Infracare Partnering Limited

Active04613605 Private limited company
Incorporated
10 December 2002 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Infracare Group Ltd
Accounts type
Total exemption full
Region
Greater London
Address
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Dickie, Laila Charlotte
Secretary · Appointed 30 September 2022
Director · Appointed 30 September 2022
British
Born January 1970 (56)
Officer history (24 former)
30 September 2022
Appointed Andrews, Paul Simon as Director
30 September 2022
Resigned Minion, Stephen Gregory as Director
30 September 2022
Resigned Minion, Kate Elizabeth as Secretary
30 September 2022
Appointed Dickie, Laila Charlotte as Secretary
7 May 2020
Appointed Minion, Stephen Gregory as Director
7 May 2020
Resigned Holmes, Jonathan as Director
7 May 2020
Resigned Hathaway, James Andrew John as Director
27 February 2015
Resigned Hartshorne, David John Morice as Director
5 August 2014
Appointed Hathaway, James Andrew John as Director
5 August 2014
Resigned Darch, Richard as Director
1 August 2013
Appointed Hartshorne, David John Morice as Director
1 August 2013
Resigned Minion, Stephen Gregory as Director
1 August 2013
Appointed Darch, Richard as Director
31 May 2010
Appointed Minion, Stephen Gregory as Director
31 May 2010
Resigned Pokora, David Bernard as Director
30 April 2010
Resigned Andrews, Paul Simon as Director
30 April 2010
Resigned Cook, Allan Cameron as Director
22 February 2010
Resigned Walker, Bruce Layland as Director
31 July 2008
Appointed Minion, Kate Elizabeth as Secretary
31 July 2008
Resigned Lewis, Neil Dewar as Secretary
13 June 2008
Appointed Holmes, Jonathan as Director
13 June 2008
Appointed Cook, Allan Cameron as Director
13 June 2008
Appointed Walker, Bruce Layland as Director
13 June 2008
Resigned Blaney, Hugh Luke as Director
17 January 2008
Resigned Darch, Richard as Director
7 August 2007
Resigned Wakefield, Nicholas Jeremy as Director
14 February 2007
Resigned Frost, Giles James as Director
14 February 2007
Appointed Andrews, Paul Simon as Director
28 April 2006
Resigned Squire, Julian Francis as Director
13 March 2006
Appointed Pokora, David Bernard as Director
15 November 2005
Appointed Lewis, Neil Dewar as Secretary
15 November 2005
Appointed Frost, Giles James as Director
15 November 2005
Resigned A G Secretarial Limited as Corporate Secretary
15 November 2005
Appointed Blaney, Hugh Luke as Director
25 January 2005
25 January 2005
Appointed A G Secretarial Limited as Corporate Secretary
4 April 2003
Appointed Wakefield, Nicholas Jeremy as Director
31 March 2003
Appointed Darch, Richard as Director
31 March 2003
Resigned Darch, Joy Louise as Director
5 March 2003
5 March 2003
Resigned Crowe, Simon Paul as Director
5 March 2003
Resigned Crowe, Simon Paul as Secretary
17 January 2003
Appointed Squire, Julian Francis as Director
10 December 2002
Resigned Instant Companies Limited as Corporate Nominee Director
10 December 2002
Appointed Crowe, Simon Paul as Secretary
10 December 2002
Appointed Instant Companies Limited as Corporate Nominee Director
10 December 2002
Appointed Crowe, Simon Paul as Director
10 December 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 December 2002
Appointed Darch, Joy Louise as Director
10 December 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Infracare Group Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2023 2024 £61,255 £65,539 £0 £0 £0
Balance sheet detail
202420232022202120202019
Current Assets£0£74,275£75,317
Debtors£0£74,251£75,317
Cash£0£24£0
Creditors (< 1 year)£0£8,736£14,062
Net Current Assets£0£65,539£61,255
Shareholder Funds£0£0£0£65,539£61,255

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Secretary's details changed
11 December 2025Total exemption full accounts31 December 2024
25 November 2025Confirmation statement with no updates10 November 2025
10 December 2024Confirmation statement with no updates10 November 2024
24 October 2024Total exemption full accounts31 December 2023
Show all recent filings

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