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PCT HEALTHCARE (HOLDINGS) LIMITED
Company number 06399469 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 11 companies across 3 layers, from confirmation statements at Companies House.
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Ownership chart
PCT HEALTHCARE (HOLDINGS) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in PCT HEALTHCARE (HOLDINGS) LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 06399469
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 15 October 2007
- Registered office
- Chesterfield, Derbyshire
- Country of origin
- United Kingdom
- Business
- Activities of other holding companies n.e.c.
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 2 directly, 11 in total
Company details from the Companies House register of 1 September 2026.
At a glance
PCT HEALTHCARE (HOLDINGS) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (9 October 2025) lists 5 shareholders: 5 other shareholders, such as people.
- PCT HEALTHCARE (HOLDINGS) LIMITED holds shares in 2 companies directly and 11 in total, across 3 layers.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns PCT HEALTHCARE (HOLDINGS) LIMITED
PCT HEALTHCARE (HOLDINGS) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (5)
Layer 1
Shareholders of PCT HEALTHCARE (HOLDINGS) LIMITED · statement of 9 October 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ANGELA JANE CATTEE | 46.21% | 8,923,175 | C PREFERENCE / ORDINARY A |
| PETER CATTEE | 46.21% | 8,923,175 | C PREFERENCE / ORDINARY A |
| PETER CATTEE AS TRUSTEE OF AARA 2024 DISCRETIONARY SETTLEMENT ALICE CATTEE AS TRUSTEE OF AARA 2024 DISCRETIONARY SETTLEMENT JOSEPH CATTEE AS TRUSTEE OF AARA 2024 DISCRETIONARY SETTLEMENT THOMAS CATTEE AS TRUSTEE OF AARA 2024 DISCRETIONARY SETTLEMENT | 3.64% | 702,000 | A PREFERENCE |
| JUDITH ANN TIMS | 3.37% | 650,000 | A PREFERENCE |
| Masked · in the company report | — | — | — |
People with significant control · 5 current
Who controls PCT HEALTHCARE (HOLDINGS) LIMITED
PCT HEALTHCARE (HOLDINGS) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 5 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (5)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Joseph Cattee | Shares: 75% or more, as a trustee | 29 October 2024 | Person · British · resident in England |
| Mr Thomas Cattee | Shares: 75% or more, as a trustee | 29 October 2024 | Person · British · resident in England |
| Miss Alice Cattee | Shares: 75% or more, as a trustee | 29 October 2024 | Person · British · resident in England |
| Mr Peter Cattee | Shares: more than 25% but not more than 50% | 6 April 2016 | Person · British · resident in England |
| Masked · in the company report | — | — | — |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Angela Jane Cattee | Shares: more than 25% but not more than 50% | 6 April 2016 | 24 October 2024 |
Holdings · 3 layers
What PCT HEALTHCARE (HOLDINGS) LIMITED holds
UK companies whose latest confirmation statement lists PCT HEALTHCARE (HOLDINGS) LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (11)
Layer 1
Companies held by PCT HEALTHCARE (HOLDINGS) LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| PCT HEALTHCARE (PROPERTIES) LIMITED Company 06473541 | Active | 100% | 1,000 | ORDINARY | 15 January 2025 |
| Masked · in the company report | — | — | — | — | — |
Layer 2
Companies held by PCT HEALTHCARE (PROPERTIES) LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| SAWLEY INVESTMENTS LIMITED Company 08094522 | Active | 100% | 1 | ORDINARY | 6 June 2025 |
Companies held by a masked company
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| TELEVISION PHARMACY LIMITED Company 01172522 | Active | 100% | 100 | ORDINARY | 31 December 2024 |
| Masked · in the company report | — | — | — | — | — |
| B.PAYNE & SON LIMITED Company 00739540 | Active | — | 1,000 | ORDINARY | 10 October 2021 |
| Masked · in the company report | — | — | — | — | — |
| SHIRES GROUP HOLDINGS LIMITED Company 13898682 | Active | — | 100 | ORDINARY | 16 March 2026 |
| SOUTH BAR DOCTORS LIMITED Company 06844446 | Active | — | 1 | ORDINARY | 3 April 2021 |
Layer 3
Companies held by a masked company
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
Companies held by SHIRES GROUP HOLDINGS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| SHIRES PHARMACIES LIMITED Company 03317302 | Active | 100% | 265,002 | ORDINARY A | 12 February 2025 |
Officers · 4 current
Who runs PCT HEALTHCARE (HOLDINGS) LIMITED
PCT HEALTHCARE (HOLDINGS) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 1 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CATTEE, Angela Jane | Secretary | 15 October 2007 | British | — |
| CATTEE, Angela Jane | Director | 15 October 2007 | British | England |
| CATTEE, Peter | Director | 15 October 2007 | British | England |
| TIMS, Geoffrey Alan | Director | 15 October 2007 | British | England |
Former officers (1)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARKER, Andrew David | Director | 15 October 2007 | 14 October 2014 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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