OXFORD INFRACARE DEVELOPMENTS HOLDINGS LIMITED

Overview

Company Name	OXFORD INFRACARE DEVELOPMENTS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05148362
Jurisdiction	England/Wales
Date of Creation	Jun 08, 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 DEVELOPMENTS HOLDINGS LIMITED?

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

Where is OXFORD INFRACARE DEVELOPMENTS HOLDINGS 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 DEVELOPMENTS HOLDINGS 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 DEVELOPMENTS HOLDINGS LIMITED?

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

What are the latest filings for OXFORD INFRACARE DEVELOPMENTS HOLDINGS 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

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

May 07, 2026	Micro company accounts made up to Sep 30, 2025	3 pages	AA

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

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

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

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

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

Jun 03, 2024	Confirmation statement made on Jun 01, 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

Jan 11, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

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

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

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

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

May 27, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

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

Dec 08, 2021	Termination of appointment of Balasingham Ravi Kumar as a director on Dec 08, 2021	1 pages	TM01

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

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

View All Filings

Who are the officers of OXFORD INFRACARE DEVELOPMENTS HOLDINGS 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				328140620001
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
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				253180020001
BROWN, Georgina Claire International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Sep 06, 2021	Oct 07, 2024	Secretary	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England				286946140001
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				162558920001
HOLLAND, Andrew Philip International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Mar 01, 2021	Sep 03, 2021	Secretary	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England				280738930001
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				179475940001
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				202466820001
WAKEFIELD, Nicholas Jeremy Julian Hill House Julian Hill HA1 3NE Harrow-On-The-Hill Middlesex	Nov 26, 2004	May 25, 2005	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	Jun 08, 2004	Nov 26, 2004	Secretary	35 Colston Avenue BS1 4TT Bristol Avon				101542850001
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Jun 08, 2004	Jun 08, 2004	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
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 C/O Mr R A Davies Farncombe WR12 7LJ Broadway Farncombe House Worcestershire United Kingdom	Sep 29, 2010	Oct 20, 2011	Director	c/o C/O Mr R A Davies Farncombe WR12 7LJ Broadway Farncombe House Worcestershire United Kingdom	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 Stomp Road SL1 7LW Burnham The Priory Bucks United Kingdom	Sep 29, 2010	Feb 23, 2011	Director	Stomp Road SL1 7LW Burnham The Priory Bucks United Kingdom	United Kingdom	British	1949-2	118447660001
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
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
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
GILES, Kenneth Raymond, Professor c/o C/O Mr R A Davies Farncombe WR12 7LJ Broadway Farncombe House Worcestershire United Kingdom	Sep 29, 2010	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 United Kingdom	Sep 21, 2011	Jan 24, 2014	Director	London Bridge SE1 9RA London Two United Kingdom	England	British	1970-2	173331970001
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 London Road SE1 6LH London Skipton House England	Sep 06, 2011	Jun 18, 2015	Director	London Road SE1 6LH London Skipton House England	England	British	1958-2	98946730001
MCELDUFF, Neil Terence c/o C/O Mr R A Davies Farncombe WR12 7LJ Broadway Farncombe House Worcestershire United Kingdom	Feb 23, 2011	Sep 06, 2011	Director	c/o C/O Mr R A Davies Farncombe WR12 7LJ Broadway Farncombe House Worcestershire United Kingdom	England	British	1961-7	159952340001
MILLS, Sonia Brenda John Smith Drive Oxford Business Park South OX4 2LH Oxford Jubilee House, 5510 Oxfordshire	Sep 29, 2010	Nov 08, 2011	Director	John Smith Drive Oxford Business Park South OX4 2LH Oxford Jubilee House, 5510 Oxfordshire	England	British	1955-1	156008840001
MINION, Stephen Gregory Stomp Road SL1 7LW Burnham The Priory Bucks United Kingdom	Sep 29, 2010	Sep 21, 2011	Director	Stomp Road SL1 7LW Burnham The Priory Bucks United Kingdom	England	British	1946-12	40537330005
PITT, Clive Harry 111 Park Road NW8 7JL London North Suite Park Lorne United Kingdom	Oct 20, 2011	Nov 21, 2013	Director	111 Park Road NW8 7JL London North Suite Park Lorne United Kingdom	England	British	1963-9	125338850001
RAVI KUMAR, Balasingham International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Mar 14, 2016	Dec 08, 2021	Director	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	United Kingdom	British	1975-3	201520500001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Oxford Infracare Lift Limited

Jun 08, 2017

International Drive

Tewkesbury Business Park

GL20 8UQ Tewkesbury

Challenge House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05016817

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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