Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Impact Holdco 5 Limited
- Incorporated
- 18 November 2021 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- The Scalpel18th Floor52 Lime StreetLondonEC3M 7AF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 10 November 2025
American
Born February 1988 (38)
Director · Appointed 9 May 2025
American
Born October 1975 (51)
Director · Appointed 9 May 2025
American
Born June 1975 (51)
Corporate Secretary · Appointed 18 November 2021
Officer history (4 former)
10 November 2025
10 November 2025
9 May 2025
9 May 2025
9 May 2025
9 May 2025
9 May 2025
9 May 2025
18 November 2021
18 November 2021
18 November 2021
18 November 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 November 2021
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 20 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 Holdco 5 Limited This company In liquidationOwns 75–100% of shares
Filings 36
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Appointment of a voluntary liquidator | |||
| 9 October 2026 | Declaration of solvency | |||
| 9 October 2026 | Resolutions | |||
| 17 November 2025 | Appointment of a director | |||
| 17 November 2025 | Termination of appointment of a director |
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