INFRACARE NORTH WEST LONDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Infracare North West London Limited. The company was founded 21 years ago and was given the registration number 05049694. The firm's registered office is in TEWKESBURY. You can find them at Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	INFRACARE NORTH WEST LONDON LIMITED
Company Number	:	05049694
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 February 2004
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ	Secretary	03 September 2021	Active
3 More London Riverside, More London Riverside, London, England, SE1 2AQ	Director	24 January 2014	Active
Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ	Director	25 July 2012	Active
Third Floor, Broad Quay House, Prince Street, Bristol, England, BS1 4DJ	Director	06 September 2019	Active
Skipton House, London Road, London, England, SE1 6LH	Director	11 January 2022	Active
9 Cheapside, London, EC2V 6AD	Nominee Secretary	19 February 2004	Active
Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ	Secretary	03 December 2018	Active
Pembroke House, Banbury Business Park, Aynho Road Adderbury, Banbury, England, OX17 3NS	Secretary	10 December 2004	Active
Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ	Secretary	01 March 2021	Active
Applewood, Kemerton, Tewkesbury, GL20 7JE	Secretary	02 August 2005	Active
Pembroke House, Banbury Business Park, Aynho Road Adderbury, Banbury, England, OX17 3NS	Secretary	28 June 2013	Active
Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ	Secretary	30 October 2015	Active
129 Rylston Road, London, SW6 7HP	Director	10 December 2004	Active
9 Cheapside, London, EC2V 6AD	Nominee Director	19 February 2004	Active
9 Cheapside, London, EC2V 6AD	Nominee Director	19 February 2004	Active
3 Chilbrook, Harwell, Didcot, OX11 0HE	Director	26 September 2006	Active
Skipton House, 80 London Road, London, England, SE1 6LH	Director	30 May 2014	Active
Flat 2 11 Streathbourne Road, London, SW17 8QZ	Director	13 December 2005	Active
2, London Bridge, London, SE1 9RA	Director	28 July 2009	Active
10 Dunmore Road, Wimbledon, London, SW20 8TN	Director	10 December 2004	Active
Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ	Director	22 November 2011	Active
183 Abbotts Drive, Wembley, London, HA0 3SH	Director	22 December 2004	Active
20 New Road, Welwyn, AL6 0AG	Director	22 February 2005	Active
Skipton House, 80 London Road, London, England, SE1 6LH	Director	15 September 2017	Active
6 Meriton Rise, Hadleigh, Ipswich, IP7 5SB	Director	22 December 2004	Active
84 Woodcock Hill, Harrow, HA3 0JD	Director	13 June 2005	Active
The Priory, Stomp Road, Burnham, SL1 7LW	Director	12 September 2008	Active
2, London Bridge, London, United Kingdom, SE1 9RA	Director	16 August 2011	Active
80, London Road, London, England, SE1 6LH	Director	18 April 2013	Active
Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ	Director	18 November 2015	Active
Kirk House, High Street, Yiewsley, West Drayton, England, UB7 7HJ	Director	11 May 2010	Active
46, Grove Avenue, London, United Kingdom, N10 2AR	Director	23 September 2008	Active
Applewood, Kemerton, Tewkesbury, GL20 7JE	Director	11 March 2008	Active
Applewood, Kemerton, Tewkesbury, GL20 7JE	Director	02 August 2005	Active
3rd, Floor Broad Quay House, Broad Quay, Bristol, England, BS1 4DJ	Director	22 November 2011	Active

People with Significant Control

Lift Healthcare Investments Limited
Notified on	:	19 February 2017
Status	:	Active
Country of residence	:	England
Address	:	Challenge House, International Drive, Tewkesbury, England, GL20 8UQ
Nature of control	:	Ownership of shares 50 to 75 percent

Community Health Partnerships
Notified on	:	19 February 2017
Status	:	Active
Country of residence	:	England
Address	:	Skipton House, London Road, London, England, SE1 6LH
Nature of control	:	Ownership of shares 25 to 50 percent

INFRACARE NORTH WEST LONDON LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement