Infracare East London Limited
Infracare East London Limited
#04573567 • Active
Founded: 25/10/2002
Industries: Other letting and operating of own or leased real estate
Location: Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £0.62m
↓ -44%
Turnover £1.21m
↑ 39%
Total Liabilities £216,000
↓ -71%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Simon Christopher Waters | Regional Director | 29/11/2024 | British | 52 years |
| Alan Campbell Ritchie | Director | 06/09/2019 | British | 58 years |
| Neil Rae | Director | 25/07/2012 | British | 53 years |
| Paul Simon Andrews | Director | 29/10/2007 | British | 55 years |
| Paul Martin Brickell | Director | 01/09/2003 | British | 68 years |
Role:
Regional Director
Appointed:
29/11/2024
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
06/09/2019
Nationality:
British
Age:
58 years
Role:
Director
Appointed:
25/07/2012
Nationality:
British
Age:
53 years
Role:
Director
Appointed:
29/10/2007
Nationality:
British
Age:
55 years
Role:
Director
Appointed:
01/09/2003
Nationality:
British
Age:
68 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| East London Lift Investments Limited | Ownership Of Shares 50 To 75 Percent | 22/01/2017 | United Kingdom |
| Community Health Partnerships | Ownership Of Shares 25 To 50 Percent | 22/01/2017 | United Kingdom |
Nature of Control:
Ownership Of Shares 50 To 75 Percent
Notified On:
22/01/2017
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
22/01/2017
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Provisions | |||
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Charges
2 charges registered
Bayerische Landesbank, London Branch Outstanding
Created 21/04/2005By way of first fixed charge all of its rights in respect of the relevant contract. See the mortgage...
Bayerische Landesbank, London Branch (The Security Trustee) Outstanding
Created 29/05/2003By way of first legal mortgage all the shares owned by it or held by any nominee on its behalf and b...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 02/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 02/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 02/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 11/10/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 11/10/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 25/04/2024 | Accounts | Accounts With Accounts Type Small | View (20 pages) |
| 02/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |