IMPACT MEDICAL SERVICES LTD
UNIT 15 PEARTREE BUSINESS CENTRE, PEARTREE ROAD STANWAY, COLCHESTER CO3 0JN- Active
- Private Limited Company
- Company No. 04662616
- Last Updated: 01 Mar 2024
Company Profile
IMPACT MEDICAL SERVICES LTD was incorporated on Tuesday, February 11, 2003 as a Private Limited Company with registered address in COLCHESTER. IMPACT MEDICAL SERVICES LTD has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 21 years 8 months and 26 days.
| Name | IMPACT MEDICAL SERVICES LTD |
|---|---|
| Company number | 04662616 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 15 PEARTREE BUSINESS CENTRE PEARTREE ROAD STANWAY COLCHESTER CO3 0JN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Kim Ellen Davenport Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, October 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Anthony Bernard Fithon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-223 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| IMPACT MEDICAL SERVICES LTD | 11 Feb 2003 |
| IMPACT SECURITY SERVICES LTD | 21 Dec 2017 |
| IMPACT SECURITY & MEDICAL SERVICES LTD | 12 Feb 2024 |