Infracare Wolverhampton and Walsall Limited

Active04969456 Private limited company
Incorporated
19 November 2003 (22 years)
Previously known as
Healthcare Improvement Partnership (Wolverhampton City and Walsall) Limited (until 1 March 2018)
Alnery No. 2393 Limited (until 18 February 2004)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Small
Address
Challenge House International Drive
Tewkesbury Business Park
Tewkesbury
GL20 8UQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2025
Also at Dudley Infracare Lift (1) Limited, Dudley Infracare Lift Limited, Walsall Lift Accommodation Services Limited · more companies
British
Born January 1985 (41)
Holland, Andrew Philip
Secretary · Appointed 7 October 2024
Director · Appointed 6 September 2019
Also at 3 ED Glasgow Limited, 3 ED Holdings 2 Limited, 3 ED Sisterco Limited · more companies
British
Born April 1967 (59)
Director · Appointed 24 January 2014
Also at Bristol Infracare Lift Limited, Bristol Infracare Lift (1) Limited, Ahbb Ell Holdings Ltd · more companies
British
Born January 1970 (56)
Director · Appointed 25 July 2012
Also at A1 PPP Infrastructure Holdings Limited, Arteos GP Limited, Road Management Services (Darrington) Limited · more companies
British
Born October 1971 (55)
Officer history (46 former)
16 July 2026
Resigned Jones, Gareth Wyn as Director
4 April 2025
Resigned Prinsloo, Eugene Martin as Director
4 April 2025
Appointed Weaver, James Michael as Director
7 October 2024
Appointed Holland, Andrew Philip as Secretary
7 October 2024
Resigned Brown, Georgina Claire as Secretary
3 October 2024
Appointed Jones, Gareth Wyn as Director
30 August 2024
Resigned Hartland, Matthew Graham as Director
8 December 2023
Appointed Prinsloo, Eugene Martin as Director
20 November 2023
Resigned Grinonneau, Mark William as Director
21 November 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
6 September 2019
Appointed Ritchie, Alan Campbell as Director
3 December 2018
Appointed Bevan, Daniel Peter as Secretary
3 December 2018
Resigned Pollard, Carolyn Jane as Secretary
1 January 2018
Appointed Hartland, Matthew Graham as Director
22 November 2017
Appointed Darch, Richard as Director
22 November 2017
Resigned Warner, Richard Edward Lubbock as Director
31 May 2017
Resigned Skidmore, Claire Louise as Director
4 July 2016
Resigned Morris, William Edward as Director
25 November 2015
Appointed Morris, William Edward as Director
30 October 2015
Appointed Pollard, Carolyn Jane as Secretary
30 October 2015
Resigned Phillips, Judith Carlyon as Secretary
18 June 2015
Appointed Grinonneau, Mark William as Director
18 June 2015
Resigned Barnes, Simon John as Director
27 February 2015
Appointed Warner, Richard Edward Lubbock as Director
27 February 2015
Resigned Hartshorne, David John Morice as Director
5 August 2014
Resigned Darch, Richard as Director
30 June 2014
Resigned Ravi Kumar, Balasingham as Director
24 January 2014
Appointed Andrews, Paul Simon as Director
24 January 2014
Resigned Jones, David Richard as Director
10 October 2013
Appointed Darch, Richard as Director
3 October 2013
Appointed Hartshorne, David John Morice as Director
30 September 2013
Resigned Grinonneau, Mark William as Director
23 September 2013
Appointed Barnes, Simon John as Director
23 September 2013
Resigned Raper, Sarah Anne, Dr as Director
27 July 2013
Appointed Skidmore, Claire Louise as Director
28 June 2013
Appointed Phillips, Judith Carlyon as Secretary
28 June 2013
Resigned Davies, Roger Andrew as Secretary
31 March 2013
Resigned Norton, Claire Louise as Director
31 March 2013
Resigned Rainsford, Julian as Director
25 July 2012
Resigned Markham, Gregory as Director
25 July 2012
Appointed Rae, Neil, Mr. as Director
18 April 2012
1 January 2012
Appointed Ravi Kumar, Balasingham as Director
31 December 2011
Appointed Grinonneau, Mark William as Director
31 December 2011
Resigned Green, Paul Spencer as Director
31 December 2011
Resigned Hartshorne, David John Morice as Director
14 October 2011
Appointed Jones, David Richard as Director
14 October 2011
Resigned Andrews, Paul Simon as Director
18 May 2011
Appointed Norton, Claire Louise as Director
6 May 2011
Appointed Markham, Gregory as Director
6 May 2011
Resigned Pearson, Emma Louise as Director
21 April 2011
Resigned Nisbet, Neil Charles as Director
20 January 2011
Appointed Rainsford, Julian as Director
31 December 2010
Resigned Kennedy, Angus John, Dr as Director
26 November 2010
Resigned Booth, Ian as Director
17 November 2010
Appointed Raper, Sarah Anne, Dr as Director
26 February 2009
Appointed Booth, Ian as Director
29 January 2009
Appointed Hartshorne, David John Morice as Director
22 December 2008
Resigned Warner, Richard Edward Lubbock as Director
11 September 2008
Appointed Warner, Richard Edward Lubbock as Director
13 March 2008
Appointed Green, Paul Spencer as Director
13 March 2008
Resigned Tainsh, George Hart as Director
13 March 2008
Appointed Kennedy, Angus John, Dr as Director
31 January 2008
Resigned Taylor, Robert John as Director
28 November 2007
6 November 2007
Appointed Pearson, Emma Louise as Director
3 May 2007
Resigned Fountain, Christopher Michael as Director
3 May 2007
Appointed Renfrew, Christopher Charles, Dr as Director
8 March 2007
Appointed Fountain, Christopher Michael as Director
11 January 2007
Resigned Thomson, James Neil Gilchrist as Director
13 December 2005
Appointed Andrews, Paul Simon as Director
4 October 2005
Appointed Nisbet, Neil Charles as Director
21 September 2005
Resigned Reynolds, George Francis as Director
10 September 2005
Resigned Adam, Michael Ferrand as Director
6 January 2005
Appointed Thomson, James Neil Gilchrist as Director
5 January 2005
Resigned Frost, Giles James as Director
18 November 2004
Appointed Latchford, Peter Charles Russell as Director
18 November 2004
Appointed Tainsh, George Hart as Director
18 November 2004
Resigned Richer, Glenn James as Director
10 November 2004
Appointed Richer, Glenn James as Director
10 November 2004
Appointed Reynolds, George Francis as Director
25 October 2004
Resigned Major, Sandra Margaret as Secretary
25 October 2004
Appointed Davies, Roger Andrew as Secretary
12 February 2004
Appointed Adam, Michael Ferrand as Director
12 February 2004
Appointed Major, Sandra Margaret as Secretary
12 February 2004
Appointed Taylor, Robert John as Director
12 February 2004
Appointed Frost, Giles James as Director
12 February 2004
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
12 February 2004
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
12 February 2004
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
19 November 2003
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
19 November 2003
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
19 November 2003
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 19 November 2016
Owns 50–75% of shares
Limited Company
Reg. no. 05254277
Corporate entity · Notified 19 November 2016
Owns 25–50% of shares
Limited Company
Reg. no. 04220587

