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Pact Healthcare Limited LONDON

Founded in 2003, Pact Healthcare, classified under reg no. 04682424 is an active company. Currently registered at 67 Westow Street SE19 3RW, London the company has been in the business for 21 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

There is a single director in the firm at the moment - Genevieve G., appointed on 28 February 2003. In addition, a secretary was appointed - Terence S., appointed on 16 January 2007. Currenlty, the firm lists one former director, whose name is Nathalie R. and who left the the firm on 31 December 2006. In addition, there is one former secretary - Anthony S. who worked with the the firm until 16 January 2007.

Pact Healthcare Limited Address / Contact

Office Address 67 Westow Street
Office Address2 Upper Norwood
Town London
Post code SE19 3RW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04682424
Date of Incorporation Fri, 28th Feb 2003
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Terence S.

Position: Secretary

Appointed: 16 January 2007

Genevieve G.

Position: Director

Appointed: 28 February 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 February 2003

Resigned: 28 February 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 February 2003

Resigned: 28 February 2003

Anthony S.

Position: Secretary

Appointed: 28 February 2003

Resigned: 16 January 2007

Nathalie R.

Position: Director

Appointed: 28 February 2003

Resigned: 31 December 2006

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats researched, there is Anne G. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Helene G. This PSC owns 25-50% shares and has 25-50% voting rights.

Anne G.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Helene G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 31st December 2022
filed on: 11th, April 2023 		Free Download (6 pages)

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