Lift Healthcare Investments Limited
- Company number
- 05254277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Oct 2004
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Wolverhampton City And Walsall Lift Investments Limited (until 17 Dec 2004)
- Alnery No. 2460 Limited (until 4 Nov 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLANEY, Hugh Luke | Director | 19 Dec 2022 | |
| COOK, Allan Cameron | Director | 19 Dec 2022 | |
| FROST, Giles James | Director | 19 Dec 2022 | |
| RITCHIE, Alan Campbell | Director | 27 Aug 2019 | |
| RAE, Neil, Mr. | Director | 31 Mar 2012 | |
| ANDREWS, Paul Simon | Director | 12 Sep 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ahbb Lhil Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
12 Aug 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £100 | 0 |
| 31 Dec 2024 | £100 | 0 |
| 31 Dec 2023 | £100 | 0 |
| 31 Dec 2022 | £100 | 0 |
| 31 Dec 2021 | £100 | 0 |
| 31 Dec 2020 | £100 | 0 |
| 31 Dec 2019 | £129,262 | 0 |
| 31 Dec 2018 | £100 | - |
| 31 Dec 2017 | £100 | - |
| 31 Dec 2016 | £100 | - |
| 31 Dec 2015 | £100 | - |
| 31 Dec 2014 | £100 | - |
| 31 Dec 2013 | £100 | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
Connections
Controls
- Infracare East London Limited (04573567)
- Infracare North West London Limited (05049694)
- Infracare South East London Limited (05049706)
- Infracare Wolverhampton And Walsall Limited (04969456)
Directors’ other companies
- ANDREWS, Paul Simon - Director at Bristol Infracare Lift Limited
- ANDREWS, Paul Simon - Director at Bristol Infracare Lift (1) Limited
- BLANEY, Hugh Luke - Director at Amber Development Partners Investco Limited
- COOK, Allan Cameron - Director at Amber Blue East Central Limited
- FROST, Giles James - Director at Mantarini Limited
- FROST, Giles James - Director at Amber Development Partners Investco Limited
- RAE, Neil, Mr. - Director at Community Health Facilities (Oxford) Limited
- RAE, Neil, Mr. - Director at Leicester Bsf Holdings Company 2 Limited
- RAE, Neil, Mr. - Director at Healthcare Providers Limited
- RAE, Neil, Mr. - Director at Consort Healthcare (Fife) Intermediate Limited
Companies at the same address
- Accommodation Services (Holdings) Limited (03825262)
- BBG Holdco Limited (05049718)
- BBG Lift Accommodation Services (No 2) Limited (08775667)
- BBG Lift Accommodation Services Limited (05085706)
- BBG Lift Holdco (No 2) Limited (08775510)
- BHH Holdco Limited (05049724)
- BHH Lift Accommodation Services Limited (05049701)
- Bristol Infracare Developments (1) Limited (04956443)
- Bristol Infracare Developments Holdings (1) Limited (05017728)
- Bristol Infracare Lift (1) Limited (04899262)