Cross Check

INFRACARE SOUTH EAST LONDON LIMITED

Company Number

05049706

Private limited company
Active
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HOLLAND, Andrew Philip

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ England

ANDREWS, Paul Simon

Date of Birth
Role
Active
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 More London Riverside More London Riverside London SE1 2AQ England
Country of Residence
England

RAE, Neil, Mr.

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ England
Country of Residence
England

RITCHIE, Alan Campbell

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Third Floor Broad Quay House Prince Street Bristol BS1 4DJ England
Country of Residence
United Kingdom

WATERS, Simon Christopher

Date of Birth
Role
Active
Director
Occupation
Regional Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Skipton House Skipton House London SE1 6LH England
Country of Residence
United Kingdom

BEVAN, Daniel Peter

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ England

BROWN, Georgina Claire

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ England

DAVIES, Roger Andrew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pembroke House Banbury Business Park Aynho Road Adderbury Banbury Oxfordshire OX17 3NS England

HOLLAND, Andrew Philip

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ England

PHILLIPS, Judith Carlyon

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pembroke House Banbury Business Park Aynho Road Adderbury Banbury Oxfordshire OX17 3NS England

POLLARD, Carolyn Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ England

ALNERY INCORPORATIONS NO 1 LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
9 Cheapside London EC2V 6AD

ALLEN, David Mark

Date of Birth
Role
Resigned
Director
Occupation
Alternate Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Farncombe House, Farncombe Broadway Worcestershire WR12 7LJ
Country of Residence
England

ANDERSON, Pamela Anne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Chilbrook Harwell Didcot Oxfordshire OX11 0HE

ANDREWS, Jamie Russell

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Skipton House London Road London SE1 6LH England
Country of Residence
England

BAWN, James Raymond

Date of Birth
Role
Resigned
Director
Occupation
Building Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Skipton House London Road London SE1 6LH England
Country of Residence
England

BRAND, Paul Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ England
Country of Residence
England

COOK, Allan Cameron

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 London Bridge London SE1 9RA United Kingdom
Country of Residence
United Kingdom

CRESSWELL, Richard Tom

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Studio, 161-165 Greenwich High Road Greenwich London SE10 8JA United Kingdom
Country of Residence
United Kingdom

DOBRASHIAN, Tom

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Skipton House 80 London Road London SE1 6LH England
Country of Residence
United Kingdom

DOREY, Robert Frank

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Laburnum Gardens Shirley Oaks Village Croydon Surrey CR0 8XY

ENNALS, Sonia Jane Garde

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Lower Marsh London SE1 7NT United Kingdom
Country of Residence
United Kingdom

ENNALS, Sonia Jane Garde

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oakfield 36 Southend Crescent Etham London SE9 2SB
Country of Residence
United Kingdom

FARLEY, George Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Meriton Rise Hadleigh Ipswich Suffolk IP7 5SB
Country of Residence
England

FROST, Giles James

Date of Birth
Role
Resigned
Director
Occupation
Alternate Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 London Bridge London SE1 9RA United Kingdom
Country of Residence
United Kingdom

FROST, Giles James

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Gorst Road London SW11 6JB
Country of Residence
United Kingdom

GREEN, Paul Spencer

Date of Birth
Role
Resigned
Director
Occupation
Alternate Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Farncombe House, Farncombe Broadway Worcestershire WR12 7LJ
Country of Residence
United Kingdom

JONES, David Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 London Bridge London SE1 9RA England
Country of Residence
England

MACKISON, Duncan John

Date of Birth
Role
Resigned
Director
Occupation
Business Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Post Office 11 The Street Westonbirt Gloucestershire GL8 8QT

MCELDUFF, Neil Terence

Date of Birth
Role
Resigned
Director
Occupation
Alternate Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
133 - 135 Wellington House Waterloo Road London SE1 8UG England
Country of Residence
England

MCELDUFF, Neil Terence

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
133-155 Waterloo Road London SE1 8UG England
Country of Residence
England

MORRIS, William Edward

Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ England
Country of Residence
England

MORTON, Rodney Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Studio 161-165 Greenwich High Road Greenwich London SE10 8JA United Kingdom
Country of Residence
United Kingdom

PEARSON, Emma Louise

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Farncombe House, Farncombe Broadway Worcestershire WR12 7LJ
Country of Residence
United Kingdom

RAVI KUMAR, Balasingham

Date of Birth
Role
Resigned
Director
Occupation
Alternate Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor Broad Quay House Broad Quay Bristol BS1 4DJ England
Country of Residence
United Kingdom

Lift Healthcare Investments Limited

Natures of Control
Active
Ownership of shares
More than 50% but less than 75%

  1. Notified

Correspondence Address
Challenge House International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ England

Community Health Partnerships

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Skipton House London Road London SE1 6LH England