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SILVERLINE CARE (IMPACT) LTD

SILVERLINE CARE (IMPACT) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSILVERLINE CARE (IMPACT) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13731376
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SILVERLINE CARE (IMPACT) LTD?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is SILVERLINE CARE (IMPACT) LTD located?

    Registered Office Address
    238 Station Road
    KT15 2PS Addlestone
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SILVERLINE CARE (IMPACT) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for SILVERLINE CARE (IMPACT) LTD?

    Last Confirmation Statement Made Up ToNov 08, 2026
    Next Confirmation Statement DueNov 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2025
    OverdueNo

    What are the latest filings for SILVERLINE CARE (IMPACT) LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2025

    		6 pagesAA

    Termination of appointment of Alka Patel as a director on Jan 16, 2026

    		1 pagesTM01

    Confirmation statement made on Nov 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		7 pagesAA

    Confirmation statement made on Nov 08, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr John Neal Alflatt as a director on Jul 18, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on Nov 08, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		6 pagesAA

    Termination of appointment of Timothy James Bolot as a director on Jun 02, 2023

    		1 pagesTM01

    Registered office address changed from Second Floor Offices Lyttelton House 2 Lyttelton Road London N2 0EF United Kingdom to 238 Station Road Addlestone Surrey KT15 2PS on Jun 06, 2023

    		1 pagesAD01

    Cessation of Bolt Asset Management Limited as a person with significant control on Jun 02, 2023

    		1 pagesPSC07

    Notification of Melrose Holdings Limited as a person with significant control on Jun 02, 2023

    		2 pagesPSC02

    Appointment of Mrs Alka Patel as a director on Jun 02, 2023

    		2 pagesAP01

    Confirmation statement made on Nov 08, 2022 with no updates

    		3 pagesCS01

    Current accounting period shortened from Nov 30, 2022 to Sep 30, 2022

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 09, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 09, 2021

    Statement of capital on Nov 09, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SILVERLINE CARE (IMPACT) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALFLATT, John Neal
    KT15 2PS Addlestone
    238 Station Road
    Surrey
    United Kingdom
    		Director
    KT15 2PS Addlestone
    238 Station Road
    Surrey
    United Kingdom
    		EnglandBritish86320800003
    BOLOT, Timothy James
    KT15 2PS Addlestone
    238 Station Road
    Surrey
    United Kingdom
    		Director
    KT15 2PS Addlestone
    238 Station Road
    Surrey
    United Kingdom
    		United KingdomBritish107837080002
    PATEL, Alka
    KT15 2PS Addlestone
    238 Station Road
    Surrey
    England
    		Director
    KT15 2PS Addlestone
    238 Station Road
    Surrey
    England
    		United KingdomBritish229122080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SILVERLINE CARE (IMPACT) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    KT15 2PS Addlestone
    238 Station Road
    Surrey
    England
    		Jun 02, 2023
    KT15 2PS Addlestone
    238 Station Road
    Surrey
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number14881653
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    2 Lyttelton Road
    N2 0EF London
    Second Floor Offices Lyttelton House
    United Kingdom
    		Nov 09, 2021
    2 Lyttelton Road
    N2 0EF London
    Second Floor Offices Lyttelton House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09954342
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0