PAC-UK LTD
Overview
| Company Name | PAC-UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02040322 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PAC-UK LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is PAC-UK LTD located?
| Registered Office Address | 34 Wharf Road N1 7GR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PAC-UK LTD?
| Company Name | From | Until |
|---|---|---|
| PAC | Nov 17, 2010 | Nov 17, 2010 |
| POST ADOPTION CENTRE | Jul 23, 1986 | Jul 23, 1986 |
What are the latest accounts for PAC-UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PAC-UK LTD?
| Last Confirmation Statement Made Up To | Jan 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2025 |
| Overdue | No |
What are the latest filings for PAC-UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Director's details changed for Family Action on Dec 15, 2023 | 1 pages | CH02 | ||||||||||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ian Raymond Hargrave as a director on Dec 08, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mary Elizabeth Fulton as a director on Dec 08, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 43 pages | AA | ||||||||||
Registered office address changed from 24 Angel Gate London EC1V 2PT England to 34 Wharf Road London N1 7GR on Aug 13, 2019 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Jan 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ian Spafford as a director on Feb 01, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paula Maxine Newson-Smith as a director on Feb 01, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Barry Howard Morris as a director on Feb 01, 2019 | 1 pages | TM01 | ||||||||||
Cessation of Andrew James Clifford as a person with significant control on Feb 01, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Vivien Jane Jebson as a director on Feb 01, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew James Clifford as a director on Feb 01, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of PAC-UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARGRAVE, Ian Raymond | Director | Wharf Road N1 7GR London 34 England | England | British | Retired | 25138880005 | ||||||||
| HOLMES, David Charles | Director | Wharf Road N1 7GR London 34 England | England | British | Chief Executive | 182250870001 | ||||||||
| FAMILY ACTION | Director | Wharf Road N1 7GR London 34 England |
| 202391080001 | ||||||||||
| BLAXILL, Tina | Secretary | Angel Gate EC1V 2PT London 24 England | 245137600001 | |||||||||||
| BURNELL, Alan John | Secretary | 122 Mapledene Road Hackney E8 3LL London | British | 39547080001 | ||||||||||
| DUCK, Monica Delores | Secretary | 120 Offord Road N1 1PF London | British | Social Worker | 57311760001 | |||||||||
| NOONAN, Susan Patricia | Secretary | Langdon Road BR2 9JS Bromley 2 Kent United Kingdom | Other | Director | 129243390001 | |||||||||
| SANDIFORD, Peter John | Secretary | 5 Torriano Mews Torriano Avenue London NW5 2RZ | 154564290001 | |||||||||||
| SAWBRIDGE, Mary Phillida Tudor | Secretary | 55 Antrim Mansions Antrim Road NW3 4XU London | British | 43963580001 | ||||||||||
| ARCHER, Mervin Fergus | Director | 41 Avon Road E17 3RB London | British | Bank Manager | 55328580001 | |||||||||
| ARGENT, Hedi | Director | 5 Torriano Mews Torriano Avenue London NW5 2RZ | United Kingdom | British | Adoption Consultant | 80482260001 | ||||||||
| BILLINGTON, Brian | Director | Orchardene Frog Street Kelvedon Hatch CM15 0JL Brentwood Essex | United Kingdom | British | Assistant Director-Charity | 62029310001 | ||||||||
| BOYLE, Anna | Director | Angel Gate EC1V 2PT London 24 England | England | British | Children'S Guardian And Independent Social Worker | 182227710001 | ||||||||
| BRAZIL, Eleanor | Director | 60 Kingsmead Road SW2 3JG London | British | Assistant Director Social Serv | 49758520001 | |||||||||
| CLIFFORD, Andrew James | Director | Angel Gate EC1V 2PT London 24 England | England | British | Corporate Finance Partner & Forensic Accounting | 202421510002 | ||||||||
| COLLIER, Felicity Elaine | Director | Copperfield Cottage 8 Deanshanger Road Wicken MK19 6BS Milton Keynes | British | Company Director | 46537310001 | |||||||||
| COMMANDER, Edward Thomas | Director | The Old Post House Warwick Road Leek Wooton CV35 7QX Warwick | England | British | Surveyor | 32943710001 | ||||||||
| COMMANDER, Edward Thomas | Director | The Old Post House Warwick Road Leek Wooton CV35 7QX Warwick | England | British | Chartered Surveyor | 32943710001 | ||||||||
| CRAWSHAW, Marilyn Ailsia, Dr | Director | Torriano Mews NW5 2RZ London 5 England | England | English | Trustee | 77199110001 | ||||||||
| CURRER, Alan Richard Stewart | Director | 28 West Road CB11 3DS Saffron Walden Essex | British | Childrens Charity Manager | 32943720001 | |||||||||
| DAVIES, Susan Kay | Director | 28 Connaught Avenue IG10 4DS Loughton Essex | British | Social Worker | 56387250001 | |||||||||
| DUNNE, Clement Michael | Director | 50 Bromley Street E1 0NB London | British | Finance | 10047970001 | |||||||||
| FEAST, Julia Margaret | Director | 49 Chillerton Road SW17 9BT London | British | Social Work Manager | 78429780001 | |||||||||
| FITZGERALD, John Arthur | Director | 11 Horseshoe Crescent Burghfield Common RG7 3XW Reading Berkshire | British | Centre Director | 12771210001 | |||||||||
| FRETTEN, Paul Michael | Director | 5 Torriano Mews Torriano Avenue London NW5 2RZ | United Kingdom | British | Banker | 13957280001 | ||||||||
| FULTON, Mary Elizabeth | Director | Wharf Road N1 7GR London 34 England | England | British | Director | 11227530001 | ||||||||
| GADHOKE, Shally | Director | 5 Torriano Mews Torriano Avenue London NW5 2RZ | England | British | Psychotherapist | 219611400001 | ||||||||
| GORDON, Lesley | Director | Torriano Mews NW5 2RZ London 5 England | England | English | Trustee | 195818080001 | ||||||||
| GORELL BARNES, Gillian | Director | 5 Torriano Mews Torriano Avenue London NW5 2RZ | United Kingdom | British | Family Therapist | 2270420002 | ||||||||
| HAIGH, Ann Mary | Director | 51 Greenhill High Road IG9 5SQ Buckhurst Hill Essex | England | British | Social Work Manager Childrens | 44304730001 | ||||||||
| HAMMOND, Christine Mary | Director | 2 Heritage Close High Street AL3 4EB St Albans Hertfordshire | British | Consultant | 27427010002 | |||||||||
| HODGKINS, Pamela Joan | Director | 10 Piers Close CV34 5HS Warwick Warwickshire | British | Social Worker/Lecturer | 29444400001 | |||||||||
| ISAACS, Mary Catherine, Dr | Director | 5 Torriano Mews Torriano Avenue London NW5 2RZ | United Kingdom | British | Medical Practitioner | 96018230001 | ||||||||
| JARDINE, Susan Ching | Director | 52 Leander Road SW2 2LJ London | British | Information Officer | 62467410001 | |||||||||
| JEBSON, Vivien Jane | Director | Torriano Mews Torriano Avenue NW5 2RZ London 5 England | England | British | Marketing Director | 102678760001 |
Who are the persons with significant control of PAC-UK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Andrew James Clifford | Apr 07, 2016 | Torriano Mews Torriano Avenue NW5 2RZ London 5 England | Yes |
Nationality: British Country of Residence: Uk | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PAC-UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 13, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0