration Number
05450729
Private Limited Company
Active |
Company Name | ||
---|---|---|
DUDLEY INFRACARE LIFT (1) LIMITED | ||
Legal Registered Office | ||
CHALLENGE HOUSE INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8UQ Other companies in OX17 | ||
Previous Names | ||
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Company Number | 05450729 | |
---|---|---|
Company ID Number | 05450729 | |
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 | GB851115653 |
Last Datalog update: | 2024-05-05 12:59:51 |
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Officer | Role | Date Appointed |
---|---|---|
CAROLYN JANE POLLARD |
||
PAUL SIMON ANDREWS |
||
RICHARD DARCH |
||
MARK WILLIAM GRINONNEAU |
||
MATTHEW GRAHAM HARTLAND |
||
PETER JOHN SHELDRAKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
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 HARLAND |
Director | ||
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 | |
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 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 | |
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 | |
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 | |
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 | |
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 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 | |
GENISTICS LIMITED | Director | 2018-08-07 | CURRENT | 2001-07-30 | Active | |
GENISTICS HOLDINGS LIMITED | Director | 2018-08-07 | CURRENT | 2001-07-30 | Active | |
ALBION HEALTHCARE (OXFORD) LIMITED | Director | 2018-07-03 | CURRENT | 2001-08-28 | Active | |
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED | Director | 2018-07-03 | CURRENT | 2001-07-16 | Active | |
OCTAGON HEALTHCARE LIMITED | Director | 2018-07-02 | CURRENT | 1995-10-12 | Active | |
WORCESTERSHIRE HOSPITAL SPC PLC | Director | 2018-07-02 | CURRENT | 1998-10-14 | Active | |
OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED | Director | 2018-07-02 | CURRENT | 1997-05-09 | Active | |
CALDERDALE HOSPITAL SPC HOLDINGS LTD | Director | 2018-07-02 | CURRENT | 1998-03-11 | Active | |
ALERT COMMUNICATIONS LIMITED | Director | 2018-07-02 | CURRENT | 2000-01-25 | Active | |
ALERT COMMUNICATIONS (2006) LIMITED | Director | 2018-07-02 | CURRENT | 2006-06-29 | Active | |
CALDERDALE HOSPITAL SPC LTD | Director | 2018-07-02 | CURRENT | 1998-03-10 | Active | |
WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD | Director | 2018-07-02 | CURRENT | 1998-10-14 | Active | |
ALERT COMMUNICATIONS (HOLDINGS) LIMITED | Director | 2018-07-02 | CURRENT | 1999-09-07 | Active | |
OCTAGON HEALTHCARE GROUP LIMITED | Director | 2018-07-02 | CURRENT | 2003-07-09 | Active | |
MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED | Director | 2018-06-29 | CURRENT | 1999-06-03 | Active | |
PREMIER CUSTODIAL FINANCE LIMITED | Director | 2018-06-29 | CURRENT | 1999-09-28 | Active | |
LUTON HEALTH FACILITIES (HOLDINGS) LIMITED | Director | 2018-06-29 | CURRENT | 2000-05-19 | Active | |
TIVERTON HEALTHCARE FACILITIES LIMITED | Director | 2018-06-29 | CURRENT | 2001-07-16 | Active | |
MODERN COURTS (EAST ANGLIA) LIMITED | Director | 2018-06-29 | CURRENT | 2001-10-05 | Active | |
MATRIX PFI DEVELOPMENTS LIMITED | Director | 2018-06-29 | CURRENT | 2006-06-22 | Active | |
PREMIER CUSTODIAL SUB-DEBT LIMITED | Director | 2018-06-29 | CURRENT | 2006-10-11 | Active | |
SCHOOLS CAPITAL LIMITED | Director | 2018-06-29 | CURRENT | 2006-11-28 | Active | |
TBEP INVESTMENTS LIMITED | Director | 2018-06-29 | CURRENT | 2007-03-08 | Active - Proposal to Strike off | |
SD MARINE SERVICES LIMITED | Director | 2018-06-29 | CURRENT | 2007-05-17 | Active | |
SD MARINE SERVICES (HOLDINGS) LIMITED | Director | 2018-06-29 | CURRENT | 2007-05-17 | Active | |
MATRIX FPMS LIMITED | Director | 2018-06-29 | CURRENT | 2007-09-24 | Active | |
MATRIX PFI HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 2007-11-23 | Active | |
TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Director | 2018-06-29 | CURRENT | 2001-03-01 | Active | |
SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Director | 2018-06-29 | CURRENT | 2003-09-05 | Active | |
SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Director | 2018-06-29 | CURRENT | 2003-09-05 | Active | |
ABC SCHOOLS (HOLDINGS) LIMITED | Director | 2018-06-29 | CURRENT | 2005-03-22 | Active | |
ABC SCHOOLS LIMITED | Director | 2018-06-29 | CURRENT | 2005-03-22 | Active | |
LOWDHAM GRANGE PRISON SERVICES LIMITED | Director | 2018-06-29 | CURRENT | 1996-01-29 | Active | |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | Director | 2018-06-29 | CURRENT | 1997-06-11 | Active | |
KINTRA LIMITED | Director | 2018-06-29 | CURRENT | 1997-07-14 | Active | |
MORETON PRISON SERVICES LIMITED | Director | 2018-06-29 | CURRENT | 1997-11-25 | Active | |
GRANNAG LIMITED | Director | 2018-06-29 | CURRENT | 1998-05-06 | Active | |
