INFRACARE OXFORD LIMITED
TEWKESBURY

Hellopages » Gloucestershire » Tewkesbury » GL20 8UQ

Company number 04951877
Status Active
Incorporation Date 4 November 2003
Company Type Private Limited Company
Address CHALLENGE HOUSE INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, ENGLAND, GL20 8UQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Register(s) moved to registered office address Challenge House International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ; Register(s) moved to registered office address Challenge House International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of INFRACARE OXFORD LIMITED are www.infracareoxford.co.uk, and www.infracare-oxford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Cheltenham Spa Rail Station is 7.2 miles; to Pershore Rail Station is 9.2 miles; to Gloucester Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infracare Oxford Limited is a Private Limited Company. The company registration number is 04951877. Infracare Oxford Limited has been working since 04 November 2003. The present status of the company is Active. The registered address of Infracare Oxford Limited is Challenge House International Drive Tewkesbury Business Park Tewkesbury England Gl20 8uq. The company`s financial liabilities are £0.6k. It is £0k against last year. . POLLARD, Carolyn Jane is a Secretary of the company. ANDREWS, Paul Simon is a Director of the company. BOYD, Darrell is a Director of the company. COOK, Allan Cameron is a Director of the company. HATHAWAY, James Andrew John is a Director of the company. WARNER, Richard Edward Lubbock is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Secretary BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARIF, Nafees has been resigned. Director BOWLER, David William has been resigned. Director DARCH, Richard has been resigned. Director DARCH, Richard has been resigned. Director EBSWORTH, Martin Richard has been resigned. Director HARTSHORNE, David John Morice has been resigned. Director HOLMES, Jonathan has been resigned. Director HOOD, John has been resigned. Director LAWTON-WALLACE, Adrian John has been resigned. Director MACE, David John has been resigned. Director MINION, Stephen Gregory has been resigned. Director PAPE, Christopher Robert Crawford has been resigned. Director PARKER, David has been resigned. Director PITT, Clive Harry has been resigned. Director POKORA, David Bernard has been resigned. Director PRINSLOO, Eugene Martin has been resigned. Director SAVAGE, Mark James has been resigned. Director SIMPSON, Jonathan Michael has been resigned. Director SMAYLEN, Robert Paul has been resigned. Director SQUIRE, Julian Francis has been resigned. Director TAYLOR, Richard has been resigned. Director THOMSON, James Stuart has been resigned. Director WAKEFIELD, Nicholas Jeremy has been resigned. Director WALKER, Bruce Layland has been resigned. Director WALTERS, Antony John has been resigned. The company operates in "Activities of head offices".


infracare oxford Key Finiance

LIABILITIES £0.6k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
POLLARD, Carolyn Jane
Appointed Date: 13 January 2016
Director
ANDREWS, Paul Simon
Appointed Date: 01 August 2013
55 years old
Director
BOYD, Darrell
Appointed Date: 06 October 2016
57 years old
Director
COOK, Allan Cameron
Appointed Date: 01 August 2013
53 years old
Director
HATHAWAY, James Andrew John
Appointed Date: 05 August 2014
48 years old
Director
WARNER, Richard Edward Lubbock
Appointed Date: 27 February 2015
73 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 13 January 2016
Appointed Date: 12 April 2005
Secretary
BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 12 April 2005
Appointed Date: 04 November 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 November 2003
Appointed Date: 04 November 2003
Director
ARIF, Nafees
Resigned: 11 October 2012
Appointed Date: 01 October 2009
52 years old
Director
BOWLER, David William
Resigned: 01 October 2009
Appointed Date: 14 March 2008
80 years old
Director
DARCH, Richard
Resigned: 05 August 2014
Appointed Date: 01 August 2013
63 years old
Director
DARCH, Richard
Resigned: 01 April 2008
Appointed Date: 04 November 2003
63 years old
Director
EBSWORTH, Martin Richard
Resigned: 20 November 2009
Appointed Date: 29 September 2006
62 years old
Director
HARTSHORNE, David John Morice
Resigned: 27 February 2015
Appointed Date: 22 February 2010
71 years old
Director
HOLMES, Jonathan
Resigned: 01 August 2013
Appointed Date: 08 August 2008
57 years old
Director
HOOD, John
Resigned: 23 April 2007
Appointed Date: 10 March 2006
73 years old
Director
LAWTON-WALLACE, Adrian John
Resigned: 05 October 2016
Appointed Date: 21 January 2013
54 years old
Director
MACE, David John
Resigned: 01 April 2008
Appointed Date: 15 November 2004
70 years old
Director
MINION, Stephen Gregory
Resigned: 08 August 2011
Appointed Date: 08 August 2008
78 years old
Director
PAPE, Christopher Robert Crawford
Resigned: 01 April 2008
Appointed Date: 15 November 2004
68 years old
Director
PARKER, David
Resigned: 29 September 2006
Appointed Date: 04 February 2006
60 years old
Director
PITT, Clive Harry
Resigned: 21 January 2013
Appointed Date: 11 October 2012
62 years old
Director
POKORA, David Bernard
Resigned: 31 May 2010
Appointed Date: 16 April 2007
72 years old
Director
PRINSLOO, Eugene Martin
Resigned: 29 September 2010
Appointed Date: 01 April 2008
54 years old
Director
SAVAGE, Mark James
Resigned: 01 April 2008
Appointed Date: 15 November 2004
66 years old
Director
SIMPSON, Jonathan Michael
Resigned: 30 June 2011
Appointed Date: 16 August 2010
52 years old
Director
SMAYLEN, Robert Paul
Resigned: 03 February 2006
Appointed Date: 15 November 2004
66 years old
Director
SQUIRE, Julian Francis
Resigned: 28 April 2006
Appointed Date: 04 November 2003
68 years old
Director
TAYLOR, Richard
Resigned: 01 April 2008
Appointed Date: 21 January 2005
71 years old
Director
THOMSON, James Stuart
Resigned: 01 April 2008
Appointed Date: 15 November 2004
51 years old
Director
WAKEFIELD, Nicholas Jeremy
Resigned: 07 August 2007
Appointed Date: 15 November 2004
78 years old
Director
WALKER, Bruce Layland
Resigned: 22 February 2010
Appointed Date: 08 August 2008
60 years old
Director
WALTERS, Antony John
Resigned: 20 November 2009
Appointed Date: 01 May 2007
58 years old

Persons With Significant Control

Infracare (South West) Limited
Notified on: 4 November 2016
Nature of control: Ownership of shares – 75% or more

INFRACARE OXFORD LIMITED Events

06 Mar 2017
Register(s) moved to registered office address Challenge House International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ
06 Mar 2017
Register(s) moved to registered office address Challenge House International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ
06 Mar 2017
Total exemption small company accounts made up to 30 September 2016
01 Mar 2017
Registered office address changed from Unit 1 Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe HP12 3PS to Challenge House International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ on 1 March 2017
04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
...
... and 92 more events
18 Nov 2004
Return made up to 04/11/04; full list of members
18 Nov 2004
Accounting reference date shortened from 30/11/04 to 30/09/04
17 Nov 2004
Secretary's particulars changed
04 Nov 2003
Secretary resigned
04 Nov 2003
Incorporation

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