PAM HEALTHCARE LIMITED
PAM HEALTHCARE LIMITED is an active private limited company, incorporated on 15 June 2021. The nature of the business is Other service activities n.e.c.. The company's registered office is on Sankey Street, Warrington. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. PAM HEALTHCARE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 13458429 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 15/06/2021 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | HOLLY HOUSE |
|---|---|
| Address Line 2 | 73-75 SANKEY STREET |
| Post Town | WARRINGTON |
| Country | UNITED KINGDOM |
| Postcode | WA1 1SL |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 13/06/2024 |
|---|---|
| Last Made Up Date | 30/05/2023 |
Return
| Next Due Date | 13/07/2022 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
PAM HEALTHCARE LIMITED
Directors
(The company's officers)
MR ANDREW STEPHEN BONES
(~46 year old British national)
6 PRESTWICK CLOSE, MACCLESFIELD, SK10 2TH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/12/2022
MR RICHARD MICHAEL ALLAN IBBETT
(~46 year old British national)
82 KING STREET, MANCHESTER, M2 4WQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/06/2021
MR LEE JAMES KINGSHOTT
(~59 year old British national)
HOLLY HOUSE 73-75 SANKEY STREET, WARRINGTON, WA1 1SL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/06/2021
MR JAMES DALZIEL MURPHY
(~57 year old British national)
HOLLY HOUSE 73-75 SANKEY STREET, WARRINGTON, WA1 1SL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ISLE OF MAN
Appointed on 15/06/2021
MISS NICOLA JANE O'SHEA
(~46 year old British national)
HOLLY HOUSE 73-75 SANKEY STREET, WARRINGTON, WA1 1SL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/06/2021
MR ANDREW GEORGE PARKER
(~55 year old English national)
HOLLY HOUSE 73-75 SANKEY STREET, WARRINGTON, WA1 1SL, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 25/06/2021
MR ROBIN CLIVE POWELL
(~58 year old British national)
1 CITY SQUARE LDC, 4TH FLOOR, LEEDS, LS1 2ES, ENGLAND
- Current Director
- Gives occupation as INVESTMENT DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/01/2023
Shareholders
(Persons of Significant Control)
Mr James Dalziel Murphy
(~57 year old British national)
Holly House, 73-75 Sankey Street, Warrington, WA1 1SL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/06/2021
Connections
(Shared officers)
- MR ANDREW STEPHEN BONES
- MR ANDREW STEPHEN BONES
- MR ROBIN CLIVE POWELL
ANGUS INTERNATIONAL SAFETY GROUP LIMITED
- MR RICHARD MICHAEL ALLAN IBBETT
AQUAVISTA WATERSIDES TOPCO LTD
- MR ROBIN CLIVE POWELL
BACCHUS NEWCO LIMITED
- MR ROBIN CLIVE POWELL
CHIANTI BIDCO LIMITED
- MR ROBIN CLIVE POWELL
CHIANTI HOLDINGS LIMITED
- MR ROBIN CLIVE POWELL
CLIP IT SOLUTIONS LTD
- MR ANDREW BONES
COMPUTERCARE 2000 LIMITED
- MR ANDREW STEPHEN BONES
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PAM HEALTHCARE LIMITED: Maps
Maps show the location of the postcode of the registered office, WA1 1SL.
Map of PAM HEALTHCARE LIMITED at local scale
Map of PAM HEALTHCARE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in WA1 1SL
Other companies with registered offices in WA1 1SL:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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