Infracare North West London Limited
Infracare North West London Limited
#05049694 • Active
Founded: 19/02/2004
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 £0.25m
↑ 14%
Turnover £0.46m
↑ 13%
Gross Profit £151,000
↑ 25%
Total Liabilities £80,000
↑ 38%
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 |
| Paul Simon Andrews | Investment Director | 24/01/2014 | British | 55 years |
| Neil Rae | Director | 25/07/2012 | British | 53 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:
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 |
|---|---|---|---|
| Lift Healthcare Investments Limited | Ownership Of Shares 50 To 75 Percent | 19/02/2017 | United Kingdom |
| Community Health Partnerships | Ownership Of Shares 25 To 50 Percent | 19/02/2017 | United Kingdom |
Nature of Control:
Ownership Of Shares 50 To 75 Percent
Notified On:
19/02/2017
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
19/02/2017
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Provisions | |||
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| Number of Employees | |||
Charges
1 charge registered
Nib Capital Bank N.V. Satisfied
Created 22/12/2004All of the rights in respect of any amount standing to the credit of the security account ac/no 7240...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/02/2025 | 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) |
| 24/04/2024 | Accounts | Accounts With Accounts Type Small | View (19 pages) |
| 01/02/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |