Active
Company Information for BRISTOL INFRACARE LIFT HOLDINGS (2) LIMITED
CHALLENGE HOUSE INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8UQ,
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Company Registration Number
05274136
Private Limited Company
Active |
Company Name | ||
---|---|---|
BRISTOL INFRACARE LIFT HOLDINGS (2) LIMITED | ||
Legal Registered Office | ||
CHALLENGE HOUSE INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8UQ Other companies in OX17 | ||
Previous Names | ||
|
Company Number | 05274136 | |
---|---|---|
Company ID Number | 05274136 | |
Date formed | 2004-11-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-11-06 16:00:51 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CAROLYN JANE POLLARD |
||
PAUL SIMON ANDREWS |
||
SARAH BEAUMONT |
||
RICHARD DARCH |
||
BALASINGHAM RAVI KUMAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARRELL BOYD |
Director | ||
RICHARD EDWARD LUBBOCK WARNER |
Director | ||
ADRIAN JOHN LAWTON-WALLACE |
Director | ||
MARK WILLIAM GRINONNEAU |
Director | ||
JUDITH CARLYON PHILLIPS |
Company Secretary | ||
JAMES RAYMOND BAWN |
Director | ||
ANTEK STEFAN LEJK |
Director | ||
DAVID JOHN MORICE HARTSHORNE |
Director | ||
RICHARD DARCH |
Director | ||
ROGER ANDREW DAVIES |
Company Secretary | ||
ANDREW PAUL BENNETT |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
RICHARD MARK ASHCROFT |
Director | ||
NAFEES ARIF |
Director | ||
STEPHEN GREGORY MINION |
Director | ||
DAVID BERNARD POKORA |
Director | ||
ROBERT WILLIAM PARKER |
Director | ||
BRISTOL INFRACARE LIFT LIMITED |
Director | ||
BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
INHOCO FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INFRACARE LIFT HOLDINGS LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active - Proposal to Strike off | |
DUDLEY INFRACARE LIFT (1) LIMITED | Director | 2014-01-24 | CURRENT | 2005-05-12 | Active | |
INFRACARE NORTH WEST LONDON LIMITED | Director | 2014-01-24 | CURRENT | 2004-02-19 | Active | |
BBG LIFT ACCOMMODATION SERVICES LIMITED | Director | 2014-01-24 | CURRENT | 2004-03-26 | Active | |
WALSALL HOLDCO LIMITED | Director | 2014-01-24 | CURRENT | 2009-04-17 | Active | |
INFRACARE LONDON PS LIMITED | Director | 2014-01-24 | CURRENT | 2013-11-01 | Active | |
BBG LIFT HOLDCO (NO 2) LIMITED | Director | 2014-01-24 | CURRENT | 2013-11-14 | Active | |
BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED | Director | 2014-01-24 | CURRENT | 2013-11-14 | Active | |
OXFORD INFRACARE LIFT (1) LIMITED | Director | 2014-01-24 | CURRENT | 2004-01-16 | Active | |
WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED | Director | 2014-01-24 | CURRENT | 2004-02-19 | Active | |
OXFORD INFRACARE DEVELOPMENTS HOLDINGS LIMITED | Director | 2014-01-24 | CURRENT | 2004-06-08 | Active | |
WALSALL LIFT ACCOMMODATION SERVICES LIMITED | Director | 2014-01-24 | CURRENT | 2009-04-17 | Active | |
OXFORD INFRACARE LIFT LIMITED | Director | 2014-01-24 | CURRENT | 2004-01-15 | Active | |
OXFORD INFRACARE DEVELOPMENTS LIMITED | Director | 2014-01-24 | CURRENT | 2004-01-16 | Active | |
INFRACARE SOUTH EAST LONDON LIMITED | Director | 2014-01-24 | CURRENT | 2004-02-19 | Active | |
BBG HOLDCO LIMITED | Director | 2014-01-24 | CURRENT | 2004-02-19 | Active | |
BHH LIFT ACCOMMODATION SERVICES LIMITED | Director | 2014-01-24 | CURRENT | 2004-02-19 | Active | |
BHH HOLDCO LIMITED | Director | 2014-01-24 | CURRENT | 2004-02-19 | Active | |
DUDLEY INFRACARE LIFT LIMITED | Director | 2014-01-24 | CURRENT | 2005-05-12 | Active | |
DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED | Director | 2014-01-24 | CURRENT | 2005-05-12 | Active | |
INFRACARE WOLVERHAMPTON AND WALSALL LIMITED | Director | 2014-01-24 | CURRENT | 2003-11-19 | Active | |
WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED | Director | 2014-01-24 | CURRENT | 2003-12-19 | Active | |
OXFORD INFRACARE LIFT HOLDINGS (1) LIMITED | Director | 2014-01-24 | CURRENT | 2004-01-16 | Active | |
DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED | Director | 2014-01-24 | CURRENT | 2005-05-12 | Active | |
DUDLEY INFRACARE DEVELOPMENTS LIMITED | Director | 2014-01-24 | CURRENT | 2005-05-12 | Active | |
INFRACARE BRISTOL LIMITED | Director | 2013-08-01 | CURRENT | 2003-11-04 | Active | |
INFRACARE OXFORD LIMITED | Director | 2013-08-01 | CURRENT | 2003-11-04 | Active | |
INFRACARE DUDLEY LIMITED | Director | 2012-05-01 | CURRENT | 2005-05-12 | Active | |
BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED | Director | 2011-05-24 | CURRENT | 2004-01-16 | Active | |
BRISTOL INFRACARE LIFT (2) LIMITED | Director | 2011-05-24 | CURRENT | 2004-10-29 | Active | |
BRISTOL INFRACARE LIFT (1) LIMITED | Director | 2011-05-24 | CURRENT | 2003-09-15 | Active | |
BRISTOL INFRACARE LIFT HOLDINGS (1) LIMITED | Director | 2011-05-24 | CURRENT | 2003-11-07 | Active | |
BRISTOL INFRACARE DEVELOPMENTS (1) LIMITED | Director | 2011-05-24 | CURRENT | 2003-11-07 | Active | |
BRISTOL INFRACARE LIFT HOLDINGS (3) LIMITED | Director | 2011-05-24 | CURRENT | 2009-12-23 | Active | |
BRISTOL INFRACARE LIFT LIMITED | Director | 2011-05-24 | CURRENT | 2003-09-15 | Active | |
BRISTOL INFRACARE LIFT (3) LIMITED | Director | 2011-05-24 | CURRENT | 2009-12-23 | Active | |
ODYSSEY HEALTH INVESTORS LIMITED | Director | 2010-06-16 | CURRENT | 2009-05-21 | Dissolved 2017-09-12 | |
EAST LONDON LIFT HOLDCO NO4 LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Active | |
ELLAS NO4 LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Active | |
ELLAS NO3 LIMITED | Director | 2009-05-28 | CURRENT | 2009-05-28 | Active | |
EAST LONDON LIFT HOLDCO NO3 LIMITED | Director | 2009-05-27 | CURRENT | 2009-05-27 | Active | |
EAST LONDON LIFT INVESTMENTS LIMITED | Director | 2008-09-12 | CURRENT | 2003-02-07 | Active | |
EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED | Director | 2008-09-12 | CURRENT | 2005-11-03 | Active | |
LIFT HEALTHCARE INVESTMENTS LIMITED | Director | 2008-09-12 | CURRENT | 2004-10-08 | Active | |
EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED | Director | 2008-09-12 | CURRENT | 2003-02-07 | Active | |
EAST LONDON LIFT HOLDCO NO2 LIMITED | Director | 2008-09-12 | CURRENT | 2005-10-17 | Active | |
LIFT INVESTORS LIMITED | Director | 2008-07-14 | CURRENT | 2003-05-21 | Active | |
AHBB LHIL HOLDINGS LTD | Director | 2008-05-07 | CURRENT | 2008-05-07 | Active | |
INFRACARE EAST LONDON LIMITED | Director | 2007-10-29 | CURRENT | 2002-10-25 | Active | |
INFRACARE (SOUTH WEST) LIMITED | Director | 2007-02-14 | CURRENT | 2002-12-10 | Active | |
INFRACARE (MIDLANDS) LIMITED | Director | 2007-02-14 | CURRENT | 2003-01-22 | Active | |
INFRACARE CAPITAL LIMITED | Director | 2007-02-14 | CURRENT | 2004-01-16 | Active | |
INFRACARE GROUP LIMITED | Director | 2007-02-14 | CURRENT | 2004-01-16 | Active | |
BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED | Director | 2018-02-27 | CURRENT | 2004-01-16 | Active | |
BRISTOL INFRACARE LIFT (2) LIMITED | Director | 2018-02-27 | CURRENT | 2004-10-29 | Active | |
OXFORD INFRACARE LIFT (1) LIMITED | Director | 2018-02-27 | CURRENT | 2004-01-16 | Active | |
OXFORD INFRACARE DEVELOPMENTS HOLDINGS LIMITED | Director | 2018-02-27 | CURRENT | 2004-06-08 | Active | |
BRISTOL INFRACARE LIFT (1) LIMITED | Director | 2018-02-27 | CURRENT | 2003-09-15 | Active | |
BRISTOL INFRACARE LIFT HOLDINGS (1) LIMITED | Director | 2018-02-27 | CURRENT | 2003-11-07 | Active | |
BRISTOL INFRACARE DEVELOPMENTS (1) LIMITED | Director | 2018-02-27 | CURRENT | 2003-11-07 | Active | |
OXFORD INFRACARE LIFT LIMITED | Director | 2018-02-27 | CURRENT | 2004-01-15 | Active | |
OXFORD INFRACARE DEVELOPMENTS LIMITED | Director | 2018-02-27 | CURRENT | 2004-01-16 | Active | |
BRISTOL INFRACARE LIFT HOLDINGS (3) LIMITED | Director | 2018-02-27 | CURRENT | 2009-12-23 | Active | |
BRISTOL INFRACARE LIFT LIMITED | Director | 2018-02-27 | CURRENT | 2003-09-15 | Active | |
OXFORD INFRACARE LIFT HOLDINGS (1) LIMITED | Director | 2018-02-27 | CURRENT | 2004-01-16 | Active | |
BRISTOL INFRACARE LIFT (3) LIMITED | Director | 2018-02-27 | CURRENT | 2009-12-23 | Active | |
INFRACARE BRISTOL LIMITED | Director | 2018-02-20 | CURRENT | 2003-11-04 | Active | |
INFRACARE (SOUTH WEST) LIMITED | Director | 2018-02-20 | CURRENT | 2002-12-10 | Active | |
INFRACARE OXFORD LIMITED | Director | 2018-02-20 | CURRENT | 2003-11-04 | Active | |
BBH-LSL (HOLDCO 5) LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
BBH-LSL (FUNDCO 5) LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
ARCHUS INFRACARE LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-06 | Active | |
DUDLEY INFRACARE LIFT (1) LIMITED | Director | 2017-11-22 | CURRENT | 2005-05-12 | Active | |
WALSALL HOLDCO LIMITED | Director | 2017-11-22 | CURRENT | 2009-04-17 | Active | |
WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED | Director | 2017-11-22 | CURRENT | 2004-02-19 | Active | |
WALSALL LIFT ACCOMMODATION SERVICES LIMITED | Director | 2017-11-22 | CURRENT | 2009-04-17 | Active | |
INFRACARE (MIDLANDS) LIMITED | Director | 2017-11-22 | CURRENT | 2003-01-22 | Active | |
DUDLEY INFRACARE LIFT LIMITED | Director | 2017-11-22 | CURRENT | 2005-05-12 | Active | |
DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED | Director | 2017-11-22 | CURRENT | 2005-05-12 | Active | |
INFRACARE WOLVERHAMPTON AND WALSALL LIMITED | Director | 2017-11-22 | CURRENT | 2003-11-19 | Active | |
WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED | Director | 2017-11-22 | CURRENT | 2003-12-19 | Active | |
INFRACARE DUDLEY LIMITED | Director | 2017-11-22 | CURRENT | 2005-05-12 | Active | |
DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED | Director | 2017-11-22 | CURRENT | 2005-05-12 | Active | |
DUDLEY INFRACARE DEVELOPMENTS LIMITED | Director | 2017-11-22 | CURRENT | 2005-05-12 | Active | |
INFRACARE BRISTOL LIMITED | Director | 2017-11-14 | CURRENT | 2003-11-04 | Active | |
BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED | Director | 2017-11-14 | CURRENT | 2004-01-16 | Active | |
BRISTOL INFRACARE LIFT (2) LIMITED | Director | 2017-11-14 | CURRENT | 2004-10-29 | Active | |
OXFORD INFRACARE LIFT (1) LIMITED | Director | 2017-11-14 | CURRENT | 2004-01-16 | Active | |
OXFORD INFRACARE DEVELOPMENTS HOLDINGS LIMITED | Director | 2017-11-14 | CURRENT | 2004-06-08 | Active | |
INFRACARE (SOUTH WEST) LIMITED | Director | 2017-11-14 | CURRENT | 2002-12-10 | Active | |
BRISTOL INFRACARE LIFT (1) LIMITED | Director | 2017-11-14 | CURRENT | 2003-09-15 | Active | |
BRISTOL INFRACARE LIFT HOLDINGS (1) LIMITED | Director | 2017-11-14 | CURRENT | 2003-11-07 | Active | |
BRISTOL INFRACARE DEVELOPMENTS (1) LIMITED | Director | 2017-11-14 | CURRENT | 2003-11-07 | Active | |
OXFORD INFRACARE LIFT LIMITED | Director | 2017-11-14 | CURRENT | 2004-01-15 | Active | |
INFRACARE CAPITAL LIMITED | Director | 2017-11-14 | CURRENT | 2004-01-16 | Active | |
INFRACARE GROUP LIMITED | Director | 2017-11-14 | CURRENT | 2004-01-16 | Active | |
OXFORD INFRACARE DEVELOPMENTS LIMITED | Director | 2017-11-14 | CURRENT | 2004-01-16 | Active | |
BRISTOL INFRACARE LIFT HOLDINGS (3) LIMITED | Director | 2017-11-14 | CURRENT | 2009-12-23 | Active | |
BRISTOL INFRACARE LIFT LIMITED | Director | 2017-11-14 | CURRENT | 2003-09-15 | Active | |
