IMPACT CHILDCARE AND EDUCATION LTD
3-5 BRENKLEY WAY, BLEZARD BUSINESS PARK, SEATON BURN, NEWCASTLE UPON TYNE NE13 6DS- Active
- Private Limited Company
- Company No. 08610480
- Last Updated: 01 Mar 2024
Company Profile
IMPACT CHILDCARE AND EDUCATION LTD was incorporated on Monday, July 15, 2013 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. IMPACT CHILDCARE AND EDUCATION LTD has the status: Active and it's listed in the following category: Other residential care activities n.e.c.. This Private Limited Company has been operating for 11 years 3 months and 7 days.
| Name | IMPACT CHILDCARE AND EDUCATION LTD |
|---|---|
| Company number | 08610480 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3-5 BRENKLEY WAY, BLEZARD BUSINESS PARK SEATON BURN NEWCASTLE UPON TYNE NE13 6DS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Id Cydonia Ltd Brenkley Way, Blezard Business Park Seaton Burn, NE13 6DS |
Dates: Thursday, May 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gordon Stuart Quince Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 27, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| IMPACT CHILDCARE AND EDUCATION LTD | 15 Jul 2013 |
| CROSSTOAD LIMITED | 05 Mar 2014 |
| INDIGO DELTA LIMITED | 12 Jul 2018 |
| INTERACTIVE DEVELOPMENT RESIDENTIAL LIMITED | 26 Jan 2022 |
| IMPACT CHILDCARE AND EDUCATION LTD | 28 Jan 2022 |
| INTERACTIVE DEVELOPMENT RESIDENTIAL LIMITED | 05 May 2022 |