OXFORD INFRACARE DEVELOPMENTS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
OXFORD INFRACARE DEVELOPMENTS HOLDINGS LIMITED
COMPANY NUMBER
05148362
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
08/06/2004
(20 years and 6 months old)
WEBSITE
http://brislift.org
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any 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 |
|---|---|---|
| OXFORD INFRACARE LIFT LIMITED | Active - Accounts Filed | View 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 (928694614) has left the board |
| 15/10/2024 | New Company Secretary Andrew Philip Holland (932814062) Appointed |
| 07/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OXFORD INFRACARE DEVELOPMENTS HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OXFORD INFRACARE DEVELOPMENTS HOLDINGS 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 |
|
08/12/2021 - Present (3years) 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 |
|
08/06/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
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 (928694614) has left the board |
| 15/10/2024 | New Company Secretary Andrew Philip Holland (932814062) Appointed |
| 07/06/2024 | New Confirmation Statement filed |
| 26/03/2024 | Sarah Ann Beaumont (918455318) has left the board |
| 26/03/2024 | New Board Member Affan Nasir (932084656) Appointed |
| 22/01/2024 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 24/10/2022 | Gareth Kenworthy (923811726) has left the board |
| 27/06/2022 | Richard Darch (917869310) has left the board |
| 01/06/2022 | New Accounts filed |
| 03/03/2022 | Balasingham Ravi Kumar (920152050) has left the board |
| 10/12/2021 | Balasingham Ravi Kumar (920152050) has left the board |
| 10/12/2021 | New Board Member Simon Christopher Waters (916812058) Appointed |
| 03/12/2021 | New Board Member Balasingham Ravi Kumar (920152050) Appointed |
| 08/09/2021 | Andrew Philip Holland (928073893) has left the board |
| 08/09/2021 | New Company Secretary Georgina Claire Brown (928694614) Appointed |
| 04/06/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 15/03/2021 | New Company Secretary Andrew Philip Holland (928073893) Appointed |
| 27/06/2020 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 14/06/2019 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 07/12/2018 | Carolyn Jane Pollard (920246682) has left the board |
| 07/12/2018 | New Company Secretary Daniel Peter Bevan (925318002) 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 |
| 13/06/2018 | New Confirmation Statement filed |
| 02/03/2018 | Darrell Boyd (910126944) has left the board |
| 02/03/2018 | New Board Member Sarah Ann Beaumont (924121935) Appointed |
| 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 |
| 11/06/2017 | New Annual Return filed |
| 10/03/2017 | New Accounts filed |
| 26/10/2016 | Darrell Boyd (921651630) has left the board |
| 26/10/2016 | New Board Member Darrell Boyd (910126944) Appointed |
| 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 |
| 15/06/2016 | New Annual Return filed |
| 03/06/2016 | Change in Reg. Office |
| 03/06/2016 | New Accounts filed |
| 18/03/2016 | New Board Member Balasingham Ravi Kumar (920152050) Appointed |
| 18/03/2016 | Mark William Grinonneau (918185989) has left the board |
| 10/11/2015 | Judith Carlyon Phillips (917947594) has left the board |
| 10/11/2015 | New Company Secretary Carolyn Jane Pollard (920246682) Appointed |
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