INFRACARE (SOUTH WEST) LIMITED
Company Number 04613608
Status
Active
Incorporated
December 10, 2002
Entity Type
Ltd
Registered Office
Challenge House International Drive
Tewkesbury
GL20 8UQ
70100
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Sep 30, 2025
Next Accounts Due
Accounts Up to Date
Jun 30, 2027
Confirmation Statement
Active & Verified
Dec 15, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
INFRACARE (SOUTH WEST) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04613608, this organization has been active since December 2002. Primarily in the 70100 sector, the business maintains its official headquarters at Challenge House International Drive. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Officers
Oct 16, 2026
Accounts
May 7, 2026
Confirmation Statement
Dec 8, 2025
Accounts
May 1, 2025
Confirmation Statement
Dec 2, 2024
Officers
Oct 11, 2024
Officers
Oct 11, 2024
Officers
Mar 22, 2024
Officers
Mar 22, 2024
Accounts
Mar 20, 2024
Confirmation Statement
Dec 4, 2023
Accounts
Mar 30, 2023
Officers
Dec 19, 2022
Officers
Dec 19, 2022
Confirmation Statement
Dec 2, 2022
Officers
Nov 2, 2022
Officers
Sep 6, 2022
Accounts
Mar 16, 2022
Confirmation Statement
Dec 1, 2021
Officers
Sep 6, 2021
Officers
Sep 6, 2021
Accounts
Apr 22, 2021
Officers
Mar 2, 2021
Officers
Mar 2, 2021
Confirmation Statement
Dec 1, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Infracare Capital Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Fulcrum Infrastructure Group Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
20%
over 24 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
director
secretary
secretary
secretary
secretary
corporate secretary
corporate secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
15292311
TT2026 LIMITED
ANDREWS, Paul Simon is a director
05049701
BHH LIFT ACCOMMODATION SERVICES LIMITED
ANDREWS, Paul Simon is a director
04613605
INFRACARE PARTNERING LIMITED
ANDREWS, Paul Simon is a director
06586073
AHBB ELL HOLDINGS LTD
ANDREWS, Paul Simon is a director
12503859
AARHAUS INVESTMENT MANAGEMENT LIMITED
ANDREWS, Paul Simon is a director
12493678
RHAUS GROUP HOLDINGS LIMITED
ANDREWS, Paul Simon is a director
12225326
CCA (2019) LIMITED
ANDREWS, Paul Simon is a director
10707262
HIGH WEALD INVESTMENTS LIMITED
ANDREWS, Paul Simon is a director
05450724
DUDLEY INFRACARE LIFT LIMITED
ANDREWS, Paul Simon is a director
05016817
OXFORD INFRACARE LIFT LIMITED
ANDREWS, Paul Simon is a director
05049694
INFRACARE NORTH WEST LONDON LIMITED
ANDREWS, Paul Simon is a director
05085706
BBG LIFT ACCOMMODATION SERVICES LIMITED
ANDREWS, Paul Simon is a director
05049724
BHH HOLDCO LIMITED
ANDREWS, Paul Simon is a director
05450726
DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED
ANDREWS, Paul Simon is a director
05049706
INFRACARE SOUTH EAST LONDON LIMITED
ANDREWS, Paul Simon is a director
04969456
INFRACARE WOLVERHAMPTON AND WALSALL LIMITED
ANDREWS, Paul Simon is a director
05049735
WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED
ANDREWS, Paul Simon is a director
05049718
BBG HOLDCO LIMITED
ANDREWS, Paul Simon is a director
05450728
DUDLEY INFRACARE DEVELOPMENTS LIMITED
ANDREWS, Paul Simon is a director
05450729
DUDLEY INFRACARE LIFT (1) LIMITED
ANDREWS, Paul Simon is a director
05017114
OXFORD INFRACARE DEVELOPMENTS LIMITED
ANDREWS, Paul Simon is a director
05017127
OXFORD INFRACARE LIFT HOLDINGS (1) LIMITED
ANDREWS, Paul Simon is a director
06880647
WALSALL LIFT ACCOMMODATION SERVICES LIMITED
ANDREWS, Paul Simon is a director
08775667
BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED
ANDREWS, Paul Simon is a director
05450730
DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED
ANDREWS, Paul Simon is a director
08775510
BBG LIFT HOLDCO (NO 2) LIMITED
ANDREWS, Paul Simon is a director
08758780
INFRACARE LONDON PS LIMITED
ANDREWS, Paul Simon is a director
05017161
OXFORD INFRACARE LIFT (1) LIMITED
ANDREWS, Paul Simon is a director
04999951
WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED
ANDREWS, Paul Simon is a director
06880651
WALSALL HOLDCO LIMITED
ANDREWS, Paul Simon is a director
05148362
OXFORD INFRACARE DEVELOPMENTS HOLDINGS LIMITED
ANDREWS, Paul Simon is a director
04951854
INFRACARE BRISTOL LIMITED
ANDREWS, Paul Simon is a director
04951877
INFRACARE OXFORD LIMITED
ANDREWS, Paul Simon is a director
05450735
INFRACARE DUDLEY LIMITED
ANDREWS, Paul Simon is a director
04956443
BRISTOL INFRACARE DEVELOPMENTS (1) LIMITED
ANDREWS, Paul Simon is a director