OpenCompanies

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
GMV Nominees Ltd (47903 companies)

Registered office

Unit 4 Jubilee Business Park Jubilee Way
Grange Moor
West Yorkshire
WF4 4TD

Control

NameNature of controlNotifiedCeased
Mrs Janet Nellie Elcocks Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 21 Feb 2020
Mr John Raymond Elcocks Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 21 Feb 2020
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
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
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

Accounts

Year ended Net assets Cash Employees
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

Companies at the same address

Data