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Company Information for

IMPACT SOCIAL CARE LIMITED

SUITE 10 MILTON KEYNES BUSINESS CENTRE, FOXHUNTER DRIVE LINFORD WOOD, FOXHUNTER DRIVE LINFORD WOOD, MILTON KEYNES, MK14 6GD,
Company Registration Number
04625644
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Impact Social Care Ltd
IMPACT SOCIAL CARE LIMITED was founded on 2002-12-30 and has its registered office in Foxhunter Drive Linford Wood. The organisation's status is listed as "Active - Proposal to Strike off". Impact Social Care Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
IMPACT SOCIAL CARE LIMITED
 
Legal Registered Office
SUITE 10 MILTON KEYNES BUSINESS CENTRE
FOXHUNTER DRIVE LINFORD WOOD
FOXHUNTER DRIVE LINFORD WOOD
MILTON KEYNES
MK14 6GD
Other companies in MK14
 
Filing Information
Company Number 04625644
Company ID Number 04625644
Date formed 2002-12-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2015-12-24
Return next due 2017-01-07
Type of accounts MICRO
Last Datalog update: 2018-01-13 02:20:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPACT SOCIAL CARE LIMITED
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Companies with same name IMPACT SOCIAL CARE LIMITED
The following companies were found which have the same name as IMPACT SOCIAL CARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IMPACT SOCIAL CARE LIMITED 19A ST. THOMAS STREET LYMINGTON SO41 9NB Active Company formed on the 2018-02-15

Company Officers of IMPACT SOCIAL CARE LIMITED

Current Directors
Officer Role Date Appointed
LUDMILA IYAVOO
 Director 2012-01-27
THOMAS SEAMAN
 Director 2012-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
SHELLEY WILLS
 Director 2002-12-30 2013-01-07
DAVID THORNICROFT
 Company Secretary 2002-12-30 2012-01-27
DAVID THORNICROFT
 Director 2002-12-30 2012-01-27
VENTURE NOMINEES (1) LIMITED
 Company Secretary 2002-12-30 2002-12-30
VENTURE NOMINEES (2) LIMITED
 Director 2002-12-30 2002-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUDMILA IYAVOO NORTON HOMES LIMITED Director 2009-03-30 CURRENT 1993-07-22 Dissolved 2013-12-17
LUDMILA IYAVOO STANTHORPE HOLDINGS LIMITED Director 2009-03-30 CURRENT 2004-05-18 Active
THOMAS SEAMAN FUNDING TREE RECOVERIES LIMITED Director 2015-05-26 CURRENT 2015-05-26 Dissolved 2017-09-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-03-10SOAS(A)Voluntary dissolution strike-off suspended
2017-02-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-01-25DS01Application to strike the company off the register
2017-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 210
2016-02-01AR0124/12/15 ANNUAL RETURN FULL LIST
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 210
2015-02-09AR0124/12/14 ANNUAL RETURN FULL LIST
2015-01-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12AA01Previous accounting period shortened from 31/03/15 TO 31/12/14
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 210
2014-02-07AR0124/12/13 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0124/12/12 ANNUAL RETURN FULL LIST
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR SHELLEY WILLS
2012-12-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/12 FROM the Priory, Ground Floor High Street Redbourn St Albans Hertfordshire AL3 7LZ
2012-07-31AP01DIRECTOR APPOINTED MR THOMAS SEAMAN
2012-07-30SH0125/07/12 STATEMENT OF CAPITAL GBP 210
2012-02-16ANNOTATIONReplacement
2012-02-16AR0124/12/11 ANNUAL RETURN FULL LIST
2012-02-16ANNOTATIONReplaced
2012-02-02AP01DIRECTOR APPOINTED DR LUDMILA IYAVOO
2012-02-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THORNICROFT
2012-02-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID THORNICROFT
2012-01-09AR0124/12/11 ANNUAL RETURN FULL LIST
2012-01-04CH01Director's details changed for David Thornicroft on 2012-01-04
2011-09-16ANNOTATIONReplacement
2011-09-16AR0124/12/10 FULL LIST AMEND
2011-09-16ANNOTATIONReplaced
2011-08-19AA31/03/11 TOTAL EXEMPTION FULL
2011-01-12AR0124/12/10 FULL LIST
2010-07-14AA31/03/10 TOTAL EXEMPTION FULL
2010-01-26AR0124/12/09 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID THORNICROFT / 01/12/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY WILLS / 01/12/2009
2010-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID THORNICROFT / 01/12/2009
2009-11-21AA31/03/09 TOTAL EXEMPTION FULL
2009-08-2488(2)AD 07/04/09 GBP SI 198@1=198 GBP IC 2/200
2008-12-29363aRETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
2008-12-27353LOCATION OF REGISTER OF MEMBERS
2008-12-27287REGISTERED OFFICE CHANGED ON 27/12/2008 FROM, THE PRIORY GROUND FLOOR HIGH STREET, REDBOURN, ST ALBANS, HERTFORDSHIRE, AL3 7LZ
2008-12-27190LOCATION OF DEBENTURE REGISTER
2008-11-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-21287REGISTERED OFFICE CHANGED ON 21/04/2008 FROM, 1ST FLOOR, 5 ROUNDWOOD LANE, HARPENDEN, HERTFORDSHIRE, AL5 3BW
2008-01-24363aRETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2007-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-08363aRETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2007-02-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-12288cDIRECTOR'S PARTICULARS CHANGED
2006-02-20363aRETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2005-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-15363sRETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2005-02-23395PARTICULARS OF MORTGAGE/CHARGE
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-29287REGISTERED OFFICE CHANGED ON 29/10/04 FROM: THE PRIORY, HIGH STREET, REDBOURN, HERTFORDSHIRE AL3 7LZ
2004-01-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-10363sRETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2003-03-21225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-01-28288bSECRETARY RESIGNED
2003-01-28288bDIRECTOR RESIGNED
2003-01-26288aNEW DIRECTOR APPOINTED
2003-01-26287REGISTERED OFFICE CHANGED ON 26/01/03 FROM: CHESTNUT COTTAGE, GILBERTS END, HANLEY CASTLE, WORCESTERSHIRE WR8 0AS
2003-01-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to IMPACT SOCIAL CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IMPACT SOCIAL CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-02-23 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 96,007
Provisions For Liabilities Charges 2012-04-01 £ 1,715

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMPACT SOCIAL CARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 205
Cash Bank In Hand 2012-04-01 £ 344
Current Assets 2012-04-01 £ 83,338
Debtors 2012-04-01 £ 82,994
Fixed Assets 2012-04-01 £ 10,164
Shareholder Funds 2012-04-01 £ 4,220
Tangible Fixed Assets 2012-04-01 £ 10,164

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IMPACT SOCIAL CARE LIMITED registering or being granted any patents
Domain Names

IMPACT SOCIAL CARE LIMITED owns 3 domain names.

impact-training.co.uk   totalimpactuk.co.uk   ilexbags.co.uk  

Trademarks
We have not found any records of IMPACT SOCIAL CARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with IMPACT SOCIAL CARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2015-2 GBP £5,000 Provision of Safeguarding Adults Training
West Sussex County Council 2015-2 GBP £780 Train'g & Conference
London Borough of Newham 2015-1 GBP £595 TRAINING > GENERIC NON ICT
Norfolk County Council 2014-12 GBP £5,500 PROVISION OF SAFEGUARDING ADULTS TRAINING
Doncaster Council 2014-12 GBP £1,188 WORKFORCE DEVELOPMENT - ADULTS
Norfolk County Council 2014-11 GBP £8,900 PROVISION OF SAFEGUARDING ADULTS TRAINING
West Sussex County Council 2014-11 GBP £1,560 Train'g & Conference
London Borough of Newham 2014-11 GBP £1,190 TRAINING > GENERIC NON ICT
Norfolk County Council 2014-10 GBP £6,000 PROVISION OF SAFEGUARDING ADULTS TRAINING
West Sussex County Council 2014-10 GBP £1,170 Train'g & Conference
London Borough of Newham 2014-10 GBP £595 TRAINING > GENERIC NON ICT
Norfolk County Council 2014-9 GBP £4,200
London Borough of Newham 2014-9 GBP £595 TRAINING > GENERIC NON ICT
West Sussex County Council 2014-8 GBP £780
Doncaster Council 2014-8 GBP £2,970 WORKFORCE DEVELOPMENT - ADULTS
Norfolk County Council 2014-8 GBP £3,750
London Borough of Newham 2014-7 GBP £1,190
West Sussex County Council 2014-7 GBP £390
Doncaster Council 2014-7 GBP £1,782 WORKFORCE DEVELOPMENT - ADULTS
Worcestershire County Council 2014-6 GBP £650 Expenses Other Training
Norfolk County Council 2014-6 GBP £8,550
Doncaster Council 2014-6 GBP £1,040 WORKFORCE DEVELOPMENT - ADULTS
Sandwell Metroplitan Borough Council 2014-6 GBP £1,200
Doncaster Council 2014-5 GBP £1,188 WORKFORCE DEVELOPMENT - ADULTS
London Borough of Newham 2014-5 GBP £595 TRAINING > GENERIC NON ICT
Sandwell Metroplitan Borough Council 2014-5 GBP £1,300
Norfolk County Council 2014-4 GBP £4,900
Sandwell Metroplitan Borough Council 2014-4 GBP £1,300
West Sussex County Council 2014-4 GBP £800 Train'g & Conference
Sandwell Metroplitan Borough Council 2014-3 GBP £4,510
Norfolk County Council 2014-3 GBP £8,400
Doncaster Council 2014-3 GBP £2,340 WORKFORCE DEVELOPMENT - ADULTS
Doncaster Council 2014-2 GBP £585 WORKFORCE DEVELOPMENT - ADULTS
Norfolk County Council 2014-2 GBP £3,600
Worcestershire County Council 2014-2 GBP £700 Expenses Other Training
London Borough of Redbridge 2014-2 GBP £650 External Training
Doncaster Council 2014-1 GBP £780 WORKFORCE DEVELOPMENT - ADULTS
London Borough of Redbridge 2014-1 GBP £1,300 External Training
Norfolk County Council 2014-1 GBP £14,400
Norfolk County Council 2013-12 GBP £1,500
Doncaster Council 2013-12 GBP £3,090 WORKFORCE DEVELOPMENT - ADULTS
Sandwell Metroplitan Borough Council 2013-12 GBP £650
