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Infracare (South West) Limited

Infracare (South West) Limited is an active company incorporated on 10 December 2002 with the registered office located in Tewkesbury, Gloucestershire. Infracare (South West) Limited was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
04613608
Private limited company
Age
22 years
Incorporated 10 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Challenge House International Drive
Tewkesbury Business Park
Tewkesbury
GL20 8UQ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1962
Director • Chief Financial Officer • British • Lives in UK • Born in Oct 1989
Director • Investment Banker • British • Lives in Scotland • Born in May 1972
Director • Investment Banker • Irish • Lives in England • Born in Oct 1963
Director • Infrastructure Developer • British • Lives in England • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Infracare (Midlands) Limited
Mr Allan Cameron Cook, Giles James Frost, and 2 more are mutual people.
Active
East London Lift Investments Limited
Mr Allan Cameron Cook, Giles James Frost, and 2 more are mutual people.
Active
Lift Healthcare Investments Limited
Mr Paul Simon Andrews, Mr Allan Cameron Cook, and 2 more are mutual people.
Active
Infracare Bristol Limited
Mr Allan Cameron Cook, Affan Nasir, and 1 more are mutual people.
Active
Infracare Oxford Limited
Mr Allan Cameron Cook, Affan Nasir, and 1 more are mutual people.
Active
INPP Spruce Limited
Mr Allan Cameron Cook, Giles James Frost, and 1 more are mutual people.
Active
Amber Green Spruce FP Limited
Mr Allan Cameron Cook, Giles James Frost, and 1 more are mutual people.
Active
Amber Green Spruce GP Limited
Mr Allan Cameron Cook, Giles James Frost, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.2K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.2K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
4 Months Ago on 1 May 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Mr Andrew Philip Holland Appointed
11 Months Ago on 7 Oct 2024
Georgina Claire Brown Resigned
11 Months Ago on 7 Oct 2024
Mr Affan Nasir Appointed
1 Year 5 Months Ago on 21 Mar 2024
Sarah Ann Beaumont Resigned
1 Year 5 Months Ago on 21 Mar 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Mr Hugh Luke Blaney Appointed
2 Years 8 Months Ago on 19 Dec 2022
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 1 May 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 2 Dec 2024
Appointment of Mr Andrew Philip Holland as a secretary on 7 October 2024
Submitted on 11 Oct 2024
Termination of appointment of Georgina Claire Brown as a secretary on 7 October 2024
Submitted on 11 Oct 2024
Termination of appointment of Sarah Ann Beaumont as a director on 21 March 2024
Submitted on 22 Mar 2024
Appointment of Mr Affan Nasir as a director on 21 March 2024
Submitted on 22 Mar 2024
Micro company accounts made up to 30 September 2023
Submitted on 20 Mar 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 4 Dec 2023
Micro company accounts made up to 30 September 2022
Submitted on 30 Mar 2023
Appointment of Mr Giles James Frost as a director on 19 December 2022
Submitted on 19 Dec 2022
Repayment History
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