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Home > England & Wales Companies > INFRACARE PARTNERING LIMITED
Company Information for

INFRACARE PARTNERING LIMITED

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ,
Company Registration Number
04613605
Private Limited Company
Active

Company Overview

About Infracare Partnering Ltd
INFRACARE PARTNERING LIMITED was founded on 2002-12-10 and has its registered office in London. The organisation's status is listed as "Active". Infracare Partnering Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INFRACARE PARTNERING LIMITED
 
Legal Registered Office
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
Other companies in HP12
 
Filing Information
Company Number 04613605
Company ID Number 04613605
Date formed 2002-12-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 10:49:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFRACARE PARTNERING LIMITED
The accountancy firm based at this address is IQ EQ DEPOSITARY COMPANY (UK) LIMITED
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Company Officers of INFRACARE PARTNERING LIMITED

Current Directors
Officer Role Date Appointed
KATE ELIZABETH MINION
 Company Secretary 2008-07-31
JAMES ANDREW JOHN HATHAWAY
 Director 2014-08-05
JONATHAN HOLMES
 Director 2008-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN MORICE HARTSHORNE
 Director 2013-08-01 2015-02-27
RICHARD DARCH
 Director 2013-08-01 2014-08-05
STEPHEN GREGORY MINION
 Director 2010-05-31 2013-08-01
DAVID BERNARD POKORA
 Director 2006-03-13 2010-05-31
PAUL SIMON ANDREWS
 Director 2007-02-14 2010-04-30
ALLAN CAMERON COOK
 Director 2008-06-13 2010-04-30
BRUCE LAYLAND WALKER
 Director 2008-06-13 2010-02-22
NEIL DEWAR LEWIS
 Company Secretary 2005-11-15 2008-07-31
HUGH LUKE BLANEY
 Director 2005-11-15 2008-06-13
RICHARD DARCH
 Director 2003-03-31 2008-01-17
NICHOLAS JEREMY WAKEFIELD
 Director 2003-04-04 2007-08-07
GILES JAMES FROST
 Director 2005-11-15 2007-02-14
JULIAN FRANCIS SQUIRE
 Director 2003-01-17 2006-04-28
A G SECRETARIAL LIMITED
 Company Secretary 2005-01-25 2005-11-15
BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2003-03-05 2005-01-25
JOY LOUISE DARCH
 Director 2002-12-10 2003-03-31
SIMON PAUL CROWE
 Company Secretary 2002-12-10 2003-03-05
SIMON PAUL CROWE
 Director 2002-12-10 2003-03-05
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-12-10 2002-12-10
INSTANT COMPANIES LIMITED
 Nominated Director 2002-12-10 2002-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATE ELIZABETH MINION PHL BEST PRACTICE SERVICES LIMITED Company Secretary 2009-06-16 CURRENT 2003-02-10 Liquidation
KATE ELIZABETH MINION WILD LIFE GROUP LIMITED Company Secretary 2009-04-25 CURRENT 2008-03-11 Active
KATE ELIZABETH MINION PARTNERING HEALTH LIMITED Company Secretary 2008-10-13 CURRENT 2008-04-11 Active
KATE ELIZABETH MINION LIFT INVESTORS LIMITED Company Secretary 2008-07-31 CURRENT 2003-05-21 Active
KATE ELIZABETH MINION INFRACARE CAPITAL LIMITED Company Secretary 2008-07-31 CURRENT 2004-01-16 Active
KATE ELIZABETH MINION AHBB ELL HOLDINGS LTD Company Secretary 2008-06-13 CURRENT 2008-05-07 Active
KATE ELIZABETH MINION AHBB LHIL HOLDINGS LTD Company Secretary 2008-06-13 CURRENT 2008-05-07 Active
KATE ELIZABETH MINION INFRACARE GROUP LIMITED Company Secretary 2008-06-13 CURRENT 2004-01-16 Active
KATE ELIZABETH MINION ASHLEY NOVOE LTD Company Secretary 2008-05-13 CURRENT 2008-05-13 Active - Proposal to Strike off
KATE ELIZABETH MINION IPC PLUS LIMITED Company Secretary 2008-02-13 CURRENT 2008-02-13 Active - Proposal to Strike off
KATE ELIZABETH MINION AH SCARBOROUGH HEALTH PARK LIMITED Company Secretary 2007-08-15 CURRENT 2007-08-15 In Administration
KATE ELIZABETH MINION BEST PRACTICE IN PRIMARY CARE LIMITED Company Secretary 2007-06-22 CURRENT 2007-06-22 Dissolved 2018-07-31
KATE ELIZABETH MINION BEST PRACTICE (NORTH OF ENGLAND) LIMITED Company Secretary 2005-09-16 CURRENT 2005-09-16 Dissolved 2018-07-31
KATE ELIZABETH MINION ASHLEY HOUSE CLINICAL SERVICES LIMITED Company Secretary 2004-05-20 CURRENT 2004-05-20 Active - Proposal to Strike off
KATE ELIZABETH MINION NEIL NIBLETT + ASSOCIATES LIMITED Company Secretary 2000-06-23 CURRENT 2000-06-16 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY FABRIC FIRST MODULAR LIMITED Director 2018-06-18 CURRENT 2017-01-10 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY ASHLEY HOUSE PLC. Director 2018-03-01 CURRENT 1990-11-29 In Administration/Administrative Receiver
JAMES ANDREW JOHN HATHAWAY ROMSEY EXTRA CARE LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active
JAMES ANDREW JOHN HATHAWAY AH (ASHFORD HSN) LTD Director 2017-12-21 CURRENT 2017-12-21 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY AH RYDE LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY AH BURNHOLME LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active
JAMES ANDREW JOHN HATHAWAY F1 MODULAR LIMITED Director 2017-01-11 CURRENT 2014-05-21 Active
JAMES ANDREW JOHN HATHAWAY AH WALTON (HSN) LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY AH BELMONT LTD Director 2016-02-08 CURRENT 2016-02-08 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY AH LEICESTER TILLING LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY AH HAMELIN LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY GREVILLE DEMENTIA CARE LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY ASHLEY SUPPORTED HOUSING LTD Director 2015-06-16 CURRENT 2015-06-16 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY HAMPSHIRE LIVING SPACE LTD Director 2015-06-15 CURRENT 2015-06-15 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY AH WIVENHOE LTD Director 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY AH MAYHILL LIMITED Director 2014-11-26 CURRENT 2014-11-26 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY IPC PLUS LIMITED Director 2014-08-14 CURRENT 2008-02-13 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY EAST LONDON LIFT INVESTMENTS LIMITED Director 2014-08-05 CURRENT 2003-02-07 Active
JAMES ANDREW JOHN HATHAWAY INFRACARE BRISTOL LIMITED Director 2014-08-05 CURRENT 2003-11-04 Active
JAMES ANDREW JOHN HATHAWAY AHBB ELL HOLDINGS LTD Director 2014-08-05 CURRENT 2008-05-07 Active
JAMES ANDREW JOHN HATHAWAY AHBB LHIL HOLDINGS LTD Director 2014-08-05 CURRENT 2008-05-07 Active
JAMES ANDREW JOHN HATHAWAY INFRACARE (SOUTH WEST) LIMITED Director 2014-08-05 CURRENT 2002-12-10 Active
JAMES ANDREW JOHN HATHAWAY INFRACARE (MIDLANDS) LIMITED Director 2014-08-05 CURRENT 2003-01-22 Active
JAMES ANDREW JOHN HATHAWAY LIFT INVESTORS LIMITED Director 2014-08-05 CURRENT 2003-05-21 Active
JAMES ANDREW JOHN HATHAWAY INFRACARE CAPITAL LIMITED Director 2014-08-05 CURRENT 2004-01-16 Active
JAMES ANDREW JOHN HATHAWAY INFRACARE GROUP LIMITED Director 2014-08-05 CURRENT 2004-01-16 Active
JAMES ANDREW JOHN HATHAWAY LIFT HEALTHCARE INVESTMENTS LIMITED Director 2014-08-05 CURRENT 2004-10-08 Active
JAMES ANDREW JOHN HATHAWAY INFRACARE OXFORD LIMITED Director 2014-08-05 CURRENT 2003-11-04 Active
JAMES ANDREW JOHN HATHAWAY INFRACARE DUDLEY LIMITED Director 2014-08-05 CURRENT 2005-05-12 Active
JAMES ANDREW JOHN HATHAWAY ASHLEY NOVOE LTD Director 2014-08-01 CURRENT 2008-05-13 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY HEALTH AND COMMUNITY INVESTMENTS LIMITED Director 2014-07-01 CURRENT 2010-10-11 Dissolved 2017-05-02
JAMES ANDREW JOHN HATHAWAY STRATEGIC PROPERTY SOLUTIONS LIMITED Director 2014-07-01 CURRENT 2008-09-17 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY AH SCARBOROUGH HEALTH PARK LIMITED Director 2014-07-01 CURRENT 2007-08-15 In Administration
JAMES ANDREW JOHN HATHAWAY ASHLEY HOUSE (CAPITAL PROJECTS) LTD Director 2014-07-01 CURRENT 2010-04-21 Liquidation
JAMES ANDREW JOHN HATHAWAY AH DANBURY LTD Director 2014-07-01 CURRENT 2013-05-13 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY AH DANBURY 2 LTD Director 2014-07-01 CURRENT 2013-05-13 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY MS GRIMSBY WINCHESTER LIMITED Director 2014-07-01 CURRENT 2013-12-24 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY AH GRIMSBY PELHAM LTD Director 2014-07-01 CURRENT 2013-12-24 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY NEIL NIBLETT + ASSOCIATES LIMITED Director 2014-07-01 CURRENT 2000-06-16 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY HSN CARE HAMPTON LIMITED Director 2014-07-01 CURRENT 2012-10-01 Liquidation
JAMES ANDREW JOHN HATHAWAY AH RETFORD LTD Director 2014-07-01 CURRENT 2013-01-29 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY AH EASTWOOD LIMITED Director 2014-07-01 CURRENT 2013-01-29 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY BRISTOL RETIREMENT LIVING EXTRA CARE HOUSING LIMITED Director 2014-07-01 CURRENT 2014-02-19 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY AH HAVANT LIMITED Director 2014-07-01 CURRENT 2014-04-16 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY SAPPHIRE PRIMARY CARE DEVELOPMENTS LIMITED Director 2014-07-01 CURRENT 1965-10-18 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY AH GRIMSBY WILLOWDENE LTD Director 2014-07-01 CURRENT 2006-11-28 Active - Proposal to Strike off
JAMES ANDREW JOHN HATHAWAY ASHLEY HOUSE DEVELOPMENTS LIMITED Director 2014-07-01 CURRENT 2012-06-28 Active - Proposal to Strike off
JONATHAN HOLMES ROMSEY EXTRA CARE LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active
JONATHAN HOLMES AH (ASHFORD HSN) LTD Director 2017-12-21 CURRENT 2017-12-21 Active - Proposal to Strike off
JONATHAN HOLMES INFRACARE LIFT HOLDINGS LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active - Proposal to Strike off
JONATHAN HOLMES AH RYDE LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active - Proposal to Strike off
JONATHAN HOLMES AH BURNHOLME LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active
JONATHAN HOLMES AH WALTON (HSN) LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active - Proposal to Strike off
JONATHAN HOLMES F1 MODULAR LIMITED Director 2016-05-24 CURRENT 2014-05-21 Active
JONATHAN HOLMES AH BELMONT LTD Director 2016-02-08 CURRENT 2016-02-08 Active - Proposal to Strike off
JONATHAN HOLMES AH LEICESTER TILLING LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active - Proposal to Strike off
