Dudley Infracare Developments Limited
Dudley Infracare Developments Limited
#05450728 • Active
Founded: 12/05/2005
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 30 September 2023
Next accounts due 30 June 2025 (1 month)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| James Michael Weaver | Regional Director | 04/04/2025 | British | 40 years |
| Gareth Wyn Jones | Healthcare Estates And Facilities Strategist | 03/10/2024 | British | 58 years |
| Charlotte Sophie Ellen Douglass | Chartered Surveyor | 29/07/2021 | British | 46 years |
| Paul Simon Andrews | Investment Director | 24/01/2014 | British | 55 years |
Role:
Regional Director
Appointed:
04/04/2025
Nationality:
British
Age:
40 years
Role:
Healthcare Estates And Facilities Strategist
Appointed:
03/10/2024
Nationality:
British
Age:
58 years
Role:
Chartered Surveyor
Appointed:
29/07/2021
Nationality:
British
Age:
46 years
Role:
Investment Director
Appointed:
24/01/2014
Nationality:
British
Age:
55 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Dudley Infracare Developments Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 12/05/2017 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
12/05/2017
Nationality:
United Kingdom
Financial Accounts
| Sep 2023 | Sep 2022 | Sep 2021 | |
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Charges
1 charge registered
Sumitomo Mitsui Banking Corporation Europe Limited (The Security Trustee) Outstanding
Created 07/10/2005Fixed and floating charges over the undertaking and all property and assets present and future inclu...
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 | Termination Director Company With Name Termination Date | View (1 page) |
| 08/04/2025 | 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) |
| 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) |
| 01/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |