BRISTOL INFRACARE LIFT LIMITED

Overview

Company Name	BRISTOL INFRACARE LIFT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04899270
Jurisdiction	England/Wales
Date of Creation	Sep 15, 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 BRISTOL INFRACARE LIFT LIMITED?

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

Where is BRISTOL INFRACARE LIFT 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 BRISTOL INFRACARE LIFT LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 2970 LIMITED	Sep 15, 2003	Sep 15, 2003

What are the latest accounts for BRISTOL INFRACARE LIFT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for BRISTOL INFRACARE LIFT LIMITED?

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

What are the latest filings for BRISTOL INFRACARE LIFT LIMITED?

Filings
Date	Description	Document	Type
Sep 04, 2026	Termination of appointment of Akinola Olatunji Okanlawon Amusu as a director on Sep 04, 2026	1 pages	TM01

Sep 03, 2026	Confirmation statement made on Sep 01, 2026 with no updates	3 pages	CS01

Jan 05, 2026	Accounts for a small company made up to Sep 30, 2025	21 pages	AA

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

Jul 07, 2025	Appointment of Mr Simon Christopher Waters as a director on Jul 04, 2025	2 pages	AP01

Jun 30, 2025	Termination of appointment of Sarah Anne Truelove as a director on Jun 24, 2025	1 pages	TM01

Jan 16, 2025	Appointment of Mr Akinola Olatunji Okanlawon Amusu as a director on Jan 12, 2025	2 pages	AP01

Jan 16, 2025	Termination of appointment of Simon Christopher Waters as a director on Jan 12, 2025	1 pages	TM01

Jan 15, 2025	Accounts for a small company made up to Sep 30, 2024	21 pages	AA

Sep 26, 2024	Appointment of Mr Andrew Philip Holland as a secretary on Sep 26, 2024	2 pages	AP03

Sep 26, 2024	Termination of appointment of Georgina Claire Brown as a secretary on Sep 26, 2024	1 pages	TM02

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

Mar 21, 2024	Appointment of Mr Affan Nasir as a director on Mar 21, 2024	2 pages	AP01

Mar 21, 2024	Termination of appointment of Sarah Ann Beaumont as a director on Mar 21, 2024	1 pages	TM01

Jan 16, 2024	Accounts for a small company made up to Sep 30, 2023	21 pages	AA

Sep 04, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	CS01

Jan 11, 2023	Accounts for a small company made up to Sep 30, 2022	20 pages	AA

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

Jun 23, 2022	Termination of appointment of Richard Darch as a director on Jun 21, 2022	1 pages	TM01

Feb 07, 2022	Accounts for a small company made up to Sep 30, 2021	20 pages	AA

Dec 01, 2021	Termination of appointment of Balasingham Ravi Kumar as a director on Nov 18, 2021	1 pages	TM01

Nov 23, 2021	Appointment of Mr Simon Christopher Waters as a director on Nov 18, 2021	2 pages	AP01

Sep 01, 2021	Appointment of Mrs Georgina Claire Brown as a secretary on Sep 01, 2021	2 pages	AP03

Sep 01, 2021	Termination of appointment of Andrew Philip Holland as a secretary on Sep 01, 2021	1 pages	TM02

