Company Information for

INFRACARE DUDLEY LIMITED

G4S SPV, CHALLENGE HOUSE INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8UQ,

Company Registration Number

05450735

Private Limited Company

Active

About Infracare Dudley Ltd

INFRACARE DUDLEY LIMITED was founded on 2005-05-12 and has its registered office in Tewkesbury. The organisation's status is listed as "Active". Infracare Dudley Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

INFRACARE DUDLEY LIMITED

Legal Registered Office

G4S SPV
CHALLENGE HOUSE INTERNATIONAL DRIVE
TEWKESBURY BUSINESS PARK
TEWKESBURY
GLOUCESTERSHIRE
GL20 8UQ
Other companies in HP12

Previous Names

INHOCO 4100 LIMITED

13/06/2005

Filing Information

Company Number	05450735
Date formed	2005-05-12
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/09/2023
Account next due	30/06/2025
Latest filing return	12/05/2016
Filing return next due	09/06/2017
Type of accounts	MICRO ENTITY

Last Datalog update:

2024-04-06 15:27:45

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Carolyn Jane Pollard	Company Secretary		2016-01-13
Paul Simon Andrews	Director	INFRASTRUCTURE DEVELOPER	2012-05-01	ENGLAND
Allan Cameron Cook	Director	DIRECTOR	2011-05-18	UNITED KINGDOM
Richard Darch	Director	COMPANY DIRECTOR	2017-11-22	ENGLAND
James Andrew John Hathaway	Director	HEAD OF FINANCE	2014-08-05	UNITED KINGDOM
Daniel Marinus Maria Vermeer	Director	ASSOCIATE DIRECTOR	2018-05-22	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Peter John Sheldrake	Director	2014-01-21	2018-05-22
Richard Edward Lubbock Warner	Director	2015-02-27	2017-11-22
A G Secretarial Limited	Company Secretary	2005-05-12	2016-01-13
David John Morice Hartshorne	Director	2010-02-22	2015-02-27
Richard Darch	Director	2013-08-01	2014-08-05
Paul Bryan Carroll	Director	2012-05-25	2014-01-21
Jonathan Holmes	Director	2008-07-08	2013-08-01
Stephen Gregory Minion	Director	2009-11-20	2013-08-01
Nigel Keith Rawlings	Director	2005-08-31	2012-04-25
Matthew Stephen Dyer	Director	2008-04-01	2010-06-08
David Bernard Pokora	Director	2007-04-16	2010-05-31
Bruce Layland Walker	Director	2008-07-08	2010-02-22
Martin Richard Ebsworth	Director	2006-09-29	2009-11-20
Antony John Walters	Director	2007-05-01	2009-11-20
Richard Darch	Director	2005-08-31	2008-04-01
Christopher Robert Crawford Pape	Director	2005-08-31	2008-04-01
Mark James Savage	Director	2005-08-31	2008-04-01
Nicholas Jeremy Wakefield	Director	2005-08-31	2007-08-07
John Hood	Director	2006-03-10	2007-04-23
David Parker	Director	2006-02-04	2006-09-29
Julian Francis Squire	Director	2005-08-31	2006-04-28
Robert Paul Smaylen	Director	2005-08-31	2006-02-03
Inhoco Formations Limited	Director	2005-05-12	2005-08-31

