OXFORD INFRACARE LIFT LIMITED

Overview

Company Name	OXFORD INFRACARE LIFT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05016817
Jurisdiction	England/Wales
Date of Creation	Jan 15, 2004

Summary

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

What is the purpose of OXFORD INFRACARE LIFT LIMITED?

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

Where is OXFORD 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 are the latest accounts for OXFORD 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 OXFORD INFRACARE LIFT 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 OXFORD INFRACARE LIFT LIMITED?

Filings
Date	Description	Document	Type
Oct 16, 2026	Appointment of Mr Colin Carey as a director on Oct 15, 2026	2 pages	AP01

Sep 04, 2026	Termination of appointment of Akinola Olatunji Okanlawon Amusu as a director on Sep 04, 2026	1 pages	TM01

Jan 05, 2026	Accounts for a small company made up to Sep 30, 2025	19 pages	AA

Jan 05, 2026	Confirmation statement made on Jan 01, 2026 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

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	19 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 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

Jan 16, 2024	Accounts for a small company made up to Sep 30, 2023	19 pages	AA

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

Jan 11, 2023	Accounts for a small company made up to Sep 30, 2022	18 pages	AA

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

Oct 20, 2022	Termination of appointment of Gareth Kenworthy as a director on Oct 14, 2022	1 pages	TM01

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	18 pages	AA

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

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

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

View All Filings

Who are the officers of OXFORD 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	Oct 07, 2024		Secretary	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England				328140450001
ANDREWS, Paul Simon More London Riverside SE1 2AQ London 3 More London Riverside England	Jan 24, 2014		Director	More London Riverside SE1 2AQ London 3 More London Riverside England	England	British	1970-1	119057120007
CAREY, Colin Piccadilly W1J 7NJ London 105 England	Oct 15, 2026		Director	Piccadilly W1J 7NJ London 105 England	England	British	1965-2	345085490001
NASIR, Affan Piccadilly W1J 7NJ London 105 England	Mar 21, 2024		Director	Piccadilly W1J 7NJ London 105 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				253179570001
BROWN, Georgina Claire International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Jun 16, 2021	Oct 07, 2024	Secretary	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England				284310930001
DAVIES, Roger Andrew Farncombe WR12 7LJ Broadway Farncombe House Worcestershire United Kingdom	Aug 15, 2011	Jun 30, 2013	Secretary	Farncombe WR12 7LJ Broadway Farncombe House Worcestershire United Kingdom				162558070001
HOLLAND, Andrew Philip International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Mar 01, 2021	Jun 16, 2021	Secretary	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England				280738630001
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				179475900001
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				202466570001
WAKEFIELD, Nicholas Jeremy Julian Hill House Julian Hill HA1 3NE Harrow-On-The-Hill Middlesex	Nov 26, 2004	Dec 01, 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	May 25, 2005	Aug 15, 2011	Secretary	100 Barbirolli Square M2 3AB Manchester				90084920001
BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED 35 Colston Avenue BS1 4TT Bristol Avon	Jan 15, 2004	Nov 26, 2004	Secretary	35 Colston Avenue BS1 4TT Bristol Avon				101542850001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 15, 2004	Jan 15, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
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 c/o Fulcrum Group Ltd Park Road NW8 7JL London Park Lorne 111	Oct 01, 2009	Dec 20, 2011	Director	c/o Fulcrum Group Ltd Park Road NW8 7JL London Park Lorne 111	United Kingdom	British	1973-4	137288290001
BAWN, James Raymond c/o Chp London Road SE1 6LH London Skipton House England	Nov 21, 2013	Jun 18, 2015	Director	c/o Chp 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
BOOTH, Ian 42 Park Road RH8 0AW Oxted Surrey	Feb 26, 2008	Feb 23, 2011	Director	42 Park Road RH8 0AW Oxted Surrey	United Kingdom	British	1949-2	118447660001
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 27, 2018	Director	Piccadilly W1J 7NJ London 105 Piccadilly England	England	British	1968-9	101269440003
BRAND, Paul Edward Wellington Road Cressex Business Park HP12 3PS High Wycombe Unit 1 Barnes Wallis Court Buckinghamshire England	Feb 27, 2015	Dec 08, 2015	Director	Wellington Road Cressex Business Park HP12 3PS High Wycombe Unit 1 Barnes Wallis Court Buckinghamshire England	England	British	1967-11	162266090001
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 Plc 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 Plc 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	Nov 26, 2004	Jan 10, 2008	Director	Beaufort House London Road BA1 6PZ Bath Avon	England	British	1961-12	88696540001
DRURY, James John Smith Drive Oxford Business Park South OX4 2LH Oxford Jubilee House England	Jun 11, 2014	Aug 09, 2016	Director	John Smith Drive Oxford Business Park South OX4 2LH Oxford Jubilee House England	England	British	1969-7	189034380001
FARLEY, George Peter 6 Meriton Rise Hadleigh IP7 5SB Ipswich Suffolk	Nov 26, 2004	Dec 15, 2004	Director	6 Meriton Rise Hadleigh IP7 5SB Ipswich Suffolk	England	British	1966-1	123834510001
GILES, Kenneth Raymond, Professor c/o C/O Mr R A Davies Farncombe WR12 7LJ Broadway Farncombe House Worcestershire United Kingdom	Dec 15, 2004	Jan 12, 2012	Director	c/o C/O Mr R A Davies Farncombe WR12 7LJ Broadway Farncombe House Worcestershire United Kingdom	United Kingdom	British	1948-3	86021960001
GRINONNEAU, Mark William London Road SE1 6LH London Skipton House England	Jun 18, 2015	Mar 14, 2016	Director	London Road SE1 6LH London Skipton House England	United Kingdom	British	1970-4	323896400001
HARTSHORNE, David John Morice c/o Ashley House Cliveden Office Village, Lancaster Road Cressex Business Park HP12 3YZ High Wycombe 6 Buckinghamshire England	Oct 03, 2013	Feb 27, 2015	Director	c/o Ashley House Cliveden Office Village, Lancaster Road Cressex Business Park HP12 3YZ High Wycombe 6 Buckinghamshire England	England	British	1954-4	87382740001
JONES, David Richard London Bridge SE1 9RA London Two England	Sep 21, 2011	Jan 24, 2014	Director	London Bridge SE1 9RA London Two England	England	British	1970-2	162465130002
KENWORTHY, Gareth International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Sep 19, 2017	Oct 14, 2022	Director	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	England	British	1972-6	238117260001
LAWTON-WALLACE, Adrian John Piccadilly W1J 7NJ London 105 England	Nov 21, 2013	Oct 05, 2016	Director	Piccadilly W1J 7NJ London 105 England	United Kingdom	British	1971-4	178503820001
LEJK, Antek Stefan Waterloo Road SE1 8UG London 133-155 Great Britain	Sep 06, 2011	Jun 18, 2015	Director	Waterloo Road SE1 8UG London 133-155 Great Britain	England	British	1958-2	98946730001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Community Health Partnerships

Jan 18, 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.

Infracare Oxford Limited

Jan 18, 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	4951877

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% 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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