Infracare North West London Limited

05049694

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 19/02/2004

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

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 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

Lift Healthcare Investments Limited

50–75% shares

Challenge House, International Drive, Tewkesbury, GL20 8UQ

Reg: 05254277 · Companies House · Limited Company

Notified 19/02/2017

Community Health Partnerships

25–50% shares

Skipton House, London Road, London, SE1 6LH

Reg: 04220587 · Companies House · Limited Company

Notified 19/02/2017

Charges0 outstanding

charge

satisfied

NIB CAPITAL BANK N.V.

Created 22/12/2004Registered 10/01/2005Satisfied 09/12/2015