OXFORD INFRACARE DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
OXFORD INFRACARE DEVELOPMENTS LIMITED
COMPANY NUMBER
05017114
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
16/01/2004
(20 years and 10 months old)
WEBSITE
http://brislift.org
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
16/01/2004
08/06/2004
BA OX LIFT (1) LIMITED
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 |
|---|---|---|
| OXFORD INFRACARE DEVELOPMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OXFORD INFRACARE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | Georgina Claire Brown (928431076) has left the board |
| 15/10/2024 | New Company Secretary Andrew Philip Holland (932814059) Appointed |
| 26/03/2024 | Sarah Ann Beaumont (918455318) has left the board |
Credit Risk Overview
Want to learn more about OXFORD INFRACARE DEVELOPMENTS 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 OXFORD INFRACARE DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OXFORD INFRACARE DEVELOPMENTS 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 |
|---|---|---|---|---|
|
24/01/2014 - Present (10 years and 10 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 57 Past: 100 |
View Report |
|
04/01/2022 - Present (2 years and 11 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 116 Past: 3 |
View Report |
|
21/03/2024 - Present (8 months) Born in Oct 1989 (age: 35) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
07/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/05/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1563 Past: 7998 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | Georgina Claire Brown (928431076) has left the board |
| 15/10/2024 | New Company Secretary Andrew Philip Holland (932814059) Appointed |
| 26/03/2024 | Sarah Ann Beaumont (918455318) has left the board |
| 26/03/2024 | New Board Member Affan Nasir (932084656) Appointed |
| 20/01/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 24/10/2022 | Gareth Kenworthy (923811726) has left the board |
| 27/06/2022 | Richard Darch (917869310) has left the board |
| 03/03/2022 | Balasingham Ravi Kumar (920152050) has left the board |
| 09/02/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Accounts filed |
| 27/01/2022 | New Board Member Balasingham Ravi Kumar (920152050) Appointed |
| 06/01/2022 | Balasingham Ravi Kumar (920152050) has left the board |
| 06/01/2022 | New Board Member Simon Christopher Waters (916812058) Appointed |
| 03/12/2021 | New Board Member Balasingham Ravi Kumar (920152050) Appointed |
| 18/06/2021 | New Company Secretary Georgina Claire Brown (928431076) Appointed |
| 27/04/2021 | New Accounts filed |
| 15/03/2021 | New Company Secretary Andrew Philip Holland (928073924) Appointed |
| 16/01/2021 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 07/12/2018 | Carolyn Jane Pollard (920246664) has left the board |
| 07/12/2018 | New Company Secretary Daniel Peter Bevan (925317977) Appointed |
| 11/10/2018 | Sarah Beaumont (924121935) has left the board |
| 11/10/2018 | New Board Member Sarah Ann Beaumont (918455318) Appointed |
| 19/06/2018 | New Accounts filed |
| 02/03/2018 | Darrell Boyd (910126944) has left the board |
| 02/03/2018 | New Board Member Sarah Ann Beaumont (924121935) Appointed |
| 20/01/2018 | New Confirmation Statement filed |
| 28/11/2017 | Richard Edward Lubbock Warner (904928769) has left the board |
| 28/11/2017 | New Board Member Richard Darch (917869310) Appointed |
| 22/09/2017 | New Board Member Gareth Kenworthy (923811726) Appointed |
| 10/03/2017 | New Accounts filed |
| 23/01/2017 | New Annual Return filed |
| 26/10/2016 | New Board Member Darrell Boyd (910126944) Appointed |
| 26/10/2016 | Darrell Boyd (921651630) has left the board |
| 20/10/2016 | New Board Member Darrell Boyd (921651630) Appointed |
| 11/10/2016 | Adrian John Lawton-Wallace (917850382) has left the board |
| 17/08/2016 | James Drury (918903438) has left the board |
| 03/06/2016 | Change in Reg. Office |
| 03/06/2016 | New Accounts filed |
| 18/03/2016 | Mark William Grinonneau (919943197) has left the board |
| 18/03/2016 | New Board Member Balasingham Ravi Kumar (920152050) Appointed |
| 22/01/2016 | New Annual Return filed |
| 10/11/2015 | New Company Secretary Carolyn Jane Pollard (920246664) Appointed |
| 10/11/2015 | Judith Carlyon Phillips (917947592) has left the board |
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