Company Information for

IMPACT HEALTHCARE REIT PLC

THE SCALPEL, 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF,

Company Registration Number

10464966

Public Limited Company

Active

About Impact Healthcare Reit Plc

IMPACT HEALTHCARE REIT PLC was founded on 2016-11-07 and has its registered office in London. The organisation's status is listed as "Active". Impact Healthcare Reit Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
IMPACT HEALTHCARE REIT PLC
Legal Registered Office
THE SCALPEL, 18TH FLOOR
52 LIME STREET
LONDON
EC3M 7AF

Filing Information

Company Number10464966
Date formed2016-11-07
CountryENGLAND
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/06/2025
Filing return next due05/12/2017
Type of accountsGROUP
Last Datalog update:
2024-05-05 08:59:21
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jtc (uk) Limited Company Secretary 2016-11-16
Rupert George Maxwell Lothian Barclay Director DIRECTOR 2017-01-16 UNITED KINGDOM
Rosemary Jane Cecilia Boot Director DIRECTOR 2017-01-16 UNITED KINGDOM
David Nicholas Brooks Director DIRECTOR 2017-01-16 UNITED KINGDOM
Paul Anthony Craig Director FUND MANAGER 2017-06-30 UNITED KINGDOM
Philip Charles Leonard Hall Director DIRECTOR 2017-01-16 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
John Neal Alflatt Director 2016-11-07 2017-01-16
Andrew Cowley Director 2016-11-07 2017-01-16
Jtc Fund Services (uk) Limited Company Secretary 2016-11-07 2016-11-16