INFRACARE OXFORD LIMITED | Director | 2017-11-14 | CURRENT | 2003-11-04 | Active | |
OXFORD INFRACARE LIFT HOLDINGS (1) LIMITED | Director | 2017-11-14 | CURRENT | 2004-01-16 | Active | |
BRISTOL INFRACARE LIFT (3) LIMITED | Director | 2017-11-14 | CURRENT | 2009-12-23 | Active | |
AHBB LHIL HOLDINGS LTD | Director | 2017-11-08 | CURRENT | 2008-05-07 | Active | |
LIFT HEALTHCARE INVESTMENTS LIMITED | Director | 2017-11-08 | CURRENT | 2004-10-08 | Active | |
INFRACARE LIFT HOLDINGS LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active - Proposal to Strike off | |
INFORMED IMPROVEMENT PARTNERS LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active - Proposal to Strike off | |
INFRACARE DEVELOPMENTS LTD | Director | 2012-08-30 | CURRENT | 2012-08-30 | Dissolved 2016-01-19 | |
ARCHUS LIMITED | Director | 2009-06-17 | CURRENT | 2009-06-17 | Active | |
HEALTHCARE PARTNERING LIMITED | Director | 2007-10-11 | CURRENT | 2007-10-11 | Active | |
BEAUFORT ADVISORY LTD | Director | 2007-09-21 | CURRENT | 2007-09-21 | Active - Proposal to Strike off | |
BILL (DRC) LIMITED | Director | 2018-05-17 | CURRENT | 2018-03-14 | Active | |
CAMDEN & ISLINGTON ESTATES PARTNERSHIP LIMITED | Director | 2018-02-07 | CURRENT | 2004-03-09 | Active | |
CAMDEN & ISLINGTON FUNDCO 1 LIMITED | Director | 2018-02-07 | CURRENT | 2004-03-09 | Active | |
INVESTORS IN HEALTH (C&T1) LIMITED | Director | 2016-06-13 | CURRENT | 2004-01-28 | Active | |
INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED | Director | 2016-06-13 | CURRENT | 2004-05-12 | Active | |
REALISE HEALTH LIMITED | Director | 2016-06-13 | CURRENT | 2004-01-28 | Active | |
MEDWAY FUNDCO LIMITED | Director | 2016-04-29 | CURRENT | 2004-07-28 | Active | |
MEDWAY FUNDCO (CANTERBURY STREET) LIMITED | Director | 2016-04-29 | CURRENT | 2007-01-30 | Active - Proposal to Strike off | |
MEDWAY FUNDCO TWO LIMITED | Director | 2016-04-29 | CURRENT | 2008-09-16 | Active | |
MEDWAY COMMUNITY ESTATES LIMITED | Director | 2016-04-29 | CURRENT | 2004-07-27 | Active | |
SOUTH EAST ESSEX FUNDCO LIMITED | Director | 2016-03-31 | CURRENT | 2007-04-05 | Active | |
PRYDIUM LIMITED | Director | 2016-03-31 | CURRENT | 2007-04-05 | Active | |
SOUTH EAST ESSEX FUNDCO 2 LIMITED | Director | 2016-03-31 | CURRENT | 2008-12-22 | Active | |
BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED | Director | 2016-03-14 | CURRENT | 2004-01-16 | Active | |
BRISTOL INFRACARE LIFT (2) LIMITED | Director | 2016-03-14 | CURRENT | 2004-10-29 | Active | |
OXFORD INFRACARE LIFT (1) LIMITED | Director | 2016-03-14 | CURRENT | 2004-01-16 | Active | |
OXFORD INFRACARE DEVELOPMENTS HOLDINGS LIMITED | Director | 2016-03-14 | CURRENT | 2004-06-08 | Active | |
BRISTOL INFRACARE LIFT (1) LIMITED | Director | 2016-03-14 | CURRENT | 2003-09-15 | Active | |
BRISTOL INFRACARE LIFT HOLDINGS (1) LIMITED | Director | 2016-03-14 | CURRENT | 2003-11-07 | Active | |
BRISTOL INFRACARE DEVELOPMENTS (1) LIMITED | Director | 2016-03-14 | CURRENT | 2003-11-07 | Active | |
OXFORD INFRACARE LIFT LIMITED | Director | 2016-03-14 | CURRENT | 2004-01-15 | Active | |
OXFORD INFRACARE DEVELOPMENTS LIMITED | Director | 2016-03-14 | CURRENT | 2004-01-16 | Active | |
BRISTOL INFRACARE LIFT HOLDINGS (3) LIMITED | Director | 2016-03-14 | CURRENT | 2009-12-23 | Active | |
BRISTOL INFRACARE LIFT LIMITED | Director | 2016-03-14 | CURRENT | 2003-09-15 | Active | |
OXFORD INFRACARE LIFT HOLDINGS (1) LIMITED | Director | 2016-03-14 | CURRENT | 2004-01-16 | Active | |
BRISTOL INFRACARE LIFT (3) LIMITED | Director | 2016-03-14 | CURRENT | 2009-12-23 | Active | |
RESOUND (MOUNT GOULD) LIMITED | Director | 2015-10-20 | CURRENT | 2004-06-29 | Active | |
RESOUND (CATTEDOWN) LIMITED | Director | 2015-10-20 | CURRENT | 2006-10-18 | Active | |
