Pact Healthcare Limited

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General information

Name:

Pact Healthcare Ltd

Office Address:

67 Westow Street Upper Norwood SE19 3RW London

Number: 04682424

Incorporation date: 2003-02-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company referred to as Pact Healthcare was founded on 2003-02-28 as a Private Limited Company. This company's registered office could be found at London on 67 Westow Street, Upper Norwood. If you want to get in touch with this business by mail, the post code is SE19 3RW. The office registration number for Pact Healthcare Limited is 04682424. This company's SIC code is 82990: Other business support service activities not elsewhere classified. The company's most recent annual accounts describe the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-02-28.

There is just one director at the moment running the following business, namely Genevieve G. who has been carrying out the director's duties since 2003-02-28. The business had been guided by Nathalie R. till eighteen years ago. In order to provide support to the directors, this business has been utilizing the expertise of Terence S. as a secretary for the last 17 years.

Company staff

Terence S.

Role: Secretary

Appointed: 16 January 2007

Latest update: 20 March 2024

Genevieve G.

Role: Director

Appointed: 28 February 2003

Latest update: 20 March 2024

People with significant control

Executives who control the firm include: Anne G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Helene G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Anne G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Helene G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts 1 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 1 September 2015
Creditors Due Within One Year 3,446
Profit Loss Account Reserve 81,768
Shareholder Funds 82,768
Total Assets Less Current Liabilities 82,768
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Creditors 3,446
Investments Fixed Assets 86,214
Other Creditors 3,035
Other Taxation Social Security Payable 411
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Creditors 3,446
Investments In Group Undertakings 86,214
Other Creditors 3,035
Other Taxation Social Security Payable 411
Total Assets Less Current Liabilities 82,768
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Creditors 3,446
Investments Fixed Assets 86,214
Investments In Group Undertakings 86,214
Other Creditors 3,035
Other Taxation Social Security Payable 411
Total Assets Less Current Liabilities 82,768
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Creditors 3,446
Investments In Group Undertakings 86,214
Other Taxation Social Security Payable 411
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Creditors 3,446
Investments Fixed Assets 86,214
Investments In Group Undertakings 86,214
Other Creditors 3,035
Other Taxation Social Security Payable 411
Total Assets Less Current Liabilities 82,768
Average Number Employees During Period 2
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Investments In Group Undertakings 86,214
Other Creditors 3,035
Other Taxation Social Security Payable 411
Total Assets Less Current Liabilities 82,768
Average Number Employees During Period 2
Creditors 3,446
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Investments Fixed Assets 86,214
Other Taxation Social Security Payable 411
Creditors 3,446
Investments In Group Undertakings 86,214
Total Assets Less Current Liabilities 82,768
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Other Creditors 3,035
Other Taxation Social Security Payable 411
Creditors 3,446
Investments Fixed Assets 86,214
Investments In Group Undertakings 86,214
Total Assets Less Current Liabilities 82,768

Company filings

Filing category

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

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
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