Related Directorships for Jtc (uk) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jtc (uk) Limited JTC FIDUCIARY SERVICES (UK) LIMITEDCompany Secretary 2018-08-13 CURRENT 1988-06-02 Active
Jtc (uk) Limited ALPHA CARE MANAGEMENT SERVICES GROUP LIMITEDCompany Secretary 2018-05-22 CURRENT 2015-08-18 Liquidation
Jtc (uk) Limited ALPHA CARE (GRENVILLE) LIMITEDCompany Secretary 2018-05-22 CURRENT 2015-08-19 Liquidation
Jtc (uk) Limited IMPACT FINANCE 1 LIMITEDCompany Secretary 2018-05-16 CURRENT 2018-05-16 Active
Jtc (uk) Limited IMPACT HOLDCO 1 LIMITEDCompany Secretary 2018-05-16 CURRENT 2018-05-16 Active
Jtc (uk) Limited ROSEVILLE PROPERTY LIMITEDCompany Secretary 2018-05-04 CURRENT 2001-06-12 Liquidation
Jtc (uk) Limited GSES 1 LIMITEDCompany Secretary 2018-01-22 CURRENT 2018-01-22 Active
Jtc (uk) Limited GORE STREET ENERGY STORAGE FUND PLCCompany Secretary 2018-01-19 CURRENT 2018-01-19 Active
Jtc (uk) Limited IMPACT PROPERTY 3 LIMITEDCompany Secretary 2018-01-05 CURRENT 2018-01-05 Active
Jtc (uk) Limited BECHTEL PROPERTIES LIMITEDCompany Secretary 2017-12-21 CURRENT 1995-06-12 Active
Jtc (uk) Limited SUPERMARKET INCOME INVESTMENTS UK (NO4) LIMITEDCompany Secretary 2017-10-25 CURRENT 2017-10-25 Active
Jtc (uk) Limited SUPERMARKET INCOME INVESTMENTS UK LIMITEDCompany Secretary 2017-07-18 CURRENT 2017-07-18 Active
Jtc (uk) Limited SUPERMARKET INCOME INVESTMENTS UK (NO1) LTDCompany Secretary 2017-07-14 CURRENT 2017-07-14 Active
Jtc (uk) Limited SUPERMARKET INCOME INVESTMENTS UK (NO2) LTDCompany Secretary 2017-07-14 CURRENT 2017-07-14 Active
Jtc (uk) Limited SUPERMARKET INCOME INVESTMENTS UK (NO3) LTDCompany Secretary 2017-07-14 CURRENT 2017-07-14 Active
Jtc (uk) Limited SUPERMARKET INCOME REIT PLCCompany Secretary 2017-06-05 CURRENT 2017-06-01 Active
Jtc (uk) Limited AMIRI STUDENT REIT LIMITEDCompany Secretary 2017-03-14 CURRENT 2017-03-14 Liquidation
Jtc (uk) Limited GRADUATE - ONE LIMITEDCompany Secretary 2017-02-13 CURRENT 2017-02-13 Liquidation
Jtc (uk) Limited OKKO DIGITAL ENTERTAINMENT LIMITEDCompany Secretary 2016-12-29 CURRENT 2014-09-11 Liquidation
Jtc (uk) Limited BATU HILL DEVELOPMENT LTDCompany Secretary 2016-11-08 CURRENT 2016-11-08 Active - Proposal to Strike off
Jtc (uk) Limited KHAZANAH EUROPE INVESTMENT LIMITEDCompany Secretary 2016-10-01 CURRENT 2015-06-12 Liquidation
Jtc (uk) Limited MARSFIELD CAPITAL LTD.Company Secretary 2016-03-10 CURRENT 2014-01-23 Active - Proposal to Strike off
Jtc (uk) Limited UK PRIME STUDENT LIMITEDCompany Secretary 2015-11-27 CURRENT 2003-08-05 Active
Jtc (uk) Limited OPAL STL LIMITEDCompany Secretary 2015-11-03 CURRENT 2013-07-08 Active
Jtc (uk) Limited WHITE HORSES PROPERTIES LIMITEDCompany Secretary 2015-05-28 CURRENT 2015-05-28 Active
Jtc (uk) Limited JTC FUND SERVICES (UK) LIMITEDCompany Secretary 2014-04-03 CURRENT 2006-09-22 Active
Jtc (uk) Limited JTC ADMINISTRATION (UK) LIMITEDCompany Secretary 2013-11-29 CURRENT 2005-07-18 Active
Jtc (uk) Limited BRUNSWICK CAMBRIDGE PROPCO LIMITEDCompany Secretary 2013-05-14 CURRENT 2006-11-10 Active - Proposal to Strike off
Jtc (uk) Limited CAMBRIDGE STUDENT LIMITEDCompany Secretary 2013-05-14 CURRENT 2011-07-27 Active - Proposal to Strike off
Jtc (uk) Limited BRUNSWICK CAMBRIDGE (GENERAL PARTNER) LIMITEDCompany Secretary 2013-05-14 CURRENT 2012-02-17 Active - Proposal to Strike off
Jtc (uk) Limited MARYLEBONE HOLDINGS LIMITEDCompany Secretary 2010-11-30 CURRENT 2000-10-20 Dissolved 2017-01-24
Jtc (uk) Limited JTC SECURITIES (UK) LIMITEDCompany Secretary 2010-11-30 CURRENT 2000-10-20 Active
Jtc (uk) Limited JTC DIRECTORS (UK) LIMITEDCompany Secretary 2010-11-30 CURRENT 2004-01-09 Active
Jtc (uk) Limited CASTLE DIRECTORS (UK) LIMITEDCompany Secretary 2010-11-30 CURRENT 1996-02-20 Active
Jtc (uk) Limited RED SHIELD ADMINISTRATION LIMITEDCompany Secretary 2010-11-30 CURRENT 2000-02-15 Active - Proposal to Strike off
Jtc (uk) Limited READING WOOD LIMITEDCompany Secretary 2008-04-23 CURRENT 2008-04-23 Dissolved 2014-08-26
Jtc (uk) Limited JTC SHARE SERVICES (UK) LIMITEDCompany Secretary 2007-04-27 CURRENT 1996-10-24 Dissolved 2017-01-24
Jtc (uk) Limited JTC TRUSTEE SERVICES (UK) LIMITEDCompany Secretary 2007-04-27 CURRENT 2003-10-08 Active
Jtc (uk) Limited MEGAIRA LIMITEDCompany Secretary 2006-10-25 CURRENT 2006-10-25 Active
Jtc (uk) Limited ANAITIS LIMITEDCompany Secretary 2006-10-25 CURRENT 2006-10-25 Active
Jtc (uk) Limited JTC TRUSTEES (UK) LIMITEDCompany Secretary 2006-01-18 CURRENT 2002-07-22 Active
Jtc (uk) Limited CURZON TWO LIMITEDCompany Secretary 2003-06-05 CURRENT 2003-06-05 Dissolved 2014-11-25
Jtc (uk) Limited CURZON THREE LIMITEDCompany Secretary 2003-06-05 CURRENT 2003-06-05 Dissolved 2014-11-25
Jtc (uk) Limited BERKELY LIMITEDCompany Secretary 2003-05-29 CURRENT 2003-05-29 Active - Proposal to Strike off
Jtc (uk) Limited JTC CORPORATE SERVICES (UK) LIMITEDCompany Secretary 2003-05-29 CURRENT 2003-05-29 Active

Related Directorships for Rupert George Maxwell Lothian Barclay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rupert George Maxwell Lothian Barclay ALPHA CARE (GRENVILLE) LIMITEDDirector 2018-05-22 CURRENT 2015-08-19 Liquidation
Rupert George Maxwell Lothian Barclay IMPACT FINANCE 1 LIMITEDDirector 2018-05-16 CURRENT 2018-05-16 Active
Rupert George Maxwell Lothian Barclay IMPACT HOLDCO 1 LIMITEDDirector 2018-05-16 CURRENT 2018-05-16 Active
Rupert George Maxwell Lothian Barclay ROSEVILLE PROPERTY LIMITEDDirector 2018-05-04 CURRENT 2001-06-12 Liquidation
Rupert George Maxwell Lothian Barclay IMPACT PROPERTY 3 LIMITEDDirector 2018-01-05 CURRENT 2018-01-05 Active
Rupert George Maxwell Lothian Barclay IMPACT PROPERTY 2 LIMITEDDirector 2017-05-03 CURRENT 2017-03-15 Active
Rupert George Maxwell Lothian Barclay IMPACT PROPERTY 1 LIMITEDDirector 2017-05-03 CURRENT 2017-03-15 Active
Rupert George Maxwell Lothian Barclay SANDITON INVESTMENT TRUST PLCDirector 2014-05-30 CURRENT 2014-05-14 Liquidation
Rupert George Maxwell Lothian Barclay FOUNDATION INNS PLCDirector 2007-01-19 CURRENT 2007-01-19 Liquidation
Rupert George Maxwell Lothian Barclay SWALLOW PLACE NOMINEES LIMITEDDirector 2006-02-09 CURRENT 2001-05-11 Active
Rupert George Maxwell Lothian Barclay RUPERT BARCLAY AND ASSOCIATES LIMITEDDirector 2003-05-22 CURRENT 2003-05-22 Active

Related Directorships for Rosemary Jane Cecilia Boot

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rosemary Jane Cecilia Boot ALPHA CARE MANAGEMENT SERVICES GROUP LIMITEDDirector 2018-05-22 CURRENT 2015-08-18 Liquidation
Rosemary Jane Cecilia Boot ALPHA CARE (GRENVILLE) LIMITEDDirector 2018-05-22 CURRENT 2015-08-19 Liquidation
Rosemary Jane Cecilia Boot IMPACT FINANCE 1 LIMITEDDirector 2018-05-16 CURRENT 2018-05-16 Active
Rosemary Jane Cecilia Boot IMPACT HOLDCO 1 LIMITEDDirector 2018-05-16 CURRENT 2018-05-16 Active
Rosemary Jane Cecilia Boot ROSEVILLE PROPERTY LIMITEDDirector 2018-05-04 CURRENT 2001-06-12 Liquidation
Rosemary Jane Cecilia Boot IMPACT PROPERTY 3 LIMITEDDirector 2018-01-05 CURRENT 2018-01-05 Active
Rosemary Jane Cecilia Boot IMPACT PROPERTY 2 LIMITEDDirector 2017-05-03 CURRENT 2017-03-15 Active
Rosemary Jane Cecilia Boot IMPACT PROPERTY 1 LIMITEDDirector 2017-05-03 CURRENT 2017-03-15 Active
Rosemary Jane Cecilia Boot SOUTHERN WATER SERVICES LIMITEDDirector 2015-03-01 CURRENT 1989-04-01 Active
Rosemary Jane Cecilia Boot THE GREEN ALLIANCE TRUSTDirector 2014-12-10 CURRENT 1995-03-24 Active
Rosemary Jane Cecilia Boot THE GREEN ALLIANCEDirector 2014-12-10 CURRENT 1990-03-14 Active - Proposal to Strike off
Rosemary Jane Cecilia Boot THE CONSERVATOIRE FOR DANCE AND DRAMADirector 2011-11-23 CURRENT 2001-02-28 Liquidation

