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Company Information for

INFRACARE EAST LONDON LIMITED

CHALLENGE HOUSE INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8UQ,
Company Registration Number
04573567
Private Limited Company
Active

Company Overview

About Infracare East London Ltd
INFRACARE EAST LONDON LIMITED was founded on 2002-10-25 and has its registered office in Tewkesbury. The organisation's status is listed as "Active". Infracare East London Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
INFRACARE EAST LONDON LIMITED
 
Legal Registered Office
CHALLENGE HOUSE INTERNATIONAL DRIVE
TEWKESBURY BUSINESS PARK
TEWKESBURY
GLOUCESTERSHIRE
GL20 8UQ
Other companies in OX17
 
Previous Names
EAST LONDON LIFT COMPANY LIMITED01/03/2018
Filing Information
Company Number 04573567
Company ID Number 04573567
Date formed 2002-10-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts SMALL
Last Datalog update: 2024-01-08 04:20:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFRACARE EAST LONDON LIMITED
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Company Officers of INFRACARE EAST LONDON LIMITED

Current Directors
Officer Role Date Appointed
CAROLYN JANE POLLARD
 Company Secretary 2015-10-30
JAMIE RUSSELL ANDREWS
 Director 2018-05-25
PAUL SIMON ANDREWS
 Director 2007-10-29
HENRY BLACK
 Director 2017-09-20
PAUL EDWARD BRAND
 Director 2011-12-31
PAUL MARTIN BRICKELL
 Director 2003-09-01
NEIL RAE
 Director 2012-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
TOM DOBRASHIAN
 Director 2017-09-15 2018-05-25
JAMIE RUSSELL ANDREWS
 Director 2015-06-18 2017-09-15
WILLIAM EDWARD MORRIS
 Director 2015-11-18 2016-07-04
JUDITH CARLYON PHILLIPS
 Company Secretary 2013-06-28 2015-10-30
ANTHONY EVERINGTON
 Director 2013-07-01 2015-10-20
NEIL TERENCE MCELDUFF
 Director 2013-04-18 2015-03-06
BALASINGHAM RAVI KUMAR
 Director 2012-01-01 2014-06-30
GRAHAM MICHAEL SPENCE
 Director 2010-10-19 2014-05-30
DAVID RICHARD JONES
 Director 2012-10-22 2014-01-24
ROGER ANDREW DAVIES
 Company Secretary 2004-09-27 2013-06-28
ALISON GAIL TAYLOR
 Director 2007-10-29 2013-03-31
DAVID MARTIN BUTCHER
 Director 2007-06-01 2012-10-24
GILES JAMES FROST
 Director 2003-02-27 2012-10-12
ROBERT JOHN TAYLOR
 Director 2003-02-27 2012-07-25
PAUL EDWARD BRAND
 Director 2011-12-31 2011-12-31
DAVID JOHN MORICE HARTSHORNE
 Director 2009-01-28 2011-12-31
CHRISTOPHER ELLIOTT
 Director 2007-12-17 2011-02-11
RICHARD TOM CRESSWELL
 Director 2007-02-07 2010-11-29
HUGH LUKE BLANEY
 Director 2003-02-27 2008-09-12
STEPHEN MELVYN EDWARD JACOBS
 Director 2003-08-01 2007-05-31
RICHARD KEITH BALDWIN
 Director 2004-01-26 2007-02-07
SANDRA MARGARET MAJOR
 Company Secretary 2003-08-29 2004-09-27
IAN BOOTH
 Director 2003-05-28 2004-01-26
STEVEN GEORGE DOWNS
 Company Secretary 2003-02-27 2003-08-29
DAVID FRANCIS STOUT
 Director 2003-05-28 2003-08-01
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Secretary 2002-10-25 2003-02-27
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Director 2002-10-25 2003-02-27
ALNERY INCORPORATIONS NO 2 LIMITED
 Nominated Director 2002-10-25 2003-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMIE RUSSELL ANDREWS BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED Director 2018-06-06 CURRENT 2003-09-14 Active
JAMIE RUSSELL ANDREWS BBH - SWL (FUNDCO TRANCHE 1) LIMITED Director 2018-06-06 CURRENT 2004-03-15 Active
JAMIE RUSSELL ANDREWS BBH -WL BID COST LIMITED Director 2018-06-06 CURRENT 2004-03-15 Active
