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Lift Healthcare Investments Limited
Adresa
Challenge House International Drive
Tewkesbury Business Park
Tewkesbury
GL20 8UQ
VAT ID (DIČ) no VAT ID available
Company No. 05254277 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. prosinec 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Wolverhampton City and Walsall Lift Investments Limited
  • Alnery NO. 2460 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ahbb Lhil Holdings Limited Status: Active Notified: 12/08/2016 Companies House Number: 06586103 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (9)

    Source: Companies House
    Andrews, Paul Simon London, England Status: Active Notified: 12/09/2008 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Blaney, Hugh Luke London, England Status: Active Notified: 19/12/2022 Date of Birth: 10/1963 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: Irish
    Cook, Allan Cameron London, England Status: Active Notified: 19/12/2022 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Holland, Andrew Philip Tewkesbury Business Park, Tewkesbury, England Status: Active Notified: 07/10/2024 Role: Secretary
    Rae, Neil Tewkesbury Business Park, Tewkesbury, Gloucestershire, England Status: Active Notified: 31/03/2012 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rae, Neil, Mr. Tewkesbury Business Park, Tewkesbury, England Status: Active Notified: 31/03/2012 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ritchie, Alan Campbell Prince Street, Bristol, England Status: Active Notified: 27/08/2019 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, Georgina Claire Tewkesbury Business Park, Tewkesbury, England Status: Ceased Notified: 03/09/2021 Ceased: 07/10/2024 Role: Secretary
    Frost, Giles James London, England Status: Ceased Notified: 19/12/2022 Ceased: 02/10/2013 Date of Birth: 10/1962 Occupation: Alternate Director, Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Infracare East London Limited Status: Active Notified: 22/01/2017 Companies House Number: 04573567 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag Infracare North West London Limited Status: Active Notified: 19/02/2017 Companies House Number: 05049694 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag Infracare South East London Limited Status: Active Notified: 19/02/2017 Companies House Number: 05049706 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag Infracare Wolverhampton and Walsall Limited Status: Active Notified: 19/11/2016 Companies House Number: 04969456 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •