INFRACARE BRISTOL LIMITED

Overview

Company Name	INFRACARE BRISTOL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04951854
Jurisdiction	England/Wales
Date of Creation	Nov 04, 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 BRISTOL LIMITED?

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

Where is INFRACARE BRISTOL LIMITED located?

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

What are the latest accounts for INFRACARE BRISTOL 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 BRISTOL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 28, 2026
Next Confirmation Statement Due	Oct 12, 2026
Next Confirmation Statement Made Up To	Sep 28, 2025
Overdue	No

What are the latest filings for INFRACARE BRISTOL LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2025	Confirmation statement made on Sep 28, 2025 with no updates	3 pages	CS01

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

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

Sep 30, 2024	Confirmation statement made on Sep 28, 2024 with no updates	3 pages	CS01

Mar 22, 2024	Appointment of Mr Affan Nasir as a director on Mar 21, 2024	2 pages	AP01

Mar 22, 2024	Termination of appointment of Sarah Ann Beaumont as a director on Mar 21, 2024	1 pages	TM01

Mar 21, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Sep 28, 2023	Confirmation statement made on Sep 28, 2023 with no updates	3 pages	CS01

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

Nov 01, 2022	Confirmation statement made on Sep 28, 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 04, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Jan 13, 2022	Termination of appointment of Simon Christopher Waters as a director on Jan 12, 2022	1 pages	TM01

Dec 08, 2021	Appointment of Mr Simon Christopher Waters as a director on Dec 08, 2021	2 pages	AP01

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

Jun 16, 2021	Appointment of Mrs Georgina Claire Brown as a secretary on Jun 16, 2021	2 pages	AP03

Jun 16, 2021	Termination of appointment of Andrew Philip Holland as a secretary on Jun 16, 2021	1 pages	TM02

Apr 29, 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

Nov 02, 2020	Confirmation statement made on Nov 01, 2020 with no updates	3 pages	CS01

Jun 23, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Jun 18, 2020	Termination of appointment of James Andrew John Hathaway as a director on Jun 17, 2020	1 pages	TM01

