DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED

Overview

Company Name	DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05450726
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 HOLDINGS (1) LIMITED?

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

Where is DUDLEY INFRACARE LIFT HOLDINGS (1) 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 HOLDINGS (1) LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 4093 LIMITED	May 12, 2005	May 12, 2005

What are the latest accounts for DUDLEY INFRACARE LIFT HOLDINGS (1) 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 DUDLEY INFRACARE LIFT HOLDINGS (1) 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 HOLDINGS (1) LIMITED?

Filings
Date	Description	Document	Type
May 01, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

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

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

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

Feb 08, 2024	Micro company accounts made up to Sep 30, 2023	3 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

Mar 30, 2023	Micro company accounts made up to Sep 30, 2022	3 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 04, 2022	Micro company accounts made up to Sep 30, 2021	3 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	Micro company accounts made up to Sep 30, 2020	3 pages	AA

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

Mar 02, 2021	Appointment of Mr Andrew Philip Holland as a secretary on Mar 01, 2021	2 pages	AP03

View All Filings

Who are the officers of DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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					328138590001
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	Investment Director	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	Chartered Surveyor	245967540001
JONES, Gareth Wyn St. Peters Square WV1 1SH Wolverhampton Civic Centre England	Oct 03, 2024		Director	St. Peters Square WV1 1SH Wolverhampton Civic Centre England	England	British	1966-10	Healthcare Estates And Facilities Strategist	327910260001
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	Regional Director	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					253173600001
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					285473930001
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					162572790001
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					280349760001
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					179423010001
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					202469290001
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	Director	181364860001
CARROLL, Paul Bryan Greenalls Avenue WA4 6HL Warrington The Brewhouse Cheshire United Kingdom	Jul 16, 2012	Jan 21, 2014	Director	Greenalls Avenue WA4 6HL Warrington The Brewhouse Cheshire United Kingdom	England	British	1969-3	Director	85123780001
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	Company Director	178693100001
DARCH, Richard c/o Ashley House 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 Cliveden Office Village, Lancaster Road Cressex Business Park HP12 3YZ High Wycombe 6 Buckinghamshire England	England	British	1961-12	Company Director	178693100001
GAFFNEY, Kevin Joseph Leo Brierley Hill Health & Social Care Centre DY5 1RU Venture Way 3rd Floor West Wing Brierley Hill, West Midlands	Sep 30, 2010	Jul 08, 2011	Director	Brierley Hill Health & Social Care Centre DY5 1RU Venture Way 3rd Floor West Wing Brierley Hill, West Midlands	United Kingdom	British	1957-9	Finance Director	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	Company Director	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	Director	323896400001
HARTLAND, Matthew Graham Venture Way DY5 1RU Brierley Hill Brierley Hill Health And Social Centre England	Mar 14, 2017	Aug 30, 2024	Director	Venture Way DY5 1RU Brierley Hill Brierley Hill Health And Social Centre England	England	British	1971-1	Chief Finance Officer	190205840002
HARTLAND, Matthew Graham Floor St Johns House Union Street DY2 8PP Dudley 4th West Midlands United Kingdom	Jul 05, 2011	Mar 31, 2013	Director	Floor St Johns House Union Street DY2 8PP Dudley 4th West Midlands United Kingdom	England	British	1971-1	Director	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	Chartered Engineer	87382740001
HOLMES, Jonathan c/o C/O Mr R A Davies Farncombe WR12 7LJ Broadway Farncombe House Worcestershire England	Sep 30, 2010	Dec 31, 2011	Director	c/o C/O Mr R A Davies Farncombe WR12 7LJ Broadway Farncombe House Worcestershire England	England	British	1968-2	Chief Executive	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	Director	162465130002
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	England	British	1980-2	Asset Manager	289326600001
POKORA, David Bernard c/o C/O Mr R A Davies Farncombe WR12 7LJ Broadway Farncombe House Worcestershire England	Sep 30, 2010	Jan 06, 2012	Director	c/o C/O Mr R A Davies Farncombe WR12 7LJ Broadway Farncombe House Worcestershire England	United Kingdom	British	1952-12	Director	63190500001
PRINSLOO, Eugene Martin Portland Street M1 3LD Manchester Suite 12b England	Dec 08, 2023	Apr 04, 2025	Director	Portland Street M1 3LD Manchester Suite 12b England	England	British	1971-3	Development Director	128467230001
RAPER, Sarah Anne, Dr Banbury Business Park Aynho Road Adderbury OX17 3NS Banbury Pembroke House Oxfordshire England	Dec 16, 2010	Sep 23, 2013	Director	Banbury Business Park Aynho Road Adderbury OX17 3NS Banbury Pembroke House Oxfordshire England	United Kingdom	British	1964-10	Director	116853890001
RAWLINGS, Nigel Keith Greenalls Avenue WA4 6HL Warrington The Brew House Lancashire United Kingdom	Nov 09, 2011	Apr 05, 2012	Director	Greenalls Avenue WA4 6HL Warrington The Brew House Lancashire United Kingdom	England	British	1956-3	Director	7127460001
SHELDRAKE, Peter John Charterhouse Square EC1M 6EH London Welken House England	Jan 21, 2014	May 22, 2018	Director	Charterhouse Square EC1M 6EH London Welken House England	England	British	1959-4	Director	164986530026
SIEW, Elaine Ee Leng c/o C/O Mr R A Davies Farncombe WR12 7LJ Broadway Farncombe House Worcestershire England	Sep 30, 2010	Nov 09, 2011	Director	c/o C/O Mr R A Davies Farncombe WR12 7LJ Broadway Farncombe House Worcestershire England	United Kingdom	British	1967-8	Company Director	108814710001
SUNTER, Timothy John Banbury Business Park Aynho Road Adderbury OX17 3NS Banbury Pembroke House Oxfordshire England	Aug 25, 2010	Oct 30, 2014	Director	Banbury Business Park Aynho Road Adderbury OX17 3NS Banbury Pembroke House Oxfordshire England	England	British	1957-11	Director	13959070001
TAYLOR, John Ronald Brierley Hill Health & Social Care Centre DY5 1RU Venture Way 3rd Floor West Wing Brierley Hill, West Midlands	Sep 30, 2010	Dec 16, 2010	Director	Brierley Hill Health & Social Care Centre DY5 1RU Venture Way 3rd Floor West Wing Brierley Hill, West Midlands	England	English	1950-3	Director	86835850001
VERMEER, Daniel Marinus Maria Charterhouse Square EC1M 6EH London Welken House England	May 22, 2018	Sep 27, 2022	Director	Charterhouse Square EC1M 6EH London Welken House England	United Kingdom	Dutch	1981-2	Associate Director	245906740001
WARNER, Richard Edward Lubbock Wellington Road Cressex Business Park HP12 3PS High Wycombe Unit 1 Barnes Wallis Court Buckinghamshire England	Feb 27, 2015	Nov 22, 2017	Director	Wellington Road Cressex Business Park HP12 3PS High Wycombe Unit 1 Barnes Wallis Court Buckinghamshire England	England	British	1952-5	Business Development Director	49287690004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dudley Infracare Lift 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	05450724

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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