Pac-UK Ltd

Company Name	Pac-UK Ltd
Company Status	Active
Company Number	02040322
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 July 1986(37 years, 9 months ago)
Previous Names	Post Adoption Centre and PAC

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr David Charles Holmes
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(32 years, 6 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	34 Wharf Road London N1 7GR

Director Name	Mr Ian Raymond Hargrave
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 December 2022(36 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	34 Wharf Road London N1 7GR

Director Name	Family Action (Corporation)
Status	Current
Appointed	01 February 2019(32 years, 6 months after company formation)
Appointment Duration	5 years, 2 months
Correspondence Address	34 Wharf Road London N1 7GR

Director Name	Mr Edward Thomas Commander
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(6 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 November 1993)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Old Post House Warwick Road Leek Wooton Warwick CV35 7QX

Director Name	Alan Richard Stewart Currer
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(6 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 December 1995)
Role	Childrens Charity Manager
Correspondence Address	28 West Road Saffron Walden Essex CB11 3DS

Director Name	Mrs Pamela Joan Hodgkins
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(6 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 November 1993)
Role	Social Worker/Lecturer
Correspondence Address	10 Piers Close Warwick Warwickshire CV34 5HS

Director Name	Christine Mary Hammond
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(6 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 September 1996)
Role	Consultant
Correspondence Address	2 Heritage Close High Street St Albans Hertfordshire AL3 4EB

Director Name	Mr John Arthur Fitzgerald
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(6 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 September 1994)
Role	Centre Director
Correspondence Address	11 Horseshoe Crescent Burghfield Common Reading Berkshire RG7 3XW

Secretary Name	Mary Phillida Tudor Sawbridge
Nationality	British
Status	Resigned
Appointed	30 January 1993(6 years, 6 months after company formation)
Appointment Duration	6 months (resigned 30 July 1993)
Role	Company Director
Correspondence Address	55 Antrim Mansions Antrim Road London NW3 4XU

Secretary Name	Alan John Burnell
Nationality	British
Status	Resigned
Appointed	01 July 1994(7 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 1997)
Role	Company Director
Correspondence Address	122 Mapledene Road Hackney London E8 3LL

Director Name	Susan Ching Jardine
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(8 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 October 1997)
Role	Information Officer
Correspondence Address	52 Leander Road London SW2 2LJ

Director Name	Felicity Elaine Collier
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1995(9 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 September 1997)
Role	Company Director
Correspondence Address	Copperfield Cottage 8 Deanshanger Road Wicken Milton Keynes MK19 6BS

Director Name	Eleanor Brazil
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(9 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 17 March 1997)
Role	Assistant Director Social Serv
Correspondence Address	60 Kingsmead Road London SW2 3JG

Director Name	Susan Kay Davies
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(10 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 January 1998)
Role	Social Worker
Correspondence Address	28 Connaught Avenue Loughton Essex IG10 4DS

Secretary Name	Monica Delores Duck
Nationality	British
Status	Resigned
Appointed	19 January 1998(11 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 27 March 2008)
Role	Social Worker
Correspondence Address	120 Offord Road London N1 1PF

Director Name	Mr Clement Michael Dunne
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(11 years, 8 months after company formation)
Appointment Duration	5 years, 12 months (resigned 30 March 2004)
Role	Finance
Correspondence Address	50 Bromley Street London E1 0NB

Director Name	Mervin Fergus Archer
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(11 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2007)
Role	Bank Manager
Correspondence Address	41 Avon Road London E17 3RB

Director Name	Brian Billington
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1998(12 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 13 January 2003)
Role	Assistant Director-Charity
Country of Residence	United Kingdom
Correspondence Address	Orchardene Frog Street Kelvedon Hatch Brentwood Essex CM15 0JL

Director Name	Julia Margaret Feast
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(15 years after company formation)
Appointment Duration	2 years, 8 months (resigned 05 April 2004)
Role	Social Work Manager
Correspondence Address	49 Chillerton Road London SW17 9BT

Director Name	Ms Ann Mary Haigh
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(15 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 24 April 2009)
Role	Social Work Manager Childrens
Country of Residence	England
Correspondence Address	51 Greenhill High Road Buckhurst Hill Essex IG9 5SQ

Director Name	Mrs Gillian Gorell Barnes
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(16 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 02 November 2010)
Role	Family Therapist
Country of Residence	United Kingdom
Correspondence Address	5 Torriano Mews Torriano Avenue London NW5 2RZ

Director Name	Dr Mary Catherine Isaacs
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(17 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 12 May 2013)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	5 Torriano Mews Torriano Avenue London NW5 2RZ

Director Name	Ms Beryl Jane King
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2005(18 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 November 2010)
Role	Creative Services Manager
Country of Residence	United Kingdom
Correspondence Address	5 Torriano Mews Torriano Avenue London NW5 2RZ

Director Name	Ms Hedi Argent
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2007(20 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 08 May 2013)
Role	Adoption Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Torriano Mews Torriano Avenue London NW5 2RZ

Secretary Name	Ms Susan Patricia Noonan
Status	Resigned
Appointed	02 April 2008(21 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 December 2009)
Role	Company Director
Correspondence Address	2 Langdon Road Bromley Kent BR2 9JS

Secretary Name	Mr Peter John Sandiford
Status	Resigned
Appointed	06 July 2010(23 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 07 February 2018)
Role	Company Director
Correspondence Address	5 Torriano Mews Torriano Avenue London NW5 2RZ

Director Name	Mr Paul Michael Fretten
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2013(27 years after company formation)
Appointment Duration	3 years, 3 months (resigned 08 November 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	5 Torriano Mews Torriano Avenue London NW5 2RZ

Director Name	Ms Anna Boyle
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2013(27 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 01 February 2019)
Role	Children's Guardian And Independent Social Worker
Country of Residence	England
Correspondence Address	24 Angel Gate London EC1V 2PT

Director Name	Mr Andrew James Clifford
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2014(27 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 February 2019)
Role	Corporate Finance Partner & Forensic Accounting
Country of Residence	England
Correspondence Address	24 Angel Gate London EC1V 2PT

Director Name	Ms Lesley Gordon
Date of Birth	March 1965 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 2014(28 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 November 2016)
Role	Trustee
Country of Residence	England
Correspondence Address	5 Torriano Mews London NW5 2RZ

Director Name	Dr Marilyn Ailsia Crawshaw
Date of Birth	December 1949 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 2014(28 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 November 2015)
Role	Trustee
Country of Residence	England
Correspondence Address	5 Torriano Mews London NW5 2RZ

Director Name	Ms Shally Gadhoke
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2016(30 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 24 May 2017)
Role	Psychotherapist
Country of Residence	England
Correspondence Address	5 Torriano Mews Torriano Avenue London NW5 2RZ

Secretary Name	Mrs Tina Blaxill
Status	Resigned
Appointed	07 February 2018(31 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 February 2019)
Role	Company Director
Correspondence Address	24 Angel Gate London EC1V 2PT

Director Name	Mrs Vivien Jane Jebson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2018(31 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 February 2019)
Role	Marketing Director
Country of Residence	England
Correspondence Address	5 Torriano Mews Torriano Avenue London NW5 2RZ

Director Name	Ms Mary Elizabeth Fulton
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(32 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Wharf Road London N1 7GR

Contact

Website	pac.org.uk
Telephone	020 72845879
Telephone region	London

Location

Registered Address	34 Wharf Road London N1 7GR
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Turnover	£844,952
Net Worth	£661,562
Cash	£150,756
Current Liabilities	£573,052

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	30 January 2024 (3 months ago)
Next Return Due	13 February 2025 (9 months, 2 weeks from now)

Charges

26 March 2012	Delivered on: 7 April 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 4 torriano mews torrianno avenue london t/no NGL636973 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights. Outstanding
26 March 2012	Delivered on: 7 April 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 5 torriano mews torriano avenue london t/no NGL680987 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights. Outstanding
7 April 2008	Delivered on: 9 April 2008 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage property 5 torriano mews torriano avenue title no:NGL680987 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. Outstanding
16 June 2005	Delivered on: 23 June 2005 Persons entitled: Linda Chung Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£2,750.00. Outstanding
5 June 1997	Delivered on: 7 June 1997 Persons entitled: Lynne Veronica Stern (Formerly Angel), Andrea Gay Stern, Katrina Louise Graham (Formerly Stern) and Jeremy Delow Stern Classification: Legal charge Secured details: The principal sum of Â£80,000 due or to become due from the company to thechargee. Particulars: L/H property situated and k/a 69 caversham road kentish town london t/no: NGL406229. Outstanding
5 June 1997	Delivered on: 7 June 1997 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 69 caversham road london t/no: NGL406229. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

Filing History

7 February 2024	Confirmation statement made on 30 January 2024 with no updates (3 pages)
18 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
15 December 2023	Director's details changed for Family Action on 15 December 2023 (1 page)
9 February 2023	Confirmation statement made on 30 January 2023 with no updates (3 pages)
16 December 2022	Termination of appointment of Mary Elizabeth Fulton as a director on 8 December 2022 (1 page)
16 December 2022	Appointment of Mr Ian Raymond Hargrave as a director on 8 December 2022 (2 pages)
14 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
8 February 2022	Confirmation statement made on 30 January 2022 with no updates (3 pages)
9 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
17 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
4 February 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
3 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
4 December 2019	Total exemption full accounts made up to 31 March 2019 (43 pages)
13 August 2019	Registered office address changed from 24 Angel Gate London EC1V 2PT England to 34 Wharf Road London N1 7GR on 13 August 2019 (1 page)
21 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
13 February 2019	Termination of appointment of Paula Maxine Newson-Smith as a director on 1 February 2019 (1 page)
13 February 2019	Termination of appointment of Anna Boyle as a director on 1 February 2019 (1 page)
13 February 2019	Termination of appointment of Ian Spafford as a director on 1 February 2019 (1 page)
13 February 2019	Appointment of Mr David Charles Holmes as a director on 1 February 2019 (2 pages)
13 February 2019	Termination of appointment of Tina Blaxill as a secretary on 1 February 2019 (1 page)
13 February 2019	Termination of appointment of Andrew James Clifford as a director on 1 February 2019 (1 page)
13 February 2019	Cessation of Andrew James Clifford as a person with significant control on 1 February 2019 (1 page)
13 February 2019	Appointment of Family Action as a director on 1 February 2019 (2 pages)
13 February 2019	Notification of a person with significant control statement (2 pages)
13 February 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
13 February 2019	Appointment of Ms Mary Elizabeth Fulton as a director on 1 February 2019 (2 pages)
13 February 2019	Termination of appointment of Vivien Jane Jebson as a director on 1 February 2019 (1 page)
13 February 2019	Termination of appointment of Barry Howard Morris as a director on 1 February 2019 (1 page)
21 January 2019	Satisfaction of charge 6 in full (2 pages)
21 January 2019	Satisfaction of charge 5 in full (2 pages)
2 January 2019	Total exemption full accounts made up to 31 March 2018 (45 pages)
21 December 2018	Registered office address changed from 5 Torriano Mews Torriano Avenue London NW5 2RZ to 24 Angel Gate London EC1V 2PT on 21 December 2018 (1 page)
17 July 2018	Appointment of Mrs Vivien Jane Jebson as a director on 22 May 2018 (2 pages)
3 July 2018	Satisfaction of charge 3 in full (1 page)
3 July 2018	Satisfaction of charge 2 in full (1 page)
3 July 2018	Satisfaction of charge 1 in full (2 pages)
17 April 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
10 April 2018	Appointment of Mrs Tina Blaxill as a secretary on 7 February 2018 (2 pages)
10 April 2018	Termination of appointment of Peter John Sandiford as a secretary on 7 February 2018 (1 page)
4 January 2018	Full accounts made up to 31 March 2017 (42 pages)
4 January 2018	Full accounts made up to 31 March 2017 (42 pages)
29 September 2017	Termination of appointment of Shally Gadhoke as a director on 24 May 2017 (1 page)
29 September 2017	Termination of appointment of Shally Gadhoke as a director on 24 May 2017 (1 page)
14 February 2017	Confirmation statement made on 30 January 2017 with updates (4 pages)
14 February 2017	Confirmation statement made on 30 January 2017 with updates (4 pages)
5 January 2017	Total exemption full accounts made up to 31 March 2016 (40 pages)
5 January 2017	Total exemption full accounts made up to 31 March 2016 (40 pages)
30 November 2016	Director's details changed for Mr Andrew James Clifford on 27 November 2016 (2 pages)
