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Infracare Wolverhampton And Walsall Limited

04969456

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

CHALLENGE HOUSE INTERNATIONAL DRIVE, TEWKESBURY, GL20 8UQ
Incorporated 19/11/2003

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr. Neil Rae

director · Since 25/07/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 88 other boards

Mr Paul Simon Andrews Paul

director · Since 24/01/2014

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 59 other boards

Mr Alan Campbell Ritchie

director · Since 06/09/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 94 other boards

Mr Gareth Wyn Jones

director · Since 03/10/2024

HEALTHCARE ESTATES & FACILITIES STRATEGI

BRITISH · ENGLAND · Age 59

Also on 11 other boards

Mr Andrew Philip Holland

secretary · Since 07/10/2024

Mr James Michael Weaver

director · Since 04/04/2025

REGIONAL DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 9 other boards

Persons with Significant Control

Lift Healthcare Investments Limited

50–75% shares

Challenge House, International Drive, Tewkesbury, GL20 8UQ

Reg: 05254277 · Companies House · Limited Company

Notified 19/11/2016

Community Health Partnerships

25–50% shares

Skipton House, London Road, London, SE1 6LH

Reg: 04220587 · Companies House · Limited Company

Notified 19/11/2016

Charges0 outstanding

charge
satisfied

NIB CAPITAL BANK, N.V.

Created 10/11/2004Registered 24/11/2004Satisfied 18/10/2008