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Infracare (Midlands) Limited

Infracare (Midlands) Limited is an active company incorporated on 22 January 2003 with the registered office located in Tewkesbury, Gloucestershire. Infracare (Midlands) Limited was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
04644802
Private limited company
Age
22 years
Incorporated 22 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (8 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (4 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
G4S SPV
Challenge House International Drive
Tewkesbury Business Park
Tewkesbury
GL20 8UQ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
2
Director • Infrastructure Developer • British • Lives in England • Born in Jan 1970
Director • Chartered Surveyor • British • Lives in UK • Born in Dec 1978
Director • Investment Banker • Irish • Lives in England • Born in Oct 1963
Director • Investment Banker • British • Lives in Scotland • Born in May 1972
Director • British • Lives in UK • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Infracare (South West) Limited
Giles James Frost, Mr Paul Simon Andrews, and 2 more are mutual people.
Active
East London Lift Investments Limited
Giles James Frost, Mr Paul Simon Andrews, and 2 more are mutual people.
Active
Lift Healthcare Investments Limited
Giles James Frost, Hugh Luke Blaney, and 2 more are mutual people.
Active
Infracare Dudley Limited
Charlotte Sophie Ellen Douglass, Mr Paul Simon Andrews, and 1 more are mutual people.
Active
INPP Spruce Limited
Giles James Frost, Hugh Luke Blaney, and 1 more are mutual people.
Active
Amber Green Spruce FP Limited
Giles James Frost, Hugh Luke Blaney, and 1 more are mutual people.
Active
Amber Green Spruce GP Limited
Giles James Frost, Hugh Luke Blaney, and 1 more are mutual people.
Active
Lift Investors Limited
Mr Paul Simon Andrews and Mr Allan Cameron Cook 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
£600
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£600
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
8 Months Ago on 2 Jan 2025
Mr Andrew Philip Holland Appointed
11 Months Ago on 7 Oct 2024
Georgina Claire Brown Resigned
11 Months Ago on 7 Oct 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Mr Giles James Frost Appointed
2 Years 8 Months Ago on 19 Dec 2022
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 January 2025 with no updates
Submitted on 2 Jan 2025
Termination of appointment of Georgina Claire Brown as a secretary on 7 October 2024
Submitted on 11 Oct 2024
Appointment of Mr Andrew Philip Holland as a secretary on 7 October 2024
Submitted on 11 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 20 Mar 2024
Confirmation statement made on 1 January 2024 with no updates
Submitted on 2 Jan 2024
Micro company accounts made up to 30 September 2022
Submitted on 30 Mar 2023
Confirmation statement made on 1 January 2023 with no updates
Submitted on 3 Jan 2023
Appointment of Mr Hugh Luke Blaney as a director on 19 December 2022
Submitted on 19 Dec 2022
Appointment of Mr Giles James Frost as a director on 19 December 2022
Submitted on 19 Dec 2022
Repayment History
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