All Information about:

Name	Infracare Wolverhampton and Walsall Limited
Address	Challenge House International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 July 2016
Company No.	04969456 Show on Companies House
Accounts	small last accounts made up to 31 December 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	active
Previous Names	Healthcare Improvement Partnership(Wolves and Walsall) LTD Healthcare Improvement Partnership (Wolverhampton City and Walsall) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

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GB Lift Healthcare Investments Limited Status: Active Notified: 19/11/2016 Companies House Number: 05254277 Nature of Control

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Officers (11)

Source: Companies House

Andrews, Paul Simon London, England Status: Active Notified: 24/01/2014 Date of Birth: 01/1970 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Holland, Andrew Philip Tewkesbury Business Park, Tewkesbury, England Status: Active Notified: 07/10/2024 Role: Secretary

Jones, Gareth Wyn Wolverhampton, England Status: Active Notified: 03/10/2024 Occupation: Healthcare Estates & Facilities Strategist Role: Director Country of Residence: England Nationality: British

Prinsloo, Eugene Martin Manchester, England Status: Active Notified: 08/12/2023 Occupation: Development Director Role: Director Country of Residence: England Nationality: British

Rae, Neil Tewkesbury Business Park, Tewkesbury, Gloucestershire, England Status: Active Notified: 25/07/2012 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: 25/07/2012 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ritchie, Alan Campbell Bristol, England Status: Active Notified: 06/09/2019 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: 06/09/2021 Ceased: 07/10/2024 Role: Secretary

Frost, Giles James London Status: Ceased Notified: 12/02/2004 Ceased: 05/01/2005 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Grinonneau, Mark William Burnham, United Kingdom Status: Ceased Notified: 31/12/2011 Ceased: 30/09/2013 Date of Birth: 04/1970 Occupation: Company Director, Director Role: Director Country of Residence: England Nationality: British

Hartland, Matthew Graham Brierley Hill, England Status: Ceased Notified: 01/01/2018 Ceased: 30/08/2024 Date of Birth: 01/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Walsall Holdco Limited Status: Active Notified: 17/04/2017 Companies House Number: 06880651 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wolverhampton City and Walsall Holdco Limited Status: Active Notified: 19/12/2016 Companies House Number: 04999951 Nature of Control