About

Registered Number: 04951877
Date of Incorporation: 04/11/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ,

 

Established in 2003, Infracare Oxford Ltd have registered office in Tewkesbury, it's status at Companies House is "Active". The companies directors are Bevan, Daniel Peter, Pollard, Carolyn Jane. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BEVAN, Daniel Peter 03 December 2018 - 1
POLLARD, Carolyn Jane 13 January 2016 03 December 2018 1

Filing History

Document Type Date
AA - Annual Accounts 23 June 2020
TM01 - Termination of appointment of director 18 June 2020
CS01 - N/A 07 November 2019
AD04 - Change of location of company records to the registered office 07 November 2019
AA - Annual Accounts 16 April 2019
AP03 - Appointment of secretary 06 December 2018
TM02 - Termination of appointment of secretary 06 December 2018
CS01 - N/A 07 November 2018
CH01 - Change of particulars for director 30 October 2018
PSC05 - N/A 09 October 2018
AA - Annual Accounts 14 June 2018
AP01 - Appointment of director 21 February 2018
TM01 - Termination of appointment of director 21 February 2018
AP01 - Appointment of director 24 November 2017
TM01 - Termination of appointment of director 24 November 2017
CS01 - N/A 06 November 2017
CH01 - Change of particulars for director 15 August 2017
CH01 - Change of particulars for director 15 August 2017
AD04 - Change of location of company records to the registered office 06 March 2017
AD04 - Change of location of company records to the registered office 06 March 2017
AA - Annual Accounts 06 March 2017
AD01 - Change of registered office address 01 March 2017
CS01 - N/A 04 November 2016
AP01 - Appointment of director 18 October 2016
TM01 - Termination of appointment of director 07 October 2016
CH03 - Change of particulars for secretary 06 October 2016
AA - Annual Accounts 11 April 2016
AP03 - Appointment of secretary 13 January 2016
TM02 - Termination of appointment of secretary 13 January 2016
CH01 - Change of particulars for director 10 December 2015
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 27 July 2015
AD01 - Change of registered office address 30 June 2015
AP01 - Appointment of director 26 March 2015
TM01 - Termination of appointment of director 23 March 2015
AR01 - Annual Return 04 November 2014
AP01 - Appointment of director 22 September 2014
TM01 - Termination of appointment of director 22 September 2014
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 04 November 2013
AP01 - Appointment of director 24 September 2013
AP01 - Appointment of director 24 September 2013
TM01 - Termination of appointment of director 19 September 2013
AP01 - Appointment of director 19 September 2013
AA - Annual Accounts 18 June 2013
TM01 - Termination of appointment of director 20 March 2013
AP01 - Appointment of director 20 March 2013
AD01 - Change of registered office address 19 March 2013
AR01 - Annual Return 13 December 2012
AP01 - Appointment of director 11 December 2012
TM01 - Termination of appointment of director 22 November 2012
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 21 November 2011
TM01 - Termination of appointment of director 06 September 2011
AA - Annual Accounts 19 August 2011
TM01 - Termination of appointment of director 26 July 2011
AR01 - Annual Return 08 December 2010
TM01 - Termination of appointment of director 03 December 2010
AP01 - Appointment of director 13 October 2010
TM01 - Termination of appointment of director 04 October 2010
AP01 - Appointment of director 30 June 2010
AA - Annual Accounts 10 June 2010
TM01 - Termination of appointment of director 04 June 2010
AD01 - Change of registered office address 09 March 2010
TM01 - Termination of appointment of director 30 January 2010
TM01 - Termination of appointment of director 29 January 2010
AP01 - Appointment of director 28 January 2010
AR01 - Annual Return 22 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 January 2010
TM01 - Termination of appointment of director 20 October 2009
AA - Annual Accounts 07 April 2009
363a - Annual Return 22 January 2009
288a - Notice of appointment of directors or secretaries 19 January 2009
288a - Notice of appointment of directors or secretaries 08 September 2008
288a - Notice of appointment of directors or secretaries 08 September 2008
288a - Notice of appointment of directors or secretaries 08 September 2008
288b - Notice of resignation of directors or secretaries 14 August 2008
AA - Annual Accounts 11 April 2008
288a - Notice of appointment of directors or secretaries 11 April 2008
288a - Notice of appointment of directors or secretaries 07 April 2008
288b - Notice of resignation of directors or secretaries 04 April 2008
288b - Notice of resignation of directors or secretaries 04 April 2008
288b - Notice of resignation of directors or secretaries 04 April 2008
288b - Notice of resignation of directors or secretaries 04 April 2008
288b - Notice of resignation of directors or secretaries 04 April 2008
288b - Notice of resignation of directors or secretaries 04 April 2008
363a - Annual Return 27 December 2007
288b - Notice of resignation of directors or secretaries 05 October 2007
288a - Notice of appointment of directors or secretaries 21 May 2007
288b - Notice of resignation of directors or secretaries 02 May 2007
288a - Notice of appointment of directors or secretaries 29 April 2007
AA - Annual Accounts 16 April 2007
363a - Annual Return 13 December 2006
288a - Notice of appointment of directors or secretaries 18 October 2006
288b - Notice of resignation of directors or secretaries 13 October 2006
288b - Notice of resignation of directors or secretaries 06 June 2006
AA - Annual Accounts 04 May 2006
288b - Notice of resignation of directors or secretaries 24 March 2006
288a - Notice of appointment of directors or secretaries 24 March 2006
288a - Notice of appointment of directors or secretaries 24 March 2006
363a - Annual Return 20 December 2005
288a - Notice of appointment of directors or secretaries 15 December 2005
353 - Register of members 02 December 2005
288a - Notice of appointment of directors or secretaries 02 December 2005
288a - Notice of appointment of directors or secretaries 23 November 2005
288a - Notice of appointment of directors or secretaries 11 November 2005
288a - Notice of appointment of directors or secretaries 07 November 2005
288a - Notice of appointment of directors or secretaries 07 November 2005
288a - Notice of appointment of directors or secretaries 07 November 2005
288a - Notice of appointment of directors or secretaries 07 November 2005
288a - Notice of appointment of directors or secretaries 07 November 2005
287 - Change in situation or address of Registered Office 15 June 2005
288b - Notice of resignation of directors or secretaries 15 June 2005
AA - Annual Accounts 22 March 2005
363s - Annual Return 18 November 2004
225 - Change of Accounting Reference Date 18 November 2004
288c - Notice of change of directors or secretaries or in their particulars 17 November 2004
288b - Notice of resignation of directors or secretaries 04 November 2003
NEWINC - New incorporation documents 04 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.