INFRACARE WOLVERHAMPTON AND WALSALL LIMITED
Overview
| Company Name | INFRACARE WOLVERHAMPTON AND WALSALL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04969456 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 WOLVERHAMPTON AND WALSALL LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is INFRACARE WOLVERHAMPTON AND WALSALL 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 WOLVERHAMPTON AND WALSALL LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEALTHCARE IMPROVEMENT PARTNERSHIP (WOLVERHAMPTON CITY AND WALSALL) LIMITED | Feb 18, 2004 | Feb 18, 2004 |
| ALNERY NO. 2393 LIMITED | Nov 19, 2003 | Nov 19, 2003 |
What are the latest accounts for INFRACARE WOLVERHAMPTON AND WALSALL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for INFRACARE WOLVERHAMPTON AND WALSALL LIMITED?
| Last Confirmation Statement Made Up To | Nov 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 19, 2025 |
| Overdue | No |
What are the latest filings for INFRACARE WOLVERHAMPTON AND WALSALL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Gareth Wyn Jones as a director on Jul 16, 2026 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2025 | 19 pages | AA | ||
Confirmation statement made on Nov 19, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 19 pages | AA | ||
Appointment of Mr James Michael Weaver as a director on Apr 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Eugene Martin Prinsloo as a director on Apr 04, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 19, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Georgina Claire Brown as a secretary on Oct 07, 2024 | 1 pages | TM02 | ||
Appointment of Mr Andrew Philip Holland as a secretary on Oct 07, 2024 | 2 pages | AP03 | ||
Appointment of Mr Gareth Wyn Jones as a director on Oct 03, 2024 | 2 pages | AP01 | ||
Termination of appointment of Matthew Graham Hartland as a director on Aug 30, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||
Appointment of Mr Eugene Martin Prinsloo as a director on Dec 08, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark William Grinonneau as a director on Nov 20, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||
Termination of appointment of Richard Darch as a director on Nov 21, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Nov 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 19 pages | AA | ||
Appointment of Mrs Georgina Claire Brown as a secretary on Sep 06, 2021 | 2 pages | AP03 | ||
Termination of appointment of Andrew Philip Holland as a secretary on Sep 03, 2021 | 1 pages | TM02 | ||
Appointment of Mr Andrew Philip Holland as a secretary on Mar 01, 2021 | 2 pages | AP03 | ||
Termination of appointment of Daniel Peter Bevan as a secretary on Mar 01, 2021 | 1 pages | TM02 | ||
Who are the officers of INFRACARE WOLVERHAMPTON AND WALSALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLAND, Andrew Philip | Secretary | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England | 328140170001 | |||||||
| ANDREWS, Paul Simon | Director | More London Riverside SE1 2AQ London 3 More London Riverside England | England | British | 119057120007 | |||||
| RAE, Neil, Mr. | Director | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England | United Kingdom | British | 119437600003 | |||||
| RITCHIE, Alan Campbell | Director | Broad Quay House BS1 4DJ Bristol Third Floor England | United Kingdom | British | 148701690002 | |||||
| WEAVER, James Michael | Director | Portland Street M1 3LD Manchester 53 England | England | British | 334406660001 | |||||
| BEVAN, Daniel Peter | Secretary | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England | 253166320001 | |||||||
| BROWN, Georgina Claire | Secretary | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England | 286947790001 | |||||||
| DAVIES, Roger Andrew | Secretary | Farncombe WR12 7LJ Broadway Farncombe House Worcestershire United Kingdom | British | 100083490001 | ||||||
| HOLLAND, Andrew Philip | Secretary | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England | 280350900001 | |||||||
| MAJOR, Sandra Margaret | Secretary | The Manor House Upton Bishop HR9 7UF Ross On Wye Herefordshire | British | 75801430001 | ||||||
