INFRACARE (MIDLANDS) LIMITED

Overview

Company Name	INFRACARE (MIDLANDS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04644802
Jurisdiction	England/Wales
Date of Creation	Jan 22, 2003

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 (MIDLANDS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is INFRACARE (MIDLANDS) LIMITED located?

Registered Office Address	c/o G4S SPV Challenge House International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury England
Undeliverable Registered Office Address	No

What are the latest accounts for INFRACARE (MIDLANDS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for INFRACARE (MIDLANDS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 01, 2027
Next Confirmation Statement Due	Jan 15, 2027
Next Confirmation Statement Made Up To	Jan 01, 2026
Overdue	No

What are the latest filings for INFRACARE (MIDLANDS) LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Confirmation statement made on Jan 01, 2026 with no updates	3 pages	CS01

Oct 27, 2025	Appointment of Mr Christopher Edwin Walker as a director on Oct 14, 2025	2 pages	AP01

May 01, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Jan 02, 2025	Confirmation statement made on Jan 01, 2025 with no updates	3 pages	CS01

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

Mar 20, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

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

Mar 30, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

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

Dec 19, 2022	Appointment of Mr Giles James Frost as a director on Dec 19, 2022	2 pages	AP01

Dec 19, 2022	Appointment of Mr Hugh Luke Blaney as a director on Dec 19, 2022	2 pages	AP01

Nov 02, 2022	Termination of appointment of Stephen Gregory Minion as a director on Nov 01, 2022	1 pages	TM01

Sep 28, 2022	Appointment of Mrs Charlotte Sophie Ellen Douglass as a director on Sep 27, 2022	2 pages	AP01

Sep 28, 2022	Termination of appointment of Daniel Marinus Maria Vermeer as a director on Sep 27, 2022	1 pages	TM01

Sep 06, 2022	Termination of appointment of Richard Darch as a director on Sep 06, 2022	1 pages	TM01

Mar 04, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

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

Sep 06, 2021	Appointment of Mrs Georgina Claire Brown as a secretary on Sep 06, 2021	2 pages	AP03

Sep 06, 2021	Termination of appointment of Andrew Philip Holland as a secretary on Sep 03, 2021	1 pages	TM02

Apr 22, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

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

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

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

Jul 01, 2020	Appointment of Mr Stephen Gregory Minion as a director on Jun 27, 2020	2 pages	AP01

