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Infracare (Midlands) Limited (Companies House Registration Number 04644802) is a private limited company established on 2003-01-22 originating in England. The enterprise is located at Challenge House International Drive, Tewkesbury Business Park, Tewkesbury GL20 8UQ. Infracare (Midlands) Limited is operating under Standard Industrial Classification: 70100 which means "activities of head offices".

Company details

Name Infracare (midlands) Limited
Number 04644802
Date of Incorporation: 2003/01/22
End of financial year: 30 September
Address: Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ
SIC code: 70100 - Activities of head offices

Moving on to the 5 directors that can be found in the business, we can name: Hugh B. (in the company from 19 December 2022), Giles F. (appointment date: 19 December 2022), Charlotte D. (appointed on 27 September 2022). 1 secretary is also present: Georgina B. (appointed on 06 September 2021). The official register reports 2 persons of significant control, namely: Infracare Capital Limited is located at Wellington Road, Cressex Business Park, HP12 3PS High Wycombe. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Equitix Infrastructure 3 Limited is located at 10-11 Charterhouse Square, EC1M 6EH London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 60,369 71,937 8,346 8,274 8,271 8,278 38,361 - - -
Fixed Assets 600 600 600 600 600 600 600 600 600 600
Total Assets Less Current Liabilities -779 613 613 613 613 613 613 600 600 600
Number Shares Allotted - - 600 - - - - - - -
Shareholder Funds -779 613 613 613 - - - - - -

People with significant control

Infracare Capital Limited
22 January 2017
Address Unit 1 Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, HP12 3PS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 05017735
Nature of control: 25-50% voting rights
25-50% shares
Equitix Infrastructure 3 Limited
22 January 2017
Address Welken House 10-11 Charterhouse Square, London, EC1M 6EH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08778370
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on Fri, 30th Sep 2022
filed on: 30th, March 2023 | accounts 		Free Download (3 pages)

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