Company information:
Infracare North West London Limited (No: 05049694)
Status: Active
Incorporated: 19-Feb-2004
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: PAUL SIMON ANDREWS ( DOB: Jan-1970 From: Jan-2014 )
Current Director: JAMIE RUSSELL ANDREWS ( DOB: Sep-1970 From: May-2014 )
Current Director: JAMIE RUSSELL ANDREWS ( DOB: Sep-1970 From: May-2014 )
Current Director: NEIL RAE ( DOB: Oct-1971 From: Jul-2012 )
Current Director: ALAN CAMPBELL RITCHIE ( DOB: Apr-1967 From: Sep-2019 )
Current Director: ALAN CAMPBELL RITCHIE ( DOB: Apr-1967 From: Sep-2019 )
Current Director: PHILIPPA DAWN ROBINSON ( DOB: Dec-1955 From: Jan-2022 )
Current Secretary: DANIEL PETER BEVAN ( From: Dec-2018 )
Current Secretary: GEORGINA CLAIRE BROWN ( From: Sep-2021 )
Resigned Director: MICHAEL FERRAND ADAM ( DOB: Oct-1968 From: Dec-2004 To: Sep-2005 )
Resigned Director: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Feb-2004 To: Dec-2004 )
Resigned Director: ALNERY INCORPORATIONS NO 2 LIMITED ( From: Feb-2004 To: Dec-2004 )
Resigned Director: PAMELA ANNE ANDERSON ( From: Sep-2006 To: Mar-2008 )
Resigned Director: PAUL SIMON ANDREWS ( DOB: Jan-1970 From: Dec-2005 To: Jul-2009 )
Resigned Director: JAMIE RUSSELL ANDREWS ( DOB: Sep-1970 From: May-2014 To: May-2023 )
Resigned Director: LEO CHARLES WINSTON BEDFORD ( DOB: Oct-1966 From: Jul-2009 To: Aug-2011 )
Resigned Director: HUGH LUKE BLANEY ( DOB: Oct-1963 From: Dec-2004 To: Sep-2008 )
Resigned Director: PAUL EDWARD BRAND ( DOB: Nov-1967 From: Nov-2011 To: Oct-2019 )
Resigned Director: GEORGE CRANE ( DOB: May-1949 From: Dec-2004 To: Jun-2008 )
Resigned Director: RICHARD TOM CRESSWELL ( DOB: Aug-1947 From: Feb-2005 To: Nov-2010 )
Resigned Director: TOM DOBRASHIAN ( DOB: Oct-1963 From: Sep-2017 To: May-2018 )
Resigned Director: GEORGE PETER FARLEY ( DOB: Jan-1966 From: Dec-2004 To: Feb-2005 )
Resigned Director: JOHN FREDERICK GRAVELING ( DOB: Jul-1942 From: Jun-2005 To: Dec-2011 )
Resigned Director: JONATHAN HOLMES ( DOB: Feb-1968 From: Sep-2008 To: Nov-2011 )
Resigned Director: DAVID RICHARD JONES ( From: Aug-2011 To: Jan-2014 )
Resigned Director: NEIL TERENCE MCELDUFF ( From: Apr-2013 To: Mar-2015 )
Resigned Director: WILLIAM EDWARD MORRIS ( DOB: Feb-1980 From: Nov-2015 To: Jul-2016 )
Resigned Director: WILLIAM EDWARD MORRIS ( DOB: Feb-1980 From: Nov-2015 To: Jul-2016 )
Resigned Director: JAMES GERARD NAUGHTON ( DOB: Oct-1956 From: May-2010 To: Jul-2011 )
Resigned Director: JO OHLSON ( From: Sep-2008 To: Jul-2011 )
Resigned Director: EMMA LOUISE PEARSON ( DOB: Oct-1972 From: Mar-2008 To: Dec-2011 )
Resigned Director: EMMA LOUISE PEARSON ( DOB: Oct-1972 From: Mar-2008 To: Dec-2011 )
Resigned Director: BALASINGHAM RAVI KUMAR ( From: Nov-2011 To: Jun-2014 )
Resigned Director: GRAHAM MICHAEL SPENCE ( From: Nov-2010 To: May-2014 )
Resigned Director: ROBERT JOHN TAYLOR ( DOB: Jun-1957 From: Feb-2008 To: Jul-2012 )
Resigned Director: JAMES NEIL GILCHRIST THOMSON ( From: Dec-2004 To: Aug-2005 )
Resigned Director: PHILIP JAMES YOUNG ( DOB: Jan-1956 From: Jul-2011 To: Mar-2013 )
Resigned Secretary: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Feb-2004 To: Dec-2004 )
Resigned Secretary: ROGER ANDREW DAVIES ( DOB: Mar-1950 From: Dec-2004 To: Jun-2013 )
Resigned Secretary: ANDREW PHILIP HOLLAND ( From: Mar-2021 To: Sep-2021 )
Resigned Secretary: EMMA LOUISE PEARSON ( DOB: Oct-1972 From: Aug-2005 To: Aug-2005 )
Resigned Secretary: EMMA LOUISE PEARSON ( DOB: Oct-1972 From: Aug-2005 To: Aug-2005 )
Resigned Secretary: JUDITH CARLYON PHILLIPS ( From: Jun-2013 To: Oct-2015 )
Resigned Secretary: CAROLYN JANE POLLARD ( From: Oct-2015 To: Dec-2018 )
Persons of Significant Control:
Community Health Partnerships, Skipton House London Road, London, SE1 6LH, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-02-19)
Lift Healthcare Investments Limited, Skipton House London Road, London, SE1 6LH, England: Ownership of shares – More than 50% but less than 75% (Notified: 2017-02-19)