Related Directorships for Paul Simon Andrews

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Simon Andrews	INFRACARE LIFT HOLDINGS LIMITED	Director	2017-07-11	CURRENT	2017-07-11	Active - Proposal to Strike off
Paul Simon Andrews	DUDLEY INFRACARE LIFT (1) LIMITED	Director	2014-01-24	CURRENT	2005-05-12	Active
Paul Simon Andrews	INFRACARE NORTH WEST LONDON LIMITED	Director	2014-01-24	CURRENT	2004-02-19	Active
Paul Simon Andrews	BBG LIFT ACCOMMODATION SERVICES LIMITED	Director	2014-01-24	CURRENT	2004-03-26	Active
Paul Simon Andrews	WALSALL HOLDCO LIMITED	Director	2014-01-24	CURRENT	2009-04-17	Active
Paul Simon Andrews	INFRACARE LONDON PS LIMITED	Director	2014-01-24	CURRENT	2013-11-01	Active
Paul Simon Andrews	BBG LIFT HOLDCO (NO 2) LIMITED	Director	2014-01-24	CURRENT	2013-11-14	Active
Paul Simon Andrews	BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED	Director	2014-01-24	CURRENT	2013-11-14	Active
Paul Simon Andrews	OXFORD INFRACARE LIFT (1) LIMITED	Director	2014-01-24	CURRENT	2004-01-16	Active
Paul Simon Andrews	WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED	Director	2014-01-24	CURRENT	2004-02-19	Active
Paul Simon Andrews	OXFORD INFRACARE DEVELOPMENTS HOLDINGS LIMITED	Director	2014-01-24	CURRENT	2004-06-08	Active
Paul Simon Andrews	WALSALL LIFT ACCOMMODATION SERVICES LIMITED	Director	2014-01-24	CURRENT	2009-04-17	Active
Paul Simon Andrews	OXFORD INFRACARE LIFT LIMITED	Director	2014-01-24	CURRENT	2004-01-15	Active
Paul Simon Andrews	OXFORD INFRACARE DEVELOPMENTS LIMITED	Director	2014-01-24	CURRENT	2004-01-16	Active
Paul Simon Andrews	INFRACARE SOUTH EAST LONDON LIMITED	Director	2014-01-24	CURRENT	2004-02-19	Active
Paul Simon Andrews	BBG HOLDCO LIMITED	Director	2014-01-24	CURRENT	2004-02-19	Active
Paul Simon Andrews	BHH LIFT ACCOMMODATION SERVICES LIMITED	Director	2014-01-24	CURRENT	2004-02-19	Active
Paul Simon Andrews	BHH HOLDCO LIMITED	Director	2014-01-24	CURRENT	2004-02-19	Active
Paul Simon Andrews	DUDLEY INFRACARE LIFT LIMITED	Director	2014-01-24	CURRENT	2005-05-12	Active
Paul Simon Andrews	DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED	Director	2014-01-24	CURRENT	2005-05-12	Active
Paul Simon Andrews	INFRACARE WOLVERHAMPTON AND WALSALL LIMITED	Director	2014-01-24	CURRENT	2003-11-19	Active
Paul Simon Andrews	WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED	Director	2014-01-24	CURRENT	2003-12-19	Active
Paul Simon Andrews	OXFORD INFRACARE LIFT HOLDINGS (1) LIMITED	Director	2014-01-24	CURRENT	2004-01-16	Active
Paul Simon Andrews	DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED	Director	2014-01-24	CURRENT	2005-05-12	Active
Paul Simon Andrews	DUDLEY INFRACARE DEVELOPMENTS LIMITED	Director	2014-01-24	CURRENT	2005-05-12	Active
Paul Simon Andrews	INFRACARE BRISTOL LIMITED	Director	2013-08-01	CURRENT	2003-11-04	Active
Paul Simon Andrews	INFRACARE OXFORD LIMITED	Director	2013-08-01	CURRENT	2003-11-04	Active
Paul Simon Andrews	BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED	Director	2011-05-24	CURRENT	2004-01-16	Active
Paul Simon Andrews	BRISTOL INFRACARE LIFT (2) LIMITED	Director	2011-05-24	CURRENT	2004-10-29	Active
Paul Simon Andrews	BRISTOL INFRACARE LIFT (1) LIMITED	Director	2011-05-24	CURRENT	2003-09-15	Active
Paul Simon Andrews	BRISTOL INFRACARE LIFT HOLDINGS (1) LIMITED	Director	2011-05-24	CURRENT	2003-11-07	Active
Paul Simon Andrews	BRISTOL INFRACARE DEVELOPMENTS (1) LIMITED	Director	2011-05-24	CURRENT	2003-11-07	Active
Paul Simon Andrews	BRISTOL INFRACARE LIFT HOLDINGS (3) LIMITED	Director	2011-05-24	CURRENT	2009-12-23	Active
Paul Simon Andrews	BRISTOL INFRACARE LIFT LIMITED	Director	2011-05-24	CURRENT	2003-09-15	Active
Paul Simon Andrews	BRISTOL INFRACARE LIFT HOLDINGS (2) LIMITED	Director	2011-05-24	CURRENT	2004-11-01	Active
Paul Simon Andrews	BRISTOL INFRACARE LIFT (3) LIMITED	Director	2011-05-24	CURRENT	2009-12-23	Active
Paul Simon Andrews	ODYSSEY HEALTH INVESTORS LIMITED	Director	2010-06-16	CURRENT	2009-05-21	Dissolved 2017-09-12
Paul Simon Andrews	EAST LONDON LIFT HOLDCO NO4 LIMITED	Director	2009-10-15	CURRENT	2009-10-15	Active
Paul Simon Andrews	ELLAS NO4 LIMITED	Director	2009-10-15	CURRENT	2009-10-15	Active
Paul Simon Andrews	ELLAS NO3 LIMITED	Director	2009-05-28	CURRENT	2009-05-28	Active
Paul Simon Andrews	EAST LONDON LIFT HOLDCO NO3 LIMITED	Director	2009-05-27	CURRENT	2009-05-27	Active
Paul Simon Andrews	EAST LONDON LIFT INVESTMENTS LIMITED	Director	2008-09-12	CURRENT	2003-02-07	Active
Paul Simon Andrews	EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED	Director	2008-09-12	CURRENT	2005-11-03	Active
Paul Simon Andrews	LIFT HEALTHCARE INVESTMENTS LIMITED	Director	2008-09-12	CURRENT	2004-10-08	Active
Paul Simon Andrews	EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED	Director	2008-09-12	CURRENT	2003-02-07	Active
Paul Simon Andrews	EAST LONDON LIFT HOLDCO NO2 LIMITED	Director	2008-09-12	CURRENT	2005-10-17	Active
Paul Simon Andrews	LIFT INVESTORS LIMITED	Director	2008-07-14	CURRENT	2003-05-21	Active
Paul Simon Andrews	AHBB LHIL HOLDINGS LTD	Director	2008-05-07	CURRENT	2008-05-07	Active
Paul Simon Andrews	INFRACARE EAST LONDON LIMITED	Director	2007-10-29	CURRENT	2002-10-25	Active
Paul Simon Andrews	INFRACARE (SOUTH WEST) LIMITED	Director	2007-02-14	CURRENT	2002-12-10	Active
Paul Simon Andrews	INFRACARE (MIDLANDS) LIMITED	Director	2007-02-14	CURRENT	2003-01-22	Active
Paul Simon Andrews	INFRACARE CAPITAL LIMITED	Director	2007-02-14	CURRENT	2004-01-16	Active
Paul Simon Andrews	INFRACARE GROUP LIMITED	Director	2007-02-14	CURRENT	2004-01-16	Active