JAMIE RUSSELL ANDREWS BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED Director 2018-06-06 CURRENT 2004-03-15 Active
JAMIE RUSSELL ANDREWS BBH-WL (HOLDCO 2) LIMITED Director 2018-06-06 CURRENT 2008-06-06 Active
JAMIE RUSSELL ANDREWS BBH-WL (HOLDCO 3) LIMITED Director 2018-06-06 CURRENT 2009-06-12 Active
JAMIE RUSSELL ANDREWS BBH-LSL (HOLDCO 3) LIMITED Director 2018-06-06 CURRENT 2009-11-12 Active
JAMIE RUSSELL ANDREWS BBH-SWL (HOLDCO 3) LIMITED Director 2018-06-06 CURRENT 2011-06-02 Active
JAMIE RUSSELL ANDREWS BBH-LSL (HOLDCO 4) LIMITED Director 2018-06-06 CURRENT 2011-06-22 Active
JAMIE RUSSELL ANDREWS BBH-SWL (FUNDCO 4) LIMITED Director 2018-06-06 CURRENT 2013-01-31 Active
JAMIE RUSSELL ANDREWS SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED Director 2018-06-06 CURRENT 2004-03-15 Active
JAMIE RUSSELL ANDREWS BBH - LSL (FUNDCO TRANCHE 1) LIMITED Director 2018-06-06 CURRENT 2004-03-15 Active
JAMIE RUSSELL ANDREWS BBH - LSL BID COST LIMITED Director 2018-06-06 CURRENT 2004-03-15 Active
JAMIE RUSSELL ANDREWS BBH -SWL BID COST LIMITED Director 2018-06-06 CURRENT 2004-03-15 Active
JAMIE RUSSELL ANDREWS BBH - WL BID COST HOLDCO LIMITED Director 2018-06-06 CURRENT 2004-03-15 Active
JAMIE RUSSELL ANDREWS BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED Director 2018-06-06 CURRENT 2004-03-15 Active
JAMIE RUSSELL ANDREWS BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED Director 2018-06-06 CURRENT 2004-03-15 Active
JAMIE RUSSELL ANDREWS BBH - SWL BID COST HOLDCO LIMITED Director 2018-06-06 CURRENT 2004-03-15 Active
JAMIE RUSSELL ANDREWS BBH -WL (FUNDCO TRANCHE 1) LIMITED Director 2018-06-06 CURRENT 2004-03-15 Active
JAMIE RUSSELL ANDREWS BBH-LSL (HOLDCO 2) LIMITED Director 2018-06-06 CURRENT 2008-10-08 Active
JAMIE RUSSELL ANDREWS BBH-WL (FUNDCO 3) LIMITED Director 2018-06-06 CURRENT 2009-06-11 Active
JAMIE RUSSELL ANDREWS BBH-WL (HOLDCO 4) LIMITED Director 2018-06-06 CURRENT 2009-11-12 Active
JAMIE RUSSELL ANDREWS BBH-WL (FUNDCO 4) LIMITED Director 2018-06-06 CURRENT 2009-11-12 Active
JAMIE RUSSELL ANDREWS BBH - SWL (HOLDCO 2) LIMITED Director 2018-06-06 CURRENT 2010-08-11 Active
JAMIE RUSSELL ANDREWS BBH-SWL (FUNDCO 3) LIMITED Director 2018-06-06 CURRENT 2011-06-02 Active
JAMIE RUSSELL ANDREWS BBH-LSL (FUNDCO 4) LIMITED Director 2018-06-06 CURRENT 2011-06-22 Active
JAMIE RUSSELL ANDREWS BBH - WL (HOLDCO 5) LIMITED Director 2018-06-06 CURRENT 2011-09-15 Active
JAMIE RUSSELL ANDREWS BBH - WL (FUNDCO 5) LIMITED Director 2018-06-06 CURRENT 2011-09-15 Active
JAMIE RUSSELL ANDREWS WEST LONDON HEALTH PARTNERSHIP LIMITED Director 2018-06-06 CURRENT 2003-09-14 Active
JAMIE RUSSELL ANDREWS BBH - LSL BID COST HOLDCO LIMITED Director 2018-06-06 CURRENT 2004-03-15 Active
JAMIE RUSSELL ANDREWS BBH-WL (FUNDCO 2) LIMITED Director 2018-06-06 CURRENT 2008-06-06 Active
JAMIE RUSSELL ANDREWS BBH-LSL (FUNDCO 3) LIMITED Director 2018-06-06 CURRENT 2009-11-12 Active
JAMIE RUSSELL ANDREWS BBH-SWL (HOLDCO 4) LIMITED Director 2018-06-06 CURRENT 2013-01-31 Active
JAMIE RUSSELL ANDREWS FMH FUNDCO LIMITED Director 2018-05-30 CURRENT 2010-06-22 Active
JAMIE RUSSELL ANDREWS BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED Director 2018-05-30 CURRENT 2003-10-16 Active
JAMIE RUSSELL ANDREWS BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED Director 2018-05-30 CURRENT 2003-10-16 Active
JAMIE RUSSELL ANDREWS FOREST VALE FUNDCO LIMITED Director 2018-05-30 CURRENT 2004-01-13 Active
