Pact Healthcare Limited in Upper Norwood LONDON - SE19 3RW

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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 (65 days after)
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

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2023 filed on: 25th, June 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2023 filed on: 25th, June 2024	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 11th, April 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 27th, May 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 10th, March 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 16th, September 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 4th, March 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 3rd, May 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 23rd, February 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 28th February 2016 with full list of members filed on: 8th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 1st, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th February 2015 with full list of members filed on: 12th, March 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 8th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 28th February 2014 with full list of members filed on: 6th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 6th March 2014: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 17th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 28th February 2013 with full list of members filed on: 19th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 18th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 28th February 2012 with full list of members filed on: 7th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 10th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 28th February 2011 with full list of members filed on: 13th, April 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 28th February 2010 with full list of members filed on: 15th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 25th, February 2010	accounts	Free Download (10 pages)
AD01	Registered office address changed from 237 Westcombe Hill Blackheath London SE3 7DW on 25th January 2010 filed on: 25th, January 2010	address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 11th, June 2009	accounts	Free Download (4 pages)
363a	Annual return up to 6th March 2009 with shareholders record filed on: 6th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 29th, September 2008	accounts	Free Download (4 pages)
363a	Annual return up to 6th March 2008 with shareholders record filed on: 6th, March 2008	annual return	Free Download (4 pages)
287	Registered office changed on 28/01/08 from: 42 brook street london W1K 5DB filed on: 28th, January 2008	address	Free Download (1 page)
287	Registered office changed on 28/01/08 from: 42 brook street london W1K 5DB filed on: 28th, January 2008	address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 22nd, January 2008	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 22nd, January 2008	accounts	Free Download (7 pages)
363s	Annual return up to 1st June 2007 with shareholders record filed on: 1st, June 2007	annual return	Free Download (6 pages)
363s	Annual return up to 1st June 2007 with shareholders record filed on: 1st, June 2007	annual return	Free Download (6 pages)
287	Registered office changed on 03/03/07 from: old london house stoke row henley on thames oxfordshire RG9 5QL filed on: 3rd, March 2007	address	Free Download (1 page)
287	Registered office changed on 03/03/07 from: old london house stoke row henley on thames oxfordshire RG9 5QL filed on: 3rd, March 2007	address	Free Download (1 page)
287	Registered office changed on 07/01/07 from: 11 warneford road oxford oxon OX4 1LT filed on: 7th, January 2007	address	Free Download (1 page)
287	Registered office changed on 07/01/07 from: 11 warneford road oxford oxon OX4 1LT filed on: 7th, January 2007	address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 6th, October 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 6th, October 2006	accounts	Free Download (6 pages)
363a	Annual return up to 7th June 2006 with shareholders record filed on: 7th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 7th June 2006 with shareholders record filed on: 7th, June 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 26th, January 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 26th, January 2006	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 3rd, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 3rd, November 2005	accounts	Free Download (1 page)
363s	Annual return up to 8th June 2005 with shareholders record filed on: 8th, June 2005	annual return	Free Download (3 pages)
363(287)	Registered office changed on 08/06/05	annual return
363s	Annual return up to 8th June 2005 with shareholders record filed on: 8th, June 2005	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 16th, September 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 16th, September 2004	accounts	Free Download (6 pages)
363s	Annual return up to 17th April 2004 with shareholders record filed on: 17th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 17th April 2004 with shareholders record filed on: 17th, April 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 999 shares on 28th February 2003. Value of each share 1 £, total number of shares: 1000. filed on: 16th, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 28th February 2003. Value of each share 1 £, total number of shares: 1000. filed on: 16th, May 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 8th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 8th, May 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, February 2003	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 28th, February 2003	incorporation	Free Download (18 pages)

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