OpenCompanies

Impact Childcare And Education Ltd

Company number
08610480
Status
Active
Type
Private Limited Company
Incorporated
15 Jul 2013
Nature of business
Other residential care activities n.e.c.

Registered office

3-5 Brenkley Way, Blezard Business Park
Seaton Burn
Newcastle Upon Tyne
NE13 6DS

Previous names

  • Crosstoad Limited (until 5 Mar 2014)
  • Impact Childcare And Education Ltd (until 28 Jan 2022)
  • Indigo Delta Limited (until 12 Jul 2018)
  • Interactive Development Residential Limited (until 5 May 2022)

Officers

NameRoleAppointedResigned
PARK, Susan Director 25 Sep 2022 28 Aug 2026
LADHAR, Bhupinder Singh Director 28 Aug 2026
LADHAR, Mandeep Singh Director 7 Jul 2026
QUINCE, Gordon Stuart Director 8 Aug 2013

Control

NameNature of controlNotifiedCeased
Mr Gordon Stuart Quince Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 27 May 2021
Id Cydonia Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 May 2021 28 Aug 2026
Impact Holdings North East Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Aug 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £1,722,463 £677,236 59
31 Dec 2024 £1,157,679 £235,781 43
31 Dec 2023 £790,598 £491 35
31 Dec 2022 - - -
31 Dec 2021 £307,939 £2,877,825 25
31 Dec 2020 £245,836 £650,893 25
31 Dec 2019 Dormant - £1 0
31 Dec 2018 Dormant - £1 -
31 Dec 2017 Dormant - £1 -
31 Jul 2016 £1 £1 -
31 Jul 2015 £1 £1 -
31 Jul 2014 £1 £1 -

Connections

Owned by

Impact Childcare And Education Ltd → Impact Holdings North East Ltd

Directors’ other companies

Data