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IMPACT MEDICAL SERVICES LTD
Company number 04662616 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
IMPACT MEDICAL SERVICES LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on IMPACT MEDICAL SERVICES LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04662616
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 11 February 2003
- Registered office
- Colchester, Essex
- Country of origin
- United Kingdom
- Business
- Private security activities
- Latest accounts type
- Micro Entity
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
IMPACT MEDICAL SERVICES LTD's ownership
- Its latest confirmation statement with a shareholder list (11 February 2022) lists 1 shareholder: 1 other shareholder, such as a person.
- IMPACT MEDICAL SERVICES LTD holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns IMPACT MEDICAL SERVICES LTD
IMPACT MEDICAL SERVICES LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of IMPACT MEDICAL SERVICES LTD · statement of 11 February 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| A B FITHON | — | 100 | ORDINARY |
People with significant control · 1 current
Who controls IMPACT MEDICAL SERVICES LTD
IMPACT MEDICAL SERVICES LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Anthony Bernard Fithon | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | Person · British · resident in England |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Kim Ellen Davenport | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | 31 October 2021 |
Holdings · 1 layer
What IMPACT MEDICAL SERVICES LTD holds
UK companies whose latest confirmation statement lists IMPACT MEDICAL SERVICES LTD as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by IMPACT MEDICAL SERVICES LTD
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| PEARTREE BUSINESS CENTRE LIMITED Company 02071954 | Active | 3.45% | 1 | ORDINARY | 3 November 2025 |
Officers · 2 current
Who runs IMPACT MEDICAL SERVICES LTD
IMPACT MEDICAL SERVICES LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 3 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FITHON, Anthony Bernard | Secretary | 28 February 2003 | British | — |
| FITHON, Anthony Bernard | Director | 3 April 2018 | British | England |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 SECRETARIES FD LTD | Corporate nominee secretary | 11 February 2003 | 13 February 2003 |
| FITHON, Kim Ellen | Director | 28 February 2003 | 3 April 2018 |
| FORM 10 DIRECTORS FD LTD | Corporate nominee director | 11 February 2003 | 13 February 2003 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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