Infracare Dudley Limited

Active05450735 Private limited company
Incorporated
12 May 2005 (21 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 May 2027
Last conf. stmt
1 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 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 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 1 May 2012
Also at Bristol Infracare Lift Limited, Bristol Infracare Lift (1) Limited, Ahbb Ell Holdings Ltd · more companies
British
Born January 1970 (56)
Director · Appointed 18 May 2011
Also at Amber Green Spruce FP Limited, Amber Green Spruce GP Limited, Hub East Central (SCV) Limited · more companies
British
Born May 1972 (54)
Officer history (31 former)
24 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
8 December 2023
Resigned Prinsloo, Eugene Martin as Director
8 December 2023
Appointed Prinsloo, Eugene Martin 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
21 July 2021
Appointed Brown, Georgina Claire as Secretary
21 July 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
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
Resigned Sheldrake, Peter John as Director
22 May 2018
Appointed Vermeer, Daniel Marinus Maria as Director
22 November 2017
Appointed Darch, Richard as Director
22 November 2017
Resigned Warner, Richard Edward Lubbock as Director
13 January 2016
Appointed Pollard, Carolyn Jane as Secretary
13 January 2016
Resigned A G Secretarial Limited as Corporate Secretary
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
5 August 2014
Appointed Hathaway, James Andrew John as Director
21 January 2014
Appointed Sheldrake, Peter John as Director
21 January 2014
Resigned Carroll, Paul Bryan as Director
1 August 2013
Appointed Darch, Richard as Director
1 August 2013
Resigned Holmes, Jonathan as Director
1 August 2013
Resigned Minion, Stephen Gregory as Director
25 May 2012
Appointed Carroll, Paul Bryan as Director
1 May 2012
Appointed Andrews, Paul Simon as Director
25 April 2012
Resigned Rawlings, Nigel Keith as Director
18 May 2011
Appointed Cook, Allan Cameron as Director
8 June 2010
Resigned Dyer, Matthew Stephen as Director
31 May 2010
Resigned Pokora, David Bernard as Director
22 February 2010
Appointed Hartshorne, David John Morice as Director
22 February 2010
Resigned Walker, Bruce Layland as Director
20 November 2009
Appointed Minion, Stephen Gregory as Director
20 November 2009
Resigned Walters, Antony John as Director
20 November 2009
Resigned Ebsworth, Martin Richard as Director
8 July 2008
Appointed Walker, Bruce Layland as Director
8 July 2008
Appointed Holmes, Jonathan as Director
1 April 2008
Appointed Dyer, Matthew Stephen as Director
1 April 2008
Resigned Savage, Mark James as Director
1 April 2008
1 April 2008
Resigned Darch, Richard 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
16 April 2007
Appointed Pokora, David Bernard 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
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
31 August 2005
Appointed Darch, Richard as Director
31 August 2005
Appointed Pape, Christopher Robert Crawford as Director
31 August 2005
Appointed Savage, Mark James as Director
31 August 2005
Appointed Smaylen, Robert Paul as Director
31 August 2005
Appointed Rawlings, Nigel Keith as Director
31 August 2005
Appointed Wakefield, Nicholas Jeremy as Director
31 August 2005
Resigned Inhoco Formations Limited as Corporate Nominee Director
31 August 2005
Appointed Squire, Julian Francis as Director
12 May 2005
Appointed Inhoco Formations Limited as Corporate Nominee Director
12 May 2005
Appointed A G Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 12 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 4644802

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Infracare Capital Limited
Infracare (Midlands) Limited Owns 25–50% of shares
Infracare Dudley Limited This company 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 £600 £600 £600 £600 £600 £600 £600
Balance sheet detail
2025202420232022202120202019
Fixed Assets£600£600£600£600£600£600£600
Current Assets£0£0
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£0£0
Net Assets£600£600£600£600£600£600£600
Shareholder Funds£600£600£600£600£600£600£600

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Micro company accounts30 September 2025
1 May 2026Confirmation statement with no updates1 May 2026
6 November 2025Appointment of a director
1 May 2025Confirmation statement with no updates1 May 2025
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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