Nov 07, 2019	Confirmation statement made on Nov 01, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of INFRACARE BRISTOL 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 England	Oct 07, 2024		Secretary	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House England				328121810001
ANDREWS, Paul Simon More London Riverside SE1 2AQ London 3 More London Riverside England	Aug 01, 2013		Director	More London Riverside SE1 2AQ London 3 More London Riverside England	England	British	1970-1	119057120007
COOK, Allan Cameron More London Riverside SE1 2AQ London 3 More London Riverside England	Aug 01, 2013		Director	More London Riverside SE1 2AQ London 3 More London Riverside England	United Kingdom	British	1972-5	125405420001
NASIR, Affan Piccadilly W1J 7NJ London 105 England	Mar 21, 2024		Director	Piccadilly W1J 7NJ London 105 England	United Kingdom	British	1989-10	320846560001
BEVAN, Daniel Peter International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House England	Dec 03, 2018	Mar 01, 2021	Secretary	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House England				253208050001
BROWN, Georgina Claire International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House England	Jun 16, 2021	Oct 07, 2024	Secretary	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House England				284316510001
HOLLAND, Andrew Philip International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House England	Mar 01, 2021	Jun 16, 2021	Secretary	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House England				280351700001
POLLARD, Carolyn Jane c/o G4s Spv Team International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House England	Jan 13, 2016	Dec 03, 2018	Secretary	c/o G4s Spv Team International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House England				204166490001
WAKEFIELD, Nicholas Jeremy Julian Hill House Julian Hill HA1 3NE Harrow-On-The-Hill Middlesex	May 07, 2004	May 08, 2004	Secretary	Julian Hill House Julian Hill HA1 3NE Harrow-On-The-Hill Middlesex		British		68442650001
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Apr 12, 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	Nov 04, 2003	Apr 12, 2005	Secretary	35 Colston Avenue BS1 4TT Bristol Avon				101542850001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 04, 2003	Nov 04, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ARIF, Nafees c/o Fulcrum Group Ltd Park Road NW8 7JL London Park Lorne 111	Oct 01, 2009	Oct 11, 2012	Director	c/o Fulcrum Group Ltd Park Road NW8 7JL London Park Lorne 111	United Kingdom	British	1973-4	137288290001
BEAUMONT, Sarah Ann 105 Piccadilly W1J 7NJ London Fulcrum Infrastructure Group England	Feb 20, 2018	Mar 21, 2024	Director	105 Piccadilly W1J 7NJ London Fulcrum Infrastructure Group England	United Kingdom	British	1982-5	184553180003
BOWLER, David William Watling Lane OX10 7JG Dorcester On Thames 14 Oxon	Mar 14, 2008	Oct 01, 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 20, 2018	Director	Piccadilly W1J 7NJ London 105 Piccadilly England	England	British	1968-9	101269440003
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 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	Nov 04, 2003	Apr 01, 2008	Director	Beaufort House London Road BA1 6PZ Bath Avon	England	British	1961-12	88696540001
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
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 International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House England	Aug 05, 2014	Jun 17, 2020	Director	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House England	England	British	1977-10	129270110001
HOLMES, Jonathan Holly Close Farnham Common SL2 3QT Slough 9 Berkshire	Aug 08, 2008	Aug 01, 2013	Director	Holly Close Farnham Common SL2 3QT Slough 9 Berkshire	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
LAWTON-WALLACE, Adrian John Barnes Wallis Court Wellington Road HP12 3PS Cressex Business Park Unit 1 High Wycombe United Kingdom	Oct 11, 2012	Oct 05, 2016	Director	Barnes Wallis Court Wellington Road HP12 3PS Cressex Business Park Unit 1 High Wycombe United Kingdom	United Kingdom	British	1971-4	153329160001
MACE, David John The Croft 96 Bath Road Bitton BS30 6HS Bristol Avon	May 07, 2004	Apr 01, 2008	Director	The Croft 96 Bath Road Bitton BS30 6HS Bristol Avon	England	British	1955-3	30995130001
MINION, Stephen Gregory Linkswood Cottage 2 Linkswood Road Burnham SL1 8AT Slough Berkshire	Aug 08, 2008	May 23, 2011	Director	Linkswood Cottage 2 Linkswood Road Burnham SL1 8AT Slough Berkshire	England	British	1946-12	40537330005
PAPE, Christopher Robert Crawford 8 High Bannerdown Batheaston BA1 7JY Bath North East Somerset	May 07, 2004	Apr 01, 2008	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	Apr 16, 2007	May 31, 2010	Director	30 Pitchens End SN4 9PR Broad Hinton Wiltshire	United Kingdom	British	1952-12	63190500001
PRINSLOO, Eugene Martin Queens Avenue N3 2NP London 52	Apr 01, 2008	Sep 29, 2010	Director	Queens Avenue N3 2NP London 52	England	British	1971-3	128467230001
SMAYLEN, Robert Paul 16 Rutherford Road Aston Fields B60 3SA Bromsgrove	May 07, 2004	Feb 03, 2006	Director	16 Rutherford Road Aston Fields B60 3SA Bromsgrove	England	British	1959-8	78416650001
SQUIRE, Julian Francis Saffrons Huntersfield Sherston SN16 0LS Malmesbury Wiltshire	Nov 04, 2003	Apr 28, 2006	Director	Saffrons Huntersfield Sherston SN16 0LS Malmesbury Wiltshire	England	British	1957-3	50574110001
THOMSON, James Stuart 20 Curzon Road Ealing W5 1NF London	May 07, 2004	Apr 01, 2008	Director	20 Curzon Road Ealing W5 1NF London		British	1974-8	95935690001
WAKEFIELD, Nicholas Jeremy Julian Hill House Julian Hill HA1 3NE Harrow-On-The-Hill Middlesex	May 07, 2004	Aug 07, 2007	Director	Julian Hill House Julian Hill HA1 3NE Harrow-On-The-Hill Middlesex	United Kingdom	British	1947-2	68442650001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Infracare (South West) Limited

Nov 04, 2016

Wellington Road

Cressex Business Park

HP12 3PS High Wycombe

Unit 1

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	4613608

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.

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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