30 November 2016	Appointment of Ms Shally Gadhoke as a director on 8 November 2016 (2 pages)
30 November 2016	Director's details changed for Mr Ian Spafford on 30 November 2016 (2 pages)
30 November 2016	Director's details changed for Mr Ian Spafford on 30 November 2016 (2 pages)
30 November 2016	Director's details changed for Mr Andrew James Clifford on 27 November 2016 (2 pages)
30 November 2016	Appointment of Ms Shally Gadhoke as a director on 8 November 2016 (2 pages)
29 November 2016	Termination of appointment of Paul Michael Fretten as a director on 8 November 2016 (1 page)
29 November 2016	Termination of appointment of Lesley Gordon as a director on 8 November 2016 (1 page)
29 November 2016	Termination of appointment of Paul Michael Fretten as a director on 8 November 2016 (1 page)
29 November 2016	Termination of appointment of Lesley Gordon as a director on 8 November 2016 (1 page)
4 March 2016	Annual return made up to 30 January 2016 no member list (8 pages)
4 March 2016	Annual return made up to 30 January 2016 no member list (8 pages)
20 January 2016	Termination of appointment of Marilyn Ailsia Crawshaw as a director on 10 November 2015 (1 page)
20 January 2016	Termination of appointment of Raina Louise Sheridan as a director on 10 November 2015 (1 page)
20 January 2016	Termination of appointment of Marilyn Ailsia Crawshaw as a director on 10 November 2015 (1 page)
20 January 2016	Termination of appointment of Raina Louise Sheridan as a director on 10 November 2015 (1 page)
2 January 2016	Total exemption full accounts made up to 31 March 2015 (36 pages)
2 January 2016	Total exemption full accounts made up to 31 March 2015 (36 pages)
5 November 2015	Appointment of Mr Andrew James Clifford as a director on 20 May 2014 (2 pages)
5 November 2015	Appointment of Mr Andrew James Clifford as a director on 20 May 2014 (2 pages)
13 March 2015	Appointment of Ms Lesley Gordon as a director on 1 October 2014 (2 pages)
13 March 2015	Appointment of Ms Lesley Gordon as a director on 1 October 2014 (2 pages)
13 March 2015	Appointment of Ms Lesley Gordon as a director on 1 October 2014 (2 pages)
12 March 2015	Appointment of Mr Ian Spafford as a director on 1 October 2014 (2 pages)
12 March 2015	Appointment of Mrs Paula Maxine Newson-Smith as a director on 1 October 2014 (2 pages)
12 March 2015	Appointment of Mr Ian Spafford as a director on 1 October 2014 (2 pages)
12 March 2015	Appointment of Ms Marilyn Ailsia Crawshaw as a director on 1 October 2014 (2 pages)
12 March 2015	Appointment of Ms Marilyn Ailsia Crawshaw as a director on 1 October 2014 (2 pages)
12 March 2015	Appointment of Ms Marilyn Ailsia Crawshaw as a director on 1 October 2014 (2 pages)
12 March 2015	Appointment of Mr Ian Spafford as a director on 1 October 2014 (2 pages)
12 March 2015	Appointment of Mrs Paula Maxine Newson-Smith as a director on 1 October 2014 (2 pages)
12 March 2015	Appointment of Mrs Paula Maxine Newson-Smith as a director on 1 October 2014 (2 pages)
6 February 2015	Annual return made up to 30 January 2015 no member list (4 pages)
6 February 2015	Annual return made up to 30 January 2015 no member list (4 pages)
18 December 2014	Total exemption full accounts made up to 31 March 2014 (32 pages)
18 December 2014	Total exemption full accounts made up to 31 March 2014 (32 pages)
15 August 2014	Statement of company's objects (2 pages)
15 August 2014	Statement of company's objects (2 pages)
23 July 2014	Company name changed PAC\certificate issued on 23/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-06-18 (3 pages)
23 July 2014	Company name changed PAC\certificate issued on 23/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-06-18 (3 pages)
19 February 2014	Annual return made up to 30 January 2014 no member list (4 pages)
19 February 2014	Annual return made up to 30 January 2014 no member list (4 pages)
31 January 2014	Amended accounts made up to 31 March 2013 (30 pages)
31 January 2014	Amended accounts made up to 31 March 2013 (30 pages)
23 December 2013	Termination of appointment of Robert O'reilly as a director on 12 November 2013 (1 page)
23 December 2013	Termination of appointment of Alan Bernard Rushton as a director on 12 November 2013 (1 page)
