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PACT HEALTHCARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pact Healthcare Limited. The company was founded 21 years ago and was given the registration number 04682424. The firm's registered office is in LONDON. You can find them at 67 Westow Street, Upper Norwood, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PACT HEALTHCARE LIMITED
Company Number:04682424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:67 Westow Street, Upper Norwood, London, SE19 3RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67 Westow Street, Upper Norwood, London, England, SE19 3RW

Secretary16 January 2007Active
33 Rue Greuze, Paris, France, FOREIGN

Director28 February 2003Active
Old London House High Street, Stoke Row, Henley On Thames, RG9 5QL

Secretary28 February 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 February 2003Active
11 Warneford Road, Oxford, OX4 1LT

Director28 February 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director28 February 2003Active

People with Significant Control

Helene Gautier
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:French
Country of residence:France
Address:Rue Greuze, Paris, France, 75016
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Anne Gautier
Notified on:06 April 2016
Status:Active
Date of birth:November 1948
Nationality:French
Country of residence:France
Address:Rue Greuze, Paris, France, 75016
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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