JAMIE RUSSELL ANDREWS NORTH LONDON ESTATE PARTNERSHIPS LIMITED Director 2018-05-30 CURRENT 2004-01-23 Active
JAMIE RUSSELL ANDREWS BARKING & HAVERING LIFT (MIDCO) LIMITED Director 2018-05-30 CURRENT 2006-06-06 Active
JAMIE RUSSELL ANDREWS CAMDEN & ISLINGTON ESTATES PARTNERSHIP LIMITED Director 2018-05-25 CURRENT 2004-03-09 Active
JAMIE RUSSELL ANDREWS EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED Director 2018-05-25 CURRENT 2005-11-03 Active
JAMIE RUSSELL ANDREWS EAST LONDON LIFT HOLDCO NO4 LIMITED Director 2018-05-25 CURRENT 2009-10-15 Active
JAMIE RUSSELL ANDREWS ELLAS NO4 LIMITED Director 2018-05-25 CURRENT 2009-10-15 Active
JAMIE RUSSELL ANDREWS INFRACARE LONDON PS LIMITED Director 2018-05-25 CURRENT 2013-11-01 Active
JAMIE RUSSELL ANDREWS CAMDEN & ISLINGTON FUNDCO 1 LIMITED Director 2018-05-25 CURRENT 2004-03-09 Active
JAMIE RUSSELL ANDREWS ELLAS NO3 LIMITED Director 2018-05-25 CURRENT 2009-05-28 Active
JAMIE RUSSELL ANDREWS EAST LONDON LIFT HOLDCO NO3 LIMITED Director 2018-05-25 CURRENT 2009-05-27 Active
JAMIE RUSSELL ANDREWS EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED Director 2018-05-25 CURRENT 2003-02-07 Active
JAMIE RUSSELL ANDREWS EAST LONDON LIFT HOLDCO NO2 LIMITED Director 2018-05-25 CURRENT 2005-10-17 Active
JAMIE RUSSELL ANDREWS BBG LIFT ACCOMMODATION SERVICES LIMITED Director 2015-06-18 CURRENT 2004-03-26 Active
JAMIE RUSSELL ANDREWS BBG LIFT HOLDCO (NO 2) LIMITED Director 2015-06-18 CURRENT 2013-11-14 Active
JAMIE RUSSELL ANDREWS BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED Director 2015-06-18 CURRENT 2013-11-14 Active
JAMIE RUSSELL ANDREWS INFRACARE SOUTH EAST LONDON LIMITED Director 2015-06-18 CURRENT 2004-02-19 Active
JAMIE RUSSELL ANDREWS BBG HOLDCO LIMITED Director 2015-06-18 CURRENT 2004-02-19 Active
JAMIE RUSSELL ANDREWS INFRACARE NORTH WEST LONDON LIMITED Director 2014-05-30 CURRENT 2004-02-19 Active
JAMIE RUSSELL ANDREWS BHH LIFT ACCOMMODATION SERVICES LIMITED Director 2014-05-30 CURRENT 2004-02-19 Active
JAMIE RUSSELL ANDREWS BHH HOLDCO LIMITED Director 2014-05-30 CURRENT 2004-02-19 Active
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 INFRACARE DUDLEY LIMITED Director 2012-05-01 CURRENT 2005-05-12 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 (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
HENRY BLACK EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED Director 2017-09-20 CURRENT 2005-11-03 Active
HENRY BLACK EAST LONDON LIFT HOLDCO NO4 LIMITED Director 2017-09-20 CURRENT 2009-10-15 Active
HENRY BLACK ELLAS NO4 LIMITED Director 2017-09-20 CURRENT 2009-10-15 Active
HENRY BLACK ELLAS NO3 LIMITED Director 2017-09-20 CURRENT 2009-05-28 Active
HENRY BLACK EAST LONDON LIFT HOLDCO NO3 LIMITED Director 2017-09-20 CURRENT 2009-05-27 Active
HENRY BLACK EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED Director 2017-09-20 CURRENT 2003-02-07 Active
HENRY BLACK EAST LONDON LIFT HOLDCO NO2 LIMITED Director 2017-09-20 CURRENT 2005-10-17 Active
PAUL EDWARD BRAND EAST LONDON LIFT INVESTMENTS LIMITED Director 2015-02-27 CURRENT 2003-02-07 Active
PAUL EDWARD BRAND LIFT INVESTORS LIMITED Director 2015-02-27 CURRENT 2003-05-21 Active
PAUL EDWARD BRAND BBG LIFT HOLDCO (NO 2) LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active
PAUL EDWARD BRAND BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active
PAUL EDWARD BRAND INFRACARE LONDON PS LIMITED Director 2013-11-01 CURRENT 2013-11-01 Active
