DUDLEY INFRACARE LIFT LIMITED

Overview

Company Name	DUDLEY INFRACARE LIFT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05450724
Jurisdiction	England/Wales
Date of Creation	May 12, 2005

Summary

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

What is the purpose of DUDLEY INFRACARE LIFT LIMITED?

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

Where is DUDLEY 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 DUDLEY INFRACARE LIFT LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 4092 LIMITED	May 12, 2005	May 12, 2005

What are the latest accounts for DUDLEY 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 DUDLEY INFRACARE LIFT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2026
Next Confirmation Statement Due	May 15, 2026
Next Confirmation Statement Made Up To	May 01, 2025
Overdue	No

What are the latest filings for DUDLEY INFRACARE LIFT LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Accounts for a small company made up to Sep 30, 2025	20 pages	AA

Oct 23, 2025	Appointment of Mr Christopher Edwin Walker as a director on Oct 10, 2025	2 pages	AP01

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

Apr 08, 2025	Appointment of Mr James Michael Weaver as a director on Apr 04, 2025	2 pages	AP01

Apr 08, 2025	Termination of appointment of Eugene Martin Prinsloo as a director on Apr 04, 2025	1 pages	TM01

Jan 15, 2025	Accounts for a small company made up to Sep 30, 2024	20 pages	AA

Oct 11, 2024	Termination of appointment of Georgina Claire Brown as a secretary on Oct 07, 2024	1 pages	TM02

Oct 11, 2024	Appointment of Mr Andrew Philip Holland as a secretary on Oct 07, 2024	2 pages	AP03

Oct 07, 2024	Appointment of Mr Gareth Wyn Jones as a director on Oct 03, 2024	2 pages	AP01

Aug 30, 2024	Termination of appointment of Matthew Graham Hartland as a director on Aug 30, 2024	1 pages	TM01

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

Jan 16, 2024	Accounts for a small company made up to Sep 30, 2023	20 pages	AA

Dec 11, 2023	Appointment of Mr Eugene Martin Prinsloo as a director on Dec 08, 2023	2 pages	AP01

Nov 22, 2023	Termination of appointment of Mark William Grinonneau as a director on Nov 20, 2023	1 pages	TM01

May 02, 2023	Confirmation statement made on May 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 28, 2022	Termination of appointment of Daniel Marinus Maria Vermeer as a director on Sep 27, 2022	1 pages	TM01

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

May 03, 2022	Confirmation statement made on May 01, 2022 with no updates	3 pages	CS01

Feb 07, 2022	Accounts for a small company made up to Sep 30, 2021	19 pages	AA

Jul 29, 2021	Appointment of Mrs Charlotte Sophie Ellen Douglass as a director on Jul 29, 2021	2 pages	AP01

Jul 21, 2021	Appointment of Mrs Georgina Claire Brown as a secretary on Jul 21, 2021	2 pages	AP03

Jul 21, 2021	Termination of appointment of Andrew Philip Holland as a secretary on Jul 21, 2021	1 pages	TM02

May 12, 2021	Confirmation statement made on May 01, 2021 with no updates	3 pages	CS01

May 11, 2021	Register inspection address has been changed from Pembroke House Banbury Business Park Adderbury Banbury Oxon OX17 3NS England to Challenge House International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ	1 pages	AD02