RESOUND (DERRIFORD) LIMITED | Director | 2015-10-20 | CURRENT | 2009-09-15 | Active | |
RESOUND (HEALTH) LIMITED | Director | 2015-10-20 | CURRENT | 2004-07-01 | Active | |
HAMPSHIRE ESTATES PARTNERSHIP LIMITED | Director | 2015-10-08 | CURRENT | 2011-05-11 | Active | |
SOLENT FUNDCO 1 LIMITED | Director | 2015-10-08 | CURRENT | 2004-02-18 | Active | |
SOLENT ESTATES PARTNERSHIP LIMITED | Director | 2015-10-08 | CURRENT | 2004-02-18 | Active | |
SOUTH WEST HAMPSHIRE ESTATES PARTNERSHIP LIMITED | Director | 2015-10-08 | CURRENT | 2007-11-26 | Active | |
SOUTH WEST HAMPSHIRE FUNDCO LIMITED | Director | 2015-10-08 | CURRENT | 2007-11-26 | Active | |
SOLENT FUNDCO 2 LIMITED | Director | 2015-10-08 | CURRENT | 2008-07-31 | Active | |
WEST SUSSEX ESTATES PARTNERSHIP LIMITED | Director | 2015-10-08 | CURRENT | 2009-12-17 | Active | |
SOLENT FUNDCO 3 LIMITED | Director | 2015-10-08 | CURRENT | 2009-08-03 | Active | |
COMMUNITY 1ST CORNWALL LIMITED | Director | 2015-10-02 | CURRENT | 2004-02-10 | Active | |
COMMUNITY 1ST CORNWALL (HOLDCO) LIMITED | Director | 2015-10-02 | CURRENT | 2012-11-08 | Active | |
COMMUNITY 1ST CORNWALL (TORPOINT) LIMITED | Director | 2015-10-02 | CURRENT | 2012-11-09 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR SARAH ANN BEAUMONT | ||
DIRECTOR APPOINTED MR AFFAN NASIR | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DARCH | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
AP01 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER WATERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BALASINGHAM RAVI KUMAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AP03 | Appointment of Mrs Georgina Claire Brown as company secretary on 2021-06-16 | |
TM02 | Termination of appointment of Andrew Philip Holland on 2021-06-16 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
AP03 | Appointment of Mr Andrew Philip Holland as company secretary on 2021-03-01 | |
TM02 | Termination of appointment of Daniel Peter Bevan on 2021-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ | |
AD02 | Register inspection address changed from Pembroke House Banbury Business Park Aynho Road Adderbury Banbury Oxfordshire OX17 3NS England to Challenge House International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
AP03 | Appointment of Mr Daniel Peter Bevan as company secretary on 2018-12-03 | |
TM02 | Termination of appointment of Carolyn Jane Pollard on 2018-12-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard Darch on 2018-10-30 | |
PSC05 | Change of details for Bristol Infracare Lift Limited as a person with significant control on 2016-11-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MS SARAH ANN BEAUMONT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRELL BOYD | |
AP01 | DIRECTOR APPOINTED MR RICHARD DARCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARD LUBBOCK WARNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul Simon Andrews on 2017-08-15 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR | |
AP01 | DIRECTOR APPOINTED MR DARRELL BOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN LAWTON-WALLACE | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM PEMBROKE HOUSE BANBURY BUSINESS PARK AYNHO ROAD ADDERBURY BANBURY OXFORDSHIRE OX17 3NS | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM PEMBROKE HOUSE BANBURY BUSINESS PARK AYNHO ROAD ADDERBURY BANBURY OXFORDSHIRE OX17 3NS | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR BALASINGHAM RAVI KUMAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM GRINONNEAU | |
TM02 | Termination of appointment of Judith Carlyon Phillips on 2015-10-30 | |
