BRISTOL INFRACARE LIFT HOLDINGS (3) LIMITED

Active - Accounts Filed

General Information

NAME
BRISTOL INFRACARE LIFT HOLDINGS (3) LIMITED

COMPANY NUMBER
07112407

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
23/12/2009 (14 years and 11 months old)

WEBSITE
http://brislift.org

CONFIRMATION STATEMENT MADE UP TO
01/12/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
23/12/2009 07/01/2010
AGHOCO 4005 LIMITED

REGISTERED ADDRESS

CHALLENGE HOUSE, INTERNATIONAL DRIVE, TEWKESBURY
GLOUCESTERSHIRE
GL20 8UQ

TRADING ADDRESSES

Challenge House
International Drive
Tewkesbury Business Park
Tewkesbury, Gloucestershire
GL20 8UQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

29

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BRISTOL INFRACARE LIFT LIMITED	Active - Accounts Filed	View Report
BRISTOL INFRACARE LIFT HOLDINGS (3) LIMITED	Active - Accounts Filed	View Report
BRISTOL INFRACARE LIFT (3) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/12/2024	Event: New Confirmation Statement filed
Date: 30/09/2024	Event: Georgina Claire Brown (928431834) has left the board
Date: 30/09/2024	Event: New Company Secretary Andrew Philip Holland (932757717) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BRISTOL INFRACARE LIFT HOLDINGS (3) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BRISTOL INFRACARE LIFT HOLDINGS (3) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

29

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BRISTOL INFRACARE LIFT LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Simon Andrews 24/05/2011 - Present (13 years and 6 months) Born in Jan 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 57 Past: 100	View Report
Simon Christopher Waters 08/12/2021 - Present (3years) Born in Jul 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 116 Past: 3	View Report
Affan Nasir 21/03/2024 - Present (8 months) Born in Oct 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 18 Past: 0	View Report
Andrew Philip Holland 26/09/2024 - Present (2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Roger Hart 23/12/2009 - Present (14 years and 11 months) 23/12/2009 - Present (14 years and 11 months) Born in Jan 1971	Status: Resigned	Position: Director	Appointments: Current: 93 Past: 3221	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
INFRACARE (SOUTH WEST) LIMITED	Active - Accounts Filed	View Report
INFRACARE BRISTOL LIMITED	Active - Accounts Filed	View Report
BRISTOL INFRACARE LIFT LIMITED	Active - Accounts Filed	View Report
BILL (DRC) LIMITED	Active - Accounts Filed	View Report
BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED	Active - Accounts Filed	View Report
BRISTOL INFRACARE DEVELOPMENTS (1) LIMITED	Active - Accounts Filed	View Report
BRISTOL INFRACARE LIFT HOLDINGS (1) LIMITED	Active - Accounts Filed	View Report
BRISTOL INFRACARE LIFT (1) LIMITED	Active - Accounts Filed	View Report
BRISTOL INFRACARE LIFT HOLDINGS (2) LIMITED	Active - Accounts Filed	View Report
BRISTOL INFRACARE LIFT (2) LIMITED	Active - Accounts Filed	View Report
BRISTOL INFRACARE LIFT HOLDINGS (3) LIMITED	Active - Accounts Filed	View Report
BRISTOL INFRACARE LIFT (3) LIMITED	Active - Accounts Filed	View Report
INFRACARE OXFORD LIMITED	Active - Accounts Filed	View 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
OXFORD INFRACARE LIFT HOLDINGS (1) LIMITED	Active - Accounts Filed	View Report
OXFORD INFRACARE LIFT (1) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/12/2024	Event: New Confirmation Statement filed
Date: 30/09/2024	Event: Georgina Claire Brown (928431834) has left the board
Date: 30/09/2024	Event: New Company Secretary Andrew Philip Holland (932757717) Appointed
Date: 26/03/2024	Event: Sarah Ann Beaumont (918455318) has left the board
Date: 26/03/2024	Event: New Board Member Affan Nasir (932084656) Appointed
Date: 22/01/2024	Event: New Accounts filed
Date: 08/12/2023	Event: New Confirmation Statement filed
Date: 05/04/2023	Event: New Accounts filed
Date: 07/12/2022	Event: New Confirmation Statement filed
Date: 27/06/2022	Event: Richard Darch (917869310) has left the board
Date: 03/03/2022	Event: Balasingham Ravi Kumar (920152050) has left the board
Date: 09/02/2022	Event: New Confirmation Statement filed
Date: 09/02/2022	Event: New Accounts filed
Date: 27/01/2022	Event: New Board Member Balasingham Ravi Kumar (920152050) Appointed
Date: 10/12/2021	Event: Balasingham Ravi Kumar (920152050) has left the board
Date: 10/12/2021	Event: New Board Member Simon Christopher Waters (916812058) Appointed
Date: 03/12/2021	Event: New Board Member Balasingham Ravi Kumar (920152050) Appointed
Date: 18/06/2021	Event: New Company Secretary Georgina Claire Brown (928431834) Appointed
Date: 15/03/2021	Event: New Company Secretary Andrew Philip Holland (928073798) Appointed
Date: 20/01/2021	Event: New Accounts filed
Date: 05/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 24/01/2020	Event: New Accounts filed
Date: 07/12/2019	Event: New Confirmation Statement filed
Date: 07/06/2019	Event: New Accounts filed
Date: 28/12/2018	Event: New Confirmation Statement filed
Date: 07/12/2018	Event: Carolyn Jane Pollard (920246846) has left the board
Date: 07/12/2018	Event: New Company Secretary Daniel Peter Bevan (925318383) Appointed
Date: 11/10/2018	Event: Sarah Beaumont (924121935) has left the board
Date: 11/10/2018	Event: New Board Member Sarah Ann Beaumont (918455318) Appointed
Date: 19/06/2018	Event: New Accounts filed
Date: 05/03/2018	Event: New Board Member Sarah Ann Beaumont (924121935) Appointed
Date: 05/03/2018	Event: Darrell Boyd (910126944) has left the board
Date: 07/01/2018	Event: New Confirmation Statement filed
Date: 29/11/2017	Event: New Board Member Richard Darch (917869310) Appointed
Date: 29/11/2017	Event: Richard Edward Lubbock Warner (904928769) has left the board
Date: 16/03/2017	Event: New Accounts filed
Date: 30/12/2016	Event: New Annual Return filed
Date: 26/10/2016	Event: Darrell Boyd (921651630) has left the board
Date: 26/10/2016	Event: New Board Member Darrell Boyd (910126944) Appointed
Date: 20/10/2016	Event: New Board Member Darrell Boyd (921651630) Appointed
Date: 11/10/2016	Event: Adrian John Lawton Wallace (916928453) has left the board
Date: 03/06/2016	Event: Change in Reg. Office
Date: 16/04/2016	Event: New Accounts filed
Date: 18/03/2016	Event: Mark William Grinonneau (918185989) has left the board
Date: 18/03/2016	Event: New Board Member Balasingham Ravi Kumar (920152050) Appointed
Date: 08/01/2016	Event: New Annual Return filed
Date: 10/11/2015	Event: Judith Carlyon Phillips (917947603) has left the board
Date: 10/11/2015	Event: New Company Secretary Carolyn Jane Pollard (920246846) Appointed

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BRISTOL INFRACARE LIFT HOLDINGS (3) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

3

29

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

3

29

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™