* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Infracare Oxford Limited (No: 04951877)

Address: CHALLENGE HOUSE INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8UQ, ENGLAND

Status: Active

Incorporated: 11-Apr-2003

Accounts Next Due: 30-Jun-2025

Next Confirmation Statement Due: 15-Nov-2024

Industry Class: 70100 - Activities of head offices

Current Director: PAUL SIMON ANDREWS ( DOB: Jan-1970   From: Aug-2013  )

Current Director: ALLAN CAMERON COOK ( DOB: May-1972   From: Aug-2013  )

Current Director: JAMES ANDREW JOHN HATHAWAY ( DOB: Oct-1977   From: Aug-2014  )

Current Director: AFFAN NASIR ( DOB: Oct-1989   From: Mar-2024  )

Current Secretary: DANIEL PETER BEVAN (   From: Dec-2018  )

Current Secretary: GEORGINA CLAIRE BROWN (   From: Jun-2021  )

Resigned Director: NAFEES ARIF (   From: Oct-2009   To: Oct-2012  )

Resigned Director: SARAH ANN BEAUMONT ( DOB: May-1982   From: Feb-2018   To: Mar-2024  )

Resigned Director: DAVID WILLIAM BOWLER ( DOB: Jan-1945   From: Mar-2008   To: Oct-2009  )

Resigned Director: DARRELL BOYD ( DOB: Sep-1968   From: Oct-2016   To: Feb-2018  )

Resigned Director: RICHARD DARCH (   From: Nov-2003   To: Apr-2008  )

Resigned Director: RICHARD DARCH ( DOB: Dec-1961   From: Nov-2017   To: Sep-2022  )

Resigned Director: MARTIN RICHARD EBSWORTH (   From: Sep-2006   To: Nov-2009  )

Resigned Director: DAVID JOHN MORICE HARTSHORNE ( DOB: Apr-1954   From: Feb-2010   To: Feb-2015  )

Resigned Director: JONATHAN HOLMES ( DOB: Feb-1968   From: Aug-2008   To: Aug-2013  )

Resigned Director: JOHN HOOD ( DOB: Nov-1952   From: Mar-2006   To: Apr-2007  )

Resigned Director: ADRIAN JOHN LAWTON-WALLACE ( DOB: Apr-1971   From: Jan-2013   To: Oct-2016  )

Resigned Director: DAVID JOHN MACE ( DOB: Mar-1955   From: Nov-2004   To: Apr-2008  )

Resigned Director: STEPHEN GREGORY MINION ( DOB: Dec-1946   From: Aug-2008   To: Aug-2011  )

Resigned Director: CHRISTOPHER ROBERT CRAWFORD PAPE (   From: Nov-2004   To: Apr-2008  )

Resigned Director: DAVID PARKER ( DOB: Mar-1965   From: Feb-2006   To: Sep-2006  )

Resigned Director: CLIVE HARRY PITT ( DOB: Sep-1963   From: Oct-2012   To: Jan-2013  )

Resigned Director: DAVID BERNARD POKORA ( DOB: Dec-1952   From: Apr-2007   To: May-2010  )

Resigned Director: EUGENE MARTIN PRINSLOO ( DOB: Mar-1971   From: Apr-2008   To: Sep-2010  )

Resigned Director: MARK JAMES SAVAGE (   From: Nov-2004   To: Apr-2008  )

Resigned Director: JONATHAN MICHAEL SIMPSON (   From: Aug-2010   To: Jun-2011  )

Resigned Director: ROBERT PAUL SMAYLEN ( DOB: Aug-1959   From: Nov-2004   To: Feb-2006  )

Resigned Director: JULIAN FRANCIS SQUIRE ( DOB: Mar-1957   From: Nov-2003   To: Apr-2006  )

Resigned Director: RICHARD TAYLOR ( DOB: Mar-1954   From: Jan-2005   To: Apr-2008  )

Resigned Director: JAMES STUART THOMSON (   From: Nov-2004   To: Apr-2008  )

Resigned Director: NICHOLAS JEREMY WAKEFIELD ( DOB: Feb-1947   From: Nov-2004   To: Aug-2007  )

Resigned Director: BRUCE LAYLAND WALKER ( DOB: Sep-1965   From: Aug-2008   To: Feb-2010  )

Resigned Director: ANTONY JOHN WALTERS ( DOB: Mar-1967   From: May-2007   To: Nov-2009  )

Resigned Director: RICHARD EDWARD LUBBOCK WARNER (   From: Feb-2015   To: Nov-2017  )

Resigned Director: SIMON CHRISTOPHER WATERS ( DOB: Jul-1972   From: Dec-2021   To: Jan-2022  )

Resigned Secretary: A G SECRETARIAL LIMITED (   From: Apr-2005   To: Jan-2016  )

Resigned Secretary: BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED (   From: Nov-2003   To: Apr-2005  )

Resigned Secretary: ANDREW PHILIP HOLLAND (   From: Mar-2021   To: Jun-2021  )

Resigned Secretary: CAROLYN JANE POLLARD (   From: Jan-2016   To: Dec-2018  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Nov-2003   To: Nov-2003  )

Persons of Significant Control:

Infracare (South West) Limited, Unit 1 Wellington Road, Cressex Business Park, High Wycombe, HP12 3PS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-04)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Fixed assets 600 600 600 1 600 600 600 600.0,600.0,600.0,1.0,600.0,600.0,600.0
Net current assets (liabilities) 599 599 599 599 599 599 599.0,599.0,599.0,0.0,599.0,599.0,599.0
Total assets less current liabilities 1 1 1 1 1 1 1 1.0,1.0,1.0,1.0,1.0,1.0,1.0
Net assets (liabilities) 1 1 1 1 1 1 1 1.0,1.0,1.0,1.0,1.0,1.0,1.0
Equity / share capital and reserves 1 1 1 1 1 1 1 1.0,1.0,1.0,1.0,1.0,1.0,1.0
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.