AP03 | Appointment of Mrs Carolyn Jane Pollard as company secretary on 2015-10-30 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/11/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTEK LEJK | |
AP01 | DIRECTOR APPOINTED MARK WILLIAM GRINONNEAU | |
AP01 | DIRECTOR APPOINTED MR RICHARD EDWARD LUBBOCK WARNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BAWN | |
Annotation | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARTSHORNE | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/11/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DARCH | |
AP01 | DIRECTOR APPOINTED MR JAMES RAYMOND BAWN | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/11/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: FARNCOMBE HOUSE FARNCOMBE BROADWAY WORCESTERSHIRE WR12 7LJ UNITED KINGDOM | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR RICHARD DARCH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER DAVIES | |
AP03 | SECRETARY APPOINTED MRS JUDITH CARLYON PHILLIPS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM C/O MR R A DAVIES FARNCOMBE HOUSE FARNCOMBE BROADWAY WORCESTERSHIRE WR12 7LJ UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MORICE HARTSHORNE / 17/05/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BENNETT | |
AR01 | 01/11/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD04 | REGISTER(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 | |
AP03 | SECRETARY APPOINTED MR ROGER ANDREW DAVIES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM CASTLEMEAD LOWER CASTLE STREET BRISTOL BS1 3AG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED | |
AA | 30/09/11 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON ANDREWS / 01/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON ANDREWS / 01/05/2012 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN JOHN LAWTON-WALLACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ASHCROFT | |
AR01 | 01/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARK ASHCROFT | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN MORICE HARTSHORNE | |
AP01 | DIRECTOR APPOINTED MR PAUL SIMON ANDREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MINION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID POKORA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAFEES ARIF | |
AP01 | DIRECTOR APPOINTED ANTEK STEFAN LEJK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PARKER | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
Annotation | ||
AP01 | DIRECTOR APPOINTED ANDREW PAUL BENNETT | |
AR01 | 01/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GREGORY MINION | |
AP01 | DIRECTOR APPOINTED MR DAVID BERNARD POKORA | |
AP01 | DIRECTOR APPOINTED NAFEES ARIF | |
AP01 | DIRECTOR APPOINTED ROBERT WILLIAM PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRISTOL INFRACARE LIFT LIMITED | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRISTOL INFRACARE LIFT LIMITED / 02/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM CARRIAGE COURT 30 CIRCUS MEWS BATH AVON BA1 2PW | |
AR01 | 01/11/09 FULL LIST | |
AD03 | REGISTER(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 | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
ELRES | S366A DISP HOLDING AGM 28/06/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S252 DISP LAYING ACC 28/06/05 | |
ELRES | S386 DISP APP AUDS 28/06/05 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A FLOATING CHARGE AND MORTGAGE OVER SHARES | Outstanding | SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED |
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 LIFT HOLDINGS (2) LIMITED
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
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BRISTOL INFRACARE LIFT HOLDINGS (2) 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 |
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