Infracare Dudley Limited. Head office in Tewkesbury. Check Director.

Infracare Dudley Limited, Tewkesbury

Infracare Dudley Limited is a private limited company. Formerly, it was called Inhoco 4100 Limited (changed on 2005-06-13). Located at Challenge House International Drive, Tewkesbury Business Park, Tewkesbury GL20 8UQ, the aforementioned 18 years old business was incorporated on 2005-05-12 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
3 directors can be found in this business: Charlotte D. (appointed on 27 September 2022), Paul A. (appointed on 01 May 2012), Allan C. (appointed on 18 May 2011). Moving on to the secretaries (1 in total), we can name: Georgina B. (appointed on 21 July 2021).

About
Name: Infracare Dudley Limited
Number: 05450735
Incorporation date: 2005-05-12
End of financial year: 30 September


Address:	Challenge House International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Infracare Midlands Limited

12 May 2017

Address	Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	4644802
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Fixed Assets	600	600	600	600	600	600	600	600	600	600
Total Assets Less Current Liabilities	600	600	600	600	600	600	600	600	600	600
Shareholder Funds	600	600	600	600	-	-	-	-	-	-

The deadline for Infracare Dudley Limited confirmation statement filing is 2024-05-15. The most current confirmation statement was sent on 2023-05-01. The target date for a subsequent annual accounts filing is 30 June 2024. Latest accounts filing was sent for the time period up to 30 September 2022.

1 person of significant control is listed in the official register, an only firm Infracare Midlands Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at International Drive, Tewkesbury Business Park, GL20 8UQ Tewkesbury.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-09-30 filed on: 20th, March 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2023-09-30 filed on: 20th, March 2024 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-09-30 filed on: 30th, March 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 4th, February 2022 \| accounts	Free Download (3 pages)
AD02	New sail address Challenge House International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ. Change occurred at an unknown date. Company's previous address: Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom. filed on: 11th, May 2021 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2020-09-30 filed on: 22nd, April 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 23rd, June 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 4th, June 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 18th, June 2018 \| accounts	Free Download (2 pages)
AD04	Location of company register(s) has been changed to C/O G4S Spv Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ at an unknown date filed on: 19th, May 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 6th, March 2017 \| accounts	Free Download (3 pages)
AD04	Location of company register(s) has been changed to C/O G4S Spv Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ at an unknown date filed on: 6th, March 2017 \| address	Free Download (1 page)
AD04	Location of company register(s) has been changed to C/O G4S Spv Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ at an unknown date filed on: 6th, March 2017 \| address	Free Download (1 page)
AD01	New registered office address C/O G4S Spv Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ. Change occurred on 2016-09-09. Company's previous address: Unit 1 Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe HP12 3PS United Kingdom. filed on: 9th, September 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-05-12 filed on: 17th, May 2016 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 12th, April 2016 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 17th, July 2015 \| accounts	Free Download (5 pages)
AD01	New registered office address Unit 1 Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe HP12 3PS. Change occurred on 2015-06-30. Company's previous address: 6 Cliveden Office Village, Lancaster Road Cressex Business Park High Wycombe Bucks HP12 3YZ. filed on: 30th, June 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-05-12 filed on: 12th, May 2015 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 19th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-12 filed on: 16th, May 2014 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2012-09-30 filed on: 18th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-12 filed on: 13th, May 2013 \| annual return	Free Download (8 pages)
AD01	Registered office address changed from the Priory Stomp Road Burnham Bucks SL1 7LW United Kingdom on 2013-03-19 filed on: 19th, March 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-05-12 filed on: 11th, July 2012 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2011-09-30 filed on: 3rd, July 2012 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 8th, September 2011 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-12 filed on: 1st, June 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 7th, September 2010 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-12 filed on: 30th, June 2010 \| annual return	Free Download (8 pages)
AD02	Register inspection address has been changed filed on: 29th, June 2010 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 29th, June 2010 \| address	Free Download (1 page)
AD01	Registered office address changed from Carriage Court 30 Circus Mews Bath Avon BA1 2PW on 2010-02-12 filed on: 12th, February 2010 \| address	Free Download (1 page)
363a	Period up to 2009-05-20 - Annual return with full member list filed on: 20th, May 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 7th, April 2009 \| accounts	Free Download (10 pages)
363a	Period up to 2008-06-17 - Annual return with full member list filed on: 17th, June 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 20th, March 2008 \| accounts	Free Download (10 pages)
363a	Period up to 2007-05-18 - Annual return with full member list filed on: 18th, May 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-05-18 - Annual return with full member list filed on: 18th, May 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 16th, April 2007 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 16th, April 2007 \| accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/05/06 to 30/09/06 filed on: 15th, December 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 30/09/06 filed on: 15th, December 2006 \| accounts	Free Download (1 page)
363a	Period up to 2006-06-13 - Annual return with full member list filed on: 13th, June 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-06-13 - Annual return with full member list filed on: 13th, June 2006 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 26th, May 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 26th, May 2006 \| address	Free Download (1 page)
88(2)R	Alloted 599 shares on 2005-08-15. Value of each share 1 £, total number of shares: 600. filed on: 21st, November 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 599 shares on 2005-08-15. Value of each share 1 £, total number of shares: 600. filed on: 21st, November 2005 \| capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 24th, June 2005 \| incorporation	Free Download (13 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 24th, June 2005 \| incorporation	Free Download (13 pages)
287	Registered office changed on 24/06/05 from: 150 aldersgate street london EC1A 4EJ filed on: 24th, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 24/06/05 from: 150 aldersgate street london EC1A 4EJ filed on: 24th, June 2005 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, May 2005 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 12th, May 2005 \| incorporation	Free Download (18 pages)

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