JONATHAN HOLMES AH HAMELIN LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active - Proposal to Strike off
JONATHAN HOLMES GREVILLE DEMENTIA CARE LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
JONATHAN HOLMES ASHLEY SUPPORTED HOUSING LTD Director 2015-06-16 CURRENT 2015-06-16 Active - Proposal to Strike off
JONATHAN HOLMES HAMPSHIRE LIVING SPACE LTD Director 2015-06-15 CURRENT 2015-06-15 Active - Proposal to Strike off
JONATHAN HOLMES AH WIVENHOE LTD Director 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
JONATHAN HOLMES AH SUPPORTED LIVING LIMITED Director 2015-01-27 CURRENT 2015-01-27 Active - Proposal to Strike off
JONATHAN HOLMES AH MAYHILL LIMITED Director 2014-11-26 CURRENT 2014-11-26 Active - Proposal to Strike off
JONATHAN HOLMES ASHLEY NOVOE LTD Director 2014-05-01 CURRENT 2008-05-13 Active - Proposal to Strike off
JONATHAN HOLMES AH HAVANT LIMITED Director 2014-04-16 CURRENT 2014-04-16 Active - Proposal to Strike off
JONATHAN HOLMES BRISTOL RETIREMENT LIVING EXTRA CARE HOUSING LIMITED Director 2014-02-19 CURRENT 2014-02-19 Active - Proposal to Strike off
JONATHAN HOLMES MS GRIMSBY WINCHESTER LIMITED Director 2013-12-24 CURRENT 2013-12-24 Active - Proposal to Strike off
JONATHAN HOLMES AH GRIMSBY PELHAM LTD Director 2013-12-24 CURRENT 2013-12-24 Active - Proposal to Strike off
JONATHAN HOLMES AH DANBURY LTD Director 2013-05-13 CURRENT 2013-05-13 Active - Proposal to Strike off
JONATHAN HOLMES AH DANBURY 2 LTD Director 2013-05-13 CURRENT 2013-05-13 Active - Proposal to Strike off
JONATHAN HOLMES AH RETFORD LTD Director 2013-01-29 CURRENT 2013-01-29 Active - Proposal to Strike off
JONATHAN HOLMES AH EASTWOOD LIMITED Director 2013-01-29 CURRENT 2013-01-29 Active - Proposal to Strike off
JONATHAN HOLMES HSN CARE HAMPTON LIMITED Director 2013-01-15 CURRENT 2012-10-01 Liquidation
JONATHAN HOLMES STRATEGIC PROPERTY SOLUTIONS LIMITED Director 2012-10-04 CURRENT 2008-09-17 Active - Proposal to Strike off
JONATHAN HOLMES INFRACARE DEVELOPMENTS LTD Director 2012-08-30 CURRENT 2012-08-30 Dissolved 2016-01-19
JONATHAN HOLMES ASHLEY HOUSE DEVELOPMENTS LIMITED Director 2012-06-28 CURRENT 2012-06-28 Active - Proposal to Strike off
JONATHAN HOLMES AH GRIMSBY WILLOWDENE LTD Director 2012-01-30 CURRENT 2006-11-28 Active - Proposal to Strike off
JONATHAN HOLMES HEALTH AND COMMUNITY INVESTMENTS LIMITED Director 2011-05-01 CURRENT 2010-10-11 Dissolved 2017-05-02
JONATHAN HOLMES AH SCARBOROUGH HEALTH PARK LIMITED Director 2010-08-01 CURRENT 2007-08-15 In Administration
JONATHAN HOLMES ODYSSEY HEALTH INVESTORS LIMITED Director 2010-06-18 CURRENT 2009-05-21 Dissolved 2017-09-12
JONATHAN HOLMES ASHLEY HOUSE (CAPITAL PROJECTS) LTD Director 2010-04-21 CURRENT 2010-04-21 Liquidation
JONATHAN HOLMES SAPPHIRE PRIMARY CARE DEVELOPMENTS LIMITED Director 2009-11-20 CURRENT 1965-10-18 Active - Proposal to Strike off
JONATHAN HOLMES LIFT INVESTORS LIMITED Director 2008-07-14 CURRENT 2003-05-21 Active
JONATHAN HOLMES AHBB ELL HOLDINGS LTD Director 2008-06-13 CURRENT 2008-05-07 Active
JONATHAN HOLMES ASHLEY HOUSE CLINICAL SERVICES LIMITED Director 2004-05-20 CURRENT 2004-05-20 Active - Proposal to Strike off
JONATHAN HOLMES NEIL NIBLETT + ASSOCIATES LIMITED Director 2000-06-23 CURRENT 2000-06-16 Active - Proposal to Strike off
JONATHAN HOLMES ASHLEY HOUSE PLC. Director 1999-02-02 CURRENT 1990-11-29 In Administration/Administrative Receiver

