Dudley Infracare Lift (1) Limited
Dudley Infracare Lift (1) Limited
#05450729 • 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 2024
Next accounts due 30 June 2026 (13 months)
Cash in Bank £3.57m
↑ 18%
Turnover £2.74m
↑ 31%
Gross Profit £0.84m
↑ 31%
Total Liabilities £2.19m
↑ 0%
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 Lift Holdings (1) 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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Net Assets | |||
Net Current Assets | |||
Total Assets Less Current Liabilities | |||
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Enterprise Value | |||
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Cashflow Before D&A | |||
Other Information | |||
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Number of Employees |
Charges
2 charges registered
Sumitomo Mitsui Banking Corporation Europe Limited (The Facility Agent) Outstanding
Created 15/06/2007Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Sumitomo Mitsui Banking Corporation Europe Limited (The Security Trustee) for Itself and Thesenior Creditors Outstanding
Created 07/10/2005F/H property k/a ridge hill brierly road stourbridge t/n WM615874. Fixed and floating charges over t...
Properties
4 properties
Regions
1
Freehold
3
Leasehold
1
WEST MIDLANDS
Brierley Hill Health & Social Care Centre, Venture Way, Brierley Hill (DY5 1RE)
Leasehold • DY5 1RE
Added 25/08/2009 • DUDLEY
WEST MIDLANDS
Brierley Hill Health & Social Care Centre, Venture Way, Brierley Hill (DY5 1RE)
Freehold • DY5 1RE
Added 24/01/2008 • DUDLEY
WEST MIDLANDS
Land on the west side of Auckland Road, Stourbridge
Freehold
Added 05/12/2005 • DUDLEY
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) |
15/01/2025 | Accounts | Accounts With Accounts Type Small | View (27 pages) |
11/10/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
11/10/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
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) |