INFRACARE SOUTH EAST LONDON LIMITED

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

This company is commonly known as Infracare South East London Limited. The company was founded 20 years ago and was given the registration number 05049706. 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 SOUTH EAST LONDON LIMITED
Company Number	:	05049706
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	27 August 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	20 January 2005	Active
Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ	Secretary	01 March 2021	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
Farncombe House, Farncombe, Broadway, Worcestershire, WR12 7LJ	Director	20 March 2008	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	17 May 2007	Active
Skipton House, London Road, London, England, SE1 6LH	Director	18 June 2015	Active
Skipton House, London Road, London, England, SE1 6LH	Director	13 November 2013	Active
Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ	Director	14 July 2011	Active
2, London Bridge, London, United Kingdom, SE1 9RA	Director	20 January 2005	Active
The Studio,, 161-165 Greenwich High Road, Greenwich, London, United Kingdom, SE10 8JA	Director	05 April 2006	Active
Skipton House, 80 London Road, London, England, SE1 6LH	Director	15 September 2017	Active
9 Laburnum Gardens, Shirley Oaks Village, Croydon, CR0 8XY	Director	11 April 2005	Active
1, Lower Marsh, London, United Kingdom, SE1 7NT	Director	14 July 2011	Active
Oakfield, 36 Southend Crescent Etham, London, SE9 2SB	Director	28 February 2005	Active
6 Meriton Rise, Hadleigh, Ipswich, IP7 5SB	Director	28 February 2005	Active
2, London Bridge, London, United Kingdom, SE1 9RA	Director	04 July 2008	Active
21, Gorst Road, London, SW11 6JB	Director	20 January 2005	Active
Farncombe House, Farncombe, Broadway, Worcestershire, WR12 7LJ	Director	24 August 2010	Active
2, London Bridge, London, England, SE1 9RA	Director	04 June 2013	Active
The Old Post Office, 11 The Street, Westonbirt, GL8 8QT	Director	20 January 2005	Active
133, - 135 Wellington House, Waterloo Road, London, England, SE1 8UG	Director	18 April 2013	Active
133-155, Waterloo Road, London, England, SE1 8UG	Director	02 December 2010	Active
Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ	Director	18 November 2015	Active
The Studio, 161-165 Greenwich High Road, Greenwich, London, United Kingdom, SE10 8JA	Director	05 September 2005	Active
Farncombe House, Farncombe, Broadway, Worcestershire, WR12 7LJ	Director	24 January 2008	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 SOUTH EAST LONDON LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement