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Home > England & Wales Companies > BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED
Company Information for

BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED

CHALLENGE HOUSE INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8UQ,
Company Registration Number
05017728
Private Limited Company
Active

Company Overview

About Bristol Infracare Developments Holdings (1) Ltd
BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED was founded on 2004-01-16 and has its registered office in Tewkesbury. The organisation's status is listed as "Active". Bristol Infracare Developments Holdings (1) 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
BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED
 
Legal Registered Office
CHALLENGE HOUSE INTERNATIONAL DRIVE
TEWKESBURY BUSINESS PARK
TEWKESBURY
GLOUCESTERSHIRE
GL20 8UQ
Other companies in OX17
 
Filing Information
Company Number 05017728
Company ID Number 05017728
Date formed 2004-01-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 20:12:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED
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Company Officers of BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED

Current Directors
Officer Role Date Appointed
CAROLYN JANE POLLARD
 Company Secretary 2015-10-30
PAUL SIMON ANDREWS
 Director 2011-05-24
SARAH BEAUMONT
 Director 2018-02-27
RICHARD DARCH
 Director 2017-11-14
BALASINGHAM RAVI KUMAR
 Director 2016-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
DARRELL BOYD
 Director 2016-10-06 2018-02-27
RICHARD EDWARD LUBBOCK WARNER
 Director 2015-02-27 2017-11-14
ADRIAN JOHN LAWTON-WALLACE
 Director 2012-02-28 2016-10-05
MARK WILLIAM GRINONNEAU
 Director 2015-06-18 2016-03-14
JUDITH CARLYON PHILLIPS
 Company Secretary 2013-06-30 2015-10-30
JAMES RAYMOND BAWN
 Director 2013-11-21 2015-06-18
ANTEK STEFAN LEJK
 Director 2011-04-01 2015-06-18
DAVID JOHN MORICE HARTSHORNE
 Director 2011-05-24 2015-02-27
RICHARD DARCH
 Director 2013-10-10 2014-06-30
ROGER ANDREW DAVIES
 Company Secretary 2012-09-01 2013-06-30
ANDREW PAUL BENNETT
 Director 2010-09-28 2013-03-31
A G SECRETARIAL LIMITED
 Company Secretary 2005-05-24 2012-09-01
RICHARD MARK ASHCROFT
 Director 2011-05-24 2012-02-28
NAFEES ARIF
 Director 2010-09-28 2011-05-24
STEPHEN GREGORY MINION
 Director 2010-09-28 2011-05-24
DAVID BERNARD POKORA
 Director 2010-09-28 2011-05-24
ROBERT WILLIAM PARKER
 Director 2010-09-28 2011-04-29
BRISTOL INFRACARE LIFT LIMITED
 Director 2004-05-07 2010-09-28
BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2004-05-07 2005-05-24
TIMOTHY FRANCIS CHALLIS
 Director 2004-05-07 2005-02-08
RICHARD DARCH
 Director 2004-05-07 2005-02-08
JULIAN FRANCIS SQUIRE
 Director 2004-05-07 2005-02-08
NICHOLAS JEREMY WAKEFIELD
 Company Secretary 2004-05-07 2004-05-08
A G SECRETARIAL LIMITED
 Company Secretary 2004-01-16 2004-05-07
INHOCO FORMATIONS LIMITED
 Nominated Director 2004-01-16 2004-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 INFRACARE DUDLEY LIMITED Director 2012-05-01 CURRENT 2005-05-12 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
SARAH BEAUMONT BRISTOL INFRACARE LIFT (2) LIMITED Director 2018-02-27 CURRENT 2004-10-29 Active
SARAH BEAUMONT OXFORD INFRACARE LIFT (1) LIMITED Director 2018-02-27 CURRENT 2004-01-16 Active
SARAH BEAUMONT OXFORD INFRACARE DEVELOPMENTS HOLDINGS LIMITED Director 2018-02-27 CURRENT 2004-06-08 Active
SARAH BEAUMONT BRISTOL INFRACARE LIFT (1) LIMITED Director 2018-02-27 CURRENT 2003-09-15 Active
SARAH BEAUMONT BRISTOL INFRACARE LIFT HOLDINGS (1) LIMITED Director 2018-02-27 CURRENT 2003-11-07 Active
SARAH BEAUMONT BRISTOL INFRACARE DEVELOPMENTS (1) LIMITED Director 2018-02-27 CURRENT 2003-11-07 Active
SARAH BEAUMONT OXFORD INFRACARE LIFT LIMITED Director 2018-02-27 CURRENT 2004-01-15 Active
SARAH BEAUMONT OXFORD INFRACARE DEVELOPMENTS LIMITED Director 2018-02-27 CURRENT 2004-01-16 Active
SARAH BEAUMONT BRISTOL INFRACARE LIFT HOLDINGS (3) LIMITED Director 2018-02-27 CURRENT 2009-12-23 Active
SARAH BEAUMONT BRISTOL INFRACARE LIFT LIMITED Director 2018-02-27 CURRENT 2003-09-15 Active
SARAH BEAUMONT OXFORD INFRACARE LIFT HOLDINGS (1) LIMITED Director 2018-02-27 CURRENT 2004-01-16 Active
SARAH BEAUMONT BRISTOL INFRACARE LIFT HOLDINGS (2) LIMITED Director 2018-02-27 CURRENT 2004-11-01 Active
SARAH BEAUMONT BRISTOL INFRACARE LIFT (3) LIMITED Director 2018-02-27 CURRENT 2009-12-23 Active
SARAH BEAUMONT INFRACARE BRISTOL LIMITED Director 2018-02-20 CURRENT 2003-11-04 Active
SARAH BEAUMONT INFRACARE (SOUTH WEST) LIMITED Director 2018-02-20 CURRENT 2002-12-10 Active
SARAH BEAUMONT INFRACARE OXFORD LIMITED Director 2018-02-20 CURRENT 2003-11-04 Active
SARAH BEAUMONT BBH-LSL (HOLDCO 5) LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
SARAH BEAUMONT BBH-LSL (FUNDCO 5) LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
RICHARD DARCH ARCHUS INFRACARE LIMITED Director 2017-12-18 CURRENT 2017-12-06 Active - Proposal to Strike off
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 INFRACARE DUDLEY LIMITED Director 2017-11-22 CURRENT 2005-05-12 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 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
BALASINGHAM RAVI KUMAR BILL (DRC) LIMITED Director 2018-05-17 CURRENT 2018-03-14 Active
BALASINGHAM RAVI KUMAR CAMDEN & ISLINGTON ESTATES PARTNERSHIP LIMITED Director 2018-02-07 CURRENT 2004-03-09 Active
BALASINGHAM RAVI KUMAR CAMDEN & ISLINGTON FUNDCO 1 LIMITED Director 2018-02-07 CURRENT 2004-03-09 Active
BALASINGHAM RAVI KUMAR INVESTORS IN HEALTH (C&T1) LIMITED Director 2016-06-13 CURRENT 2004-01-28 Active
BALASINGHAM RAVI KUMAR INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED Director 2016-06-13 CURRENT 2004-05-12 Active
BALASINGHAM RAVI KUMAR REALISE HEALTH LIMITED Director 2016-06-13 CURRENT 2004-01-28 Active
BALASINGHAM RAVI KUMAR MEDWAY FUNDCO LIMITED Director 2016-04-29 CURRENT 2004-07-28 Active
BALASINGHAM RAVI KUMAR MEDWAY FUNDCO (CANTERBURY STREET) LIMITED Director 2016-04-29 CURRENT 2007-01-30 Active - Proposal to Strike off
BALASINGHAM RAVI KUMAR MEDWAY FUNDCO TWO LIMITED Director 2016-04-29 CURRENT 2008-09-16 Active
BALASINGHAM RAVI KUMAR MEDWAY COMMUNITY ESTATES LIMITED Director 2016-04-29 CURRENT 2004-07-27 Active
BALASINGHAM RAVI KUMAR SOUTH EAST ESSEX FUNDCO LIMITED Director 2016-03-31 CURRENT 2007-04-05 Active
BALASINGHAM RAVI KUMAR PRYDIUM LIMITED Director 2016-03-31 CURRENT 2007-04-05 Active
BALASINGHAM RAVI KUMAR SOUTH EAST ESSEX FUNDCO 2 LIMITED Director 2016-03-31 CURRENT 2008-12-22 Active
BALASINGHAM RAVI KUMAR BRISTOL INFRACARE LIFT (2) LIMITED Director 2016-03-14 CURRENT 2004-10-29 Active
BALASINGHAM RAVI KUMAR OXFORD INFRACARE LIFT (1) LIMITED Director 2016-03-14 CURRENT 2004-01-16 Active
BALASINGHAM RAVI KUMAR OXFORD INFRACARE DEVELOPMENTS HOLDINGS LIMITED Director 2016-03-14 CURRENT 2004-06-08 Active
BALASINGHAM RAVI KUMAR BRISTOL INFRACARE LIFT (1) LIMITED Director 2016-03-14 CURRENT 2003-09-15 Active
BALASINGHAM RAVI KUMAR BRISTOL INFRACARE LIFT HOLDINGS (1) LIMITED Director 2016-03-14 CURRENT 2003-11-07 Active
BALASINGHAM RAVI KUMAR BRISTOL INFRACARE DEVELOPMENTS (1) LIMITED Director 2016-03-14 CURRENT 2003-11-07 Active
BALASINGHAM RAVI KUMAR OXFORD INFRACARE LIFT LIMITED Director 2016-03-14 CURRENT 2004-01-15 Active
BALASINGHAM RAVI KUMAR OXFORD INFRACARE DEVELOPMENTS LIMITED Director 2016-03-14 CURRENT 2004-01-16 Active
BALASINGHAM RAVI KUMAR BRISTOL INFRACARE LIFT HOLDINGS (3) LIMITED Director 2016-03-14 CURRENT 2009-12-23 Active
BALASINGHAM RAVI KUMAR BRISTOL INFRACARE LIFT LIMITED Director 2016-03-14 CURRENT 2003-09-15 Active
BALASINGHAM RAVI KUMAR OXFORD INFRACARE LIFT HOLDINGS (1) LIMITED Director 2016-03-14 CURRENT 2004-01-16 Active
BALASINGHAM RAVI KUMAR BRISTOL INFRACARE LIFT HOLDINGS (2) LIMITED Director 2016-03-14 CURRENT 2004-11-01 Active
BALASINGHAM RAVI KUMAR BRISTOL INFRACARE LIFT (3) LIMITED Director 2016-03-14 CURRENT 2009-12-23 Active
BALASINGHAM RAVI KUMAR RESOUND (MOUNT GOULD) LIMITED Director 2015-10-20 CURRENT 2004-06-29 Active
BALASINGHAM RAVI KUMAR RESOUND (CATTEDOWN) LIMITED Director 2015-10-20 CURRENT 2006-10-18 Active
BALASINGHAM RAVI KUMAR RESOUND (DERRIFORD) LIMITED Director 2015-10-20 CURRENT 2009-09-15 Active
BALASINGHAM RAVI KUMAR RESOUND (HEALTH) LIMITED Director 2015-10-20 CURRENT 2004-07-01 Active
BALASINGHAM RAVI KUMAR HAMPSHIRE ESTATES PARTNERSHIP LIMITED Director 2015-10-08 CURRENT 2011-05-11 Active
BALASINGHAM RAVI KUMAR SOLENT FUNDCO 1 LIMITED Director 2015-10-08 CURRENT 2004-02-18 Active
BALASINGHAM RAVI KUMAR SOLENT ESTATES PARTNERSHIP LIMITED Director 2015-10-08 CURRENT 2004-02-18 Active
BALASINGHAM RAVI KUMAR SOUTH WEST HAMPSHIRE ESTATES PARTNERSHIP LIMITED Director 2015-10-08 CURRENT 2007-11-26 Active
BALASINGHAM RAVI KUMAR SOUTH WEST HAMPSHIRE FUNDCO LIMITED Director 2015-10-08 CURRENT 2007-11-26 Active
BALASINGHAM RAVI KUMAR SOLENT FUNDCO 2 LIMITED Director 2015-10-08 CURRENT 2008-07-31 Active
BALASINGHAM RAVI KUMAR WEST SUSSEX ESTATES PARTNERSHIP LIMITED Director 2015-10-08 CURRENT 2009-12-17 Active
BALASINGHAM RAVI KUMAR SOLENT FUNDCO 3 LIMITED Director 2015-10-08 CURRENT 2009-08-03 Active
BALASINGHAM RAVI KUMAR COMMUNITY 1ST CORNWALL LIMITED Director 2015-10-02 CURRENT 2004-02-10 Active
BALASINGHAM RAVI KUMAR COMMUNITY 1ST CORNWALL (HOLDCO) LIMITED Director 2015-10-02 CURRENT 2012-11-08 Active
BALASINGHAM RAVI KUMAR COMMUNITY 1ST CORNWALL (TORPOINT) LIMITED Director 2015-10-02 CURRENT 2012-11-09 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
2024-09-27DIRECTOR APPOINTED MR AFFAN NASIR
2024-09-26Appointment of Mr Andrew Philip Holland as company secretary on 2024-09-26
2024-09-26Termination of appointment of Georgina Claire Brown on 2024-09-26
2024-03-22APPOINTMENT TERMINATED, DIRECTOR SARAH ANN BEAUMONT
2024-01-02CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES
2023-03-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-01-03CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2022-06-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DARCH
2022-02-04MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-01-04CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2022-01-04APPOINTMENT TERMINATED, DIRECTOR BALASINGHAM RAVI KUMAR
2022-01-04DIRECTOR APPOINTED MR SIMON CHRISTOPHER WATERS
2022-01-04AP01DIRECTOR APPOINTED MR SIMON CHRISTOPHER WATERS
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR BALASINGHAM RAVI KUMAR
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2021-06-14AP03Appointment of Mrs Georgina Claire Brown as company secretary on 2021-06-14
2021-06-14TM02Termination of appointment of Andrew Philip Holland on 2021-06-14
