Company information:
Bristol Infracare Lift Holdings (1) Limited (No: 04956459)
Status: Active
Incorporated: 11-Jul-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: May-2011 )
Current Director: AFFAN NASIR ( DOB: Oct-1989 From: Mar-2024 )
Current Director: SIMON CHRISTOPHER WATERS ( DOB: Jul-1972 From: Dec-2021 )
Current Secretary: DANIEL PETER BEVAN ( From: Dec-2018 )
Current Secretary: GEORGINA CLAIRE BROWN ( From: Jun-2021 )
Resigned Director: NAFEES ARIF ( From: Sep-2010 To: May-2011 )
Resigned Director: RICHARD MARK ASHCROFT ( DOB: Aug-1967 From: May-2011 To: Feb-2012 )
Resigned Director: JAMES RAYMOND BAWN ( DOB: Aug-1976 From: Nov-2013 To: Jun-2015 )
Resigned Director: SARAH ANN BEAUMONT ( DOB: May-1982 From: Feb-2018 To: Mar-2024 )
Resigned Director: ANDREW PAUL BENNETT ( DOB: May-1965 From: Sep-2010 To: Mar-2013 )
Resigned Director: DARRELL BOYD ( DOB: Sep-1968 From: Oct-2016 To: Feb-2018 )
Resigned Director: BRISTOL INFRACARE LIFT LIMITED ( From: May-2004 To: Sep-2010 )
Resigned Director: TIMOTHY FRANCIS CHALLIS ( From: May-2004 To: May-2005 )
Resigned Director: RICHARD DARCH ( From: May-2004 To: May-2005 )
Resigned Director: RICHARD DARCH ( DOB: Dec-1961 From: Nov-2017 To: Jun-2022 )
Resigned Director: MARK WILLIAM GRINONNEAU ( DOB: Apr-1970 From: Jun-2015 To: Mar-2016 )
Resigned Director: DAVID JOHN MORICE HARTSHORNE ( DOB: Apr-1954 From: May-2011 To: Feb-2015 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Nov-2003 To: May-2004 )
Resigned Director: ADRIAN JOHN LAWTON WALLACE ( From: Feb-2012 To: Oct-2016 )
Resigned Director: ANTEK STEFAN LEJK ( From: Apr-2011 To: Jun-2015 )
Resigned Director: STEPHEN GREGORY MINION ( DOB: Dec-1946 From: Sep-2010 To: May-2011 )
Resigned Director: ROBERT WILLIAM PARKER ( From: Sep-2010 To: Apr-2011 )
Resigned Director: DAVID BERNARD POKORA ( DOB: Dec-1952 From: Sep-2010 To: May-2011 )
Resigned Director: BALASINGHAM RAVI KUMAR ( DOB: Mar-1975 From: Mar-2016 To: Dec-2021 )
Resigned Director: JULIAN FRANCIS SQUIRE ( DOB: Mar-1957 From: May-2004 To: May-2005 )
Resigned Director: RICHARD EDWARD LUBBOCK WARNER ( From: Feb-2015 To: Nov-2017 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: May-2005 To: Sep-2012 )
Resigned Secretary: BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED ( From: May-2004 To: May-2005 )
Resigned Secretary: ROGER ANDREW DAVIES ( From: Sep-2012 To: Jun-2013 )
Resigned Secretary: ANDREW PHILIP HOLLAND ( From: Mar-2021 To: Jun-2021 )
Resigned Secretary: JUDITH CARLYON PHILLIPS ( From: Jun-2013 To: Oct-2015 )
Resigned Secretary: CAROLYN JANE POLLARD ( From: Oct-2015 To: Dec-2018 )
Resigned Secretary: NICHOLAS JEREMY WAKEFIELD ( DOB: Feb-1947 From: May-2004 To: May-2004 )
Persons of Significant Control:
Bristol Infracare Lift Limited, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-07)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Total assets less current liabilities | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Net assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |