Infracare East London Limited

04573567

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CHALLENGE HOUSE INTERNATIONAL DRIVE, TEWKESBURY, GL20 8UQ

Incorporated 25/10/2002

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/01/2026

Due 15/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Dr Paul Martin Brickell

director · Since 01/09/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 3 other boards

Mr Paul Simon Andrews Paul

director · Since 29/10/2007

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 59 other boards

Mr Neil Rae

director · Since 25/07/2012

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Alan Campbell Ritchie

director · Since 06/09/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 94 other boards

Mr Andrew Philip Holland

secretary · Since 07/10/2024

Ms Siobhan Mary Harper

director · Since 24/06/2025

REGIONAL DIRECTOR

IRISH · ENGLAND · Age 57

Also on 25 other boards

Persons with Significant Control

East London Lift Investments Limited

50–75% shares

Challenge House, International Drive, Tewkesbury, GL20 8UQ

Reg: 05254277 · Companies House · Limited Company

Notified 22/01/2017

Community Health Partnerships

25–50% shares

Skipton House, London Road, London, SE1 6LH

Reg: 04220587 · Companies House · Limited Company

Notified 22/01/2017

Charges2 outstanding

charge

outstanding

BAYERISCHE LANDESBANK, LONDON BRANCH

Created 21/04/2005Registered 26/04/2005

charge

outstanding

BAYERISCHE LANDESBANK, LONDON BRANCH (THE SECURITY TRUSTEE)

Created 29/05/2003Registered 11/06/2003