| Company Name | Impel Innovations (2) Ltd |
|---|---|
| Company Status | Active |
| Company Number | 13198005 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2021(3 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 26600 | Manufacture of irradiation, electromedical and electrotherapeutic equipment |
Directors
| Director Name | Mr Richard James Anderson |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Royal Court Tatton Street Knutsford Cheshire WA16 6EN |
| Director Name | Mr Christian Stephenson |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2021(1 week after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Royal Court Tatton Street Knutsford Cheshire WA16 6EN |
| Director Name | Alison Whittaker |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2021(1 week after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | HR |
| Country of Residence | England |
| Correspondence Address | 3 Royal Court Tatton Street Knutsford Cheshire WA16 6EN |
| Director Name | Mrs Sarah Jennifer Anderson |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2022(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Royal Court Tatton Street Knutsford Cheshire WA16 6EN |
| Director Name | Mr Spencer Alan Kerry |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Royal Court Tatton Street Knutsford Cheshire WA16 6EN |
| Director Name | Mrs Helen Rosemary Jennings |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2021(1 week after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 24 November 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Royal Court Tatton Street Knutsford Cheshire WA16 6EN |
| Director Name | Mr Christopher Graham Lane |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2021(1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 21 October 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Royal Court Tatton Street Knutsford Cheshire WA16 6EN |
Location
| Registered Address | 3 Royal Court Tatton Street Knutsford Cheshire WA16 6EN |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 25 February 2024 (overdue) |
Filing History
| 17 April 2023 | Confirmation statement made on 11 February 2023 with updates (4 pages) |
|---|---|
| 3 January 2023 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 24 November 2022 | Termination of appointment of Helen Rosemary Jennings as a director on 24 November 2022 (1 page) |
| 10 November 2022 | Appointment of Mrs Sarah Jennifer Anderson as a director on 8 November 2022 (2 pages) |
| 26 October 2022 | Termination of appointment of Christopher Graham Lane as a director on 21 October 2022 (1 page) |
| 13 September 2022 | Termination of appointment of Spencer Alan Kerry as a director on 29 July 2022 (1 page) |
| 24 February 2022 | Current accounting period extended from 28 February 2022 to 31 March 2022 (1 page) |
| 24 February 2022 | Confirmation statement made on 11 February 2022 with no updates (3 pages) |
| 5 March 2021 | Resolutions
|
| 5 March 2021 | Memorandum and Articles of Association (62 pages) |
| 22 February 2021 | Appointment of Mr Christian Stephenson as a director on 19 February 2021 (2 pages) |
| 22 February 2021 | Appointment of Helen Rosemary Jennings as a director on 19 February 2021 (2 pages) |
| 22 February 2021 | Appointment of Alison Whittaker as a director on 19 February 2021 (2 pages) |
| 22 February 2021 | Appointment of Mr Christopher Graham Lane as a director on 19 February 2021 (2 pages) |
| 12 February 2021 | Incorporation Statement of capital on 2021-02-12
|