INFRACARE DUDLEY LIMITED

Overview

Company Name	INFRACARE DUDLEY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05450735
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 INFRACARE DUDLEY LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is INFRACARE DUDLEY LIMITED located?

Registered Office Address	c/o G4S SPV Challenge House International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Gloucestershire England
Undeliverable Registered Office Address	No

What were the previous names of INFRACARE DUDLEY LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 4100 LIMITED	May 12, 2005	May 12, 2005

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

Filings
Date	Description	Document	Type
Nov 06, 2025	Appointment of Mr Christopher Edwin Walker as a director on Oct 24, 2025	2 pages	AP01

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

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

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

Mar 20, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Dec 11, 2023	Termination of appointment of Eugene Martin Prinsloo as a director on Dec 08, 2023	1 pages	TM01

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

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	Appointment of Mrs Charlotte Sophie Ellen Douglass as a director on Sep 27, 2022	2 pages	AP01

Sep 28, 2022	Termination of appointment of Daniel Marinus Maria Vermeer as a director on Sep 27, 2022	1 pages	TM01

Sep 06, 2022	Termination of appointment of Richard Darch as a director on Sep 06, 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 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 Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to Challenge House International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ	1 pages	AD02

Apr 22, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

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

Mar 02, 2021	Termination of appointment of Daniel Peter Bevan as a secretary on Mar 01, 2021	1 pages	TM02

Jun 23, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Jun 18, 2020	Termination of appointment of James Andrew John Hathaway as a director on Jun 17, 2020	1 pages	TM01

View All Filings

Who are the officers of INFRACARE DUDLEY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLLAND, Andrew Philip c/o G4s Spv International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Oct 07, 2024		Secretary	c/o G4s Spv International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England				328138820001
ANDREWS, Paul Simon More London Riverside SE1 2AQ London 3 More London Riverside England	May 01, 2012		Director	More London Riverside SE1 2AQ London 3 More London Riverside England	England	British	1970-1	119057120007
COOK, Allan Cameron More London Riverside SE1 2AQ London 3 More London Riverside England	May 18, 2011		Director	More London Riverside SE1 2AQ London 3 More London Riverside England	United Kingdom	British	1972-5	125405420001
DOUGLASS, Charlotte Sophie Ellen International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House England	Sep 27, 2022		Director	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House England	United Kingdom	British	1978-12	245967540001
WALKER, Christopher Edwin c/o G4s Spv International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Oct 24, 2025		Director	c/o G4s Spv International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	United Kingdom	British	1966-6	267835110001
BEVAN, Daniel Peter c/o G4s Spv International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Dec 03, 2018	Mar 01, 2021	Secretary	c/o G4s Spv International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England				253208330001
BROWN, Georgina Claire c/o G4s Spv International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Jul 21, 2021	Oct 07, 2024	Secretary	c/o G4s Spv International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England				285473270001
HOLLAND, Andrew Philip c/o G4s Spv International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Mar 01, 2021	Jul 21, 2021	Secretary	c/o G4s Spv International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England				280351520001
POLLARD, Carolyn Jane c/o G4s Spv Team International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House England	Jan 13, 2016	Dec 03, 2018	Secretary	c/o G4s Spv Team International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House England				204166620001
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	May 12, 2005	Jan 13, 2016	Secretary	100 Barbirolli Square M2 3AB Manchester				90084920001
CARROLL, Paul Bryan The Malt House Greenalls Avenue WA4 6HL Warrington Assura Group Limited United Kingdom	May 25, 2012	Jan 21, 2014	Director	The Malt House Greenalls Avenue WA4 6HL Warrington Assura Group Limited United Kingdom	England	British	1969-3	85123780001
DARCH, Richard Upper Borough Walls BA1 1RG Bath Archus Limited, Northgate House England	Nov 22, 2017	Sep 06, 2022	Director	Upper Borough Walls BA1 1RG Bath Archus Limited, Northgate House England	England	British	1961-12	178693100001
DARCH, Richard Cliveden Office Village, Lancaster Road Cressex Business Park HP12 3YZ High Wycombe 6 Bucks United Kingdom	Aug 01, 2013	Aug 05, 2014	Director	Cliveden Office Village, Lancaster Road Cressex Business Park HP12 3YZ High Wycombe 6 Bucks United Kingdom	England	British	1961-12	178693100001
DARCH, Richard Beaufort House London Road BA1 6PZ Bath Avon	Aug 31, 2005	Apr 01, 2008	Director	Beaufort House London Road BA1 6PZ Bath Avon	England	British	1961-12	88696540001
DYER, Matthew Stephen 43 Wentworth Road Harborne B17 9SN Birmingham West Midlands	Apr 01, 2008	Jun 08, 2010	Director	43 Wentworth Road Harborne B17 9SN Birmingham West Midlands	England	British	1971-6	127210860001
EBSWORTH, Martin Richard 116 Harrow Road NG8 1FN Nottingham Nottinghamshire	Sep 29, 2006	Nov 20, 2009	Director	116 Harrow Road NG8 1FN Nottingham Nottinghamshire		British	1963-1	119584110001
HARTSHORNE, David John Morice Cliveden Office Village, Lancaster Road Cressex Business Park HP12 3YZ High Wycombe 6 Bucks United Kingdom	Feb 22, 2010	Feb 27, 2015	Director	Cliveden Office Village, Lancaster Road Cressex Business Park HP12 3YZ High Wycombe 6 Bucks United Kingdom	England	British	1954-4	87382740001
HATHAWAY, James Andrew John c/o G4s Spv International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Aug 05, 2014	Jun 17, 2020	Director	c/o G4s Spv International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	England	British	1977-10	129270110001
HOLMES, Jonathan 9 Holly Close Farnham Common SL2 3QT Slough	Jul 08, 2008	Aug 01, 2013	Director	9 Holly Close Farnham Common SL2 3QT Slough	England	British	1968-2	107261280002
HOOD, John Briarwood 15 Twatling Road Barnt Green B45 8HX Birmingham West Midlands	Mar 10, 2006	Apr 23, 2007	Director	Briarwood 15 Twatling Road Barnt Green B45 8HX Birmingham West Midlands		British	1952-11	39644740001
MINION, Stephen Gregory Stomp Road SL1 7LW Burnham The Priory Buckinghamshire England	Nov 20, 2009	Aug 01, 2013	Director	Stomp Road SL1 7LW Burnham The Priory Buckinghamshire England	England	British	1946-12	40537330005
PAPE, Christopher Robert Crawford 8 High Bannerdown Batheaston BA1 7JY Bath North East Somerset	Aug 31, 2005	Apr 01, 2008	Director	8 High Bannerdown Batheaston BA1 7JY Bath North East Somerset		British	1957-2	97813200001
PARKER, David 4 Littledown Avenue BH7 7AN Bournemouth Dorset	Feb 04, 2006	Sep 29, 2006	Director	4 Littledown Avenue BH7 7AN Bournemouth Dorset	United Kingdom	British	1965-3	70697550001
POKORA, David Bernard 30 Pitchens End SN4 9PR Broad Hinton Wiltshire	Apr 16, 2007	May 31, 2010	Director	30 Pitchens End SN4 9PR Broad Hinton Wiltshire	United Kingdom	British	1952-12	63190500001
PRINSLOO, Eugene Martin Portland Street M1 3LD Manchester Suite 12b England	Dec 08, 2023	Dec 08, 2023	Director	Portland Street M1 3LD Manchester Suite 12b England	England	British	1971-3	128467230001
RAWLINGS, Nigel Keith 18 Hollin Lane SK9 4JH Styal Cheshire	Aug 31, 2005	Apr 25, 2012	Director	18 Hollin Lane SK9 4JH Styal Cheshire	England	British	1956-3	7127460001
SAVAGE, Mark James 23 Godwin Drive Nailsea BS48 2XE Bristol Avon	Aug 31, 2005	Apr 01, 2008	Director	23 Godwin Drive Nailsea BS48 2XE Bristol Avon		British	1959-10	96884460001
SHELDRAKE, Peter John 10 - 11 Charterhouse Square EC1M 6EH London Equitix Limited England	Jan 21, 2014	May 22, 2018	Director	10 - 11 Charterhouse Square EC1M 6EH London Equitix Limited England	England	British	1959-4	164986530026
SMAYLEN, Robert Paul 16 Rutherford Road Aston Fields B60 3SA Bromsgrove	Aug 31, 2005	Feb 03, 2006	Director	16 Rutherford Road Aston Fields B60 3SA Bromsgrove	England	British	1959-8	78416650001
SQUIRE, Julian Francis Saffrons Huntersfield Sherston SN16 0LS Malmesbury Wiltshire	Aug 31, 2005	Apr 28, 2006	Director	Saffrons Huntersfield Sherston SN16 0LS Malmesbury Wiltshire	England	British	1957-3	50574110001
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	245906740001
WAKEFIELD, Nicholas Jeremy Julian Hill House Julian Hill HA1 3NE Harrow-On-The-Hill Middlesex	Aug 31, 2005	Aug 07, 2007	Director	Julian Hill House Julian Hill HA1 3NE Harrow-On-The-Hill Middlesex	United Kingdom	British	1947-2	68442650001
WALKER, Bruce Layland 59 Chiswick Staithe Hartington Road W4 3TP London	Jul 08, 2008	Feb 22, 2010	Director	59 Chiswick Staithe Hartington Road W4 3TP London	United Kingdom	British	1965-9	82714410001
WALTERS, Antony John Pear Tree House 18 Langton Road LE16 7EZ Great Bowden Leicestershire	May 01, 2007	Nov 20, 2009	Director	Pear Tree House 18 Langton Road LE16 7EZ Great Bowden Leicestershire	United Kingdom	British	1967-3	118049310001
WARNER, Richard Edward Lubbock c/o G4s Spv International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Feb 27, 2015	Nov 22, 2017	Director	c/o G4s Spv International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	England	British	1952-5	49287690004

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Infracare Midlands 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	4644802

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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