Company information:
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 |