Company information:
Impact Healthcare Reit Plc (No: 10464966)
Address: THE SCALPEL, 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF, ENGLAND
Status: Active
Incorporated: 11-Jul-2016
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 20-Nov-2024
Industry Class: 64306 - Activities of real estate investment trusts
Current Director: AMANDA JANE ALDRIDGE ( DOB: Dec-1962 From: Mar-2019 )
Current Director: ROSEMARY JANE CECILIA BOOT ( DOB: Nov-1962 From: Jan-2017 )
Current Director: CEDRIC ANTHONY FREDERICK ( DOB: Nov-1957 From: Apr-2024 )
Current Director: PHILIP CHARLES LEONARD HALL ( DOB: Jul-1954 From: Jan-2017 )
Current Director: PHILIP CHARLES LEONARD HALL ( DOB: Jul-1954 From: Jan-2017 )
Current Director: SIMON TIMOTHY LAFFIN ( DOB: Jun-1959 From: Jan-2023 )
Current Director: CHRISTOPHER JOHN SANTER ( DOB: Apr-1973 From: May-2021 )
Current Director: CHRISTOPHER JOHN SANTER ( DOB: Apr-1973 From: May-2021 )
Current Secretary: JTC (UK) LIMITED ( From: Nov-2016 )
Resigned Director: JOHN NEAL ALFLATT ( DOB: Nov-1967 From: Nov-2016 To: Jan-2017 )
Resigned Director: RUPERT GEORGE MAXWELL LOTHIAN BARCLAY ( DOB: Feb-1957 From: Jan-2017 To: Mar-2023 )
Resigned Director: DAVID NICHOLAS BROOKS ( DOB: Jan-1948 From: Jan-2017 To: Jul-2018 )
Resigned Director: ANDREW COWLEY ( From: Nov-2016 To: Jan-2017 )
Resigned Director: PAUL ANTHONY CRAIG ( DOB: Jan-1970 From: Jun-2017 To: May-2023 )
Resigned Secretary: JTC FUND SERVICES (UK) LIMITED ( From: Nov-2016 To: Nov-2016 )
Persons of Significant Control:
Andrew Cowley, 9 7th Floor, Berkeley Street, London, W1J 8DW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-11-07, Ceased: 2017-03-07)
Mahesh Patel, 9 7th Floor, Berkeley Street, London, W1J 8DW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-11-07, Ceased: 2017-03-07)