| Company Name | Impact Medical Services Ltd |
|---|---|
| Director | Anthony Bernard Fithon |
| Company Status | Active |
| Company Number | 04662616 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2003(21 years, 2 months ago) |
| Previous Names | Impact Security Services Ltd and Impact Security & Medical Services Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Secretary Name | Anthony Bernard Fithon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2003(2 weeks, 3 days after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Secretary |
| Correspondence Address | Unit 15 Peartree Business Centre Peartree Road Stanway Colchester Essex CO3 0JN |
| Director Name | Mr Anthony Bernard Fithon |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2018(15 years, 1 month after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Unit 15 Peartree Business Centre Peartree Road Stanway Colchester Essex CO3 0JN |
| Director Name | Kim Ellen Fithon |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2003(2 weeks, 3 days after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 03 April 2018) |
| Role | Security Consultant |
| Country of Residence | England |
| Correspondence Address | Unit 15 Peartree Business Centre Peartree Road Stanway Colchester Essex CO3 0JN |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | impact-security.com |
|---|---|
| Telephone | 01206 562365 |
| Telephone region | Colchester |
Location
| Registered Address | Unit 15 Peartree Business Centre Peartree Road Stanway Colchester Essex CO3 0JN |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Stanway |
| Ward | Stanway |
| Built Up Area | Colchester |
Shareholders
| 50 at £1 | A.b. Fithon 50.00% Ordinary |
|---|---|
| 50 at £1 | Kim Ellen Fithon 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,735,120 |
| Cash | £419,247 |
| Current Liabilities | £357,468 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 11 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 February 2025 (9 months, 4 weeks from now) |
Charges
| 25 April 2023 | Delivered on: 2 May 2023 Persons entitled: Fairbridge Capital LTD Classification: A registered charge Particulars: Any mortgage, charge (whether fixed or floating, legal or equitable), pledge, lien, assignment by way of security or other security interest securing any obligation of any person, or any other agreement or arrangement having similar effect. Outstanding |
|---|
Filing History
| 19 February 2021 | Change of details for Mrs Kim Ellen Fithon as a person with significant control on 11 February 2021 (2 pages) |
|---|---|
| 19 February 2021 | Confirmation statement made on 11 February 2021 with updates (4 pages) |
| 9 February 2021 | Change of details for Mrs Kim Ellen Fithon as a person with significant control on 1 February 2021 (2 pages) |
| 25 November 2020 | Micro company accounts made up to 30 June 2020 (5 pages) |
| 5 May 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 24 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 28 February 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 11 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 3 April 2018 | Appointment of Mr Anthony Bernard Fithon as a director (2 pages) |
| 3 April 2018 | Appointment of Mr Anthony Bernard Fithon as a director on 3 April 2018 (2 pages) |
| 3 April 2018 | Termination of appointment of Kim Ellen Fithon as a director on 3 April 2018 (1 page) |
| 23 February 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
| 21 December 2017 | Resolutions
|
| 21 December 2017 | Resolutions
|
| 21 December 2017 | Change of name notice (2 pages) |
| 21 December 2017 | Change of name notice (2 pages) |
| 1 September 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 1 September 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 13 February 2017 | Confirmation statement made on 11 February 2017 with updates (6 pages) |
| 13 February 2017 | Confirmation statement made on 11 February 2017 with updates (6 pages) |
| 17 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 4 November 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 4 November 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 12 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 9 October 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 9 October 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 3 March 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 25 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (3 pages) |
| 25 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (3 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 17 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (3 pages) |
