PACT HEALTHCARE LIMITED
67 WESTOW STREET, UPPER NORWOOD, LONDON SE19 3RW- Active
- Private Limited Company
- Company No. 04682424
- Last Updated: 01 Mar 2024
Company Profile
PACT HEALTHCARE LIMITED was incorporated on Friday, February 28, 2003 as a Private Limited Company with registered address in LONDON. PACT HEALTHCARE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 21 years 11 months and 23 days.
| Name | PACT HEALTHCARE LIMITED |
|---|---|
| Company number | 04682424 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
67 WESTOW STREET UPPER NORWOOD LONDON SE19 3RW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Anne Gautier Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Helene Gautier Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
No mortgages have been registered against PACT HEALTHCARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PACT HEALTHCARE LIMITED | 28 Feb 2003 |