2021-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-03-11AP03Appointment of Mr Andrew Philip Holland as company secretary on 2021-03-01
2021-03-11TM02Termination of appointment of Daniel Peter Bevan on 2021-03-01
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES
2020-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES
2019-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-12-05AP03Appointment of Mr Daniel Peter Bevan as company secretary on 2018-12-03
2018-12-05TM02Termination of appointment of Carolyn Jane Pollard on 2018-12-03
2018-10-30CH01Director's details changed for Mr Richard Darch on 2018-10-30
2018-10-11PSC05Change of details for Bristol Infracare Lift Limited as a person with significant control on 2017-01-16
2018-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-03-01AP01DIRECTOR APPOINTED MS SARAH ANN BEAUMONT
2018-03-01TM01APPOINTMENT TERMINATED, DIRECTOR DARRELL BOYD
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-11-27AP01DIRECTOR APPOINTED MR RICHARD DARCH
2017-11-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARD LUBBOCK WARNER
2017-08-15CH01Director's details changed for Mr Paul Simon Andrews on 2017-08-15
2017-03-13AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-10-18AP01DIRECTOR APPOINTED MR DARRELL BOYD
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN LAWTON-WALLACE
2016-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/16 FROM Pembroke House Banbury Business Park Aynho Road Adderbury Banbury Oxfordshire OX17 3NS
2016-04-11AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16AP01DIRECTOR APPOINTED MR BALASINGHAM RAVI KUMAR
2016-03-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM GRINONNEAU
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-18AR0116/01/16 ANNUAL RETURN FULL LIST
2015-11-06AP03Appointment of Mrs Carolyn Jane Pollard as company secretary on 2015-10-30
2015-11-06TM02Termination of appointment of Judith Carlyon Phillips on 2015-10-30
2015-07-16TM01APPOINTMENT TERMINATED, DIRECTOR ANTEK STEFAN LEJK
2015-07-16AP01DIRECTOR APPOINTED MARK WILLIAM GRINONNEAU
2015-07-15AP01DIRECTOR APPOINTED MR RICHARD EDWARD LUBBOCK WARNER
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BAWN
2015-04-07Annotation
2015-03-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARTSHORNE
2015-02-18AA30/09/14 TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-18AR0116/01/15 FULL LIST
2015-02-18AD02SAIL ADDRESS CHANGED FROM: FARNCOMBE HOUSE FARNCOMBE BROADWAY WORCESTERSHIRE UNITED KINGDOM
2014-09-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DARCH
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-06AR0116/01/14 FULL LIST
2014-02-06AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2013-11-29AP01DIRECTOR APPOINTED MR JAMES RAYMOND BAWN
2013-11-11AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-10AP01DIRECTOR APPOINTED MR RICHARD DARCH
2013-07-01AP03SECRETARY APPOINTED MRS JUDITH CARLYON PHILLIPS
2013-07-01TM02APPOINTMENT TERMINATED, SECRETARY ROGER DAVIES
2013-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2013 FROM PEMBROKE HOUSE BANBURY BUSINESS PARK AYNHO ROAD ADDERBURY BANBURY OXFORDSHIRE OX17 3NS ENGLAND
2013-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2013 FROM C/O MR R A DAVIES FARNCOMBE HOUSE FARNCOMBE BROADWAY WORCESTERSHIRE WR12 7LJ UNITED KINGDOM
2013-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MORICE HARTSHORNE / 17/05/2013
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BENNETT
2013-01-17AR0116/01/13 FULL LIST
2013-01-16AD02SAIL ADDRESS CHANGED FROM: MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG
