BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED
05017728 · Active · Ltd · 22 yrs · Tewkesbury
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Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 15 Jan 2027 (last filed 1 Jan 2026).
Next accounts
30 Jun 2027
Next confirmation
15 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED
05017728Active· Ltd· England Wales· 2004-01-16Incorporated 2004-01-16Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WATERS, Simon Christopher· DirectorAppointed 2025-07-04
- AMUSU, Akinola Olatunji Okanlawon· DirectorAppointed 2025-01-12
- WATERS, Simon Christopher· DirectorResigned 2025-01-12
- HOLLAND, Andrew Philip· SecretaryAppointed 2024-09-26
HOLLAND, Andrew Philip
Secretary
- Appointed
- 2024-09-26
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AMUSU, Akinola Olatunji Okanlawon
Director
- Appointed
- 2025-01-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1976
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ANDREWS, Paul Simon
Director
- Appointed
- 2011-05-24
- Nationality
- British
- Residence
- England
- Born
- 01/1970
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NASIR, Affan
Director
- Appointed
- 2024-09-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1989
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WATERS, Simon Christopher
Director
- Appointed
- 2025-07-04
- Nationality
- British
- Residence
- England
- Born
- 07/1972
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BEVAN, Daniel Peter
Secretary
- Appointed
- 2018-12-03
- Resigned
- 2021-03-01
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BROWN, Georgina Claire
Secretary
- Appointed
- 2021-06-14
- Resigned
- 2024-09-26
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DAVIES, Roger Andrew
Secretary
- Appointed
- 2012-09-01
- Resigned
- 2013-06-30
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HOLLAND, Andrew Philip
Secretary
- Appointed
- 2021-03-01
- Resigned
- 2021-06-14
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PHILLIPS, Judith Carlyon
Secretary
- Appointed
- 2013-06-30
- Resigned
- 2015-10-30
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POLLARD, Carolyn Jane
Secretary
- Appointed
- 2015-10-30
- Resigned
- 2018-12-03
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WAKEFIELD, Nicholas Jeremy
Secretary
- Appointed
- 2004-05-07
- Resigned
- 2004-05-08
- Nationality
- British
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A G SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2005-05-24
- Resigned
- 2012-09-01
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A G SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2004-01-16
- Resigned
- 2004-05-07
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BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2004-05-07
- Resigned
- 2005-05-24
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ARIF, Nafees
Director
- Appointed
- 2010-09-28
- Resigned
- 2011-05-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1973
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ASHCROFT, Richard Mark
Director
- Appointed
- 2011-05-24
- Resigned
- 2012-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1967
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BAWN, James Raymond
Director
- Appointed
- 2013-11-21
- Resigned
- 2015-06-18
- Nationality
- British
- Residence
- England
- Born
- 08/1976
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BEAUMONT, Sarah Ann
Director
- Appointed
- 2018-02-27
- Resigned
- 2024-03-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1982
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BENNETT, Andrew Paul
Director
- Appointed
- 2010-09-28
- Resigned
- 2013-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1965
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BOYD, Darrell
Director
- Appointed
- 2016-10-06
- Resigned
- 2018-02-27
- Nationality
- British
- Residence
- England
- Born
- 09/1968
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CHALLIS, Timothy Francis
Director
- Appointed
- 2004-05-07
- Resigned
- 2005-02-08
- Nationality
- British
- Born
- 10/1961
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DARCH, Richard
Director
- Appointed
- 2017-11-14
- Resigned
- 2022-06-21
- Nationality
- British
- Residence
- England
- Born
- 12/1961
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DARCH, Richard
Director
- Appointed
- 2013-10-10
- Resigned
- 2014-06-30
- Nationality
- British
- Residence
- England
- Born
- 12/1961
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DARCH, Richard
Director
- Appointed
- 2004-05-07
- Resigned
- 2005-02-08
- Nationality
- British
- Residence
- England
- Born
- 12/1961
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GRINONNEAU, Mark William
Director
- Appointed
- 2015-06-18
- Resigned
- 2016-03-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1970
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HARTSHORNE, David John Morice
Director
- Appointed
- 2011-05-24
- Resigned
- 2015-02-27
- Nationality
- British
- Residence
- England
- Born
- 04/1954
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LAWTON-WALLACE, Adrian John
Director
- Appointed
- 2012-02-28
- Resigned
- 2016-10-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1971
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LEJK, Antek Stefan
Director
- Appointed
- 2011-04-01
- Resigned
- 2015-06-18
- Nationality
- British
- Residence
- England
- Born
- 02/1958
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MINION, Stephen Gregory
Director
- Appointed
- 2010-09-28
- Resigned
- 2011-05-24
- Nationality
- British
- Residence
- England
- Born
- 12/1946
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PARKER, Robert William
Director
- Appointed
- 2010-09-28
- Resigned
- 2011-04-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1951
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POKORA, David Bernard
Director
- Appointed
- 2010-09-28
- Resigned
- 2011-05-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1952
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RAVI KUMAR, Balasingham
Director
- Appointed
- 2016-03-14
- Resigned
- 2022-01-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1975
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SQUIRE, Julian Francis
Director
- Appointed
- 2004-05-07
- Resigned
- 2005-02-08
- Nationality
- British
- Residence
- England
- Born
- 03/1957
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WARNER, Richard Edward Lubbock
Director
- Appointed
- 2015-02-27
- Resigned
- 2017-11-14
- Nationality
- British
- Residence
- England
- Born
- 05/1952
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WATERS, Simon Christopher
Director
- Appointed
- 2022-01-04
- Resigned
- 2025-01-12
- Nationality
- British
- Residence
- England
- Born
- 07/1972
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BRISTOL INFRACARE LIFT LIMITED
Corporate Director
- Appointed
- 2004-05-07
- Resigned
- 2010-09-28
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INHOCO FORMATIONS LIMITED
Corporate Nominee Director
- Appointed
- 2004-01-16
- Resigned
- 2004-05-07
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