23 December 2013	Termination of appointment of Jenifer Ramsay Lord as a director on 12 November 2013 (1 page)
23 December 2013	Termination of appointment of Alan Bernard Rushton as a director on 12 November 2013 (1 page)
23 December 2013	Termination of appointment of Robert O'reilly as a director on 12 November 2013 (1 page)
23 December 2013	Termination of appointment of Jenifer Ramsay Lord as a director on 12 November 2013 (1 page)
26 November 2013	Total exemption full accounts made up to 31 March 2013 (30 pages)
26 November 2013	Total exemption full accounts made up to 31 March 2013 (30 pages)
21 October 2013	Appointment of Mr Paul Michael Fretten as a director on 16 July 2013 (2 pages)
21 October 2013	Appointment of Mr Paul Michael Fretten as a director on 16 July 2013 (2 pages)
21 October 2013	Appointment of Ms Anna Boyle as a director on 10 September 2013 (2 pages)
21 October 2013	Appointment of Ms Anna Boyle as a director on 10 September 2013 (2 pages)
13 July 2013	Termination of appointment of Hedi Argent as a director on 8 May 2013 (1 page)
13 July 2013	Termination of appointment of Mary Catherine Isaacs as a director on 12 May 2013 (1 page)
13 July 2013	Termination of appointment of Hedi Argent as a director on 8 May 2013 (1 page)
13 July 2013	Termination of appointment of Mary Catherine Isaacs as a director on 12 May 2013 (1 page)
13 July 2013	Termination of appointment of Hedi Argent as a director on 8 May 2013 (1 page)
7 March 2013	Annual return made up to 30 January 2013 no member list (6 pages)
7 March 2013	Annual return made up to 30 January 2013 no member list (6 pages)
6 March 2013	Termination of appointment of Stephen Paul Lane as a director on 19 February 2013 (1 page)
6 March 2013	Termination of appointment of Stephen Paul Lane as a director on 19 February 2013 (1 page)
6 December 2012	Full accounts made up to 31 March 2012 (30 pages)
6 December 2012	Full accounts made up to 31 March 2012 (30 pages)
7 April 2012	Particulars of a mortgage or charge / charge no: 5 (9 pages)
7 April 2012	Particulars of a mortgage or charge / charge no: 6 (9 pages)
7 April 2012	Particulars of a mortgage or charge / charge no: 5 (9 pages)
7 April 2012	Particulars of a mortgage or charge / charge no: 6 (9 pages)
29 February 2012	Annual return made up to 30 January 2012 no member list (5 pages)
29 February 2012	Annual return made up to 30 January 2012 no member list (5 pages)
8 January 2012	Full accounts made up to 31 March 2011 (24 pages)
8 January 2012	Full accounts made up to 31 March 2011 (24 pages)
4 November 2011	Appointment of Ms Raina Louise Sheridan as a director on 1 November 2011 (2 pages)
4 November 2011	Appointment of Mr Barry Howard Morris as a director on 1 November 2011 (2 pages)
4 November 2011	Appointment of Mr Barry Howard Morris as a director on 1 November 2011 (2 pages)
4 November 2011	Appointment of Ms Raina Louise Sheridan as a director on 1 November 2011 (2 pages)
4 November 2011	Termination of appointment of Pamela Avril Lawrence as a director on 18 May 2011 (1 page)
4 November 2011	Termination of appointment of Pamela Avril Lawrence as a director on 18 May 2011 (1 page)
4 November 2011	Appointment of Mr Barry Howard Morris as a director on 1 November 2011 (2 pages)
4 November 2011	Appointment of Ms Raina Louise Sheridan as a director on 1 November 2011 (2 pages)
18 February 2011	Termination of appointment of Gillian Gorell Barnes as a director (1 page)
18 February 2011	Annual return made up to 30 January 2011 no member list (5 pages)
18 February 2011	Termination of appointment of Beryl King as a director (1 page)
18 February 2011	Termination of appointment of Beryl King as a director (1 page)
18 February 2011	Annual return made up to 30 January 2011 no member list (5 pages)
18 February 2011	Termination of appointment of Gillian Gorell Barnes as a director (1 page)
18 November 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (2 pages)
18 November 2010	Memorandum and Articles of Association (31 pages)
18 November 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (2 pages)
18 November 2010	Memorandum and Articles of Association (31 pages)
17 November 2010	Change of name notice (2 pages)
