IMPACT MEDICAL LIMITED
LIVERPOOL

Hellopages » Merseyside » Sefton » L9 5AL

Company number 04172089
Status Active
Incorporation Date 5 March 2001
Company Type Private Limited Company
Address UNIT 7J TOPHAM DRIVE AINTREE, RACECOURSE BUSINESS PARK, LIVERPOOL, L9 5AL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 5,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of IMPACT MEDICAL LIMITED are www.impactmedical.co.uk, and www.impact-medical.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and nine months. The distance to to Bank Hall Rail Station is 3.3 miles; to Edge Hill Rail Station is 5.3 miles; to Brunswick Rail Station is 6.7 miles; to Formby Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Impact Medical Limited is a Private Limited Company. The company registration number is 04172089. Impact Medical Limited has been working since 05 March 2001. The present status of the company is Active. The registered address of Impact Medical Limited is Unit 7j Topham Drive Aintree Racecourse Business Park Liverpool L9 5al. The company`s financial liabilities are £342.62k. It is £67.79k against last year. And the total assets are £747.2k, which is £41.91k against last year. JOY, Allan Frederick is a Secretary of the company. JONES, David Kevin is a Director of the company. JOY, Allan Frederick is a Director of the company. KNOWLES, John is a Director of the company. MAXWELL, Paul Nicholas is a Director of the company. Secretary JONES, David Kevin has been resigned. Secretary JONES, Nia has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


impact medical Key Finiance

LIABILITIES £342.62k
+24%
CASH n/a
TOTAL ASSETS £747.2k
+5%
All Financial Figures

Current Directors

Secretary
JOY, Allan Frederick
Appointed Date: 11 January 2007
Director
JONES, David Kevin
Appointed Date: 24 September 2001
58 years old
Director
JOY, Allan Frederick
Appointed Date: 24 September 2001
57 years old
Director
KNOWLES, John
Appointed Date: 18 November 2002
69 years old
Director
MAXWELL, Paul Nicholas
Appointed Date: 18 November 2002
63 years old

Resigned Directors

Secretary
JONES, David Kevin
Resigned: 01 November 2001
Appointed Date: 24 September 2001
Secretary
JONES, Nia
Resigned: 11 January 2007
Appointed Date: 01 November 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 June 2003
Appointed Date: 05 March 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 June 2003
Appointed Date: 05 March 2001

IMPACT MEDICAL LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 5,000
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Apr 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 5,000
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 40 more events
15 Nov 2001
Secretary resigned
15 Nov 2001
New secretary appointed
22 Oct 2001
New director appointed
22 Oct 2001
New secretary appointed;new director appointed
05 Mar 2001
Incorporation

IMPACT MEDICAL LIMITED Charges

12 March 2006
Debenture
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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