Oxford Infracare Developments Limited

Active05017114 Private limited company
Incorporated
16 January 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Oxford Infracare Developments Holdings Limited
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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2026
Also at BBH - LSL (Fundco Holdco Tranche 1) Limited, BBH - LSL (Fundco Tranche 1) Limited, BBH - LSL Bid Cost Limited · more companies
British
Born February 1965 (61)
Director · Appointed 4 July 2025
Also at Bristol Infracare Lift Limited, Bristol Infracare Lift (1) Limited, Community 1st Cornwall Limited · more companies
British
Born July 1972 (54)
Holland, Andrew Philip
Secretary · Appointed 7 October 2024
Director · Appointed 21 March 2024
Also at Bristol Infracare Lift Limited, Bristol Infracare Lift (1) Limited, Bristol Infracare Lift (2) Limited · more companies
British
Born October 1989 (37)
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)
Officer history (39 former)
15 October 2026
Appointed Carey, Colin as Director
4 September 2026
4 July 2025
Appointed Waters, Simon Christopher as Director
12 January 2025
Resigned Waters, Simon Christopher as Director
12 January 2025
Appointed Amusu, Akinola Olatunji Okanlawon as Director
7 October 2024
Appointed Holland, Andrew Philip as Secretary
7 October 2024
Resigned Brown, Georgina Claire as Secretary
21 March 2024
Resigned Beaumont, Sarah Ann as Director
21 March 2024
Appointed Nasir, Affan as Director
14 October 2022
Resigned Kenworthy, Gareth as Director
21 June 2022
Resigned Darch, Richard as Director
4 January 2022
Appointed Waters, Simon Christopher as Director
4 January 2022
Resigned Ravi Kumar, Balasingham as Director
16 June 2021
Resigned Holland, Andrew Philip as Secretary
16 June 2021
Appointed Brown, Georgina Claire as Secretary
1 March 2021
Resigned Bevan, Daniel Peter as Secretary
1 March 2021
Appointed Holland, Andrew Philip as Secretary
3 December 2018
Appointed Bevan, Daniel Peter as Secretary
3 December 2018
Resigned Pollard, Carolyn Jane as Secretary
27 February 2018
Resigned Boyd, Darrell as Director
27 February 2018
Appointed Beaumont, Sarah Ann as Director
14 November 2017
Appointed Darch, Richard as Director
14 November 2017
Resigned Warner, Richard Edward Lubbock as Director
19 September 2017
Appointed Kenworthy, Gareth as Director
6 October 2016
Appointed Boyd, Darrell as Director
5 October 2016
Resigned Lawton-Wallace, Adrian John as Director
9 August 2016
Resigned Drury, James as Director
14 March 2016
Resigned Grinonneau, Mark William as Director
14 March 2016
Appointed Ravi Kumar, Balasingham as Director
30 October 2015
Appointed Pollard, Carolyn Jane as Secretary
30 October 2015
Resigned Phillips, Judith Carlyon as Secretary
18 June 2015
Resigned Bawn, James Raymond as Director
18 June 2015
Resigned Lejk, Antek Stefan as Director
18 June 2015
Appointed Grinonneau, Mark William as Director
27 February 2015
Appointed Warner, Richard Edward Lubbock as Director
27 February 2015
Resigned Hartshorne, David John Morice as Director
30 June 2014
Resigned Darch, Richard as Director
11 June 2014
Appointed Drury, James as Director
24 January 2014
Appointed Andrews, Paul Simon as Director
24 January 2014
Resigned Jones, David Richard as Director
21 November 2013
Resigned Pitt, Clive Harry as Director
21 November 2013
Appointed Lawton-Wallace, Adrian John as Director
21 November 2013
Appointed Bawn, James Raymond as Director
10 October 2013
Appointed Darch, Richard as Director
3 October 2013
Appointed Hartshorne, David John Morice as Director
1 October 2013
Resigned Shrimpton, Ian Matthew as Director
30 June 2013
Appointed Phillips, Judith Carlyon as Secretary
30 June 2013
Resigned Davies, Roger Andrew as Secretary
31 March 2013
Resigned Relihan, Riana as Director
31 March 2013
Resigned Tait, Matthew John as Director
21 June 2012
Resigned Oxford Infracare Lift Limited as Corporate Director
12 January 2012
16 December 2011
Appointed Relihan, Riana as Director
8 November 2011
Resigned Mills, Sonia Brenda as Director
20 October 2011
Appointed Pitt, Clive Harry as Director
20 October 2011
Resigned Arif, Nafees as Director
21 September 2011
Resigned Minion, Stephen Gregory as Director
21 September 2011
Appointed Jones, David Richard as Director
21 September 2011
Appointed Shrimpton, Ian Matthew as Director
6 September 2011
Appointed Lejk, Antek Stefan as Director
6 September 2011
Resigned Mcelduff, Neil Terence as Director
15 August 2011
Resigned A G Secretarial Limited as Corporate Secretary
15 August 2011
Appointed Davies, Roger Andrew as Secretary
30 June 2011
Resigned Simpson, Jonathan Michael as Director
23 February 2011
Resigned Booth, Ian as Director
23 February 2011
Appointed Mcelduff, Neil Terence as Director
29 September 2010
Appointed Giles, Kenneth Raymond, Professor as Director
29 September 2010
Appointed Minion, Stephen Gregory as Director
29 September 2010
Appointed Simpson, Jonathan Michael as Director
29 September 2010
Appointed Tait, Matthew John as Director
29 September 2010
Appointed Booth, Ian as Director
29 September 2010
Appointed Mills, Sonia Brenda as Director
29 September 2010
Appointed Arif, Nafees as Director
25 May 2005
Appointed A G Secretarial Limited as Corporate Secretary
1 December 2004
Resigned Wakefield, Nicholas Jeremy as Secretary
26 November 2004
Appointed Oxford Infracare Lift Limited as Corporate Director
26 November 2004
Appointed Wakefield, Nicholas Jeremy as Secretary
26 November 2004
26 November 2004
Resigned Bevan Ashford Nominees Limited as Corporate Director
16 January 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 January 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 January 2004
16 January 2004
Appointed Bevan Ashford Nominees Limited as Corporate Director

Ownership 1 active

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

Oxford Infracare Developments Holdings Limited
Corporate entity · Notified 16 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 050148362

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£1
Current Assets£0£0£0£4,621
Creditors (< 1 year)£0£0£0£4,621
Creditors (> 1 year)£0£0
Net Current Assets£0£0£0£0
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Termination of appointment of a director
7 May 2026Micro company accounts30 September 2025
5 January 2026Confirmation statement with no updates1 January 2026
7 July 2025Appointment of a director
1 May 2025Micro company accounts30 September 2024
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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