Company Information for PAM WELLNESS LIMITED
HOLLY HOUSE, 73-75 SANKEY STREET, WARRINGTON, WA1 1SL,
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Company Registration Number
05107064
Private Limited Company
Active |
Company Name | ||||
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PAM WELLNESS LIMITED | ||||
Legal Registered Office | ||||
HOLLY HOUSE 73-75 SANKEY STREET WARRINGTON WA1 1SL Other companies in W1G | ||||
Previous Names | ||||
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Company Number | 05107064 | |
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Company ID Number | 05107064 | |
Date formed | 2004-04-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB872815793 |
Last Datalog update: | 2024-10-05 22:55:30 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN MARKESON |
||
ANTHONY JAMES CULVERWELL |
||
ROBIN DAVID SKINNER |
||
LULIT SOLOMON |
||
PHILIP TANSEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ROGER BLAND |
Director | ||
STEWART FRANK GILBERT DAVIES |
Director | ||
ROSEMARY CUNNINGHAM THOMAS |
Director | ||
HANS ROGER SNOOK |
Director | ||
TUVI ORBACH |
Director | ||
GAVIN MARK KAYE |
Director | ||
GAVIN MARK KAYE |
Company Secretary | ||
GAL ROFE |
Director | ||
LEON GERALD FINE |
Director | ||
S E REGISTRARS LIMITED |
Company Secretary | ||
NIGEL SPENCER JACKSON |
Company Secretary | ||
JOHN REECE |
Director | ||
GAL ROFE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMRYT PHARMA HOLDINGS LIMITED | Director | 2016-04-19 | CURRENT | 2004-12-20 | Active | |
SABREPHARM LIMITED | Director | 2007-07-03 | CURRENT | 2007-07-03 | Dissolved 2015-01-13 | |
SAFEGUARD BIOSYSTEMS HOLDINGS LIMITED | Director | 2006-12-14 | CURRENT | 2006-05-11 | In Administration | |
NORTHLAND CAPITAL PARTNERS LIMITED | Director | 2018-07-02 | CURRENT | 1991-06-05 | Active | |
BABY BREAK AND TODDLER BREAK LIMITED | Director | 1992-03-31 | CURRENT | 1989-03-01 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JAMES DALZIEL MURPHY | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR CHRISTIAN ALEXANDER RIGG | ||
CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KERRY-DENE IHLENFELDT | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR ANDREW STEPHEN BONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR PHILIP JOSEPH FOSTER | ||
DIRECTOR APPOINTED MR JAMES DALZIEL MURPHY | ||
AP01 | DIRECTOR APPOINTED MR JAMES DALZIEL MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOSEPH FOSTER | |
TM02 | Termination of appointment of Stewart Boxer on 2021-06-25 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051070640003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DALZIEL MURPHY | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOSEPH FOSTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051070640002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/19 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP5,933,826.10 | |
PSC07 | CESSATION OF COLLER PROTECTOR LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Pam Occupational Health Solutions Limited as a person with significant control on 2019-01-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/19 FROM Park House 116 Park Street London W1K 6AF England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DAVID SKINNER | |
TM02 | Termination of appointment of Brian Markeson on 2019-01-10 | |
AP01 | DIRECTOR APPOINTED MR JAMES DALZIEL MURPHY | |
AP03 | Appointment of Mr Stewart Boxer as company secretary on 2019-01-10 | |
SH01 | 10/01/19 STATEMENT OF CAPITAL GBP 5885415.18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051070640001 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIP TANSEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROGER BLAND | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 60410.92 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/16 FROM Park House 16 Park Street London W1K 6AF England | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/16 FROM 33 Cavendish Square London W1G 0TT | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 60410.92 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
SH02 | Consolidation of shares on 2015-09-08 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 08/09/2015 | |
AP01 | DIRECTOR APPOINTED ROBIN DAVID SKINNER | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 65324.1 | |
AR01 | 20/04/15 FULL LIST | |
SH01 | 05/12/14 STATEMENT OF CAPITAL GBP 59899.1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART DAVIES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051070640001 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 59899.1 | |
AR01 | 20/04/14 FULL LIST | |
SH01 | 27/02/14 STATEMENT OF CAPITAL GBP 59899.1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY CUNNINGHAM THOMAS | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JAMES CULVERWELL | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS SNOOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TUVI ORBACH | |
AR01 | 20/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED ROSEMARY CUNNINGHAM THOMAS | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 25/10/2012 | |
CERTNM | COMPANY NAME CHANGED HEALTH-SMART LIMITED CERTIFICATE ISSUED ON 25/10/12 | |
AR01 | 20/04/12 FULL LIST | |
SH01 | 03/02/12 STATEMENT OF CAPITAL GBP 35167.19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN KAYE | |
AA01 | CURRSHO FROM 30/06/2012 TO 31/03/2012 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
SH01 | 19/08/11 STATEMENT OF CAPITAL GBP 35167.19 | |
AR01 | 20/04/11 FULL LIST | |
SH01 | 19/01/11 STATEMENT OF CAPITAL GBP 32991.46 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DR LULIT SOLOMON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GAVIN KAYE | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM 17 RED LION SQUARE LONDON WC1R 4QH | |
AP03 | SECRETARY APPOINTED MR BRIAN MARKESON | |
AR01 | 20/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANS ROGER SNOOK / 01/04/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
RES04 | GBP NC 30000/45000 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
88(2) | AD 17/09/08 GBP SI 5235@0.01=52.35 GBP IC 19995.3/20047.65 | |
88(2) | AD 15/12/08 GBP SI 5235@0.01=52.35 GBP IC 20047.65/20100 | |
88(2) | AD 15/12/08 GBP SI 99452@0.01=994.52 GBP IC 19000.78/19995.3 | |
88(2) | AD 17/09/08 GBP SI 99453@0.01=994.53 GBP IC 18006.25/19000.78 | |
88(2) | AD 06/05/08 GBP SI 6281@0.01=62.81 GBP IC 17943.44/18006.25 | |
88(2) | AD 06/05/08 GBP SI 119344@0.01=1193.44 GBP IC 16750/17943.44 | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
287 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM COOPER HOUSE - GROUND FLOOR 316 REGENTS PARK ROAD LONDON N3 2JX | |
287 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM 22A THEOBALDS ROAD LONDON WC1X 8PF | |
288b | APPOINTMENT TERMINATED DIRECTOR GAL ROFE | |
288a | DIRECTOR APPOINTED DAVID BLAND | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES13 | DIR AUTH/PRE EMP WAIVED 27/07/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 27/07/07--------- £ SI 167500@.01=1675 £ IC 16750/18425 | |
363a | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
123 | NC INC ALREADY ADJUSTED 25/01/06 | |
RES04 | £ NC 10000/30000 25/01/ | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: SUITE 1 CP HOUSE, OTTERPOOL WAY WATFORD BYPASS, WATFORD HERTFORDSHIRE WD25 8JP | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 04/10/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/10000 04/10/ |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MLC 50 LP INC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PAM WELLNESS LIMITED
PAM WELLNESS LIMITED owns 30 domain names.
alcoholsmart.co.uk health-smart.co.uk healthsmart.co.uk quit-smarter.co.uk quitsmarter.co.uk smartcare.co.uk smartheart.co.uk smartheartagent.co.uk smartbreath.co.uk smartsugar.co.uk smartpressure.co.uk smartgp.co.uk healthierheart.co.uk doublesmart.co.uk mindsmart.co.uk smart-health.co.uk smart-sense.co.uk smart-sensor.co.uk behealthsmart.co.uk bhealthsmart.co.uk healthsmartcheck.co.uk smarthealthcheck.co.uk smarthealthtrainer.co.uk smartheartcheck.co.uk smartheartmanager.co.uk smartheartscore.co.uk smartheartsport.co.uk smarthearttrainer.co.uk smartlifescore.co.uk easyweight.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Somerset County Council | |
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Equipment Furniture Materials |
Somerset County Council | |
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Equipment Furniture Materials |
Somerset County Council | |
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Equipment Furniture & Materials |
Somerset County Council | |
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Equipment Furniture & Materials |
Somerset County Council | |
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Equipment Furniture & Materials |
Somerset County Council | |
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Miscellaneous Expenses |
Somerset County Council | |
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Equipment Furniture & Materials |
Somerset County Council | |
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Miscellaneous Expenses |
Somerset County Council | |
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Equipment Furniture & Materials |
Somerset County Council | |
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Equipment Furniture & Materials |
Somerset County Council | |
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Equipment Furniture & Materials |
West Sussex County Council | |
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Legal - Breaches |
West Sussex County Council | |
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Legal - Breaches |
London Borough of Croydon | |
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PRIVATE CONTRACTORS PAYMENT - OTHER |
West Sussex County Council | |
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Legal - Breaches |
London Borough of Croydon | |
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PRIVATE CONTRACTORS PAYMENT - OTHER |
West Sussex County Council | |
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Legal - Breaches |
Buckinghamshire County Council | |
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West Sussex County Council | |
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Croydon Council | |
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Buckinghamshire County Council | |
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London Borough of Haringey | |
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Buckinghamshire County Council | |
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West Sussex County Council | |
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Pay: Private Cntrctr |
Buckinghamshire County Council | |
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Buckinghamshire County Council | |
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Buckinghamshire County Council | |
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Malvern Hills District Council | |
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Contractors |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
28444080 | Radioactive elements, isotopes and compounds (excl. subheading 2844.10, 2844.20, 2844.30 and 2844.40.10 to 2844.40.30); alloys, dispersions incl. cermets, ceramic products and mixtures containing these elements, isotopes or compounds; radioactive residues (excl. of uranium derived from U 233) | |||
28444080 | Radioactive elements, isotopes and compounds (excl. subheading 2844.10, 2844.20, 2844.30 and 2844.40.10 to 2844.40.30); alloys, dispersions incl. cermets, ceramic products and mixtures containing these elements, isotopes or compounds; radioactive residues (excl. of uranium derived from U 233) | |||
90189060 | Anaesthetic apparatus and instruments | |||
90319085 | Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |