INFRACARE WOLVERHAMPTON AND WALSALL LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 08/04/258 April 2025 | Appointment of Mr James Michael Weaver as a director on 2025-04-04 |
| 08/04/258 April 2025 | Termination of appointment of Eugene Martin Prinsloo as a director on 2025-04-04 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-19 with no updates |
| 11/10/2411 October 2024 | Termination of appointment of Georgina Claire Brown as a secretary on 2024-10-07 |
| 11/10/2411 October 2024 | Appointment of Mr Andrew Philip Holland as a secretary on 2024-10-07 |
| 07/10/247 October 2024 | Appointment of Mr Gareth Wyn Jones as a director on 2024-10-03 |
| 30/08/2430 August 2024 | Termination of appointment of Matthew Graham Hartland as a director on 2024-08-30 |
| 24/04/2424 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 11/12/2311 December 2023 | Appointment of Mr Eugene Martin Prinsloo as a director on 2023-12-08 |
| 22/11/2322 November 2023 | Termination of appointment of Mark William Grinonneau as a director on 2023-11-20 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 01/05/231 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 21/11/2221 November 2022 | Termination of appointment of Richard Darch as a director on 2022-11-21 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 01/05/191 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, SECRETARY CAROLYN POLLARD |
| 05/12/185 December 2018 | SECRETARY APPOINTED MR DANIEL PETER BEVAN |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 30/10/1830 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DARCH / 30/10/2018 |
| 02/05/182 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 01/03/181 March 2018 | COMPANY NAME CHANGED HEALTHCARE IMPROVEMENT PARTNERSHIP (WOLVERHAMPTON CITY AND WALSALL) LIMITED CERTIFICATE ISSUED ON 01/03/18 |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MR MATTHEW GRAHAM HARTLAND |
| 24/11/1724 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WARNER |
| 24/11/1724 November 2017 | DIRECTOR APPOINTED MR RICHARD DARCH |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 15/08/1715 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON ANDREWS / 15/08/2017 |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE SKIDMORE |
| 26/04/1726 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/04/176 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RAE / 06/04/2017 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 13/07/1613 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORRIS |
| 01/06/161 June 2016 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM PEMBROKE HOUSE BANBURY BUSINESS PARK AYNHO ROAD ADDERBURY BANBURY OXFORDSHIRE OX17 3NS |
| 27/11/1527 November 2015 | DIRECTOR APPOINTED MR WILLIAM EDWARD MORRIS |
| 19/11/1519 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 06/11/156 November 2015 | SECRETARY APPOINTED MRS CAROLYN JANE POLLARD |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, SECRETARY JUDITH PHILLIPS |
| 06/11/156 November 2015 | SECRETARY APPOINTED MRS CAROLYN JANE POLLARD |
| 28/09/1528 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RAE / 24/08/2015 |
| 27/08/1527 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MARK WILLIAM GRINONNEAU |
| 14/07/1514 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD LUBBOCK WARNER / 05/06/2015 |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARNES |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR RICHARD EDWARD LUBBOCK WARNER |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARTSHORNE |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DARCH |
| 02/12/142 December 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DARCH |
| 15/09/1415 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BALASINGHAM RAVI KUMAR |
| 04/02/144 February 2014 | DIRECTOR APPOINTED MR. PAUL SIMON ANDREWS |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 19/11/1319 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK GRINONNEAU |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED MR RICHARD DARCH |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 04/10/134 October 2013 | DIRECTOR APPOINTED MR DAVID JOHN MORICE HARTSHORNE |
| 02/10/132 October 2013 | DIRECTOR APPOINTED SIMON JOHN BARNES |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH RAPER |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALASINGHAM RAVI KUMAR / 01/10/2013 |
| 23/08/1323 August 2013 | DIRECTOR APPOINTED MRS CLAIRE SKIDMORE |
| 15/08/1315 August 2013 | SECTION 519 |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIAN RAINSFORD |
| 28/06/1328 June 2013 | SECRETARY APPOINTED MRS JUDITH CARLYON PHILLIPS |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, SECRETARY ROGER DAVIES |
| 26/06/1326 June 2013 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM FARNCOMBE HOUSE BROADWAY WORCESTERSHIRE WR12 7LJ |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE NORTON |
| 10/12/1210 December 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALASINGHAM RAVI KUMAR / 25/07/2012 |
| 03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALASINGHAM RAVI KUMAR / 25/07/2012 |
| 03/10/123 October 2012 | DIRECTOR APPOINTED MR NEIL RAE |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MARKHAM |
| 20/09/1220 September 2012 | AUDITOR'S RESIGNATION |
| 19/09/1219 September 2012 | SECTION 519 |
| 19/09/1219 September 2012 | SECTION 519 |
| 22/06/1222 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER LATCHFORD |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD JONES / 04/04/2012 |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED MR DAVID RICHARD JONES |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MR MARK WILLIAM GRINONNEAU |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY MARKHAM / 31/12/2011 |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREEN |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR BALASINGHAM RAVI KUMAR |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARTSHORNE |
| 16/12/1116 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED MISS CLAIRE LOUISE NORTON |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREWS |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MR JULIAN RAINSFORD |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL NISBET |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED MR GREGORY MARKHAM |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR EMMA PEARSON |
| 27/05/1127 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANGUS KENNEDY |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH ANNE RAPER / 01/01/2011 |
| 16/12/1016 December 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN BOOTH |
| 26/11/1026 November 2010 | DIRECTOR APPOINTED DR SARAH ANNE RAPER |
| 20/04/1020 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 20/11/0920 November 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHARLES NISBET / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANGUS JOHN KENNEDY / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BOOTH / 01/10/2009 |
| 05/11/095 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SPENCER GREEN / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE PEARSON / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON ANDREWS / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MORICE HARTSHORNE / 01/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER ANDREW DAVIES / 01/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER ANDREW DAVIES / 01/10/2009 |
| 07/08/097 August 2009 | DIRECTOR APPOINTED MR IAN BOOTH |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED MR DAVID JOHN MORICE HARTSHORNE |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD WARNER |
| 17/12/0817 December 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/10/0815 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 02/10/082 October 2008 | DIRECTOR APPOINTED MR RICHARD EDWARD LUBBOCK WARNER |
| 26/09/0826 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GREEN / 11/09/2008 |
| 26/09/0826 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA PEARSON / 11/09/2008 |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE TAINSH |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED MR PAUL SPENCER GREEN |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED DR ANGUS JOHN KENNEDY |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 30/11/0730 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 08/06/058 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 22/05/0522 May 2005 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/10/04 |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 27/01/0527 January 2005 | DIRECTOR RESIGNED |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | LOCATION OF REGISTER OF MEMBERS |
| 20/12/0420 December 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | SECRETARY RESIGNED |
| 02/11/042 November 2004 | NEW SECRETARY APPOINTED |
| 05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
| 28/02/0428 February 2004 | NEW SECRETARY APPOINTED |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | £ NC 100/5000000 12/0 |
| 24/02/0424 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/02/0424 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | NC INC ALREADY ADJUSTED 12/02/04 |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | REGISTERED OFFICE CHANGED ON 24/02/04 FROM: 9 CHEAPSIDE LONDON |
| 24/02/0424 February 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/02/0424 February 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 18/02/0418 February 2004 | COMPANY NAME CHANGED ALNERY NO. 2393 LIMITED CERTIFICATE ISSUED ON 18/02/04 |
| 19/11/0319 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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