Infracare Wolverhampton And Walsall Limited
Infracare Wolverhampton And Walsall Limited
#04969456 • Active
Founded: 19/11/2003
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 £136,000
↑ 12%
Turnover £206,000
↑ 14%
Gross Profit £186,000
↑ 20%
Total Liabilities £34,000
↑ 26%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| James Michael Weaver | Regional Director | 04/04/2025 | British | 40 years |
| Gareth Wyn Jones | Healthcare Estates & Facilities Strategist | 03/10/2024 | British | 58 years |
| Alan Campbell Ritchie | Director | 06/09/2019 | British | 58 years |
| Paul Simon Andrews | Investment Director | 24/01/2014 | British | 55 years |
| Neil Rae | Director | 25/07/2012 | British | 53 years |
Role:
Regional Director
Appointed:
04/04/2025
Nationality:
British
Age:
40 years
Role:
Healthcare Estates & Facilities Strategist
Appointed:
03/10/2024
Nationality:
British
Age:
58 years
Role:
Director
Appointed:
06/09/2019
Nationality:
British
Age:
58 years
Role:
Investment Director
Appointed:
24/01/2014
Nationality:
British
Age:
55 years
Role:
Director
Appointed:
25/07/2012
Nationality:
British
Age:
53 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Community Health Partnerships | Ownership Of Shares 25 To 50 Percent | 19/11/2016 | United Kingdom |
| Lift Healthcare Investments Limited | Ownership Of Shares 50 To 75 Percent | 19/11/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
19/11/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 50 To 75 Percent
Notified On:
19/11/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
1 charge registered
Nib Capital Bank, N.V. Satisfied
Created 10/11/2004All of its rights in respect of any amount standing to the credit of the security account; account n...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 08/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 08/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 19/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 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) |
| 07/10/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 30/08/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |