Infracare Oxford Limited

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Company number: 04951877
Status: Active
Registered address: Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England, Gl20 8uq
Incorporated: 4 November 2003
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 70100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Holland, Andrew Philip
Secretary
Appointed: 2024-10-07
- Andrew Philip HOLLAND — Officer, appointed 2024-10-07
Andrews, Paul Simon
Director
Nationality: British · Residence: England · Appointed: 2013-08-01
- Paul Simon ANDREWS — Officer, appointed 2023-05-03
- Paul Simon ANDREWS — Officer, appointed 2022-09-30
- Paul Simon ANDREWS — Officer, appointed 2022-09-30
Cook, Allan Cameron
Director
Nationality: British · Residence: United Kingdom · Appointed: 2013-08-01
- Allan Cameron COOK — Officer, appointed 2022-12-19
- Allan Cameron COOK — Officer, appointed 2022-12-19
- Allan Cameron COOK — Officer, appointed 2017-05-17
Nasir, Affan
Director
Nationality: British · Residence: United Kingdom · Appointed: 2024-03-21
- Affan NASIR — Officer, appointed 2024-09-26
- Affan NASIR — Officer, appointed 2024-03-21
- Affan NASIR — Officer, appointed 2024-03-21
Bevan, Daniel Peter
Secretary
Appointed: 2018-12-03 · Resigned: 2021-03-01
- Daniel Peter BEVAN — Officer, appointed 2018-12-03, resigned 2021-03-01

Filing History

accounts-with-accounts-type-micro-entity
Date: 2026-05-07 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-11-04 · Type: CS01
accounts-with-accounts-type-micro-entity
Date: 2025-05-01 · Type: AA
confirmation-statement-with-no-updates
Date: 2024-11-01 · Type: CS01
appoint-person-secretary-company-with-name-date
Date: 2024-10-11 · Type: AP03
termination-secretary-company-with-name-termination-date
Date: 2024-10-11 · Type: TM02
appoint-person-director-company-with-name-date
Date: 2024-03-22 · Type: AP01
termination-director-company-with-name-termination-date
Date: 2024-03-22 · Type: TM01

PSC / Beneficial Ownership

Infracare (South West) Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-11-04

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 113 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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