INFRACARE EAST LONDON LIMITED

Overview

Company Name	INFRACARE EAST LONDON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04573567
Jurisdiction	England/Wales
Date of Creation	Oct 25, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INFRACARE EAST LONDON LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is INFRACARE EAST LONDON LIMITED located?

Registered Office Address	Challenge House International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Gloucestershire England
Undeliverable Registered Office Address	No

What were the previous names of INFRACARE EAST LONDON LIMITED?

Previous Company Names
Company Name	From	Until
EAST LONDON LIFT COMPANY LIMITED	Feb 27, 2003	Feb 27, 2003
ALNERY NO. 2314 LIMITED	Oct 25, 2002	Oct 25, 2002

What are the latest accounts for INFRACARE EAST LONDON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for INFRACARE EAST LONDON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 01, 2026
Next Confirmation Statement Due	Jan 15, 2026
Next Confirmation Statement Made Up To	Jan 01, 2025
Overdue	No

What are the latest filings for INFRACARE EAST LONDON LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2025	Confirmation statement made on Jan 01, 2025 with no updates	3 pages	CS01

Dec 02, 2024	Appointment of Mr Simon Christopher Waters as a director on Nov 29, 2024	2 pages	AP01

Dec 02, 2024	Termination of appointment of Philippa Dawn Robinson as a director on Nov 22, 2024	1 pages	TM01

Oct 11, 2024	Appointment of Mr Andrew Philip Holland as a secretary on Oct 07, 2024	2 pages	AP03

Oct 11, 2024	Termination of appointment of Georgina Claire Brown as a secretary on Oct 07, 2024	1 pages	TM02

Apr 25, 2024	Accounts for a small company made up to Dec 31, 2023	20 pages	AA

Jan 02, 2024	Confirmation statement made on Jan 01, 2024 with no updates	3 pages	CS01

May 09, 2023	Termination of appointment of Carolyn Louise Botfield as a director on May 02, 2023	1 pages	TM01

May 01, 2023	Accounts for a small company made up to Dec 31, 2022	19 pages	AA

Jan 03, 2023	Confirmation statement made on Jan 01, 2023 with no updates	3 pages	CS01

Jun 23, 2022	Accounts for a small company made up to Dec 31, 2021	20 pages	AA

Jan 11, 2022	Appointment of Ms Philippa Dawn Robinson as a director on Jan 11, 2022	2 pages	AP01

Jan 11, 2022	Termination of appointment of Jamie Russell Andrews as a director on Jan 11, 2022	1 pages	TM01

Jan 04, 2022	Confirmation statement made on Jan 01, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Appointment of Mr Jamie Russell Andrews as a director on Dec 21, 2021	2 pages	AP01

Nov 22, 2021	Termination of appointment of Jamie Russell Andrews as a director on Nov 08, 2021	1 pages	TM01

Sep 09, 2021	Accounts for a small company made up to Dec 31, 2020	20 pages	AA

Sep 03, 2021	Appointment of Mrs Georgina Claire Brown as a secretary on Sep 03, 2021	2 pages	AP03

Sep 03, 2021	Termination of appointment of Andrew Philip Holland as a secretary on Sep 03, 2021	1 pages	TM02

Mar 02, 2021	Termination of appointment of Daniel Peter Bevan as a secretary on Mar 01, 2021	1 pages	TM02

Mar 02, 2021	Appointment of Mr Andrew Philip Holland as a secretary on Mar 01, 2021	2 pages	AP03

Jan 12, 2021	Confirmation statement made on Jan 01, 2021 with no updates	3 pages	CS01

Jun 17, 2020	Accounts for a small company made up to Dec 31, 2019	19 pages	AA

Jan 10, 2020	Confirmation statement made on Jan 01, 2020 with no updates	3 pages	CS01

Oct 23, 2019	Director's details changed for Mr Jamie Russell Andrews on Oct 21, 2019	2 pages	CH01

View All Filings

Who are the officers of INFRACARE EAST LONDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLLAND, Andrew Philip International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Oct 07, 2024		Secretary	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England					328138970001
ANDREWS, Paul Simon More London Riverside SE1 2AQ London 3 More London Riverside England	Oct 29, 2007		Director	More London Riverside SE1 2AQ London 3 More London Riverside England	England	British	1970-1	Director	119057120007
BRICKELL, Paul Martin, Dr c/o G4s Spv International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Glos England	Sep 01, 2003		Director	c/o G4s Spv International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Glos England	United Kingdom	British	1957-1	Director	203351110003
RAE, Neil Gresham Street EC2V 7BX London 1 United Kingdom	Jul 25, 2012		Director	Gresham Street EC2V 7BX London 1 United Kingdom	England	British	1971-10	Director	119437600005
RITCHIE, Alan Campbell Broad Quay House Prince Street BS1 4DJ Bristol Third Floor England	Sep 06, 2019		Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor England	United Kingdom	British	1967-4	Director	148701690002
WATERS, Simon Christopher Skipton House SE1 6LH London Skipton House England	Nov 29, 2024		Director	Skipton House SE1 6LH London Skipton House England	United Kingdom	British	1972-7	Regional Director	168120580001
BEVAN, Daniel Peter International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Dec 03, 2018	Mar 01, 2021	Secretary	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England					253119780001
BROWN, Georgina Claire International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Sep 03, 2021	Oct 07, 2024	Secretary	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England					286921300001
DAVIES, Roger Andrew Banbury Business Park Aynho Road Adderbury OX17 3NS Banbury Pembroke House Oxfordshire England	Sep 27, 2004	Jun 28, 2013	Secretary	Banbury Business Park Aynho Road Adderbury OX17 3NS Banbury Pembroke House Oxfordshire England		British		Chartered Secretary	100083490001
DOWNS, Steven George Scarecrows 66 Leas Road CR6 9LL Warlingham Surrey	Feb 27, 2003	Aug 29, 2003	Secretary	Scarecrows 66 Leas Road CR6 9LL Warlingham Surrey		British			16641880002
HOLLAND, Andrew Philip International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Mar 01, 2021	Sep 03, 2021	Secretary	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England					280350000001
MAJOR, Sandra Margaret The Manor House Upton Bishop HR9 7UF Ross On Wye Herefordshire	Aug 29, 2003	Sep 27, 2004	Secretary	The Manor House Upton Bishop HR9 7UF Ross On Wye Herefordshire		British			75801430001
PHILLIPS, Judith Carlyon Banbury Business Park Aynho Road Adderbury OX17 3NS Banbury Pembroke House Oxfordshire England	Jun 28, 2013	Oct 30, 2015	Secretary	Banbury Business Park Aynho Road Adderbury OX17 3NS Banbury Pembroke House Oxfordshire England					179409880001
POLLARD, Carolyn Jane International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Oct 30, 2015	Dec 03, 2018	Secretary	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England					202448820001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Oct 25, 2002	Feb 27, 2003	Nominee Secretary	9 Cheapside EC2V 6AD London					900002920001
ANDREWS, Jamie Russell International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Dec 21, 2021	Jan 11, 2022	Director	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	England	British	1970-9	Director	188836350001
ANDREWS, Jamie Russell 80 London Road SE1 6LH London Skipton House England	May 25, 2018	Nov 08, 2021	Director	80 London Road SE1 6LH London Skipton House England	England	British	1970-9	Investment Director	188836350036
ANDREWS, Jamie Russell London Road SE1 6LH London Skipton House England	Jun 18, 2015	Sep 15, 2017	Director	London Road SE1 6LH London Skipton House England	England	British	1970-9	Company Director	188836350001
BALDWIN, Richard Keith, Dr The Shaugh TN7 4DP Upper Hartfield East Sussex	Jan 26, 2004	Feb 07, 2007	Director	The Shaugh TN7 4DP Upper Hartfield East Sussex	United Kingdom	British	1944-5	Consultant	37207590001