2013-01-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2012-11-21AP01DIRECTOR APPOINTED MR ADRIAN JOHN LAWTON-WALLACE
2012-09-05AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2012-09-04AP03SECRETARY APPOINTED MR ROGER ANDREW DAVIES
2012-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2012 FROM CASTLEMEAD LOWER CASTLE STREET BRISTOL BS1 3AG
2012-09-04TM02APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
2012-05-30AA30/09/11 TOTAL EXEMPTION FULL
2012-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON ANDREWS / 01/05/2012
2012-05-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ASHCROFT
2012-01-16AR0116/01/12 FULL LIST
2011-06-13AP01DIRECTOR APPOINTED MR RICHARD MARK ASHCROFT
2011-06-13AP01DIRECTOR APPOINTED MR DAVID JOHN MORICE HARTSHORNE
2011-06-13AP01DIRECTOR APPOINTED MR PAUL SIMON ANDREWS
2011-06-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MINION
2011-06-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID POKORA
2011-06-13TM01APPOINTMENT TERMINATED, DIRECTOR NAFEES ARIF
2011-05-13AP01DIRECTOR APPOINTED ANTEK STEFAN LEJK
2011-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PARKER
2011-03-29AA30/09/10 TOTAL EXEMPTION SMALL
2011-02-15Annotation
2011-01-17AR0116/01/11 FULL LIST
2010-12-15AP01DIRECTOR APPOINTED ANDREW PAUL BENNETT
2010-10-20AP01DIRECTOR APPOINTED MR STEPHEN GREGORY MINION
2010-10-01AP01DIRECTOR APPOINTED MR DAVID BERNARD POKORA
2010-10-01AP01DIRECTOR APPOINTED NAFEES ARIF
2010-10-01AP01DIRECTOR APPOINTED ROBERT WILLIAM PARKER
2010-10-01TM01APPOINTMENT TERMINATED, DIRECTOR BRISTOL INFRACARE LIFT LIMITED
2010-07-16AA30/09/09 TOTAL EXEMPTION FULL
2010-01-28AR0116/01/10 FULL LIST
2010-01-08CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRISTOL INFRACARE LIFT LIMITED / 02/12/2009
2009-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2009 FROM CARRIAGE COURT 30 CIRCUS MEWS BATH AVON BA1 2PW
2009-11-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2009-11-27AD02SAIL ADDRESS CREATED
2009-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-01-29363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-01-17363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-01-22363aRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-01-24363aRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-10-03353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2005-07-28288cDIRECTOR'S PARTICULARS CHANGED
2005-07-28ELRESS386 DISP APP AUDS 28/06/05
2005-07-28ELRESS366A DISP HOLDING AGM 28/06/05
2005-06-02287REGISTERED OFFICE CHANGED ON 02/06/05 FROM: 35 COLSTON AVENUE BRISTOL BS1 4TT
2005-06-02288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) 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 BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A FLOATING CHARGE AND SHARE MORTGAGE 2004-05-19 Outstanding SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (THE SECURITY TRUSTEE) FOR ITSELF AND THEBANKS
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 1
Fixed Assets 2012-10-01 £ 1
Shareholder Funds 2012-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED
Trademarks
We have not found any records of BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) 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 (70100 - Activities of head offices) as BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) 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 BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) 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 BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GL20 8UQ