Bristol Infracare Lift Limited
04899270
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/09/2025
small
Next accounts due
30/06/2027
Confirmation statement
Last: 01/09/2025
Due 15/09/2026
Industry
Officers
director · Since 24/05/2011
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 59 other boards
director · Since 21/03/2024
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 36
Also on 18 other boards
secretary · Since 26/09/2024
director · Since 12/01/2025
REGIONAL DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 17 other boards
director · Since 04/07/2025
REGIONAL DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 49 other boards
secretary · Since 26/09/2024
Former
corporate secretary · Resigned 07/05/2004
corporate secretary · Resigned 29/04/2005
director · Resigned 28/06/2005
director · Resigned 28/06/2005
director · Resigned 13/03/2006
director · Resigned 11/04/2006
director · Resigned 07/08/2007
director · Resigned 10/01/2008
director · Resigned 27/02/2008
director · Resigned 04/07/2008
director · Resigned 21/07/2009
director · Resigned 26/01/2010
director · Resigned 07/12/2010
director · Resigned 25/01/2011
director · Resigned 25/01/2011
director · Resigned 29/04/2011
director · Resigned 24/05/2011
director · Resigned 24/05/2011
director · Resigned 24/05/2011
director · Resigned 06/09/2011
director · Resigned 07/02/2012
director · Resigned 28/02/2012
corporate secretary · Resigned 01/09/2012
director · Resigned 31/03/2013
director · Resigned 31/03/2013
secretary · Resigned 30/06/2013
director · Resigned 02/10/2013
director · Resigned 30/06/2014
director · Resigned 27/02/2015
director · Resigned 06/03/2015
director · Resigned 18/06/2015
director · Resigned 18/06/2015
secretary · Resigned 30/10/2015
director · Resigned 14/03/2016
director · Resigned 05/10/2016
director · Resigned 14/11/2017
director · Resigned 27/02/2018
secretary · Resigned 03/12/2018
secretary · Resigned 01/03/2021
secretary · Resigned 01/09/2021
director · Resigned 18/11/2021
director · Resigned 21/06/2022
director · Resigned 21/03/2024
secretary · Resigned 26/09/2024
director · Resigned 24/06/2025
Persons with Significant Control
Infracare Bristol Limited
Unit 1 Barnes Wallis Court, Wellington Road, High Wycombe, HP12 3PS
Reg: 04951854 · Companies House · Limited Company
Notified 15/09/2016
Community Health Partnerships
80 Skipton House, London Road, London, SE1 6LH
Reg: 04220587 · Companies House · Limited Company
Notified 15/09/2016
Charges1 outstanding
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (THE SECURITY TRUSTEE) FOR ITSELF AND THEBAN
Change History
Active
Private Limited Company
CHALLENGE HOUSE INTERNATIONAL DRIVE
TEWKESBURY