Group structure 23 companies

Ownership group derived from the Companies House PSC register

Lift Healthcare Investments Limited
Infracare East London Limited Owns 50–75% of shares
East London Lift Accommodation Services Limited Owns 75–100% of shares
East London Lift Holdco No2 Limited Owns 75–100% of shares
East London Lift Accommodation Services No2 Limited Owns 75–100% of shares
East London Lift Holdco No3 Limited Owns 75–100% of shares
Ellas No3 Limited Owns 75–100% of shares
East London Lift Holdco No4 Limited Owns 75–100% of shares
Ellas No4 Limited Owns 75–100% of shares
Infracare London PS Limited Owns 25–50% of shares
Infracare North West London Limited Owns 50–75% of shares
BHH Holdco Limited Owns 75–100% of shares
BHH Lift Accommodation Services Limited Owns 75–100% of shares
Infracare South East London Limited Owns 50–75% of shares
BBG Holdco Limited Owns 75–100% of shares
BBG Lift Accommodation Services Limited Owns 75–100% of shares
BBG Lift Holdco (No 2) Limited Owns 75–100% of shares
BBG Lift Accommodation Services (No 2) Limited Owns 75–100% of shares
Infracare Wolverhampton and Walsall Limited This company Owns 50–75% of shares
Walsall Holdco Limited Owns 75–100% of shares
Walsall Lift Accommodation Services Limited Owns 75–100% of shares
Wolverhampton City and Walsall Holdco Limited Owns 75–100% of shares
Wolverhampton City and Walsall Lift Accommodation Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Termination of appointment of a director

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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