INFRACARE (MIDLANDS) LIMITED

INFRACARE (MIDLANDS) LIMITED is an active private limited company, incorporated on 22 January 2003. The nature of the business is Activities of head offices. The company's registered office is on International Drive, Tewkesbury. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. INFRACARE (MIDLANDS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04644802
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/01/2003
Country of OriginUnited Kingdom

Registered Office

Care OfG4S SPV
Address Line 1CHALLENGE HOUSE INTERNATIONAL DRIVE
Address Line 2TEWKESBURY BUSINESS PARK
Post TownTEWKESBURY
CountryENGLAND
PostcodeGL20 8UQ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date15/01/2025
Last Made Up Date01/01/2024

Return

Next Due Date19/02/2017
Last Made Up Date22/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
INFRACARE (MIDLANDS) LIMITED

Directors

(The company's officers)
MR PAUL SIMON ANDREWS (PAUL)
(~54 year old British national)
3 MORE LONDON RIVERSIDE MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, ENGLAND
  • Current Director
  • Gives occupation as INFRASTRUCTURE DEVELOPER
  • Usually resident in ENGLAND
Appointed on 14/02/2007
MR HUGH LUKE BLANEY
(~60 year old Irish national)
3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT BANKER
  • Usually resident in ENGLAND
Appointed on 19/12/2022
MR ALLAN CAMERON COOK
(~51 year old British national)
3 MORE LONDON RIVERSIDE MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT BANKER
  • Usually resident in UNITED KINGDOM
Appointed on 07/02/2008
MRS CHARLOTTE SOPHIE ELLEN DOUGLASS
(~45 year old British national)
CHALLENGE HOUSE INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8UQ, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in ENGLAND
Appointed on 27/09/2022
MR GILES JAMES FROST
(~61 year old British national)
3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/12/2022
MRS GEORGINA CLAIRE BROWN
C/O G4S SPV, CHALLENGE HOUSE INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8UQ, ENGLAND
  • Current Secretary
Appointed on 06/09/2021

Connections

(Shared officers)
ABINGDON LIMITED
  • MR GILES JAMES FROST
AEIF HOLDINGS LIMITED
  • MR HUGH LUKE BLANEY
  • MR GILES JAMES FROST
AEIF INVESTMENT 1 HOLDINGS LIMITED
  • MR HUGH LUKE BLANEY
  • MR GILES JAMES FROST
AEIF INVESTMENT 1 LIMITED
  • MR HUGH LUKE BLANEY
  • MR GILES JAMES FROST
AGGREGATOR HOLDCO LIMITED
  • MR GILES JAMES FROST
AGGREGATOR VEHICLE PLC
  • MR GILES JAMES FROST
  • MRS CHARLOTTE SOPHIE ELLEN DOUGLASS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

INFRACARE (MIDLANDS) LIMITED: Maps

Maps show the location of the postcode of the registered office, GL20 8UQ.

Map of INFRACARE (MIDLANDS) LIMITED at local scale
Map of INFRACARE (MIDLANDS) LIMITED at local scale
Map of INFRACARE (MIDLANDS) LIMITED at district scale
Map of INFRACARE (MIDLANDS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GL20 8UQ

Other companies with registered offices in GL20 8UQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)