Impact Holdco 3 Limited
- Company number
- 11677495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Nov 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- CR United Bidco Ltd (69 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUNKER, Derek Jonathon | Director | 10 Nov 2025 | |
| SEDGWICK, David Matthew | Director | 9 May 2025 | |
| CALLISTER, James Barton | Director | 9 May 2025 | |
| JTC (UK) LIMITED | Corporate-Secretary | 14 Nov 2018 | |
| WAGNER, William | Director | 9 May 2025 | 10 Nov 2025 |
| PATEL, Mahesh Shivabhai | Director | 26 Sep 2019 | 9 May 2025 |
| COWLEY, Andrew Christian | Director | 26 Sep 2019 | 9 May 2025 |
| YALDRON, David John | Director | 14 Nov 2018 | 9 May 2025 |
| BOOT, Rosemary Jane Cecilia | Director | 14 Nov 2018 | 26 Sep 2019 |
| BARCLAY, Rupert George Maxwell Lothian | Director | 14 Nov 2018 | 26 Sep 2019 |
| CRAIG, Paul Anthony | Director | 14 Nov 2018 | 26 Sep 2019 |
| HALL, Philip Charles Leonard | Director | 14 Nov 2018 | 26 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Caretrust Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Nov 2018 |
Accounts
Connections
Owned by
Impact Holdco 3 Limited → Caretrust UK Limited → CR United Bidco Ltd
Controls
- Impact Finance 3 Limited (11677552)
Directors’ other companies
- BUNKER, Derek Jonathon - Director at Amicura Cleveland Park Limited
- BUNKER, Derek Jonathon - Director at Impact Holdco 5 Limited
- BUNKER, Derek Jonathon - Director at AHC Bidco Limited
- BUNKER, Derek Jonathon - Director at Amicura Nuneaton Limited
- BUNKER, Derek Jonathon - Director at Alpha Health Care Limited
- BUNKER, Derek Jonathon - Director at Alphacare Management Services No. 2 Limited
- BUNKER, Derek Jonathon - Director at Henry Newton Care Limited
- BUNKER, Derek Jonathon - Director at Trees Park (Callands) Limited
- BUNKER, Derek Jonathon - Director at Roseway Care Limited
- BUNKER, Derek Jonathon - Director at Prestige Care (Auguste Communities) Ltd
Registered address
208 companies are registered at this address - likely a registration agent.