Doncaster Council 2013-11 GBP £780 WORKFORCE DEVELOPMENT - ADULTS
London Borough of Redbridge 2013-11 GBP £650 External Training
Sandwell Metroplitan Borough Council 2013-11 GBP £9,000
Doncaster Council 2013-10 GBP £1,950 WORKFORCE DEVELOPMENT - ADULTS
London Borough of Redbridge 2013-10 GBP £650 External Training
Worcestershire County Council 2013-10 GBP £700 Expenses Other Training
Sandwell Metroplitan Borough Council 2013-9 GBP £6,210
Norfolk County Council 2013-8 GBP £6,600
London Borough of Redbridge 2013-8 GBP £975 External Training
Worcestershire County Council 2013-7 GBP £637 Expenses Other Training
London Borough of Redbridge 2013-7 GBP £650 External Training
Norfolk County Council 2013-7 GBP £11,100
London Borough of Redbridge 2013-6 GBP £1,625 External Training
Norfolk County Council 2013-6 GBP £16,500
Norfolk County Council 2013-5 GBP £18,300
Norfolk County Council 2013-4 GBP £11,700
Norfolk County Council 2013-3 GBP £9,200
London Borough of Redbridge 2013-3 GBP £7,200 External Training
London Borough of Redbridge 2013-2 GBP £650 External Training
London Borough of Redbridge 2013-1 GBP £1,950 External Training
Norfolk County Council 2012-12 GBP £13,200
Norfolk County Council 2012-11 GBP £9,300
London Borough of Redbridge 2012-11 GBP £650 External Training
Worcestershire County Council 2012-11 GBP £1,511 Expenses Other Training
Walsall Council 2012-11 GBP £2,681
Norfolk County Council 2012-10 GBP £6,900
London Borough of Redbridge 2012-10 GBP £795 External Training
Worcestershire County Council 2012-9 GBP £1,432 Expenses Other Training
Norfolk County Council 2012-9 GBP £3,580
Norfolk County Council 2012-8 GBP £6,550
London Borough of Redbridge 2012-8 GBP £1,300 External Training
Walsall Council 2012-7 GBP £545
Norfolk County Council 2012-7 GBP £6,265
Worcestershire County Council 2012-7 GBP £716 Expenses Other Training
London Borough of Redbridge 2012-6 GBP £650 External Training
London Borough of Redbridge 2012-5 GBP £2,600 External Training
Norfolk County Council 2012-5 GBP £14,611
Worcestershire County Council 2012-4 GBP £716 Expenses Other Training
Norfolk County Council 2012-4 GBP £2,420
Rotherham Metropolitan Borough Council 2012-3 GBP £6,000
London Borough of Redbridge 2012-3 GBP £1,300 External Training
Norfolk County Council 2012-3 GBP £5,915
London Borough of Waltham Forest 2012-2 GBP £912 STAFF TRAINING
Rotherham Metropolitan Borough Council 2012-2 GBP £7,160
Worcestershire County Council 2012-2 GBP £1,432 Expenses Other Training
London Borough of Redbridge 2012-2 GBP £1,300 External Training
London Borough of Redbridge 2012-1 GBP £650 External Training
Norfolk County Council 2012-1 GBP £28,786
Worcestershire County Council 2011-12 GBP £716 Expenses Other Training
London Borough of Redbridge 2011-12 GBP £650 External Training
Norfolk County Council 2011-12 GBP £32,948
Norfolk County Council 2011-11 GBP £3,428
London Borough of Redbridge 2011-11 GBP £650 External Training
London Borough of Waltham Forest 2011-11 GBP £912 STAFF TRAINING
Worcestershire County Council 2011-11 GBP £1,391 Expenses Other Training
London Borough of Redbridge 2011-10 GBP £795 External Training
Norfolk County Council 2011-10 GBP £5,942
Broadland District Council 2011-10 GBP £545
Worcestershire County Council 2011-10 GBP £716 Expenses Other Training
London Borough of Waltham Forest 2011-10 GBP £912 STAFF TRAINING
Norfolk County Council 2011-9 GBP £2,720
Norfolk County Council 2011-8 GBP £1,790
London Borough of Waltham Forest 2011-8 GBP £912 STAFF TRAINING
London Borough of Redbridge 2011-7 GBP £650 External Training
Worcestershire County Council 2011-7 GBP £716 Expenses Other Training
Norfolk County Council 2011-7 GBP £16,961
Norfolk County Council 2011-6 GBP £11,884
Norfolk County Council 2011-5 GBP £6,101
Norfolk County Council 2011-4 GBP £4,856
Walsall Metropolitan Borough Council 2011-4 GBP £1,590 Training Services
London Borough of Waltham Forest 2011-4 GBP £912 STAFF TRAINING
Norfolk County Council 2011-3 GBP £6,826
Worcestershire County Council 2011-3 GBP £716 Expenses Other Training
Hampshire County Council 2011-3 GBP £1,590 Other Hired & Contracted Servs
Walsall Metropolitan Borough Council 2011-3 GBP £1,590 Training Services
Worcestershire County Council 2011-2 GBP £1,432 Expenses Other Training
Norfolk County Council 2011-2 GBP £11,385
Walsall Metropolitan Borough Council 2011-2 GBP £795 Training Services
London Borough of Redbridge 2011-1 GBP £795 External Training
Walsall Metropolitan Borough Council 2011-1 GBP £795 Training Services
Norfolk County Council 2011-1 GBP £9,124
Worcestershire County Council 2011-1 GBP £1,432 Expenses Other Training
Rotherham Metropolitan Borough Council 2010-12 GBP £15,345 Neighbourhoods & Adult Services
Walsall Metropolitan Borough Council 2010-12 GBP £795 Training Services
Worcestershire County Council 2010-12 GBP £716 Expenses Other Training
Walsall Metropolitan Borough Council 2010-11 GBP £7,260 Training Services
HAMPSHIRE COUNTY COUNCIL 2010-11 GBP £795 Other Hired & Contracted Servs
London Borough of Redbridge 2010-11 GBP £1,590 External Training
Walsall Metropolitan Borough Council 2010-10 GBP £795 Training Services
Hampshire County Council 2010-10 GBP £795 Other Hired & Contracted Servs
Walsall Metropolitan Borough Council 2010-9 GBP £2,896
HAMPSHIRE COUNTY COUNCIL 2010-9 GBP £2,190 Other Hired & Contracted Servs
Walsall Metropolitan Borough Council 2010-8 GBP £4,935
HAMPSHIRE COUNTY COUNCIL 2010-8 GBP £2,190 Other Hired & Contracted Servs
HAMPSHIRE COUNTY COUNCIL 2010-7 GBP £1,395
HAMPSHIRE COUNTY COUNCIL 2010-6 GBP £1,590 Other Hired & Contracted Servs
HAMPSHIRE COUNTY COUNCIL 2010-4 GBP £2,985 Social Care Training

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Norfolk County Council Training services 2012/05/14 GBP 115,100

Norfolk County Council wishes to enter into a contract to provide safeguarding adults training.
Devon County Council education and training services

A Framework Agreement for the provision of learning and development services for local authority staff, and staff and practitioners working with adults and children. We are aiming to use this to agreement to offer a range or training programmes that will be run off a framework agreement.
Outgoings
Business Rates/Property Tax
No properties were found where IMPACT SOCIAL CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMPACT SOCIAL CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IMPACT SOCIAL CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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