PAUL EDWARD BRAND EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED Director 2011-12-31 CURRENT 2005-11-03 Active
PAUL EDWARD BRAND EAST LONDON LIFT HOLDCO NO4 LIMITED Director 2011-12-31 CURRENT 2009-10-15 Active
PAUL EDWARD BRAND ELLAS NO4 LIMITED Director 2011-12-31 CURRENT 2009-10-15 Active
PAUL EDWARD BRAND ELLAS NO3 LIMITED Director 2011-12-31 CURRENT 2009-05-28 Active
PAUL EDWARD BRAND EAST LONDON LIFT HOLDCO NO3 LIMITED Director 2011-12-31 CURRENT 2009-05-27 Active
PAUL EDWARD BRAND EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED Director 2011-12-31 CURRENT 2003-02-07 Active
PAUL EDWARD BRAND EAST LONDON LIFT HOLDCO NO2 LIMITED Director 2011-12-31 CURRENT 2005-10-17 Active
PAUL EDWARD BRAND INFRACARE NORTH WEST LONDON LIMITED Director 2011-11-22 CURRENT 2004-02-19 Active
PAUL EDWARD BRAND BHH LIFT ACCOMMODATION SERVICES LIMITED Director 2011-11-22 CURRENT 2004-02-19 Active
PAUL EDWARD BRAND BHH HOLDCO LIMITED Director 2011-11-22 CURRENT 2004-02-19 Active
PAUL EDWARD BRAND BBG LIFT ACCOMMODATION SERVICES LIMITED Director 2011-07-14 CURRENT 2004-03-26 Active
PAUL EDWARD BRAND INFRACARE SOUTH EAST LONDON LIMITED Director 2011-07-14 CURRENT 2004-02-19 Active
PAUL EDWARD BRAND BBG HOLDCO LIMITED Director 2011-07-14 CURRENT 2004-02-19 Active
PAUL MARTIN BRICKELL THE SS ROBIN TRUST Director 2015-01-21 CURRENT 2002-06-12 Active
PAUL MARTIN BRICKELL EAST VILLAGE TRUST Director 2014-12-11 CURRENT 2014-02-07 Active
NEIL RAE WORCESTERSHIRE HOSPITAL SPC PLC Director 2017-04-27 CURRENT 1998-10-14 Active
NEIL RAE WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD Director 2017-04-27 CURRENT 1998-10-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES
2023-05-01SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-03CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2022-06-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-11APPOINTMENT TERMINATED, DIRECTOR JAMIE RUSSELL ANDREWS
2022-01-11DIRECTOR APPOINTED MS PHILIPPA DAWN ROBINSON
2022-01-11AP01DIRECTOR APPOINTED MS PHILIPPA DAWN ROBINSON
2022-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE RUSSELL ANDREWS
2022-01-04CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2021-12-21DIRECTOR APPOINTED MR JAMIE RUSSELL ANDREWS
2021-12-21AP01DIRECTOR APPOINTED MR JAMIE RUSSELL ANDREWS
2021-11-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE RUSSELL ANDREWS
2021-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-03AP03Appointment of Mrs Georgina Claire Brown as company secretary on 2021-09-03
2021-09-03TM02Termination of appointment of Andrew Philip Holland on 2021-09-03
2021-03-02TM02Termination of appointment of Daniel Peter Bevan on 2021-03-01
2021-03-02AP03Appointment of Mr Andrew Philip Holland as company secretary on 2021-03-01
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES
2020-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES
2019-10-23CH01Director's details changed for Mr Jamie Russell Andrews on 2019-10-21
2019-10-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD BRAND
2019-10-21AP01DIRECTOR APPOINTED MRS CAROLYN LOUISE BOTFIELD
2019-09-16AP01DIRECTOR APPOINTED MR ALAN CAMPBELL RITCHIE
2019-09-04TM01APPOINTMENT TERMINATED, DIRECTOR HENRY BLACK
2019-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-11CH01Director's details changed for Mr Paul Martin Brickell on 2017-11-30
2019-04-02CH01Director's details changed for Mr Jamie Russell Andrews on 2019-04-02
