Infracare (Midlands) Limited

Active04644802 Private limited company
Incorporated
22 January 2003 (23 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Micro entity
Address
Challenge House International Drive
Tewkesbury Business Park
Tewkesbury
GL20 8UQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2025
Also at Integrated Care Solutions (East Kent) Holdings Limited, Integrated Care Solutions (East Kent) Limited, Integrated Care Solutions (Shropshire) Holdings Limited · more companies
British
Born June 1966 (60)
Holland, Andrew Philip
Secretary · Appointed 7 October 2024
Director · Appointed 19 December 2022
Also at Amber Development Partners Investco Limited, Infracare (South West) Limited, Lift Healthcare Investments Limited · more companies
Irish
Born October 1963 (63)
Director · Appointed 19 December 2022
Also at Mantarini Limited, Lenten Street Limited, Amber Development Partners Investco Limited · more companies
British
Born October 1962 (64)
Director · Appointed 27 September 2022
Also at Equitix GP 5 Primary Infrastructure (York) Ltd, Aghoco 1063 Limited, Equitix GP 5 Primary Infrastructure (Kingston) Ltd · more companies
British
Born December 1978 (47)
Director · Appointed 7 February 2008
Also at Amber Green Spruce FP Limited, Amber Green Spruce GP Limited, Hub East Central (SCV) Limited · more companies
British
Born May 1972 (54)
Director · Appointed 14 February 2007
Also at Bristol Infracare Lift Limited, Bristol Infracare Lift (1) Limited, Ahbb Ell Holdings Ltd · more companies
British
Born January 1970 (56)
Officer history (39 former)
14 October 2025
Appointed Walker, Christopher Edwin as Director
7 October 2024
Appointed Holland, Andrew Philip as Secretary
7 October 2024
Resigned Brown, Georgina Claire as Secretary
19 December 2022
Appointed Blaney, Hugh Luke as Director
19 December 2022
Appointed Frost, Giles James as Director
1 November 2022
Resigned Minion, Stephen Gregory as Director
27 September 2022
Resigned Vermeer, Daniel Marinus Maria as Director
27 September 2022
Appointed Douglass, Charlotte Sophie Ellen as Director
6 September 2022
Resigned Darch, Richard as Director
6 September 2021
Appointed Brown, Georgina Claire as Secretary
3 September 2021
Resigned Holland, Andrew Philip as Secretary
1 March 2021
Appointed Holland, Andrew Philip as Secretary
1 March 2021
Resigned Bevan, Daniel Peter as Secretary
27 June 2020
Appointed Minion, Stephen Gregory as Director
17 June 2020
Resigned Hathaway, James Andrew John as Director
3 December 2018
Resigned Pollard, Carolyn Jane as Secretary
3 December 2018
Appointed Bevan, Daniel Peter as Secretary
22 May 2018
Appointed Vermeer, Daniel Marinus Maria as Director
22 May 2018
Resigned Sheldrake, Peter John as Director
22 November 2017
Appointed Darch, Richard as Director
22 November 2017
Resigned Warner, Richard Edward Lubbock as Director
13 January 2016
Resigned A G Secretarial Limited as Corporate Secretary
13 January 2016
Appointed Pollard, Carolyn Jane as Secretary
27 February 2015
Appointed Warner, Richard Edward Lubbock 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
21 January 2014
Resigned Carroll, Paul Bryan as Director
21 January 2014
Appointed Sheldrake, Peter John as Director
1 August 2013
Resigned Minion, Stephen Gregory as Director
1 August 2013
Appointed Darch, Richard as Director
1 August 2013
Resigned Holmes, Jonathan as Director
25 May 2012
Appointed Carroll, Paul Bryan as Director
25 April 2012
Resigned Rawlings, Nigel Keith as Director
18 June 2010
Resigned Blaney, Hugh Luke as Director
8 June 2010
Resigned Dyer, Matthew Stephen as Director
31 May 2010
Resigned Pokora, David Bernard as Director
22 February 2010
Resigned Walker, Bruce Layland as Director
22 February 2010
Appointed Hartshorne, David John Morice as Director
20 November 2009
Resigned Ebsworth, Martin Richard as Director
20 November 2009
Resigned Walters, Antony John as Director
20 November 2009
Appointed Minion, Stephen Gregory as Director
8 July 2008
Appointed Walker, Bruce Layland as Director
8 July 2008
Appointed Holmes, Jonathan as Director
9 April 2008
Appointed Dyer, Matthew Stephen as Director
7 February 2008
Appointed Cook, Allan Cameron as Director
17 January 2008
Resigned Darch, Richard as Director
14 December 2007
14 December 2007
Resigned Savage, Mark James as Director
7 August 2007
Resigned Wakefield, Nicholas Jeremy as Director
1 May 2007
Appointed Walters, Antony John as Director
23 April 2007
Resigned Hood, John as Director
14 February 2007
Resigned Frost, Giles James as Director
14 February 2007
Appointed Andrews, Paul Simon as Director
29 September 2006
Resigned Parker, David as Director
29 September 2006
Appointed Ebsworth, Martin Richard as Director
28 April 2006
Resigned Squire, Julian Francis as Director
13 March 2006
Appointed Pokora, David Bernard as Director
10 March 2006
Appointed Hood, John as Director
4 February 2006
Appointed Parker, David as Director
3 February 2006
Resigned Smaylen, Robert Paul as Director
30 December 2005
Resigned Dickson, Peter Alan as Director
16 December 2005
Appointed Frost, Giles James as Director
16 December 2005
Appointed Blaney, Hugh Luke as Director
14 August 2005
Appointed A G Secretarial Limited as Corporate Secretary
14 August 2005
Appointed Dickson, Peter Alan as Director
12 April 2005
1 October 2004
Appointed Savage, Mark James as Director
29 March 2004
Resigned Savage, Mark James as Director
29 March 2004
Appointed Rawlings, Nigel Keith as Director
29 March 2004
Appointed Savage, Mark James as Director
15 December 2003
Appointed Pape, Christopher Robert Crawford as Director
15 December 2003
Resigned Mcpherson, Andrew Robert as Director
2 May 2003
Appointed Mcpherson, Andrew Robert as Director
2 May 2003
Appointed Wakefield, Nicholas Jeremy as Director
2 May 2003
Appointed Darch, Richard as Director
2 May 2003
Appointed Squire, Julian Francis as Director
2 May 2003
Resigned Bevan Ashford Nominees Limited as Corporate Director
2 May 2003
Appointed Smaylen, Robert Paul as Director
22 January 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 January 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 January 2003
Appointed Instant Companies Limited as Corporate Nominee Director
22 January 2003
Resigned Instant Companies Limited as Corporate Nominee Director
22 January 2003
Appointed Bevan Ashford Nominees Limited as Corporate Director
22 January 2003

Ownership 2 active

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

Corporate entity · Notified 22 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 05017735
Corporate entity · Notified 22 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 08778370

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Infracare Capital Limited
Infracare (Midlands) Limited This company Owns 25–50% of shares
Infracare Dudley Limited Owns 75–100% of shares
Dudley Infracare Lift Limited Owns 50–75% of shares
Infracare (South West) Limited Owns 25–50% of shares
Infracare Bristol Limited Owns 75–100% of shares
Bristol Infracare Lift Limited Owns 50–75% of shares
Infracare Oxford Limited Owns 75–100% of shares
Oxford Infracare Lift Limited Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£600
Debt Ratio
0%

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £613 £613 £600 £600 £600 £600 £600
Balance sheet detail
2025202420232022202120202019
Fixed Assets£600£600£600£600£600£600£600
Current Assets£0£0£0£38,361£8,278
Creditors (< 1 year)£0£0£38,348£8,265
Creditors (> 1 year)£0£0
Net Current Assets£0£0£0£13£13
Net Assets£600£600£600£600£600£613£613
Shareholder Funds£600£600£600£600£600£613£613

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Micro company accounts30 September 2025
5 January 2026Confirmation statement with no updates1 January 2026
27 October 2025Appointment of a director
1 May 2025Micro company accounts30 September 2024
2 January 2025Confirmation statement with no updates1 January 2025
Show all recent filings

Some other companies at this address

Accommodation Services (Holdings) Limited
BBG Holdco Limited
BBG Lift Accommodation Services (No 2) Limited
BBG Lift Accommodation Services Limited
BBG Lift Holdco (No 2) Limited
BHH Holdco Limited

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