INFRACARE WOLVERHAMPTON AND WALSALL LIMITED
Active - Accounts Filed
General Information
NAME
INFRACARE WOLVERHAMPTON AND WALSALL LIMITED
COMPANY NUMBER
04969456
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
19/11/2003
(21years old)
WEBSITE
ashleyhouseplc.com
CONFIRMATION STATEMENT MADE UP TO
19/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/02/2004
01/03/2018
HEALTHCARE IMPROVEMENT PARTNERSHIP (WOLVERHAMPTON CITY AND WALSALL) LIMITED
View all previous names
GLOUCESTERSHIRE
GL20 8UQ
Challenge House
International Drive
Tewkesbury Business Park
Tewkesbury, Gloucestershire
GL20 8UQ
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 |
|---|---|---|
| LIFT HEALTHCARE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| INFRACARE WOLVERHAMPTON AND WALSALL LIMITED | Active - Accounts Filed | View Report |
| WALSALL HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | Georgina Claire Brown (928694779) has left the board |
| 15/10/2024 | New Company Secretary Andrew Philip Holland (932814017) Appointed |
Credit Risk Overview
Want to learn more about INFRACARE WOLVERHAMPTON AND WALSALL 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 WOLVERHAMPTON AND WALSALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFRACARE WOLVERHAMPTON AND WALSALL 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 |
|---|---|---|---|---|
|
25/07/2012 - Present (12 years and 4 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 79 Past: 40 |
View Report |
|
24/01/2014 - Present (10 years and 10 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 57 Past: 100 |
View Report |
|
06/09/2019 - Present (5 years and 3 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 92 Past: 6 |
View Report |
|
08/12/2023 - Present (1years) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 10 Past: 57 |
View Report |
|
03/10/2024 - Present (2 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | Georgina Claire Brown (928694779) has left the board |
| 15/10/2024 | New Company Secretary Andrew Philip Holland (932814017) Appointed |
| 15/10/2024 | New Board Member Gareth Wyn Jones (932784824) Appointed |
| 09/10/2024 | New Board Member Gareth Wyn Jones (932791031) Appointed |
| 03/09/2024 | Matthew Graham Hartland (919020584) has left the board |
| 28/04/2024 | New Accounts filed |
| 13/12/2023 | New Board Member Eugene Martin Prinsloo (912846723) Appointed |
| 24/11/2023 | Mark William Grinonneau (918185989) has left the board |
| 24/11/2023 | New Confirmation Statement filed |
| 05/05/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 23/11/2022 | Richard Darch (917869310) has left the board |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 08/09/2021 | New Company Secretary Georgina Claire Brown (928694779) Appointed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | Andrew Philip Holland (928035090) has left the board |
| 04/03/2021 | New Company Secretary Andrew Philip Holland (928035090) Appointed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Accounts filed |
| 19/12/2019 | New Board Member Alan Campbell Ritchie (914870169) Appointed |
| 19/12/2019 | Alan Campbell Ritchie (926500358) has left the board |
| 07/12/2019 | New Confirmation Statement filed |
| 06/12/2019 | New Board Member Alan Campbell Ritchie (926500358) Appointed |
| 04/05/2019 | New Accounts filed |
| 07/12/2018 | Carolyn Jane Pollard (920246430) has left the board |
| 07/12/2018 | New Company Secretary Daniel Peter Bevan (925316632) Appointed |
| 24/11/2018 | New Confirmation Statement filed |
| 06/05/2018 | New Accounts filed |
| 05/01/2018 | New Board Member Matthew Graham Hartland (919020584) Appointed |
| 28/11/2017 | New Board Member Richard Darch (917869310) Appointed |
| 28/11/2017 | Richard Edward Lubbock Warner (904928769) has left the board |
| 23/11/2017 | New Confirmation Statement filed |
| 02/06/2017 | Claire Skidmore (918080940) has left the board |
| 29/04/2017 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 18/07/2016 | New Accounts filed |
| 08/07/2016 | William Edward Morris (920307065) has left the board |
| 03/06/2016 | Change in Reg. Office |
| 01/12/2015 | New Board Member William Edward Morris (920307065) Appointed |
| 24/11/2015 | New Annual Return filed |
| 23/11/2015 | New Accounts filed |
| 10/11/2015 | New Company Secretary Carolyn Jane Pollard (920246430) Appointed |
| 10/11/2015 | Judith Carlyon Phillips (917941938) has left the board |
| 23/07/2015 | New Board Member Mark William Grinonneau (918185989) Appointed |
| 23/07/2015 | Mark William Grinonneau (919942496) has left the board |
| 20/07/2015 | New Board Member Mark William Grinonneau (919942496) Appointed |
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