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-12-04AP03Appointment of Mr Daniel Peter Bevan as company secretary on 2018-12-03
2018-12-04TM02Termination of appointment of Carolyn Jane Pollard on 2018-12-03
2018-05-25AP01DIRECTOR APPOINTED MR JAMIE RUSSELL ANDREWS
2018-05-25TM01APPOINTMENT TERMINATED, DIRECTOR TOM DOBRASHIAN
2018-05-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-01RES15CHANGE OF COMPANY NAME 01/03/18
2018-03-01CERTNMCOMPANY NAME CHANGED EAST LONDON LIFT COMPANY LIMITED CERTIFICATE ISSUED ON 01/03/18
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-10-03AP01DIRECTOR APPOINTED MR HENRY BLACK
2017-09-20AP01DIRECTOR APPOINTED MR TOM DOBRASHIAN
2017-09-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE RUSSELL ANDREWS
2017-08-22CH01Director's details changed for Mr Paul Edward Brand on 2017-08-22
2017-08-15CH01Director's details changed for Mr Paul Simon Andrews on 2017-08-15
2017-04-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 213770
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 213770
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-07-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDWARD MORRIS
2016-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/16 FROM Pembroke House Banbury Business Park Aynho Road Adderbury Banbury Oxfordshire OX17 3NS
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 213770
2016-01-25AR0122/01/16 ANNUAL RETURN FULL LIST
2015-11-27AP01DIRECTOR APPOINTED MR WILLIAM EDWARD MORRIS
2015-11-06AP03Appointment of Mrs Carolyn Jane Pollard as company secretary on 2015-10-30
2015-11-06TM02APPOINTMENT TERMINATED, SECRETARY JUDITH PHILLIPS
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY EVERINGTON
2015-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RAE / 24/08/2015
2015-08-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD BRAND / 05/06/2015
2015-07-14AP01DIRECTOR APPOINTED MR JAMIE RUSSELL ANDREWS
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA THERON
2015-03-16TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MCELDUFF
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 213770
2015-02-24AR0122/01/15 FULL LIST
2015-02-24TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM SPENCE
2014-07-02TM01APPOINTMENT TERMINATED, DIRECTOR BALASINGHAM RAVI KUMAR
2014-07-02AP01DIRECTOR APPOINTED MRS NICOLA ANN THERON
2014-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-01-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 213770
2014-01-22AR0122/01/14 FULL LIST
2013-11-04AR0125/10/13 FULL LIST
2013-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BALASINGHAM RAVI KUMAR / 01/10/2013
2013-08-12AP01DIRECTOR APPOINTED DR ANTHONY EVERINGTON
2013-06-28AP03SECRETARY APPOINTED MRS JUDITH CARLYON PHILLIPS
2013-06-28TM02APPOINTMENT TERMINATED, SECRETARY ROGER DAVIES
2013-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2013 FROM C/O C/O MR R A DAVIES FARNCOMBE HOUSE FARNCOMBE BROADWAY WORCESTERSHIRE WR12 7LJ
2013-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD BRAND / 17/05/2013
2013-05-20AUDAUDITOR'S RESIGNATION
2013-05-07AP01DIRECTOR APPOINTED MR NEIL TERENCE MCELDUFF
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR ALISON TAYLOR
2013-02-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BUTCHER
2012-11-14AR0125/10/12 FULL LIST
2012-11-01AP01DIRECTOR APPOINTED MR DAVID RICHARD JONES
2012-10-15TM01APPOINTMENT TERMINATED, DIRECTOR GILES FROST
