Pam Occupational Health Solutions Limited. net worth, address, company information. Free

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Pam Occupational Health Solutions Limited (reg no 09295440) is a private limited company established on 2014-11-04. This enterprise has its registered office at Holly House, 73-75 Sankey Street, Warrington WA1 1SL. Pam Occupational Health Solutions Limited is operating under Standard Industrial Classification code: 96090 that means "other service activities not elsewhere classified".

Company details

Name	Pam Occupational Health Solutions Limited
Number	09295440
Date of Incorporation:	2014-11-04
End of financial year:	31 December
Address:	Holly House, 73-75 Sankey Street, Warrington, WA1 1SL
SIC code:	96090 - Other service activities not elsewhere classified

As for the 3 directors that can be found in the above-mentioned enterprise, we can name: Andrew B. (appointed on 06 December 2022), Nicola O. (appointment date: 15 February 2017), James M. (appointed on 04 November 2014). The Companies House reports 2 persons of significant control, namely: Pam Healthcare Limited can be found at 73-75 Sankey Street, WA1 1SL Warrington. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. James M. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-11-30	2020-12-31	2021-12-31
Current Assets	-	55,845	322,643
Number Shares Allotted	1	-	-
Shareholder Funds	1	-	-

People with significant control

Pam Healthcare Limited

25 June 2021

Address	Holly House 73-75 Sankey Street, Warrington, WA1 1SL, United Kingdom
Legal authority	The Law Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration number	13458429
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James M.

4 November 2016 - 25 June 2021

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/11/04 filed on: 8th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/11/04 filed on: 8th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2022/12/31 filed on: 23rd, October 2023 \| accounts	Free Download (20 pages)
(MR01) Registration of charge 092954400004, created on 2023/08/18 filed on: 29th, August 2023 \| mortgage	Free Download (41 pages)
(MR01) Registration of charge 092954400003, created on 2023/08/18 filed on: 21st, August 2023 \| mortgage	Free Download (24 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 28th, December 2022 \| accounts	Free Download (42 pages)
(AP01) New director appointment on 2022/12/06. filed on: 6th, December 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/11/04 filed on: 17th, November 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021/11/04 filed on: 25th, January 2022 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 31st, August 2021 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 10th, August 2021 \| incorporation	Free Download (29 pages)
(TM01) 2021/06/25 - the day director's appointment was terminated filed on: 20th, July 2021 \| officers	Free Download (1 page)
(TM02) 2021/06/25 - the day secretary's appointment was terminated filed on: 20th, July 2021 \| officers	Free Download (1 page)
(TM01) 2021/06/25 - the day director's appointment was terminated filed on: 20th, July 2021 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 20th, July 2021 \| incorporation	Free Download
(SH08) Change of share class name or designation filed on: 20th, July 2021 \| capital	Free Download
(TM01) 2021/06/25 - the day director's appointment was terminated filed on: 20th, July 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021/06/25 filed on: 20th, July 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021/06/25 filed on: 20th, July 2021 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, July 2021 \| resolution	Free Download
(RESOLUTIONS) Securities allocation resolution filed on: 20th, July 2021 \| resolution	Free Download
(SH01) 708790.00 GBP is the capital in company's statement on 2021/06/25 filed on: 6th, July 2021 \| capital	Free Download (3 pages)
(MR01) Registration of charge 092954400002, created on 2021/06/25 filed on: 30th, June 2021 \| mortgage	Free Download (49 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 15th, April 2021 \| accounts	Free Download (47 pages)
(SH01) 556126.00 GBP is the capital in company's statement on 2016/12/23 filed on: 10th, February 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020/11/04 filed on: 9th, November 2020 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 5th, October 2020 \| accounts	Free Download (44 pages)
(CS01) Confirmation statement with no updates 2019/11/04 filed on: 4th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 19th, September 2019 \| accounts	Free Download (40 pages)
(TM01) 2019/01/01 - the day director's appointment was terminated filed on: 4th, January 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/11/04 filed on: 6th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (39 pages)
(CS01) Confirmation statement with no updates 2017/11/04 filed on: 7th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 15th, August 2017 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with updates 2016/11/04 filed on: 27th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA01) Accounting reference date changed from 2016/11/30 to 2016/12/31 filed on: 27th, April 2017 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2017/02/15. filed on: 23rd, March 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/02/16. filed on: 23rd, March 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/02/15. filed on: 23rd, March 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/02/15. filed on: 23rd, March 2017 \| officers	Free Download
(AP03) New secretary appointment on 2017/02/15 filed on: 23rd, March 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/02/15. filed on: 23rd, March 2017 \| officers	Free Download (2 pages)
(CH01) On 2016/08/04 director's details were changed filed on: 23rd, March 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 092954400001, created on 2016/10/11 filed on: 13th, October 2016 \| mortgage	Free Download (23 pages)
(AA) Dormant company accounts reported for the period up to 2015/11/30 filed on: 2nd, August 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/11/04 with full list of members filed on: 27th, November 2015 \| annual return	Free Download (3 pages)
(AD01) Address change date: 2015/11/27. New Address: Holly House 73-75 Sankey Street Warrington WA1 1SL. Previous address: Holly House 73-75 Sankey Street Warrington WA1 1SL England filed on: 27th, November 2015 \| address	Free Download (1 page)
(AD01) Address change date: 2015/11/27. New Address: Holly House 73-75 Sankey Street Warrington WA1 1SL. Previous address: Palmyra Square Chambers 13-15 Springfield Street Warrington Cheshire WA1 1BB filed on: 27th, November 2015 \| address	Free Download (1 page)
(CH01) On 2015/07/01 director's details were changed filed on: 27th, November 2015 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 4th, November 2014 \| incorporation

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