BLACK, Henry Alderney Building Mile End Hospital, Bancroft Road E1 4DG London Finance Department, 2nd Floor England	Sep 20, 2017	Aug 29, 2019	Director	Alderney Building Mile End Hospital, Bancroft Road E1 4DG London Finance Department, 2nd Floor England	England	British	1975-6	Chief Finance Officer	238564510001
BLANEY, Hugh Luke 10 Dunmore Road Wimbledon SW20 8TN London	Feb 27, 2003	Sep 12, 2008	Director	10 Dunmore Road Wimbledon SW20 8TN London	United Kingdom	Irish	1963-10	Banker	79556770002
BOOTH, Ian 42 Park Road RH8 0AW Oxted Surrey	May 28, 2003	Jan 26, 2004	Director	42 Park Road RH8 0AW Oxted Surrey	United Kingdom	British	1949-2	Project Finance Manager	118447660001
BOTFIELD, Carolyn Louise 80 London Road SE1 6LH London Skipton House England	Oct 21, 2019	May 02, 2023	Director	80 London Road SE1 6LH London Skipton House England	England	British	1983-2	Director	218602980002
BRAND, Paul Edward Stomp Road Burnham SL1 7LW Slough The Priory Buckinghamshire United Kingdom	Dec 31, 2011	Dec 31, 2011	Director	Stomp Road Burnham SL1 7LW Slough The Priory Buckinghamshire United Kingdom	England	British	1967-11	Director	162266090001
BRAND, Paul Edward International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Dec 31, 2011	Oct 23, 2019	Director	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	England	British	1967-11	Director	162266090001
BUTCHER, David Martin 2 Hollybush Close Snaresbrook E11 1PZ London	Jun 01, 2007	Oct 24, 2012	Director	2 Hollybush Close Snaresbrook E11 1PZ London	England	British	1957-5	Director	91116680001
CRESSWELL, Richard Tom 20 New Road AL6 0AG Welwyn Hertfordshire	Feb 07, 2007	Nov 29, 2010	Director	20 New Road AL6 0AG Welwyn Hertfordshire	United Kingdom	British	1947-8	Consultant	21952540002
DOBRASHIAN, Tom London Road SE1 6LH London Skipton House England	Sep 15, 2017	May 25, 2018	Director	London Road SE1 6LH London Skipton House England	United Kingdom	British	1963-10	Investment Director	157915270001
ELLIOTT, Christopher c/o C/O Mr R A Davies Farncombe WR12 7LJ Broadway Farncombe House Worcestershire	Dec 17, 2007	Feb 11, 2011	Director	c/o C/O Mr R A Davies Farncombe WR12 7LJ Broadway Farncombe House Worcestershire	England	British	1957-6	Alternate Director	64082070001
EVERINGTON, Anthony, Dr Banbury Business Park Aynho Road Adderbury OX17 3NS Banbury Pembroke House Oxfordshire England	Jul 01, 2013	Oct 20, 2015	Director	Banbury Business Park Aynho Road Adderbury OX17 3NS Banbury Pembroke House Oxfordshire England	England	British	1957-3	Gp	180522140001
FROST, Giles James London Bridge SE1 9RA London 2	Feb 27, 2003	Oct 12, 2012	Director	London Bridge SE1 9RA London 2	United Kingdom	British	1962-10	Alternate Director	81910810001
HARTSHORNE, David John Morice Stomp Road SL1 7LW Burnham The Priory Buckinghamshire	Jan 28, 2009	Dec 31, 2011	Director	Stomp Road SL1 7LW Burnham The Priory Buckinghamshire	England	British	1954-4	Director	87382740001
JACOBS, Stephen Melvyn Edward The Drive E4 7AJ London 7	Aug 01, 2003	May 31, 2007	Director	The Drive E4 7AJ London 7	United Kingdom	British	1949-6	Director	55934860002
JONES, David Richard London Bridge SE1 9RA London Two United Kingdom	Oct 22, 2012	Jan 24, 2014	Director	London Bridge SE1 9RA London Two United Kingdom	England	British	1970-2	Alternate Director	173331970001
MCELDUFF, Neil Terence - 135 Wellington House Waterloo Road SE1 8UG London 133 England	Apr 18, 2013	Mar 06, 2015	Director	- 135 Wellington House Waterloo Road SE1 8UG London 133 England	England	British	1961-7	Alternate Director	159952340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INFRACARE EAST LONDON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

East London Lift Investments Limited

Jan 22, 2017

International Drive

Tewkesbury Business Park

GL20 8UQ Tewkesbury

Challenge House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05254277

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Community Health Partnerships

Jan 22, 2017

London Road

SE1 6LH London

Skipton House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04220587

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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