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Nom

Lift Healthcare Investments Limited
Adresse
Challenge House International Drive
Tewkesbury Business Park
Tewkesbury
GL20 8UQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05254277 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Wolverhampton City and Walsall Lift Investments Limited
  • Alnery NO. 2460 Limited
    		•
    KYC Check
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    Source: 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%
    •