| 17 February 2012 | Registered office address changed from Suite G10 Dugard House Peartree Road Colchester Essex CO3 0UL on 17 February 2012 (1 page) |
| 17 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (3 pages) |
| 17 February 2012 | Registered office address changed from Suite G10 Dugard House Peartree Road Colchester Essex CO3 0UL on 17 February 2012 (1 page) |
| 16 February 2012 | Secretary's details changed for Anthony Bernard Fithon on 27 July 2011 (1 page) |
| 16 February 2012 | Secretary's details changed for Anthony Bernard Fithon on 27 July 2011 (1 page) |
| 16 February 2012 | Director's details changed for Kim Ellen Fithon on 27 July 2011 (2 pages) |
| 16 February 2012 | Director's details changed for Kim Ellen Fithon on 27 July 2011 (2 pages) |
| 29 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Accounts for a small company made up to 30 June 2010 (7 pages) |
| 25 March 2011 | Accounts for a small company made up to 30 June 2010 (7 pages) |
| 24 March 2010 | Amended accounts made up to 30 June 2009 (7 pages) |
| 24 March 2010 | Amended accounts made up to 30 June 2009 (7 pages) |
| 12 February 2010 | Director's details changed for Kim Ellen Fithon on 12 February 2010 (2 pages) |
| 12 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 12 February 2010 | Director's details changed for Kim Ellen Fithon on 12 February 2010 (2 pages) |
| 12 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 16 September 2009 | Accounting reference date extended from 05/04/2009 to 30/06/2009 (1 page) |
| 16 September 2009 | Accounting reference date extended from 05/04/2009 to 30/06/2009 (1 page) |
| 12 February 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 12 February 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 16 December 2008 | Secretary's change of particulars / anthony fithon / 15/12/2008 (2 pages) |
| 16 December 2008 | Return made up to 11/02/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 11/02/08; full list of members (3 pages) |
| 16 December 2008 | Secretary's change of particulars / anthony fithon / 15/12/2008 (2 pages) |
| 15 December 2008 | Director's change of particulars / kim fithon / 15/12/2008 (1 page) |
| 15 December 2008 | Director's change of particulars / kim fithon / 15/12/2008 (1 page) |
| 18 August 2008 | Registered office changed on 18/08/2008 from impact house, fountain lane heckfordbridge colchester CO3 5SR (1 page) |
| 18 August 2008 | Registered office changed on 18/08/2008 from impact house, fountain lane heckfordbridge colchester CO3 5SR (1 page) |
| 30 January 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 30 January 2008 | Ad 31/12/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 30 January 2008 | Ad 31/12/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 April 2007 | Return made up to 11/02/07; full list of members (6 pages) |
| 14 April 2007 | Return made up to 11/02/07; full list of members (6 pages) |
| 22 December 2006 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
| 22 December 2006 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
| 22 December 2006 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
| 17 February 2006 | Return made up to 11/02/06; full list of members (6 pages) |
| 17 February 2006 | Return made up to 11/02/06; full list of members (6 pages) |
| 10 January 2006 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
| 10 January 2006 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
| 10 January 2006 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
| 3 March 2005 | Return made up to 11/02/05; full list of members (6 pages) |
| 3 March 2005 | Return made up to 11/02/05; full list of members (6 pages) |
| 8 December 2004 | Total exemption full accounts made up to 5 April 2004 (9 pages) |
| 8 December 2004 | Total exemption full accounts made up to 5 April 2004 (9 pages) |
| 8 December 2004 | Total exemption full accounts made up to 5 April 2004 (9 pages) |
| 4 February 2004 | Return made up to 11/02/04; full list of members (6 pages) |
| 4 February 2004 | Return made up to 11/02/04; full list of members (6 pages) |
| 7 April 2003 | Accounting reference date extended from 29/02/04 to 05/04/04 (1 page) |
| 7 April 2003 | Accounting reference date extended from 29/02/04 to 05/04/04 (1 page) |
| 13 March 2003 | New director appointed (2 pages) |
| 13 March 2003 | New secretary appointed (2 pages) |
| 13 March 2003 | New director appointed (2 pages) |
| 13 March 2003 | New secretary appointed (2 pages) |
| 17 February 2003 | Director resigned (1 page) |
| 17 February 2003 | Secretary resigned (1 page) |
| 17 February 2003 | Director resigned (1 page) |
| 17 February 2003 | Secretary resigned (1 page) |
| 11 February 2003 | Incorporation (9 pages) |
| 11 February 2003 | Incorporation (9 pages) |