Profile

Company number
00356443
Status
Active
Incorporation
1939-09-01
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
88990
Hubs
UK Healthcare

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Consolidated (group)
Auditor
Crowe
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The use of the going concern basis of accounting is appropriate because there are no material uncertainties related to events or conditions that may cast significant doubt on the ability of Pact to continue as a going concern.”

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

12 active · 57 resigned

Name Role Appointed Born Nationality
KEEN-DOWNS, Andrew Secretary 2005-05-03 British
BRADFORD, Steven Director 2022-10-12 Mar 1962 British
CLAYTON-HOAR, Helen Elizabeth Director 2024-07-24 Sep 1963 British
GILLESPIE, Patrick John Director 2025-11-17 Apr 1956 British
GORDON, Alastair Neil Director 2019-11-06 Feb 1951 British
HARRIOTT, Paula Director 2019-07-03 Feb 1961 British
HORSTED, James Director 2022-07-06 Apr 1957 British
LEMAN, Thomas Ross Director 2019-11-06 Apr 1971 British
MCMANUS, James Gough Director 2024-02-28 Aug 1965 British
METCALF, Cleo Adele Director 2020-09-30 Sep 1980 British
ROBERTSON, Carolyn Maria Elizabeth Director 2022-07-06 Jan 1964 British
SANDHU, Kuljit Kaur Director 2023-09-20 Feb 1970 British
Show 57 resigned officers
Name Role Appointed Resigned
FULFORD, Myra Anita Secretary 1998-07-20 2005-05-03
KELLY, Donal Secretary 1998-02-23 1998-07-20
OCHENDEN, Neil Patrick Secretary 1994-05-31
PRICE, Maurice Bernard Secretary 1994-06-01 1997-07-31
ALLEN, Colin John Director 2003-01-28 2010-11-02
ALLEN, Colin John Director 1994-12-07
ALLEN, Penelope Ann Director 2006-07-11 2013-05-01
AZIZ, Suhail Ibne Director 2006-07-11 2012-12-18
BARTLETT, Anthony Joseph Jackman Director 1992-07-09
BEARFIELD, Patrick Director 1996-01-29
BEECH, Robert Director 2002-07-23
BOOTON, Paul Director 2016-07-20 2022-10-12
BROCKLESBY, Laura Director 2016-05-11 2019-03-05
BURTON, Christine Director 1993-01-18
CARTER, Christine Director 1993-01-18
CASALE, Silvia Suzen Director 1993-01-18 2012-06-08
CAVADINO, Paul Francis Director 1990-12-10 1999-09-07
CORCORAN, Cathy Director 2020-09-30 2023-03-01
CORRIETTE, Stephen Fitzgerald Director 1999-04-13 2003-04-28
CRIPPS, Margaret Mullin Director 2020-09-30 2022-05-18
DE ZONIE, Jane Director 1994-01-17 1997-08-11
DRING, John Walter, Obe Director 2011-07-19 2017-07-12
FITZPATRICK, Bronwen Elizabeth Director 2011-07-19 2013-07-17
GALLIANO, Francis Dominic Director 2011-07-19 2018-10-02
GAMPELL, Lucy Diana Director 1999-02-23 2000-02-08
GARSIDE, Chris Director 2017-10-12 2020-09-23
GARWE, Leo George Director 2001-10-01 2010-11-29
GREGORY, Michael Anthony Director 1993-01-08
HATTERSLEY, Caroline Samantha Anne Director 2023-05-17 2026-02-25
HAWKINGS, Grahame Director 2017-10-12 2018-12-12
HODGSON, Margaret Director 1998-02-23 2020-09-23
KENNEDY, Caroline Frances Director 1993-01-18 1998-12-01
MALIN, Sally Director 2005-07-26 2012-05-02
MANN, Sarah Georgina Director 2014-05-21 2024-10-28
MASTERS, Adrian Director 2012-07-18 2014-11-05
MCGRATH, Kevin David Director 2008-07-16 2011-10-12
MILES, Lucy Director 2013-12-11 2015-09-09
MORRISON, Jean Elizabeth Director 2008-07-16 2011-10-12
PADEL, Una Director 1999-02-23 2005-06-17
PAGE, Michael Director 2012-09-01 2020-02-12
PRING, Michael Joseph Director 2002-10-29 2011-10-12
PRING, Michael Joseph Director 1998-02-23 2000-02-08
QUIGLEY-RUBY, Kathleen Attracta Director 2006-07-11 2012-03-15
ROBERTSON, Carolyn Maria Elizabeth Director 2014-11-05 2019-08-10
RYBACKI, Theresa Josephine Director 1990-12-10 1998-07-22
SCUDDER, Laurence Alfred Director 1994-01-17 2005-07-26
SLATER, May Director 2001-10-01 2003-07-29
SMART, Nicholas Joseph Hamer Director 2016-07-20 2023-05-17
ST JOHN MAURER, Christine Director 1998-02-23 2005-05-03
TAYLOR, Phil John Director 2014-02-05 2024-05-22
VAN DER HOEVEN, Laura Anne Director 2012-07-18 2016-05-11
WARGENT, Martin Nicholas Director 1995-09-04
WEEKS, Wilfred John Thomas Director 2011-07-19 2021-11-10
WEILER, Terence Gerard Director 1994-01-17
WHALE, Michael Director 2013-12-09
WILKINSON, Peter, Rev Director 1995-09-04
WILLIAMS, George Richard Director 2010-06-29

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 234 total filings

Date Type Category Description
2026-03-12 AP01 officers appoint person director company with name date
2026-03-05 TM01 officers termination director company with name termination date
2026-03-05 CS01 confirmation-statement confirmation statement with no updates
2026-03-04 CH01 officers change person director company with change date
2026-03-04 CH01 officers change person director company with change date
2026-03-04 CH01 officers change person director company with change date
2026-03-04 CH01 officers change person director company with change date
2026-03-04 CH01 officers change person director company with change date
2025-11-21 CH01 officers change person director company with change date
2025-11-21 CH01 officers change person director company with change date
2025-11-21 CH01 officers change person director company with change date
2025-11-14 AA accounts accounts with accounts type full
2025-09-24 AD01 address change registered office address company with date old address new address
2025-09-23 AD01 address change registered office address company with date old address new address
2025-09-02 AD01 address change registered office address company with date old address new address
2025-08-20 AD01 address change registered office address company with date old address new address
2025-05-28 AD01 address change registered office address company with date old address new address
2025-02-27 CS01 confirmation-statement confirmation statement with no updates
2024-11-20 CH01 officers change person director company with change date
2024-10-31 TM01 officers termination director company with name termination date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

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