17 November 2010	Company name changed post adoption centre\certificate issued on 17/11/10 RES15 ‐ Change company name resolution on 2010-11-02 (2 pages)
17 November 2010	Company name changed post adoption centre\certificate issued on 17/11/10 RES15 ‐ Change company name resolution on 2010-11-02 (2 pages)
17 November 2010	Change of name notice (2 pages)
4 November 2010	Full accounts made up to 31 March 2010 (24 pages)
4 November 2010	Full accounts made up to 31 March 2010 (24 pages)
1 October 2010	Appointment of Mr Peter John Sandiford as a secretary (1 page)
1 October 2010	Appointment of Mr Peter John Sandiford as a secretary (1 page)
25 February 2010	Annual return made up to 30 January 2010 no member list (6 pages)
25 February 2010	Annual return made up to 30 January 2010 no member list (6 pages)
26 January 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
26 January 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
26 January 2010	Memorandum and Articles of Association (22 pages)
26 January 2010	Memorandum and Articles of Association (22 pages)
21 January 2010	Termination of appointment of Ian Middleton as a director (1 page)
21 January 2010	Director's details changed for Hedi Argent on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Dr Mary Catherine Isaacs on 1 October 2009 (2 pages)
21 January 2010	Appointment of Mr Stephen Paul Lane as a director (2 pages)
21 January 2010	Director's details changed for Pamela Avril Lawrence on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Dr Mary Catherine Isaacs on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Beryl Jane King on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Mrs Gillian Gorell-Barnes on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Hedi Argent on 1 October 2009 (2 pages)
21 January 2010	Appointment of Ms Jenifer Ramsay Lord as a director (2 pages)
21 January 2010	Director's details changed for Mrs Gillian Gorell-Barnes on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Professor Alan Bernard Rushton on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Beryl Jane King on 1 October 2009 (2 pages)
21 January 2010	Appointment of Mr Robert O'reilly as a director (2 pages)
21 January 2010	Director's details changed for Professor Alan Bernard Rushton on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Dr Mary Catherine Isaacs on 1 October 2009 (2 pages)
21 January 2010	Termination of appointment of Ian Middleton as a director (1 page)
21 January 2010	Termination of appointment of Susan Noonan as a secretary (1 page)
21 January 2010	Appointment of Mr Stephen Paul Lane as a director (2 pages)
21 January 2010	Termination of appointment of Susan Noonan as a secretary (1 page)
21 January 2010	Director's details changed for Professor Alan Bernard Rushton on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Beryl Jane King on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Mrs Gillian Gorell-Barnes on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Pamela Avril Lawrence on 1 October 2009 (2 pages)
21 January 2010	Appointment of Mr Robert O'reilly as a director (2 pages)
21 January 2010	Director's details changed for Hedi Argent on 1 October 2009 (2 pages)
21 January 2010	Appointment of Ms Jenifer Ramsay Lord as a director (2 pages)
21 January 2010	Director's details changed for Pamela Avril Lawrence on 1 October 2009 (2 pages)
18 January 2010	Full accounts made up to 31 March 2009 (26 pages)
18 January 2010	Full accounts made up to 31 March 2009 (26 pages)
21 August 2009	Appointment terminated director ann haigh (1 page)
21 August 2009	Appointment terminated director ann haigh (1 page)
17 February 2009	Annual return made up to 30/01/09 (4 pages)
17 February 2009	Annual return made up to 30/01/09 (4 pages)
16 December 2008	Full accounts made up to 31 March 2008 (21 pages)
16 December 2008	Full accounts made up to 31 March 2008 (21 pages)
14 May 2008	Director appointed professor alan bernard rushton (1 page)
14 May 2008	Director appointed professor alan bernard rushton (1 page)
9 April 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
9 April 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
