PACT HEALTHCARE LIMITED

PACT HEALTHCARE LIMITED is an active private limited company, incorporated on 28 February 2003. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Westow Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PACT HEALTHCARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	67 WESTOW STREET
Address Line 2	UPPER NORWOOD
Post Town	LONDON
Postcode	SE19 3RW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/03/2025
Last Made Up Date	28/02/2024

Return

Next Due Date	28/03/2017
Last Made Up Date	28/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

PACT HEALTHCARE LIMITED

Directors

(The company's officers)

GENEVIEVE ANNE GAUTIER

(~75 year old French national)

33 RUE GREUZE, PARIS, 75116, FRANCE

Current Director
Gives occupation as CHAIRMAN
Usually resident in FRANCE

Appointed on 28/02/2003

MR TERENCE WALTER SOLE

(~83 year old British national)

67 WESTOW STREET UPPER NORWOOD, LONDON, SE19 3RW, ENGLAND

Current Secretary
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 16/01/2007

Shareholders

(Persons of Significant Control)

Helene Gautier

(~74 year old French national)

Rue Greuze, Paris, 75016, France

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Anne Gautier

(~75 year old French national)

Rue Greuze, Paris, 75016, France

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

1 EAST STREET PROPERTY MANAGEMENT LIMITED

MR TERENCE WALTER SOLE

ANGELA FLOWERS GALLERY LIMITED

MR TERENCE WALTER SOLE

B.N.L.G. ASSOCIATES LIMITED

MR TERENCE WALTER SOLE

BHT SUPPLIES LIMITED

MR TERENCE WALTER SOLE

MISHKA PRODUCTIONS LIMITED

MR TERENCE WALTER SOLE

NORMAN ACKROYD LIMITED

MR TERENCE WALTER SOLE

WHITEWAY HOLDINGS (UK) LIMITED

MR TERENCE WALTER SOLE

WISE BOYS LIMITED

MR TERENCE WALTER SOLE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)