Lift Healthcare Investments Limited

Active05254277 Private limited company
Incorporated
8 October 2004 (22 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Ahbb Lhil Holdings Limited
Accounts type
Micro entity
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
15 August 2027
Last conf. stmt
1 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Holland, Andrew Philip
Secretary · Appointed 7 October 2024
Director · Appointed 19 December 2022
Also at Amber Development Partners Investco Limited, Infracare (South West) Limited, Infracare (Midlands) Limited · more companies
Irish
Born October 1963 (63)
Director · Appointed 19 December 2022
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 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 August 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 31 March 2012
Also at A1 PPP Infrastructure Holdings Limited, Arteos GP Limited, Road Management Services (Darrington) Limited · more companies
British
Born October 1971 (55)
Director · Appointed 12 September 2008
Also at Bristol Infracare Lift Limited, Bristol Infracare Lift (1) Limited, Ahbb Ell Holdings Ltd · more companies
British
Born January 1970 (56)
Officer history (30 former)
7 October 2024
Resigned Brown, Georgina Claire as Secretary
7 October 2024
Appointed Holland, Andrew Philip as Secretary
19 December 2022
Appointed Blaney, Hugh Luke as Director
19 December 2022
Appointed Cook, Allan Cameron as Director
19 December 2022
Appointed Frost, Giles James as Director
1 November 2022
Resigned Minion, Stephen Gregory as Director
6 September 2022
Resigned Darch, Richard as Director
3 September 2021
Appointed Brown, Georgina Claire as Secretary
3 September 2021
Resigned Holland, Andrew Philip as Secretary
1 March 2021
Resigned Bevan, Daniel Peter as Secretary
1 March 2021
Appointed Holland, Andrew Philip as Secretary
27 June 2020
Appointed Minion, Stephen Gregory as Director
17 June 2020
Resigned Hathaway, James Andrew John as Director
4 November 2019
Resigned Thorne, Phillip James as Director
27 August 2019
Appointed Ritchie, Alan Campbell as Director
3 December 2018
Resigned Pollard, Carolyn Jane as Secretary
3 December 2018
Appointed Bevan, Daniel Peter as Secretary
8 November 2017
Appointed Darch, Richard as Director
8 November 2017
Resigned Brand, Paul Edward as Director
1 April 2017
Resigned Chapman, Gareth Lawrence as Director
1 April 2017
Appointed Thorne, Phillip James as Director
30 October 2015
Resigned Phillips, Judith Carlyon as Secretary
30 October 2015
Appointed Pollard, Carolyn Jane as Secretary
27 February 2015
Appointed Brand, Paul Edward as Director
27 February 2015
Resigned Hartshorne, David John Morice as Director
5 August 2014
Appointed Hathaway, James Andrew John as Director
30 June 2014
Resigned Darch, Richard as Director
30 June 2014
Resigned Ravi Kumar, Balasingham as Director
31 March 2014
Resigned Taylor, Robert John as Director
31 March 2014
Appointed Chapman, Gareth Lawrence as Director
24 January 2014
Resigned Jones, David Richard as Director
23 October 2013
Appointed Darch, Richard as Director
23 October 2013
Resigned Walters, Antony John as Director
3 October 2013
Appointed Jones, David Richard as Director
2 October 2013
Resigned Frost, Giles James as Director
1 August 2013
Resigned Holmes, Jonathan as Director
28 June 2013
Appointed Phillips, Judith Carlyon as Secretary
28 June 2013
Resigned Davies, Roger Andrew as Secretary
31 December 2012
Resigned Elliott, Christopher as Director
31 March 2012
Resigned Dalgleish, Bruce Warren as Director
31 March 2012
Appointed Rae, Neil, Mr. as Director
27 May 2010
Appointed Hartshorne, David John Morice as Director
20 April 2010
Resigned Walker, Bruce Layland as Director
20 April 2010
Appointed Walters, Antony John as Director
1 June 2009
Resigned Semple, Brian Mervyn as Director
1 June 2009
Appointed Dalgleish, Bruce Warren as Director
12 September 2008
Appointed Walker, Bruce Layland as Director
12 September 2008
Appointed Holmes, Jonathan as Director
12 September 2008
Appointed Andrews, Paul Simon as Director
12 September 2008
Resigned Blaney, Hugh Luke as Director
6 August 2008
Resigned Banks, Andrew David as Director
6 August 2008
Appointed Taylor, Robert John as Director
6 August 2008
Appointed Semple, Brian Mervyn as Director
6 August 2008
Appointed Ravi Kumar, Balasingham as Director
10 September 2005
Appointed Blaney, Hugh Luke as Director
10 September 2005
Resigned Adam, Michael Ferrand as Director
17 December 2004
Appointed Banks, Andrew David as Director
3 November 2004
Appointed Davies, Roger Andrew as Secretary
3 November 2004
Appointed Elliott, Christopher as Director
3 November 2004
Appointed Frost, Giles James as Director
3 November 2004
Appointed Adam, Michael Ferrand as Director
3 November 2004
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
3 November 2004
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
3 November 2004
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
8 October 2004
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
8 October 2004
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
8 October 2004
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

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

Ahbb Lhil Holdings Limited
Corporate entity · Notified 12 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 06586103

Group structure 23 companies

Ownership group derived from the Companies House PSC register

Lift Healthcare Investments Limited This company
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 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

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£100
Debt Ratio
95%
Current Ratio
0.0x

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£2,040£2,040£2,040£2,040£2,040£2,040
Current Assets£0£0
Creditors (< 1 year)£1,940£1,940£1,940£1,940
Creditors (> 1 year)£0£0£1,940
Net Current Assets(£1,940)(£1,940)(£1,940)(£1,940)
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates1 August 2026
7 May 2026Micro company accounts31 December 2025
1 August 2025Confirmation statement with no updates1 August 2025
1 May 2025Micro company accounts31 December 2024
11 October 2024Termination of appointment of a secretary
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

Other companies in this industry

Hatfield
Albourne, Hassocks
Paddock Wood
London
Bristol
Kidlington

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