2 April 2008	Secretary appointed ms susan patricia noonan (1 page)
2 April 2008	Secretary appointed ms susan patricia noonan (1 page)
27 March 2008	Appointment terminated secretary monica duck (1 page)
27 March 2008	Appointment terminated secretary monica duck (1 page)
4 February 2008	Annual return made up to 30/01/08 (2 pages)
4 February 2008	Annual return made up to 30/01/08 (2 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
2 December 2007	Full accounts made up to 31 March 2007 (21 pages)
2 December 2007	Full accounts made up to 31 March 2007 (21 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	New director appointed (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	New director appointed (1 page)
1 March 2007	Annual return made up to 30/01/07 (7 pages)
1 March 2007	Annual return made up to 30/01/07 (7 pages)
11 December 2006	Full accounts made up to 31 March 2006 (21 pages)
11 December 2006	Full accounts made up to 31 March 2006 (21 pages)
20 November 2006	Registered office changed on 20/11/06 from: F.F. Leach & co 2 the square richmond surrey TW9 1DY (1 page)
20 November 2006	Registered office changed on 20/11/06 from: F.F. Leach & co 2 the square richmond surrey TW9 1DY (1 page)
24 February 2006	Annual return made up to 30/01/06 363(288) ‐ Director's particulars changed (7 pages)
24 February 2006	Annual return made up to 30/01/06 363(288) ‐ Director's particulars changed (7 pages)
12 December 2005	Full accounts made up to 31 March 2005 (18 pages)
12 December 2005	Full accounts made up to 31 March 2005 (18 pages)
4 July 2005	New director appointed (2 pages)
4 July 2005	New director appointed (2 pages)
4 July 2005	New director appointed (2 pages)
4 July 2005	New director appointed (2 pages)
23 June 2005	Particulars of mortgage/charge (3 pages)
23 June 2005	Particulars of mortgage/charge (3 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
31 March 2005	Annual return made up to 30/01/05 363(288) ‐ Director's particulars changed;director resigned (8 pages)
31 March 2005	Annual return made up to 30/01/05 363(288) ‐ Director's particulars changed;director resigned (8 pages)
31 October 2004	Full accounts made up to 31 March 2004 (18 pages)
31 October 2004	Full accounts made up to 31 March 2004 (18 pages)
27 February 2004	New director appointed (2 pages)
27 February 2004	Director resigned (1 page)
27 February 2004	Director resigned (1 page)
27 February 2004	Annual return made up to 30/01/04 363(288) ‐ Director's particulars changed (8 pages)
27 February 2004	Annual return made up to 30/01/04 363(288) ‐ Director's particulars changed (8 pages)
27 February 2004	New director appointed (2 pages)
16 September 2003	Full accounts made up to 31 March 2003 (17 pages)
16 September 2003	Full accounts made up to 31 March 2003 (17 pages)
6 March 2003	Director resigned (1 page)
6 March 2003	Director resigned (1 page)
14 February 2003	Annual return made up to 30/01/03 (8 pages)
14 February 2003	Annual return made up to 30/01/03 (8 pages)
15 January 2003	New director appointed (2 pages)
15 January 2003	New director appointed (2 pages)
17 September 2002	Full accounts made up to 31 March 2002 (17 pages)
17 September 2002	Full accounts made up to 31 March 2002 (17 pages)
11 February 2002	Annual return made up to 30/01/02 363(288) ‐ Director's particulars changed;director resigned (6 pages)
11 February 2002	Annual return made up to 30/01/02 363(288) ‐ Director's particulars changed;director resigned (6 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
4 January 2002	Full accounts made up to 31 March 2001 (17 pages)
4 January 2002	Full accounts made up to 31 March 2001 (17 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 February 2001	Director resigned (1 page)
16 February 2001	Annual return made up to 30/01/01 (6 pages)
16 February 2001	Annual return made up to 30/01/01 (6 pages)
16 February 2001	Director resigned (1 page)
13 September 2000	Full accounts made up to 31 March 2000 (16 pages)
13 September 2000	Full accounts made up to 31 March 2000 (16 pages)
18 August 2000	New director appointed (2 pages)
18 August 2000	New director appointed (2 pages)
22 February 2000	Annual return made up to 30/01/00 (6 pages)
