Repacq Investments Limited
- Company number
- 05965249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Oct 2006
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Charme Capital Partners Limited (24 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HESKETH, Matthew Stuart | Director | 26 Aug 2026 | |
| NEALE, Robert James | Director | 28 Mar 2024 | |
| LEEK, Jason Charles | Director | 23 Jan 2023 | |
| KELLY, Paul | Director | 22 Jan 2025 | 26 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prism Medical Healthcare Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jan 2021 | |
| Mrs Lisa Jane Wardley | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
21 Feb 2020 | 18 Jan 2021 |
| Mr David John Elcocks | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
21 Feb 2020 | 18 Jan 2021 |
| Mr John Raymond Elcocks | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 Feb 2020 |
| Mrs Janet Nellie Elcocks | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 Feb 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | - | - | - |
| 30 Nov 2024 | - | - | - |
| 30 Nov 2023 | - | - | - |
| 30 Nov 2022 | - | - | - |
| 30 Nov 2021 | - | - | - |
| 30 Nov 2020 | £2,075,587 | £919,363 | 2 |
| 31 Mar 2020 | £1,849,168 | £702,413 | 4 |
| 31 Mar 2019 | £2,285,542 | £999,374 | 4 |
| 31 Mar 2018 | £1,535,957 | £346,453 | 4 |
| 31 Mar 2017 | - | £342,701 | 4 |
| 31 Mar 2016 | - | £340,641 | - |
| 31 Mar 2015 | - | £366,183 | - |
| 31 Oct 2013 | - | £4 | - |
| 31 Oct 2012 | - | £583,027 | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
Connections
Owned by
Repacq Investments Limited → Prism Medical Healthcare Limited → PMH Bidco Limited → PMH Holdco Limited → PMH Topco Limited → Prism Healthcare Bidco Limited
Controls
- Repose Furniture Limited (03727157)
Directors’ other companies
- HESKETH, Matthew Stuart - Director at Repose Furniture Limited
- LEEK, Jason Charles - Director at Care-Ability Healthcare Limited
- LEEK, Jason Charles - Director at Oxford Medical Healthcare Limited
- LEEK, Jason Charles - Director at Care-Ability Holdings Limited
- LEEK, Jason Charles - Director at PMH Holdco Limited
- LEEK, Jason Charles - Director at Smirthwaite Limited
- LEEK, Jason Charles - Director at Handling Movement & Ergonomics Limited
- LEEK, Jason Charles - Director at Assured Healthcare (Scotland) Limited
- LEEK, Jason Charles - Director at PMH Bidco Limited
- LEEK, Jason Charles - Director at Repose Furniture Limited
Companies at the same address
- Repose Furniture Limited (03727157)