INFRACARE PARTNERING LIMITED
Active - Accounts Filed
General Information
NAME
INFRACARE PARTNERING LIMITED
COMPANY NUMBER
04613605
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
10/12/2002
(22years old)
WEBSITE
http://ashleyhouseplc.com
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AQ
Telephone: 01628600340
TPS: No
3 More London Riverside
LONDON
SE1 2AQ
Unit 1
Wellington Road Barnes Wallis Court
Cressex Business Park
High Wycombe, Buckinghamshire
HP12 3PS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFRACARE GROUP LIMITED | Active - Accounts Filed | View Report |
| INFRACARE PARTNERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about INFRACARE PARTNERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFRACARE PARTNERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFRACARE PARTNERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2022 - Present (2 years and 2 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 57 Past: 100 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/01/2005 - Present (19 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 382 Past: 9179 |
View Report |
|
Director: 10/12/2002 - Present (22years) Secretary: 10/12/2002 - Present (22years) Born in May 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFRACARE GROUP LIMITED | Active - Accounts Filed | View Report |
| INFRACARE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| INFRACARE PARTNERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 04/01/2023 | New Board Member Paul Simon Andrews (911905712) Appointed |
| 25/12/2022 | New Confirmation Statement filed |
| 23/12/2022 | New Board Member Paul Simon Andrews (930353789) Appointed |
| 23/12/2022 | Kate Elizabeth Minion Centauro (906921550) has left the board |
| 23/12/2022 | Stephen Gregory Minion (920177599) has left the board |
| 23/12/2022 | New Company Secretary Laila Charlotte Motamed (930353788) Appointed |
| 12/04/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 08/01/2021 | New Accounts filed |
| 30/12/2020 | New Confirmation Statement filed |
| 10/06/2020 | Change in Reg. Office |
| 20/05/2020 | James Andrew John Hathaway (912927011) has left the board |
| 20/05/2020 | Jonathan Holmes (910726128) has left the board |
| 20/05/2020 | New Board Member Stephen Gregory Minion (920177599) Appointed |
| 10/01/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 04/01/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 18/12/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 13/11/2015 | New Accounts filed |
| 05/06/2015 | Change in Reg. Office |
| 02/04/2015 | David John Morice Hartshorne (908738274) has left the board |
| 16/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 02/09/2014 | Richard Darch (917869310) has left the board |
| 02/09/2014 | New Board Member James Andrew John Hathaway (912927011) Appointed |
| 30/12/2013 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 26/08/2013 | Stephen Gregory Minion (904053733) has left the board |
| 26/08/2013 | New Board Member Richard Darch (917869310) Appointed |
| 26/08/2013 | New Board Member David John Morice Hartshorne (908738274) Appointed |
| 14/03/2013 | Change in Reg. Office |
| 27/12/2012 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
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