Related Directorships for Allan Cameron Cook

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Allan Cameron Cook	INFRACARE BRISTOL LIMITED	Director	2013-08-01	CURRENT	2003-11-04	Active
Allan Cameron Cook	INFRACARE OXFORD LIMITED	Director	2013-08-01	CURRENT	2003-11-04	Active
Allan Cameron Cook	ODYSSEY HEALTHCARE LIMITED	Director	2008-10-30	CURRENT	2008-10-30	Dissolved 2017-01-17
Allan Cameron Cook	INFRACARE CAPITAL LIMITED	Director	2008-06-13	CURRENT	2004-01-16	Active
Allan Cameron Cook	INFRACARE GROUP LIMITED	Director	2008-06-13	CURRENT	2004-01-16	Active
Allan Cameron Cook	INFRACARE (SOUTH WEST) LIMITED	Director	2008-03-17	CURRENT	2002-12-10	Active
Allan Cameron Cook	INFRACARE (MIDLANDS) LIMITED	Director	2008-02-07	CURRENT	2003-01-22	Active
Allan Cameron Cook	AMBER OPERATIONAL HEALTH BUSINESS INVESTMENT LIMITED	Director	2007-08-14	CURRENT	2007-08-14	Dissolved 2017-01-17

Related Directorships for Richard Darch

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Darch	ARCHUS INFRACARE LIMITED	Director	2017-12-18	CURRENT	2017-12-06	Active
Richard Darch	DUDLEY INFRACARE LIFT (1) LIMITED	Director	2017-11-22	CURRENT	2005-05-12	Active
Richard Darch	WALSALL HOLDCO LIMITED	Director	2017-11-22	CURRENT	2009-04-17	Active
Richard Darch	WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED	Director	2017-11-22	CURRENT	2004-02-19	Active
Richard Darch	WALSALL LIFT ACCOMMODATION SERVICES LIMITED	Director	2017-11-22	CURRENT	2009-04-17	Active
Richard Darch	INFRACARE (MIDLANDS) LIMITED	Director	2017-11-22	CURRENT	2003-01-22	Active
Richard Darch	DUDLEY INFRACARE LIFT LIMITED	Director	2017-11-22	CURRENT	2005-05-12	Active
Richard Darch	DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED	Director	2017-11-22	CURRENT	2005-05-12	Active
Richard Darch	INFRACARE WOLVERHAMPTON AND WALSALL LIMITED	Director	2017-11-22	CURRENT	2003-11-19	Active
Richard Darch	WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED	Director	2017-11-22	CURRENT	2003-12-19	Active
Richard Darch	DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED	Director	2017-11-22	CURRENT	2005-05-12	Active
Richard Darch	DUDLEY INFRACARE DEVELOPMENTS LIMITED	Director	2017-11-22	CURRENT	2005-05-12	Active
Richard Darch	INFRACARE BRISTOL LIMITED	Director	2017-11-14	CURRENT	2003-11-04	Active
Richard Darch	BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED	Director	2017-11-14	CURRENT	2004-01-16	Active
Richard Darch	BRISTOL INFRACARE LIFT (2) LIMITED	Director	2017-11-14	CURRENT	2004-10-29	Active
Richard Darch	OXFORD INFRACARE LIFT (1) LIMITED	Director	2017-11-14	CURRENT	2004-01-16	Active
Richard Darch	OXFORD INFRACARE DEVELOPMENTS HOLDINGS LIMITED	Director	2017-11-14	CURRENT	2004-06-08	Active
Richard Darch	INFRACARE (SOUTH WEST) LIMITED	Director	2017-11-14	CURRENT	2002-12-10	Active
Richard Darch	BRISTOL INFRACARE LIFT (1) LIMITED	Director	2017-11-14	CURRENT	2003-09-15	Active
Richard Darch	BRISTOL INFRACARE LIFT HOLDINGS (1) LIMITED	Director	2017-11-14	CURRENT	2003-11-07	Active
Richard Darch	BRISTOL INFRACARE DEVELOPMENTS (1) LIMITED	Director	2017-11-14	CURRENT	2003-11-07	Active
Richard Darch	OXFORD INFRACARE LIFT LIMITED	Director	2017-11-14	CURRENT	2004-01-15	Active
Richard Darch	INFRACARE CAPITAL LIMITED	Director	2017-11-14	CURRENT	2004-01-16	Active
Richard Darch	INFRACARE GROUP LIMITED	Director	2017-11-14	CURRENT	2004-01-16	Active
Richard Darch	OXFORD INFRACARE DEVELOPMENTS LIMITED	Director	2017-11-14	CURRENT	2004-01-16	Active
Richard Darch	BRISTOL INFRACARE LIFT HOLDINGS (3) LIMITED	Director	2017-11-14	CURRENT	2009-12-23	Active
Richard Darch	BRISTOL INFRACARE LIFT LIMITED	Director	2017-11-14	CURRENT	2003-09-15	Active
Richard Darch	INFRACARE OXFORD LIMITED	Director	2017-11-14	CURRENT	2003-11-04	Active
Richard Darch	OXFORD INFRACARE LIFT HOLDINGS (1) LIMITED	Director	2017-11-14	CURRENT	2004-01-16	Active
Richard Darch	BRISTOL INFRACARE LIFT HOLDINGS (2) LIMITED	Director	2017-11-14	CURRENT	2004-11-01	Active
Richard Darch	BRISTOL INFRACARE LIFT (3) LIMITED	Director	2017-11-14	CURRENT	2009-12-23	Active
Richard Darch	AHBB LHIL HOLDINGS LTD	Director	2017-11-08	CURRENT	2008-05-07	Active
Richard Darch	LIFT HEALTHCARE INVESTMENTS LIMITED	Director	2017-11-08	CURRENT	2004-10-08	Active
Richard Darch	INFRACARE LIFT HOLDINGS LIMITED	Director	2017-07-11	CURRENT	2017-07-11	Active - Proposal to Strike off
Richard Darch	INFORMED IMPROVEMENT PARTNERS LIMITED	Director	2016-07-15	CURRENT	2016-07-15	Active - Proposal to Strike off
Richard Darch	INFRACARE DEVELOPMENTS LTD	Director	2012-08-30	CURRENT	2012-08-30	Dissolved 2016-01-19
Richard Darch	ARCHUS LIMITED	Director	2009-06-17	CURRENT	2009-06-17	Active
Richard Darch	HEALTHCARE PARTNERING LIMITED	Director	2007-10-11	CURRENT	2007-10-11	Active
Richard Darch	BEAUFORT ADVISORY LTD	Director	2007-09-21	CURRENT	2007-09-21	Active - Proposal to Strike off

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Andrew John Hathaway	FABRIC FIRST MODULAR LIMITED	Director	2018-06-18	CURRENT	2017-01-10	Active - Proposal to Strike off
James Andrew John Hathaway	ASHLEY HOUSE PLC.	Director	2018-03-01	CURRENT	1990-11-29	In Administration/Administrative Receiver
James Andrew John Hathaway	ROMSEY EXTRA CARE LIMITED	Director	2018-01-11	CURRENT	2018-01-11	Active
James Andrew John Hathaway	AH (ASHFORD HSN) LTD	Director	2017-12-21	CURRENT	2017-12-21	Active - Proposal to Strike off
James Andrew John Hathaway	AH RYDE LIMITED	Director	2017-05-25	CURRENT	2017-05-25	Active - Proposal to Strike off
James Andrew John Hathaway	AH BURNHOLME LIMITED	Director	2017-05-25	CURRENT	2017-05-25	Active
James Andrew John Hathaway	F1 MODULAR LIMITED	Director	2017-01-11	CURRENT	2014-05-21	Active
James Andrew John Hathaway	AH WALTON (HSN) LIMITED	Director	2016-06-29	CURRENT	2016-06-29	Active - Proposal to Strike off
James Andrew John Hathaway	AH BELMONT LTD	Director	2016-02-08	CURRENT	2016-02-08	Active - Proposal to Strike off
James Andrew John Hathaway	AH LEICESTER TILLING LIMITED	Director	2016-01-20	CURRENT	2016-01-20	Active - Proposal to Strike off
James Andrew John Hathaway	AH HAMELIN LIMITED	Director	2016-01-20	CURRENT	2016-01-20	Active - Proposal to Strike off
James Andrew John Hathaway	GREVILLE DEMENTIA CARE LIMITED	Director	2015-09-18	CURRENT	2015-09-18	Active - Proposal to Strike off
James Andrew John Hathaway	ASHLEY SUPPORTED HOUSING LTD	Director	2015-06-16	CURRENT	2015-06-16	Active - Proposal to Strike off
James Andrew John Hathaway	HAMPSHIRE LIVING SPACE LTD	Director	2015-06-15	CURRENT	2015-06-15	Active - Proposal to Strike off
James Andrew John Hathaway	AH WIVENHOE LTD	Director	2015-01-28	CURRENT	2015-01-28	Active - Proposal to Strike off
James Andrew John Hathaway	AH MAYHILL LIMITED	Director	2014-11-26	CURRENT	2014-11-26	Active - Proposal to Strike off
James Andrew John Hathaway	IPC PLUS LIMITED	Director	2014-08-14	CURRENT	2008-02-13	Active - Proposal to Strike off
James Andrew John Hathaway	INFRACARE PARTNERING LIMITED	Director	2014-08-05	CURRENT	2002-12-10	Active
James Andrew John Hathaway	EAST LONDON LIFT INVESTMENTS LIMITED	Director	2014-08-05	CURRENT	2003-02-07	Active
James Andrew John Hathaway	INFRACARE BRISTOL LIMITED	Director	2014-08-05	CURRENT	2003-11-04	Active
James Andrew John Hathaway	AHBB ELL HOLDINGS LTD	Director	2014-08-05	CURRENT	2008-05-07	Active
James Andrew John Hathaway	AHBB LHIL HOLDINGS LTD	Director	2014-08-05	CURRENT	2008-05-07	Active
James Andrew John Hathaway	INFRACARE (SOUTH WEST) LIMITED	Director	2014-08-05	CURRENT	2002-12-10	Active
James Andrew John Hathaway	INFRACARE (MIDLANDS) LIMITED	Director	2014-08-05	CURRENT	2003-01-22	Active
James Andrew John Hathaway	LIFT INVESTORS LIMITED	Director	2014-08-05	CURRENT	2003-05-21	Active
James Andrew John Hathaway	INFRACARE CAPITAL LIMITED	Director	2014-08-05	CURRENT	2004-01-16	Active
James Andrew John Hathaway	INFRACARE GROUP LIMITED	Director	2014-08-05	CURRENT	2004-01-16	Active
James Andrew John Hathaway	LIFT HEALTHCARE INVESTMENTS LIMITED	Director	2014-08-05	CURRENT	2004-10-08	Active
James Andrew John Hathaway	INFRACARE OXFORD LIMITED	Director	2014-08-05	CURRENT	2003-11-04	Active
James Andrew John Hathaway	ASHLEY NOVOE LTD	Director	2014-08-01	CURRENT	2008-05-13	Active - Proposal to Strike off
James Andrew John Hathaway	HEALTH AND COMMUNITY INVESTMENTS LIMITED	Director	2014-07-01	CURRENT	2010-10-11	Dissolved 2017-05-02
James Andrew John Hathaway	STRATEGIC PROPERTY SOLUTIONS LIMITED	Director	2014-07-01	CURRENT	2008-09-17	Active - Proposal to Strike off
James Andrew John Hathaway	AH SCARBOROUGH HEALTH PARK LIMITED	Director	2014-07-01	CURRENT	2007-08-15	In Administration
James Andrew John Hathaway	ASHLEY HOUSE (CAPITAL PROJECTS) LTD	Director	2014-07-01	CURRENT	2010-04-21	Liquidation
James Andrew John Hathaway	AH DANBURY LTD	Director	2014-07-01	CURRENT	2013-05-13	Active - Proposal to Strike off
James Andrew John Hathaway	AH DANBURY 2 LTD	Director	2014-07-01	CURRENT	2013-05-13	Active - Proposal to Strike off
James Andrew John Hathaway	MS GRIMSBY WINCHESTER LIMITED	Director	2014-07-01	CURRENT	2013-12-24	Active - Proposal to Strike off
James Andrew John Hathaway	AH GRIMSBY PELHAM LTD	Director	2014-07-01	CURRENT	2013-12-24	Active - Proposal to Strike off
James Andrew John Hathaway	NEIL NIBLETT + ASSOCIATES LIMITED	Director	2014-07-01	CURRENT	2000-06-16	Active - Proposal to Strike off
James Andrew John Hathaway	HSN CARE HAMPTON LIMITED	Director	2014-07-01	CURRENT	2012-10-01	Liquidation
James Andrew John Hathaway	AH RETFORD LTD	Director	2014-07-01	CURRENT	2013-01-29	Active - Proposal to Strike off
James Andrew John Hathaway	AH EASTWOOD LIMITED	Director	2014-07-01	CURRENT	2013-01-29	Active - Proposal to Strike off
James Andrew John Hathaway	BRISTOL RETIREMENT LIVING EXTRA CARE HOUSING LIMITED	Director	2014-07-01	CURRENT	2014-02-19	Active - Proposal to Strike off
James Andrew John Hathaway	AH HAVANT LIMITED	Director	2014-07-01	CURRENT	2014-04-16	Active - Proposal to Strike off
James Andrew John Hathaway	SAPPHIRE PRIMARY CARE DEVELOPMENTS LIMITED	Director	2014-07-01	CURRENT	1965-10-18	Active - Proposal to Strike off
James Andrew John Hathaway	AH GRIMSBY WILLOWDENE LTD	Director	2014-07-01	CURRENT	2006-11-28	Active - Proposal to Strike off
James Andrew John Hathaway	ASHLEY HOUSE DEVELOPMENTS LIMITED	Director	2014-07-01	CURRENT	2012-06-28	Active - Proposal to Strike off

