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Infracare North West London Limited (No: 05049694)

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

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)

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