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

View All Filings

Who are the officers of BRISTOL INFRACARE LIFT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLLAND, Andrew Philip International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Sep 26, 2024		Secretary	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England				327575020001
ANDREWS, Paul Simon More London Riverside SE1 2AQ London 3 More London Riverside England	May 24, 2011		Director	More London Riverside SE1 2AQ London 3 More London Riverside England	England	British	1970-1	119057120007
NASIR, Affan 105 Piccadilly W1J 7NJ London Fulcrum Infrastructure Management Limited England	Mar 21, 2024		Director	105 Piccadilly W1J 7NJ London Fulcrum Infrastructure Management Limited England	United Kingdom	British	1989-10	320846560001
WATERS, Simon Christopher Portland Street M1 3LD Manchester Suite 12b, Manchester One England	Jul 04, 2025		Director	Portland Street M1 3LD Manchester Suite 12b, Manchester One England	England	British	1972-7	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				253180640001
BROWN, Georgina Claire International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Sep 01, 2021	Sep 26, 2024	Secretary	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England				286812450001
DAVIES, Roger Andrew Banbury Business Park Aynho Road Adderbury OX17 3NS Banbury Pembroke House Oxfordshire England	Sep 01, 2012	Jun 30, 2013	Secretary	Banbury Business Park Aynho Road Adderbury OX17 3NS Banbury Pembroke House Oxfordshire England				171819370001
HOLLAND, Andrew Philip International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Mar 01, 2021	Sep 01, 2021	Secretary	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England				280736880001
PHILLIPS, Judith Carlyon Banbury Business Park Aynho Road Adderbury OX17 3NS Banbury Pembroke House Oxfordshire England	Jun 30, 2013	Oct 30, 2015	Secretary	Banbury Business Park Aynho Road Adderbury OX17 3NS Banbury Pembroke House Oxfordshire England				179475970001
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				202467340001
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Apr 29, 2005	Sep 01, 2012	Secretary	100 Barbirolli Square M2 3AB Manchester				90084920001
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Sep 15, 2003	May 07, 2004	Secretary	100 Barbirolli Square M2 3AB Manchester				90084920001
BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED 35 Colston Avenue BS1 4TT Bristol Avon	May 07, 2004	Apr 29, 2005	Secretary	35 Colston Avenue BS1 4TT Bristol Avon				101542850001
AMUSU, Akinola Olatunji Okanlawon Manchester One 53 Portland Street M1 3LD Manchester Suite 12b England	Jan 12, 2025	Sep 04, 2026	Director	Manchester One 53 Portland Street M1 3LD Manchester Suite 12b England	United Kingdom	British	1976-8	330852040001
ARIF, Nafees Lower Castle Street BS1 3AG Bristol Castlemead	Jul 21, 2009	May 24, 2011	Director	Lower Castle Street BS1 3AG Bristol Castlemead	United Kingdom	British	1973-4	137288290001
ASHCROFT, Richard Mark Lower Castle Street BS1 3AG Bristol Castlemead	Feb 23, 2010	Feb 28, 2012	Director	Lower Castle Street BS1 3AG Bristol Castlemead	United Kingdom	British	1967-8	149130020001
BAWN, James Raymond London Road SE1 6LH London Skipton House England	Nov 21, 2013	Jun 18, 2015	Director	London Road SE1 6LH London Skipton House England	England	British	1976-8	181862610001
BEAUMONT, Sarah Ann 105 Piccadilly W1J 7NJ London Fulcrum Infrastructure Group England	Feb 27, 2018	Mar 21, 2024	Director	105 Piccadilly W1J 7NJ London Fulcrum Infrastructure Group England	United Kingdom	British	1982-5	184553180003
BENNETT, Andrew Paul c/o R A Davies Farncombe WR12 7LJ Broadway Farncombe House Worcestershire United Kingdom	Oct 24, 2006	Mar 31, 2013	Director	c/o R A Davies Farncombe WR12 7LJ Broadway Farncombe House Worcestershire United Kingdom	United Kingdom	British	1965-5	116601100001
BOARDMAN, Stephen Gerard Bay Willow Drive Redland BS6 6TU Bristol 2 Avon	Jan 23, 2007	Jul 04, 2008	Director	Bay Willow Drive Redland BS6 6TU Bristol 2 Avon	England	British	1952-7	56464670003
BOOTH, Ian Lower Castle Street BS1 3AG Bristol Castlemead	Jan 03, 2007	Jan 25, 2011	Director	Lower Castle Street BS1 3AG Bristol Castlemead	United Kingdom	British	1949-2	118447660001
BOWLER, David William Watling Lane OX10 7JG Dorcester On Thames 14 Oxon	Apr 22, 2008	Jul 21, 2009	Director	Watling Lane OX10 7JG Dorcester On Thames 14 Oxon	United Kingdom	British	1945-1	34940010004
BOYD, Darrell Piccadilly W1J 7NJ London 105 Piccadilly England	Oct 06, 2016	Feb 27, 2018	Director	Piccadilly W1J 7NJ London 105 Piccadilly England	England	British	1968-9	101269440003
CHALLIS, Timothy Francis 18 Blue Falcon Road Kingswood BS15 1UP Bristol	May 07, 2004	Apr 11, 2006	Director	18 Blue Falcon Road Kingswood BS15 1UP Bristol		British	1961-10	98114570001
DARCH, Richard Upper Borough Walls BA1 1RG Bath Archus Limited, Northgate House England	Nov 14, 2017	Jun 21, 2022	Director	Upper Borough Walls BA1 1RG Bath Archus Limited, Northgate House England	England	British	1961-12	178693100001
DARCH, Richard c/o Ashley House Cliveden Office Village, Lancaster Road Cressex Business Park HP12 3YZ High Wycombe 6 Buckinghamshire England	Oct 10, 2013	Jun 30, 2014	Director	c/o Ashley House Cliveden Office Village, Lancaster Road Cressex Business Park HP12 3YZ High Wycombe 6 Buckinghamshire England	England	British	1961-12	178693100001
DARCH, Richard Beaufort House London Road BA1 6PZ Bath Avon	May 07, 2004	Jan 10, 2008	Director	Beaufort House London Road BA1 6PZ Bath Avon	England	British	1961-12	88696540001
EVANS, Deborah c/o R A Davies Farncombe WR12 7LJ Broadway Farncombe House Worcestershire United Kingdom	May 07, 2004	Mar 31, 2013	Director	c/o R A Davies Farncombe WR12 7LJ Broadway Farncombe House Worcestershire United Kingdom	England	British	1958-2	98118180001
GRINONNEAU, Mark William Wellington Road Cressex Business Park HP12 3PS High Wycombe Unit 1 Barnes Wallis Court Buckinghamshire England	Jun 18, 2015	Mar 14, 2016	Director	Wellington Road Cressex Business Park HP12 3PS High Wycombe Unit 1 Barnes Wallis Court Buckinghamshire England	United Kingdom	British	1970-4	323896400001
HARTSHORNE, David John Morice Cliveden Office Village, Lancaster Road Cressex Business Park HP12 3YZ High Wycombe 6 Buckinghamshire England	May 24, 2011	Feb 27, 2015	Director	Cliveden Office Village, Lancaster Road Cressex Business Park HP12 3YZ High Wycombe 6 Buckinghamshire England	England	British	1954-4	87382740001
HEMMING, Eric Rodney 133-155 Waterloo Road SE1 8UG London Wellington House Uk	Jan 25, 2011	May 24, 2011	Director	133-155 Waterloo Road SE1 8UG London Wellington House Uk	Uk	British	1949-1	84030950003
HOLMES, Jonathan Cliveden Office Village, Lancaster Road Cressex Business Park HP12 3YZ High Wycombe 6 Buckinghamshire England	Nov 23, 2009	Oct 02, 2013	Director	Cliveden Office Village, Lancaster Road Cressex Business Park HP12 3YZ High Wycombe 6 Buckinghamshire England	England	British	1968-2	107261280002
JOSS, Douglas Andrew Lower Castle Street BS1 3AG Bristol Castlemead	Jun 22, 2004	Jan 25, 2011	Director	Lower Castle Street BS1 3AG Bristol Castlemead	United Kingdom	British	1954-3	83045820001
KING, Edmund James 133-155 Waterloo Road SE1 8UG London Wellington House Uk	Jan 25, 2011	Sep 06, 2011	Director	133-155 Waterloo Road SE1 8UG London Wellington House Uk	United Kingdom	British	1977-11	157773180001
LAWTON WALLACE, Adrian John Park Road NW8 7JL London North Street 1st Floor Park Lorne 111	Feb 28, 2012	Oct 05, 2016	Director	Park Road NW8 7JL London North Street 1st Floor Park Lorne 111	United Kingdom	British	1971-4	169284530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRISTOL INFRACARE LIFT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Infracare Bristol Limited

Sep 15, 2016

Wellington Road

Cressex Business Park

HP12 3PS High Wycombe

Unit 1 Barnes Wallis Court

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04951854

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Community Health Partnerships

Sep 15, 2016

London Road

SE1 6LH London

80 Skipton House

England

Legal Form	Limited Company
Country Registered	England And Wales
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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