22 February 2000	Annual return made up to 30/01/00 (6 pages)
8 September 1999	Full accounts made up to 31 March 1999 (14 pages)
8 September 1999	Full accounts made up to 31 March 1999 (14 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
18 March 1999	New director appointed (2 pages)
18 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
2 March 1999	Annual return made up to 30/01/99 (6 pages)
2 March 1999	Annual return made up to 30/01/99 (6 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
24 December 1998	Full accounts made up to 31 March 1998 (14 pages)
24 December 1998	Full accounts made up to 31 March 1998 (14 pages)
11 December 1998	Director resigned (1 page)
11 December 1998	Director resigned (1 page)
24 July 1998	New director appointed (2 pages)
24 July 1998	Annual return made up to 30/01/98 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (4 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	Annual return made up to 30/01/98 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (4 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	Registered office changed on 24/07/98 from: 5,torriano mews, torriano avenue, london. NW5 2RZ (1 page)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	Registered office changed on 24/07/98 from: 5,torriano mews, torriano avenue, london. NW5 2RZ (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	New secretary appointed (2 pages)
10 March 1998	Secretary resigned (1 page)
10 March 1998	New secretary appointed (2 pages)
10 March 1998	Secretary resigned (1 page)
10 March 1998	Director resigned (1 page)
12 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	Director resigned (1 page)
12 January 1998	New director appointed (2 pages)
12 January 1998	Director resigned (1 page)
4 December 1997	Director resigned (1 page)
4 December 1997	Director resigned (1 page)
4 December 1997	Director resigned (1 page)
4 December 1997	Director resigned (1 page)
4 December 1997	Director resigned (1 page)
4 December 1997	Director resigned (1 page)
14 November 1997	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
16 October 1997	Full accounts made up to 31 March 1997 (13 pages)
16 October 1997	Full accounts made up to 31 March 1997 (13 pages)
28 August 1997	Auditor's resignation (1 page)
28 August 1997	Auditor's resignation (1 page)
7 June 1997	Particulars of mortgage/charge (4 pages)
7 June 1997	Particulars of mortgage/charge (4 pages)
7 June 1997	Particulars of mortgage/charge (3 pages)
7 June 1997	Particulars of mortgage/charge (3 pages)
11 March 1997	Director's particulars changed (1 page)
11 March 1997	Location of register of members (1 page)
11 March 1997	Director's particulars changed (1 page)
11 March 1997	Annual return made up to 30/01/97 (8 pages)
11 March 1997	Annual return made up to 30/01/97 (8 pages)
11 March 1997	Location of register of members (1 page)
8 November 1996	Full accounts made up to 31 March 1996 (11 pages)
8 November 1996	Full accounts made up to 31 March 1996 (11 pages)
11 October 1996	Director resigned (1 page)
11 October 1996	New director appointed (1 page)
11 October 1996	Director resigned (1 page)
11 October 1996	New director appointed (1 page)
10 October 1996	Director resigned (1 page)
10 October 1996	Director resigned (1 page)
10 October 1996	Director resigned (1 page)
10 October 1996	Director resigned (1 page)
10 October 1996	Director resigned (1 page)
10 October 1996	Director resigned (1 page)
22 August 1996	New director appointed (1 page)
22 August 1996	New director appointed (1 page)
14 March 1996	Annual return made up to 30/01/96 (8 pages)
14 March 1996	Annual return made up to 30/01/96 (8 pages)
1 March 1996	New director appointed (2 pages)
1 March 1996	New director appointed (2 pages)
1 March 1996	Director resigned (2 pages)
1 March 1996	New director appointed (2 pages)
1 March 1996	Director resigned (2 pages)
1 March 1996	New director appointed (2 pages)
19 July 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
19 July 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
23 July 1986	Incorporation (42 pages)
23 July 1986	Incorporation (42 pages)

Pac-UK Ltd

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