Infracare Bristol Limited

General information

Name:

Infracare Bristol Ltd

Office Address:

Challenge House International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury

Number: 04951854

Incorporation date: 2003-11-04

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Infracare Bristol came into being in 2003 as a company enlisted under no 04951854, located at GL20 8UQ Tewkesbury at Challenge House International Drive. This company has been in business for 21 years and its last known status is active. The firm's principal business activity number is 70100: Activities of head offices. Fri, 30th Sep 2022 is the last time the accounts were filed.

Because of this enterprise's size, it was necessary to appoint extra company leaders: Sarah B., Paul A. and Allan C. who have been cooperating since February 2018 to exercise independent judgement of the company. In order to find professional help with legal documentation, this particular company has been utilizing the skills of Georgina B. as a secretary since June 2021.

The companies with significant control over this firm include: Infracare (South West) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in High Wycombe at Wellington Road, Cressex Business Park, HP12 3PS and was registered as a PSC under the reg no 4613608.

Financial data based on annual reports

Company staff

Georgina B.

Role: Secretary

Appointed: 16 June 2021

Latest update: 21 February 2024

Sarah B.

Role: Director

Appointed: 20 February 2018

Latest update: 21 February 2024

Paul A.

Role: Director

Appointed: 01 August 2013

Latest update: 21 February 2024

Allan C.

Role: Director

Appointed: 01 August 2013

Latest update: 21 February 2024

People with significant control

Infracare (South West) Limited
Address: Unit 1 Wellington Road, Cressex Business Park, High Wycombe, HP12 3PS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 4613608
Notified on 4 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023
Annual Accounts 4 March 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 4 March 2016
Annual Accounts 6 February 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 6 February 2017
Annual Accounts 4 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 4 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 30th September 2023 (AA)
filed on: 21st, March 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
20
Company Age

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