View All Filings

Who are the officers of INFRACARE (MIDLANDS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLLAND, Andrew Philip c/o G4s Spv International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House England	Oct 07, 2024		Secretary	c/o G4s Spv International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House England				328138910001
ANDREWS, Paul Simon More London Riverside SE1 2AQ London 3 More London Riverside England	Feb 14, 2007		Director	More London Riverside SE1 2AQ London 3 More London Riverside England	England	British	1970-1	119057120007
BLANEY, Hugh Luke More London Riverside SE1 2AQ London 3 England	Dec 19, 2022		Director	More London Riverside SE1 2AQ London 3 England	England	Irish	1963-10	79556770059
COOK, Allan Cameron More London Riverside SE1 2AQ London 3 More London Riverside England	Feb 07, 2008		Director	More London Riverside SE1 2AQ London 3 More London Riverside England	United Kingdom	British	1972-5	125405420001
DOUGLASS, Charlotte Sophie Ellen International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House England	Sep 27, 2022		Director	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House England	United Kingdom	British	1978-12	245967540001
FROST, Giles James More London Riverside SE1 2AQ London 3 England	Dec 19, 2022		Director	More London Riverside SE1 2AQ London 3 England	United Kingdom	British	1962-10	81910810001
WALKER, Christopher Edwin c/o G4s Spv International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House England	Oct 14, 2025		Director	c/o G4s Spv International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House England	United Kingdom	British	1966-6	267835110001
BEVAN, Daniel Peter c/o G4s Spv International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House England	Dec 03, 2018	Mar 01, 2021	Secretary	c/o G4s Spv International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House England				253207550001
BROWN, Georgina Claire c/o G4s Spv International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House England	Sep 06, 2021	Oct 07, 2024	Secretary	c/o G4s Spv International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House England				286948120001
HOLLAND, Andrew Philip c/o G4s Spv International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House England	Mar 01, 2021	Sep 03, 2021	Secretary	c/o G4s Spv International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House England				280348430001
POLLARD, Carolyn Jane c/o G4s Spv International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House England	Jan 13, 2016	Dec 03, 2018	Secretary	c/o G4s Spv International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House England				204165900001
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Aug 14, 2005	Jan 13, 2016	Secretary	100 Barbirolli Square M2 3AB Manchester				90084920001
BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED 35 Colston Avenue BS1 4TT Bristol Avon	Jan 22, 2003	Apr 12, 2005	Secretary	35 Colston Avenue BS1 4TT Bristol Avon				101542850001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 22, 2003	Jan 22, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BLANEY, Hugh Luke 10 Dunmore Road Wimbledon SW20 8TN London	Dec 16, 2005	Jun 18, 2010	Director	10 Dunmore Road Wimbledon SW20 8TN London	United Kingdom	Irish	1963-10	79556770002
CARROLL, Paul Bryan The Brew House Greenalls Avenue WA4 6HL Warrington Assura Group Limited United Kingdom	May 25, 2012	Jan 21, 2014	Director	The Brew House Greenalls Avenue WA4 6HL Warrington Assura Group Limited United Kingdom	England	British	1969-3	85123780001
DARCH, Richard Upper Borough Walls BA1 1RG Bath Archus Limited, Northgate House England	Nov 22, 2017	Sep 06, 2022	Director	Upper Borough Walls BA1 1RG Bath Archus Limited, Northgate House England	England	British	1961-12	178693100001
DARCH, Richard Cliveden Office Village, Lancaster Road Cressex Business Park HP12 3YZ High Wycombe 6 Bucks United Kingdom	Aug 01, 2013	Aug 05, 2014	Director	Cliveden Office Village, Lancaster Road Cressex Business Park HP12 3YZ High Wycombe 6 Bucks United Kingdom	England	British	1961-12	178693100001
DARCH, Richard Beaufort House London Road BA1 6PZ Bath Avon	May 02, 2003	Jan 17, 2008	Director	Beaufort House London Road BA1 6PZ Bath Avon	England	British	1961-12	88696540001
DICKSON, Peter Alan Pointer House Farm Langley Lane Goosnargh PR3 2JS Preston Lancashire	Aug 14, 2005	Dec 30, 2005	Director	Pointer House Farm Langley Lane Goosnargh PR3 2JS Preston Lancashire		British	1954-10	13332510001
DYER, Matthew Stephen 43 Wentworth Road Harborne B17 9SN Birmingham West Midlands	Apr 09, 2008	Jun 08, 2010	Director	43 Wentworth Road Harborne B17 9SN Birmingham West Midlands	England	British	1971-6	127210860001
EBSWORTH, Martin Richard 116 Harrow Road NG8 1FN Nottingham Nottinghamshire	Sep 29, 2006	Nov 20, 2009	Director	116 Harrow Road NG8 1FN Nottingham Nottinghamshire		British	1963-1	119584110001
FROST, Giles James Gorst Road SW11 6JB London 21	Dec 16, 2005	Feb 14, 2007	Director	Gorst Road SW11 6JB London 21	United Kingdom	British	1962-10	81910810001
HARTSHORNE, David John Morice Cliveden Office Village, Lancaster Road Cressex Business Park HP12 3YZ High Wycombe 6 Bucks United Kingdom	Feb 22, 2010	Feb 27, 2015	Director	Cliveden Office Village, Lancaster Road Cressex Business Park HP12 3YZ High Wycombe 6 Bucks United Kingdom	England	British	1954-4	87382740001
HATHAWAY, James Andrew John c/o G4s Spv International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House England	Aug 05, 2014	Jun 17, 2020	Director	c/o G4s Spv International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House England	England	British	1977-10	129270110001
HOLMES, Jonathan 9 Holly Close Farnham Common SL2 3QT Slough	Jul 08, 2008	Aug 01, 2013	Director	9 Holly Close Farnham Common SL2 3QT Slough	England	British	1968-2	107261280002
HOOD, John Briarwood 15 Twatling Road Barnt Green B45 8HX Birmingham West Midlands	Mar 10, 2006	Apr 23, 2007	Director	Briarwood 15 Twatling Road Barnt Green B45 8HX Birmingham West Midlands		British	1952-11	39644740001
MCPHERSON, Andrew Robert 3 Lymmbrook House Whitbarrow Road WA13 9A Lymm Cheshire	May 02, 2003	Dec 15, 2003	Director	3 Lymmbrook House Whitbarrow Road WA13 9A Lymm Cheshire		British	1954-12	98108070001
MINION, Stephen Gregory c/o G4s Spv International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House England	Jun 27, 2020	Nov 01, 2022	Director	c/o G4s Spv International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House England	United Kingdom	British	1946-12	201775990001
MINION, Stephen Gregory Stomp Road Burnham SL1 7LW Slough The Priory Berkshire	Nov 20, 2009	Aug 01, 2013	Director	Stomp Road Burnham SL1 7LW Slough The Priory Berkshire	England	British	1946-12	40537330005
PAPE, Christopher Robert Crawford 8 High Bannerdown Batheaston BA1 7JY Bath North East Somerset	Dec 15, 2003	Dec 14, 2007	Director	8 High Bannerdown Batheaston BA1 7JY Bath North East Somerset		British	1957-2	97813200001
PARKER, David 4 Littledown Avenue BH7 7AN Bournemouth Dorset	Feb 04, 2006	Sep 29, 2006	Director	4 Littledown Avenue BH7 7AN Bournemouth Dorset	United Kingdom	British	1965-3	70697550001
POKORA, David Bernard 30 Pitchens End SN4 9PR Broad Hinton Wiltshire	Mar 13, 2006	May 31, 2010	Director	30 Pitchens End SN4 9PR Broad Hinton Wiltshire	United Kingdom	British	1952-12	63190500001
RAWLINGS, Nigel Keith 18 Hollin Lane SK9 4JH Styal Cheshire	Mar 29, 2004	Apr 25, 2012	Director	18 Hollin Lane SK9 4JH Styal Cheshire	England	British	1956-3	7127460001
SAVAGE, Mark James 23 Godwin Drive Nailsea BS48 2XE Bristol Avon	Oct 01, 2004	Dec 14, 2007	Director	23 Godwin Drive Nailsea BS48 2XE Bristol Avon		British	1959-10	96884460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INFRACARE (MIDLANDS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Infracare Capital Limited

Jan 22, 2017

Wellington Road

Cressex Business Park

HP12 3PS High Wycombe

Unit 1 Barnes Wallis Court

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05017735

Natures of Control

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

Equitix Infrastructure 3 Limited

Jan 22, 2017

10-11 Charterhouse Square

EC1M 6EH London

Welken House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08778370

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
license: CC0