GH BODMIN HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 1999-04-08 | Active | |
GH NEWHAM HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 1999-04-08 | Active | |
MODERN COURTS (HUMBERSIDE) LIMITED | Director | 2018-06-29 | CURRENT | 1999-06-02 | Active | |
EASTBROOK FACILITIES LIMITED | Director | 2018-06-29 | CURRENT | 1999-07-30 | Active | |
HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC. | Director | 2018-06-29 | CURRENT | 1999-08-02 | Active | |
PREMIER CUSTODIAL INVESTMENTS LIMITED | Director | 2018-06-29 | CURRENT | 1999-09-28 | Active | |
BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 1999-11-05 | Active | |
GH NEWHAM LIMITED | Director | 2018-06-29 | CURRENT | 2000-04-25 | Active | |
MACHRIE LIMITED | Director | 2018-06-29 | CURRENT | 2001-02-09 | Active | |
MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED | Director | 2018-06-29 | CURRENT | 2001-10-05 | Active | |
EASTBROOK FACILITIES HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 2001-10-23 | Active | |
KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED | Director | 2018-06-29 | CURRENT | 2004-04-05 | Active | |
HSC INVESTMENTS LIMITED | Director | 2018-06-29 | CURRENT | 2007-10-17 | Active | |
KILMARNOCK PRISON SERVICES LIMITED | Director | 2018-06-29 | CURRENT | 1996-07-19 | Active | |
PUCKLECHURCH CUSTODIAL SERVICES LIMITED | Director | 2018-06-29 | CURRENT | 1997-07-15 | Active | |
DEFENCE MANAGEMENT (HOLDINGS) LIMITED | Director | 2018-06-29 | CURRENT | 1998-05-14 | Active | |
HPC KING'S COLLEGE HOSPITAL LIMITED | Director | 2018-06-29 | CURRENT | 1999-01-15 | Active | |
MACHRIE BURN LIMITED | Director | 2018-06-29 | CURRENT | 1999-02-25 | Active | |
GH BURY HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 1999-04-08 | Active | |
HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED | Director | 2018-06-29 | CURRENT | 1999-09-23 | Active | |
LUTON HEALTH FACILITIES LIMITED | Director | 2018-06-29 | CURRENT | 2000-05-19 | Active | |
G H BODMIN LIMITED | Director | 2018-06-29 | CURRENT | 2000-06-01 | Active | |
NEWMOUNT LIMITED | Director | 2018-06-29 | CURRENT | 2001-05-08 | Active | |
NEWMOUNT HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 2001-05-08 | Active | |
SALISBURY HEALTHCARE FACILITIES LIMITED | Director | 2018-06-29 | CURRENT | 2003-09-21 | Active | |
MATRIX PFI GP LIMITED | Director | 2018-06-29 | CURRENT | 2006-04-28 | Active | |
KILMARNOCK PFI HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 2006-10-18 | Active | |
MATRIX FPMS HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 2007-11-22 | Active | |
PROSPECT HEALTHCARE (IPSWICH) LIMITED | Director | 2013-05-13 | CURRENT | 2005-04-07 | Active |
Date | Document Type | Document Description |
---|---|---|
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 | |
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 | |
PSC05 | Change of details for Dudley Infracare Lift Holdings (1) Limited as a person with significant control on 2017-05-12 | |
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 | |
AD04 | Register(s) moved to registered office address Pembroke House Banbury Business Park Aynho Road Adderbury Banbury Oxfordshire OX17 3NS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM EDWARD MORRIS | |
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 Peter John Sheldrake on 2015-08-26 | |
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 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 | |
AP01 | DIRECTOR APPOINTED SIMON JOHN BARNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH RAPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARLAND | |
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 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW GRAHAM HARLAND | |
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 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARTLAND | |
AP01 | DIRECTOR APPOINTED MR PAUL BRYAN CARROLL | |
AR01 | 12/05/12 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DUDLEY INFRACARE LIFT LIMITED / 12/05/2012 | |
AD02 | SAIL ADDRESS CHANGED FROM: MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOLMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUDLEY INFRACARE LIFT LIMITED | |
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 | |
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 CENT 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 13/04/2010 FROM OFF LITTLE COTTAGE STREET BRIERLEY HILL WEST MIDLANDS DY5 1RG | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FUNDCO SECURITY AGREEMENT | Outstanding | SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (THE FACILITY AGENT) | |
DEBENTURE | Outstanding | SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (THE SECURITY TRUSTEE) FOR ITSELF AND THESENIOR CREDITORS |
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 LIFT (1) LIMITED are:
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