Related Directorships for Daniel Marinus Maria Vermeer

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Daniel Marinus Maria Vermeer	PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED	Director	2018-06-30	CURRENT	2005-07-13	Active
Daniel Marinus Maria Vermeer	INFORMATION RESOURCES (HOLDINGS) LIMITED	Director	2018-05-25	CURRENT	2000-02-16	Active
Daniel Marinus Maria Vermeer	INFORMATION RESOURCES (BOURNEMOUTH) LIMITED	Director	2018-05-25	CURRENT	2000-02-16	Active
Daniel Marinus Maria Vermeer	INFRACARE (MIDLANDS) LIMITED	Director	2018-05-22	CURRENT	2003-01-22	Active
Daniel Marinus Maria Vermeer	DUDLEY INFRACARE LIFT LIMITED	Director	2018-05-22	CURRENT	2005-05-12	Active
Daniel Marinus Maria Vermeer	DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED	Director	2018-05-22	CURRENT	2005-05-12	Active
Daniel Marinus Maria Vermeer	DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED	Director	2018-05-22	CURRENT	2005-05-12	Active
Daniel Marinus Maria Vermeer	DUDLEY INFRACARE DEVELOPMENTS LIMITED	Director	2018-05-22	CURRENT	2005-05-12	Active
Daniel Marinus Maria Vermeer	HPC BISHOP AUCKLAND HOSPITAL LIMITED	Director	2018-05-08	CURRENT	1993-09-13	Active
Daniel Marinus Maria Vermeer	HPC BAS LIMITED	Director	2018-05-08	CURRENT	1998-11-10	Active
Daniel Marinus Maria Vermeer	JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED	Director	2018-05-04	CURRENT	2009-12-21	Active
Daniel Marinus Maria Vermeer	JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) LIMITED	Director	2018-05-04	CURRENT	2009-12-21	Active
Daniel Marinus Maria Vermeer	TPFL HOLD CO LIMITED	Director	2018-04-30	CURRENT	2010-06-29	Active
Daniel Marinus Maria Vermeer	THAMES PARTNERSHIP FOR LEARNING LIMITED	Director	2018-04-30	CURRENT	2010-06-29	Active
Daniel Marinus Maria Vermeer	TPFL PSP ONE LIMITED	Director	2018-04-30	CURRENT	2010-06-29	Active
Daniel Marinus Maria Vermeer	TPFL PSP TWO LIMITED	Director	2018-04-30	CURRENT	2010-06-29	Active
Daniel Marinus Maria Vermeer	TPFL PROJECT CO LIMITED	Director	2018-04-30	CURRENT	2010-06-29	Active
Daniel Marinus Maria Vermeer	SANDWELL ESTATES PARTNERSHIP LIMITED	Director	2018-04-24	CURRENT	2003-04-11	Active
Daniel Marinus Maria Vermeer	SANDWELL FUNDCO 1 LIMITED	Director	2018-04-24	CURRENT	2003-05-20	Active
Daniel Marinus Maria Vermeer	SANDWELL FUNDCO 3 LIMITED	Director	2018-04-24	CURRENT	2003-10-10	Active
Daniel Marinus Maria Vermeer	SANDWELL MIDCO 3 LIMITED	Director	2018-04-24	CURRENT	2003-10-13	Active
Daniel Marinus Maria Vermeer	SANDWELL MIDCO 2 LIMITED	Director	2018-04-24	CURRENT	2008-11-11	Active
Daniel Marinus Maria Vermeer	SANDWELL FUNDCO 2 LIMITED	Director	2018-04-24	CURRENT	2008-11-11	Active