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Repacq Investments Limited (Companies House Registration Number 05965249) is a private limited company started on 2006-10-12 originating in England. This enterprise is registered at Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, West Yorkshire WF4 4TD. Repacq Investments Limited operates Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Repacq Investments Limited
Number 05965249
Date of Incorporation: October 12, 2006
End of financial year: 30 November
Address: Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 4 directors that can be found in this particular business, we can name: Paul K. (appointed on 22 January 2025), Robert N. (appointment date: 28 March 2024), Jason L. (appointed on 23 January 2023). The official register reports 5 persons of significant control, namely: Prism Medical Healthcare Limited can be found at Jubilee Way, Grange Moor, WF4 4TD West Yorkshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Lisa W. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, David E. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2020-11-30
Current Assets - 583,027 597,298 894,204 912,123 913,617 1,687,369 2,218,034 1,221,571 1,512,176
Fixed Assets 83,702 81,994 80,286 78,578 76,870 92,562 87,008 81,698 871,677 859,281
Number Shares Allotted - 4 4 4 1 - - - - -
Shareholder Funds 677,597 661,268 673,976 966,147 987,448 - - - - -
Tangible Fixed Assets 83,698 81,990 80,282 78,574 76,866 - - - - -
Total Assets Less Current Liabilities 677,597 661,268 673,976 966,147 987,448 1,004,991 1,549,808 2,298,472 1,862,223 2,081,982

People with significant control

Prism Medical Healthcare Limited
18 January 2021
Address Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House (England And Wales)
Registration number 08840024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lisa W.
21 February 2020 - 18 January 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
David E.
21 February 2020 - 18 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Janet E.
6 April 2016 - 21 February 2020
Nature of control: 25-50% voting rights
25-50% shares
John E.
6 April 2016 - 21 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(AA) Audit exemption subsidiary accounts made up to 2023-11-30
filed on: 5th, September 2024 | accounts 		Free Download (16 pages)

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