2012-09-20AUDAUDITOR'S RESIGNATION
2012-08-01AP01DIRECTOR APPOINTED MR NEIL RAE
2012-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BALASINGHAM RAVI KUMAR / 25/07/2012
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR
2012-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON ANDREWS / 24/05/2012
2012-01-11AP01DIRECTOR APPOINTED MR PAUL EDWARD BRAND
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BRAND
2012-01-10AP01DIRECTOR APPOINTED MR BALASINGHAM RAVI KUMAR
2012-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN TAYLOR / 31/12/2011
2012-01-05AP01DIRECTOR APPOINTED MR PAUL EDWARD BRAND
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARTSHORNE
2011-11-02AR0125/10/11 FULL LIST
2011-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-02-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIOTT
2011-02-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CRESSWELL
2011-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL SPENCE / 29/11/2010
2010-11-26AP01DIRECTOR APPOINTED MR GRAHAM MICHAEL SPENCE
2010-11-02AR0125/10/10 FULL LIST
2010-08-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2010 FROM FARNCOMBE HOUSE FARNCOMBE BROADWAY WORCESTERSHIRE WR12 7LJ
2009-10-29AR0125/10/09 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON GAIL TAYLOR / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN BUTCHER / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PAUL MARTIN BRICKELL / 01/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT TAYLOR / 01/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MORICE HARTSHORNE / 01/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILES JAMES FROST / 01/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON ANDREWS / 01/10/2009
2009-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROGER ANDREW DAVIES / 01/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ELLIOTT / 01/10/2009
2009-07-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-02-20288aDIRECTOR APPOINTED MR DAVID JOHN MORICE HARTSHORNE
2009-02-19288bAPPOINTMENT TERMINATED DIRECTOR RICHARD WARNER
2008-10-27363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-10-27353LOCATION OF REGISTER OF MEMBERS
2008-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-09-30288aDIRECTOR APPOINTED MR RICHARD EDWARD LUBBOCK WARNER
2008-09-25288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREWS / 12/09/2008
2008-09-25288cDIRECTOR'S CHANGE OF PARTICULARS / GILES FROST / 12/09/2008
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to INFRACARE EAST LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INFRACARE EAST LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2005-04-26 Outstanding BAYERISCHE LANDESBANK, LONDON BRANCH
DEED OF CHARGE 2003-06-11 Outstanding BAYERISCHE LANDESBANK, LONDON BRANCH (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of INFRACARE EAST LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INFRACARE EAST LONDON LIMITED
Trademarks
We have not found any records of INFRACARE EAST LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFRACARE EAST LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as INFRACARE EAST LONDON LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where INFRACARE EAST LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFRACARE EAST LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INFRACARE EAST LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GL20 8UQ