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Companies House/Colchester/Company profile

IMPACT MEDICAL SERVICES LTD

Active
04662616·incorporated 2003-02-11

IMPACT MEDICAL SERVICES LTD is an active UK private limited company, incorporated on 11 February 2003 at Companies House (number 04662616; OpenRegistry canonical ID GB-04662616-impact-medical-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 17,035 active companies registered in Colchester, Essex (postcode CO3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-02-11
Registered Address
UNIT 15 PEARTREE BUSINESS CENTRE, PEARTREE ROAD STANWAY, COLCHESTER, ESSEX, CO3 0JN
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-06-30. Next accounts due 2025-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-02-11. Next confirmation statement due 2025-02-25.

Mortgages and charges

5 charges recorded against the company at Companies House: 4 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

IMPACT MEDICAL SERVICES LTD has 1 person with significant control on file:

  • Mr Anthony Bernard Fithon born 1956 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Kim Ellen Davenport born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2021-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

IMPACT MEDICAL SERVICES LTD has previously traded as:

  • IMPACT SECURITY & MEDICAL SERVICES LTD (until 2024-02-12)
  • IMPACT SECURITY SERVICES LTD (until 2017-12-21)

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