INFRACARE GROUP LIMITED
3 MORE LONDON RIVERSIDE, LONDON SE1 2AQ- Active
- Private Limited Company
- Company No. 05017870
- Last Updated: 01 Mar 2024
Company Profile
INFRACARE GROUP LIMITED was incorporated on Friday, January 16, 2004 as a Private Limited Company with registered address in LONDON. INFRACARE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 21 years 1 month and 7 days.
| Name | INFRACARE GROUP LIMITED |
|---|---|
| Company number | 05017870 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 MORE LONDON RIVERSIDE LONDON SE1 2AQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Infracare Lift Holdings Limited More London Riverside, SE1 2AQ |
Dates: Thursday, March 1, 2018 - Friday, September 30, 2022
ownership of shares 25 to 50 percent
|
| Ashley House Plc Wellington Road, Cressex Business Park, HP12 3PS |
Dates: Wednesday, April 6, 2016 - Thursday, March 1, 2018
ownership of shares 25 to 50 percent
|
| Ambrite Lift Holdings Ltd More London Riverside, SE1 2AQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
No mortgages have been registered against INFRACARE GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INFRACARE GROUP LIMITED | 16 Jan 2004 |
| INHOCO 3042 LIMITED | 13 Apr 2004 |