View All Filings

Who are the officers of DUDLEY 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				328122420001
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
DOUGLASS, Charlotte Sophie Ellen International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Jul 29, 2021		Director	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	United Kingdom	British	1978-12	245967540001
JONES, Gareth Wyn St Peter's Square WV1 1SH Wolverhampton Civic Centre United Kingdom	Oct 03, 2024		Director	St Peter's Square WV1 1SH Wolverhampton Civic Centre United Kingdom	England	British	1966-10	327848240001
WALKER, Christopher Edwin International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Oct 10, 2025		Director	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	United Kingdom	British	1966-6	267835110001
WEAVER, James Michael Portland Street M1 3LD Manchester 53 England	Apr 04, 2025		Director	Portland Street M1 3LD Manchester 53 England	England	British	1985-1	334406660001
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				253172340001
BROWN, Georgina Claire International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Jul 21, 2021	Oct 07, 2024	Secretary	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England				285473470001
DAVIES, Roger Andrew Farncombe WR12 7LJ Broadway Farncombe House Worcestershire United Kingdom	Aug 15, 2011	Jun 28, 2013	Secretary	Farncombe WR12 7LJ Broadway Farncombe House Worcestershire United Kingdom				162572840001
HOLLAND, Andrew Philip International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Mar 01, 2021	Jul 21, 2021	Secretary	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England				280349630001
PHILLIPS, Judith Carlyon Banbury Business Park Aynho Road Adderbury OX17 3NS Banbury Pembroke House Oxfordshire England	Jun 28, 2013	Oct 30, 2015	Secretary	Banbury Business Park Aynho Road Adderbury OX17 3NS Banbury Pembroke House Oxfordshire England				179421630001
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				202465760001
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	May 12, 2005	Aug 15, 2011	Secretary	100 Barbirolli Square M2 3AB Manchester				90084920001
BARNES, Simon John Victoria Square B1 1BD Birmingham One England	Sep 23, 2013	Jun 18, 2015	Director	Victoria Square B1 1BD Birmingham One England	England	British	1968-6	181364860001
BOOTH, Ian 42 Park Road RH8 0AW Oxted Surrey	Feb 26, 2008	May 01, 2008	Director	42 Park Road RH8 0AW Oxted Surrey	United Kingdom	British	1949-2	118447660001
CARROLL, Paul Bryan c/o Assura Group Greenalls Avenue WA4 6HL Warrington The Brewhouse Cheshire United Kingdom	Jul 16, 2012	Jan 21, 2014	Director	c/o Assura Group Greenalls Avenue WA4 6HL Warrington The Brewhouse Cheshire United Kingdom	England	British	1969-3	85123780001
COOKE, Mark Dorricot Church Lane Middleton B78 2AW Tamworth Staffordshire	Oct 27, 2005	Nov 27, 2008	Director	Dorricot Church Lane Middleton B78 2AW Tamworth Staffordshire		British	1963-4	109480480001
DARCH, Richard Upper Borough Walls BA1 1RG Bath Archus Limited, Northgate House England	Nov 22, 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	Aug 31, 2005	Nov 21, 2007	Director	Beaufort House London Road BA1 6PZ Bath Avon	England	British	1961-12	88696540001
DAY, Mark Piccadilly M1 2HY Manchester 111 United Kingdom	Oct 26, 2011	May 17, 2013	Director	Piccadilly M1 2HY Manchester 111 United Kingdom	England	British	1965-4	157242280001
DYER, Matthew Stephen Floor West Wing Brierley Hill Health & Social Care Centre DY5 1RU Venture Way 3rd Brierley Hill, West Midlands	May 01, 2008	Apr 29, 2010	Director	Floor West Wing Brierley Hill Health & Social Care Centre DY5 1RU Venture Way 3rd Brierley Hill, West Midlands	England	British	1971-6	127210860001
FARLEY, George Peter 6 Meriton Rise Hadleigh IP7 5SB Ipswich Suffolk	Aug 31, 2005	Oct 27, 2005	Director	6 Meriton Rise Hadleigh IP7 5SB Ipswich Suffolk	England	British	1966-1	123834510001
GAFFNEY, Kevin Joseph Leo Floor West Wing Brierley Hill Health & Social Care Centre DY5 1RU Venture Way 3rd Brierley Hill, West Midlands	Sep 27, 2007	Jul 08, 2011	Director	Floor West Wing Brierley Hill Health & Social Care Centre DY5 1RU Venture Way 3rd Brierley Hill, West Midlands	United Kingdom	British	1957-9	155605810001
GRINONNEAU, Mark William London Road SE1 6LH London Skipton House England	Jun 18, 2015	Nov 20, 2023	Director	London Road SE1 6LH London Skipton House England	United Kingdom	British	1970-4	323896400001
GRINONNEAU, Mark William Cliveden Office Village, Lancaster Road Cressex Business Park HP12 3YZ High Wycombe 6 Buckinghamshire England	Dec 31, 2011	Sep 30, 2013	Director	Cliveden Office Village, Lancaster Road Cressex Business Park HP12 3YZ High Wycombe 6 Buckinghamshire England	United Kingdom	British	1970-4	323896400001
HARRISON, Andrew William 15 Wolverton Road Radnal B45 8RL Birmingham West Midlands	Aug 31, 2005	Sep 27, 2007	Director	15 Wolverton Road Radnal B45 8RL Birmingham West Midlands		British	1963-4	108454600001
HARTLAND, Matthew Graham Venture Way DY5 1RU Brierley Hill Brierley Hill Health And Social Care Centre England	May 17, 2013	Aug 30, 2024	Director	Venture Way DY5 1RU Brierley Hill Brierley Hill Health And Social Care Centre England	England	British	1971-1	190205840002
HARTLAND, Matthew Graham Floor St Johns House Union Street DY2 8PP Dudley 4th West Midlands England	Jul 05, 2011	Mar 31, 2013	Director	Floor St Johns House Union Street DY2 8PP Dudley 4th West Midlands England	England	British	1971-1	136310470001
HARTLAND, Matthew Graham c/o C/O Mr R A Davies Farncombe WR12 7LJ Broadway Farncombe House Worcestershire England	Nov 28, 2008	Jul 05, 2011	Director	c/o C/O Mr R A Davies Farncombe WR12 7LJ Broadway Farncombe House Worcestershire England	England	British	1971-1	136310470001
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
HOLMES, Jonathan c/o C/O Mr R A Davies Farncombe WR12 7LJ Broadway Farncombe House Worcestershire England	Aug 28, 2008	Dec 31, 2011	Director	c/o C/O Mr R A Davies Farncombe WR12 7LJ Broadway Farncombe House Worcestershire England	England	British	1968-2	107261280002
JONES, David Richard London Bridge SE1 9RA London Two United Kingdom	Apr 05, 2012	Jan 24, 2014	Director	London Bridge SE1 9RA London Two United Kingdom	England	British	1970-2	162465130002
KENNEDY, Angus John, Dr Floor West Wing Brierley Hill Health & Social Care Centre DY5 1RU Venture Way 3rd Brierley Hill, West Midlands	May 01, 2008	Dec 16, 2010	Director	Floor West Wing Brierley Hill Health & Social Care Centre DY5 1RU Venture Way 3rd Brierley Hill, West Midlands	England	British	1952-9	81502080001
MORRIS, William Edward International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Nov 25, 2015	Jul 04, 2016	Director	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	United Kingdom	British	1980-2	289326600001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Infracare Dudley Limited

May 12, 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	5450735

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Community Health Partnerships

May 12, 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.

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.
license: CC0