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES
2022-12-21Termination of appointment of Kate Elizabeth Minion on 2022-09-30
2022-12-21APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREGORY MINION
2022-12-21REGISTERED OFFICE CHANGED ON 21/12/22 FROM Belmont Manor Mattersey Road Ranskill Retford DN22 8NF England
2022-12-21Appointment of Ms Laila Charlotte Motamed as company secretary on 2022-09-30
2022-12-21DIRECTOR APPOINTED PAUL SIMON ANDREWS
2022-12-21CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-12-21AP01DIRECTOR APPOINTED PAUL SIMON ANDREWS
2022-12-21AP03Appointment of Ms Laila Charlotte Motamed as company secretary on 2022-09-30
2022-12-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREGORY MINION
2022-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/22 FROM Belmont Manor Mattersey Road Ranskill Retford DN22 8NF England
2022-12-21TM02Termination of appointment of Kate Elizabeth Minion on 2022-09-30
2022-04-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-09-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-26CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/20 FROM Unit 1, Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS
2020-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW JOHN HATHAWAY
2020-05-18AP01DIRECTOR APPOINTED MR STEPHEN GREGORY MINION
2020-01-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 15200
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 15200
2015-12-15AR0110/12/15 ANNUAL RETURN FULL LIST
2015-11-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/15 FROM 6 Cliveden Office Village, Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3YZ
2015-03-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MORICE HARTSHORNE
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 15200
2014-12-11AR0110/12/14 ANNUAL RETURN FULL LIST
2014-12-11CH01Director's details changed for Mr Jonathan Holmes on 2014-06-08
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-28AP01DIRECTOR APPOINTED MR JAMES ANDREW JOHN HATHAWAY
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DARCH
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 15200
2013-12-24AR0110/12/13 ANNUAL RETURN FULL LIST
2013-12-24CH03SECRETARY'S DETAILS CHNAGED FOR MRS KATE ELIZABETH MINION on 2013-03-18
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-22AP01DIRECTOR APPOINTED MR RICHARD DARCH
2013-08-22AP01DIRECTOR APPOINTED MR DAVID JOHN MORICE HARTSHORNE
2013-08-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MINION
2013-08-08AUDAUDITOR'S RESIGNATION
2013-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/13 FROM the Priory Stomp Road Burnham Slough Berkshire SL1 7LW
2012-12-21AR0110/12/12 FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-06CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KATE ELIZABETH MINION CENTAURO / 29/06/2012
2012-01-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-12-21AR0110/12/11 FULL LIST
2010-12-22AR0110/12/10 FULL LIST
2010-11-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-11-24TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN COOK
2010-11-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREWS
2010-08-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID POKORA
2010-08-19AP01DIRECTOR APPOINTED STEPHEN GREGORY MINION
2010-03-10TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE WALKER
2010-01-05AR0110/12/09 FULL LIST
2009-10-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-31288cSECRETARY'S CHANGE OF PARTICULARS / KATE MINION / 27/12/2008
2008-12-23363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-09-17288aDIRECTOR APPOINTED ALLAN CAMERON COOK
2008-09-17288bAPPOINTMENT TERMINATED DIRECTOR HUGH BLANEY
2008-09-17288aDIRECTOR APPOINTED JONATHAN HOLMES
2008-09-17288aDIRECTOR APPOINTED BRUCE LAYLAND WALKER
2008-09-01287REGISTERED OFFICE CHANGED ON 01/09/2008 FROM LEVEL 15 5 ALDERMANBURY SQUARE LONDON EC2V 7HR
2008-09-01288bAPPOINTMENT TERMINATED SECRETARY NEIL LEWIS
2008-09-01288aSECRETARY APPOINTED KATE ELIZABETH MINION
2008-04-23AA31/12/07 TOTAL EXEMPTION FULL
2008-01-28288bDIRECTOR RESIGNED
2007-12-27363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-10-10287REGISTERED OFFICE CHANGED ON 10/10/07 FROM: CARRIAGE COURT 30 CIRCUS MEWS BATH AVON BA1 2PW
2007-10-05288bDIRECTOR RESIGNED
2007-08-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-26288bDIRECTOR RESIGNED
2007-02-26288aNEW DIRECTOR APPOINTED
2006-12-22363sRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-06-19288aNEW DIRECTOR APPOINTED
2006-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-10288bDIRECTOR RESIGNED
2006-02-25395PARTICULARS OF MORTGAGE/CHARGE
2006-01-12363(288)SECRETARY'S PARTICULARS CHANGED
2006-01-12363sRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2006-01-11288aNEW DIRECTOR APPOINTED
2006-01-10288aNEW DIRECTOR APPOINTED
2005-12-23288aNEW SECRETARY APPOINTED
2005-12-21288bSECRETARY RESIGNED
2005-08-23363aRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS; AMEND
2005-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-12ELRESS386 DISP APP AUDS 04/04/05
2005-04-12ELRESS366A DISP HOLDING AGM 04/04/05
2005-03-24288cDIRECTOR'S PARTICULARS CHANGED
2005-02-01288aNEW SECRETARY APPOINTED
2005-02-01288bSECRETARY RESIGNED
2005-01-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-10363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-11-17288cSECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to INFRACARE PARTNERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INFRACARE PARTNERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2006-02-25 Outstanding PAUL IMRE HATVANY,RUBY DIANA HATVANY,ROMAN STEPHEN MOHR AND BRUNEL TRUSTEES LIMITED
RENT DEPOSIT DEED 2003-02-15 Outstanding ANASTASIA CECILIA MARY HATVANY
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INFRACARE PARTNERING LIMITED

Intangible Assets
Patents
We have not found any records of INFRACARE PARTNERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INFRACARE PARTNERING LIMITED
Trademarks
We have not found any records of INFRACARE PARTNERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFRACARE PARTNERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as INFRACARE PARTNERING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where INFRACARE PARTNERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFRACARE PARTNERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INFRACARE PARTNERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 2AQ