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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Sole, Terence Walter
    Accountant
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-01-16 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Gautier, Genevieve Anne
    Chairman born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-28 ~ dissolved
    OF - Director → CIF 0
    Anne Gautier
    Born in November 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Helene Gautier
    Born in April 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Shepherd, Anthony Carson
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2007-01-16
    OF - Secretary → CIF 0
  • 2
    Rowell, Nathalie Annonciade
    General Manager born in June 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-02-28 ~ 2003-02-28
    PE - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-02-28 ~ 2003-02-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PACT HEALTHCARE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-12-31
86,214 GBP2023-12-31
Creditors
Current
3,446 GBP2024-12-31
3,446 GBP2023-12-31
Net Current Assets/Liabilities
-3,446 GBP2024-12-31
-3,446 GBP2023-12-31
Total Assets Less Current Liabilities
-3,445 GBP2024-12-31
82,768 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-4,445 GBP2024-12-31
81,768 GBP2023-12-31
Equity
-3,445 GBP2024-12-31
82,768 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2024-12-31
86,214 GBP2023-12-31
Investments in Group Undertakings
1 GBP2024-12-31
86,214 GBP2023-12-31
Other Taxation & Social Security Payable
Current
411 GBP2024-12-31
411 GBP2023-12-31
Other Creditors
Current
3,035 GBP2024-12-31
3,035 GBP2023-12-31

  • PACT HEALTHCARE LIMITED
    Info
    Registered number 04682424
    icon of addressFreedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey CR0 1QG
    Private Limited Company incorporated on 2003-02-28 and dissolved on 2025-08-19 (22 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.