| PHILLIPS, Judith Carlyon | Secretary | Banbury Business Park Aynho Road Adderbury OX17 3NS Banbury Pembroke House Oxfordshire England | 179419380001 | |||||||
| POLLARD, Carolyn Jane | Secretary | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England | 202464300001 | |||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| ADAM, Michael Ferrand | Director | 129 Rylston Road SW6 7HP London | Uk | British | 148878960001 | |||||
| ANDREWS, Paul Simon | Director | London Bridge SE1 9RA London 2 United Kingdom | United Kingdom | British | 119057120005 | |||||
| BARNES, Simon John | Director | Victoria Square B1 1BD Birmingham One England | England | British | 181364860001 | |||||
| BOOTH, Ian | Director | 42 Park Road RH8 0AW Oxted Surrey | United Kingdom | British | 118447660001 | |||||
| DARCH, Richard | Director | Upper Borough Walls BA1 1RG Bath Archus Limited, Northgate House England | England | British | 178693100001 | |||||
| DARCH, Richard | Director | c/o Ashley House Cliveden Office Village, Lancaster Road Cressex Business Park HP12 3YZ High Wycombe 6 Buckinghamshire England | England | British | 178693100001 | |||||
| FOUNTAIN, Christopher Michael | Director | 5 Church Mews Moulton NN3 7SE Northampton | British | 96463410001 | ||||||
| FROST, Giles James | Director | Gorst Road SW11 6JB London 21 | United Kingdom | British | 81910810001 | |||||
| GREEN, Paul Spencer | Director | Farncombe House Broadway WR12 7LJ Worcestershire | United Kingdom | British | 103489970001 | |||||
| GRINONNEAU, Mark William | Director | London Road SE1 6LH London Skipton House England | United Kingdom | British | 323896400001 | |||||
| GRINONNEAU, Mark William | Director | Stomp Road SL1 7LW Burnham The Priory Buckinghamshire United Kingdom | United Kingdom | British | 323896400001 | |||||
| HARTLAND, Matthew Graham | Director | Venture Way DY5 1RU Brierley Hill Brierley Hill Health And Social Care Centre England | England | British | 190205840002 | |||||
| HARTSHORNE, David John Morice | Director | Cliveden Office Village, Lancaster Road Cressex Business Park HP12 3YZ High Wycombe 6 Buckinghamshire England | England | British | 87382740001 | |||||
| HARTSHORNE, David John Morice | Director | Stomp Road SL1 7LW Burnham The Priory Buckinghamshire England | England | British | 87382740001 | |||||
| JONES, David Richard | Director | London Bridge SE1 9RA London Two United Kingdom | England | British | 162465130002 | |||||
| JONES, Gareth Wyn | Director | St Peter's Square WV1 1SH Wolverhampton Civic Centre England | England | British | 327848240001 | |||||
| KENNEDY, Angus John, Dr | Director | 22 Wynds Point Northfield B31 2EF Birmingham | England | British | 81502080001 | |||||
| LATCHFORD, Peter Charles Russell | Director | Buxton House The Row All Stretton SY6 6JS Church Stretton Shropshire | United Kingdom | British | 52426090002 | |||||
| MARKHAM, Gregory | Director | Farncombe House Broadway WR12 7LJ Worcestershire | England | British | 131628300001 | |||||
| MORRIS, William Edward | Director | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England | United Kingdom | British | 289326600001 | |||||
| NISBET, Neil Charles | Director | 8 Farm Road WV3 8EW Wolverhampton West Midlands | United Kingdom | British | 108738720001 | |||||
| NORTON, Claire Louise | Director | Chapel Ash WV3 0XE Wolverhampton Coniston House West Midlands England | United Kingdom | British | 163953170001 |
Who are the persons with significant control of INFRACARE WOLVERHAMPTON AND WALSALL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lift Healthcare Investments Limited | Nov 19, 2016 | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House England | No | ||||||||||
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Natures of Control
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| Community Health Partnerships | Nov 19, 2016 | London Road SE1 6LH London Skipton House England | No | ||||||||||
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Natures of Control
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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