Related Directorships for David Nicholas Brooks

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Nicholas Brooks IMPACT FINANCE 1 LIMITEDDirector 2018-05-16 CURRENT 2018-05-16 Active
David Nicholas Brooks IMPACT HOLDCO 1 LIMITEDDirector 2018-05-16 CURRENT 2018-05-16 Active
David Nicholas Brooks IMPACT PROPERTY 3 LIMITEDDirector 2018-01-05 CURRENT 2018-01-05 Active
David Nicholas Brooks IMPACT PROPERTY 2 LIMITEDDirector 2017-05-03 CURRENT 2017-03-15 Active
David Nicholas Brooks IMPACT PROPERTY 1 LIMITEDDirector 2017-05-03 CURRENT 2017-03-15 Active

Related Directorships for Paul Anthony Craig

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Anthony Craig ALPHA CARE (GRENVILLE) LIMITEDDirector 2018-05-22 CURRENT 2015-08-19 Liquidation
Paul Anthony Craig IMPACT FINANCE 1 LIMITEDDirector 2018-05-16 CURRENT 2018-05-16 Active
Paul Anthony Craig IMPACT HOLDCO 1 LIMITEDDirector 2018-05-16 CURRENT 2018-05-16 Active
Paul Anthony Craig IMPACT PROPERTY 3 LIMITEDDirector 2018-01-05 CURRENT 2018-01-05 Active
Paul Anthony Craig IMPACT PROPERTY 2 LIMITEDDirector 2017-07-28 CURRENT 2017-03-15 Active
Paul Anthony Craig IMPACT PROPERTY 1 LIMITEDDirector 2017-07-28 CURRENT 2017-03-15 Active
Paul Anthony Craig GROUND RENTS INCOME FUND PLCDirector 2012-07-11 CURRENT 2012-04-23 Active
Paul Anthony Craig DIT INCOME SERVICES LIMITEDDirector 2011-04-06 CURRENT 2011-03-02 Active
Paul Anthony Craig THE DIVERSE INCOME TRUST PLCDirector 2011-03-30 CURRENT 2011-03-30 Active

Related Directorships for Philip Charles Leonard Hall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Charles Leonard Hall ALPHA CARE MANAGEMENT SERVICES GROUP LIMITEDDirector 2018-05-22 CURRENT 2015-08-18 Liquidation
Philip Charles Leonard Hall ALPHA CARE (GRENVILLE) LIMITEDDirector 2018-05-22 CURRENT 2015-08-19 Liquidation
Philip Charles Leonard Hall IMPACT FINANCE 1 LIMITEDDirector 2018-05-16 CURRENT 2018-05-16 Active
Philip Charles Leonard Hall IMPACT HOLDCO 1 LIMITEDDirector 2018-05-16 CURRENT 2018-05-16 Active
Philip Charles Leonard Hall ROSEVILLE PROPERTY LIMITEDDirector 2018-05-04 CURRENT 2001-06-12 Liquidation
Philip Charles Leonard Hall IMPACT PROPERTY 3 LIMITEDDirector 2018-01-05 CURRENT 2018-01-05 Active
Philip Charles Leonard Hall DEBEN HEALTHCARE CONSULTANCY LIMITEDDirector 2017-12-21 CURRENT 2017-12-21 Liquidation
Philip Charles Leonard Hall IMPACT PROPERTY 2 LIMITEDDirector 2017-05-03 CURRENT 2017-03-15 Active
Philip Charles Leonard Hall IMPACT PROPERTY 1 LIMITEDDirector 2017-05-03 CURRENT 2017-03-15 Active