Infracare (south West) Limited, Tewkesbury
Infracare (South West) Limited is a private limited company. Situated at Challenge House International Drive, Tewkesbury Business Park, Tewkesbury GL20 8UQ, the above-mentioned 21 years old business was incorporated on 2002-12-10 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).5 directors can be found in this business: Hugh B. (appointed on 19 December 2022), Giles F. (appointed on 19 December 2022), Sarah B. (appointed on 20 February 2018). Moving on to the secretaries (1 in total), we can name: Georgina B. (appointed on 06 September 2021).
| About | |
|---|---|
| Name: Infracare (south West) Limited | |
| Number: 04613608 | |
| Incorporation date: 2002-12-10 | |
| 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 Capital Limited
10 December 2016
| Address | Unit 1 Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, HP12 3PS, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05017735 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fulcrum Infrastructure Group Limited
10 December 2016
| Address | 4th Floor, 105 Piccadilly Piccadilly, London, W1J 7NJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06046377 |
| Nature of control: |
25-50% voting rights 25-50% shares |
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 |
| Current Assets | 55,534 | 67,787 | 8,911 | 8,860 | 8,840 | 8,836 | 33,448 | - | 1,200 | 1,200 |
| Fixed Assets | 601 | 601 | 601 | 601 | 601 | 601 | 601 | 1,200 | 1,200 | - |
| Total Assets Less Current Liabilities | -88,988 | -87,796 | 1,200 | 1,200 | 1,200 | 1,200 | 1,200 | 1,200 | 1,200 | 1,200 |
| Shareholder Funds | -88,988 | -87,796 | 1,200 | 1,200 | - | - | - | - | - | - |
The deadline for Infracare (South West) Limited confirmation statement filing is 2023-12-15. The previous confirmation statement was submitted on 2022-12-01. The target date for a subsequent statutory accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time period up to 30 September 2022.
2 persons of significant control are reported in the official register, namely: Infracare Capital Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Wellington Road, Cressex Business Park, HP12 3PS High Wycombe. Fulcrum Infrastructure Group Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Piccadilly, W1J 7NJ London.
Company filing
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Annual return
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Confirmation statement
Document replacement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 30th, March 2023 | accounts |
Free Download
(3 pages)
|
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