Impact Property 6 Limited

In liquidation12388177 Private limited company
Incorporated
6 January 2020 (6 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
Greater London
Address
The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (4 former)
10 November 2025
Appointed Bunker, Derek Jonathon as Director
10 November 2025
Resigned Wagner, William as Director
9 May 2025
Appointed Callister, James Barton as Director
9 May 2025
Appointed Sedgwick, David Matthew as Director
9 May 2025
Appointed Wagner, William as Director
9 May 2025
Resigned Cowley, Andrew Christian as Director
9 May 2025
Resigned Patel, Mahesh Shivabhai as Director
9 May 2025
Resigned Yaldron, David John as Director
6 January 2020
Appointed Jtc (UK) Limited as Corporate Secretary
6 January 2020
Appointed Cowley, Andrew Christian as Director
6 January 2020
Appointed Patel, Mahesh Shivabhai as Director
6 January 2020
Appointed Yaldron, David John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10464966

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Caretrust UK Limited Owns 75–100% of shares
Absolute Healthcare North Limited Owns 75–100% of shares
Ahc Bidco Limited Owns 75–100% of shares
Alpha Health Care Limited Owns 75–100% of shares
Arcus Capital (Oakwood) Ltd Owns 75–100% of shares
Arcus Capital Ltd Owns 75–100% of shares
Clarets Barrow Propco Limited Owns 75–100% of shares
Clarets Bexhill Propco Limited Owns 75–100% of shares
Clarets Boulton Moor Propco Limited Owns 75–100% of shares
Clarets Chard Propco Limited Owns 75–100% of shares
Clarets Chingford Propco Limited Owns 75–100% of shares
Clarets Clay Cross Propco Limited Owns 75–100% of shares
Clarets Eastbourne Propco Limited Owns 75–100% of shares
Clarets Ellesmere Port Propco Limited Owns 75–100% of shares
Clarets Halling Propco Limited Owns 75–100% of shares
Clarets Hastings Propco Limited Owns 75–100% of shares
Clarets Hatton Propco Limited Owns 75–100% of shares
Impact Property 6 Limited This company In liquidationOwns 75–100% of shares
Abingdon Manor Care Centre Limited In liquidationOwns 75–100% of shares
Alphacare Management Services No. 2 Limited In liquidationOwns 75–100% of shares
Henry Newton Care Limited In liquidationOwns 75–100% of shares
Kingdom Finco 1 Ltd In liquidationOwns 75–100% of shares
Larne Care Centre Limited In liquidationOwns 75–100% of shares
Prestige Care (Auguste Communities) Ltd In liquidationOwns 75–100% of shares
Rosefield Care Limited In liquidationOwns 75–100% of shares
Welford Bidco 5 Midco Limited In liquidationOwns 75–100% of shares

Filings 55

DateDescriptionMade Up ToPagesPDF
11 October 2026Declaration of solvency
11 October 2026Appointment of a voluntary liquidator
10 October 2026Resolutions
30 July 2026Share capital filing
30 July 2026Insolvency filing
Show all 55 filings

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