Dudley Infracare Lift (1) Limited

05450729

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 12/05/2005

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Paul Simon Andrews Paul

director · Since 24/01/2014

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 59 other boards

Mrs Charlotte Sophie Ellen Douglass

director · Since 29/07/2021

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 47

Also on 70 other boards

Mr Gareth Wyn Jones

director · Since 03/10/2024

HEALTHCARE ESTATES AND FACILITIES STRATE

BRITISH · ENGLAND · Age 59

Also on 4 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

Mr Christopher Edwin Walker

director · Since 10/10/2025

SPV DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 40 other boards

Persons with Significant Control

Dudley Infracare Lift Holdings (1) Limited

75–100% shares

75–100% votes

Appoint directors

Challenge House, International Drive, Tewkesbury, GL20 8UQ

Reg: 05450726 · Companies House · Limited Company

Notified 12/05/2017

Charges2 outstanding

charge

outstanding

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (THE FACILITY AGENT)

Created 15/06/2007Registered 19/06/2007

charge

outstanding

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (THE SECURITY TRUSTEE) FOR ITSELF AND THESEN

Created 07/10/2005Registered 11/10/2005