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Home > England & Wales Companies > PALL MALL MEDICAL (NLW) HOLDINGS LIMITED
Company Information for

PALL MALL MEDICAL (NLW) HOLDINGS LIMITED

AMS MEDICAL ACCOUNTANTS, FLOOR 2,, 9 PORTLAND STREET, MANCHESTER, M1 3BE,
Company Registration Number
08512492
Private Limited Company
Active

Company Overview

About Pall Mall Medical (nlw) Holdings Ltd
PALL MALL MEDICAL (NLW) HOLDINGS LIMITED was founded on 2013-05-01 and has its registered office in Manchester. The organisation's status is listed as "Active". Pall Mall Medical (nlw) Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PALL MALL MEDICAL (NLW) HOLDINGS LIMITED
 
Legal Registered Office
AMS MEDICAL ACCOUNTANTS, FLOOR 2,
9 PORTLAND STREET
MANCHESTER
M1 3BE
Other companies in BB1
 
Previous Names
PALL MALL MEDICAL (NLW) ASSETS LIMITED03/07/2013
Filing Information
Company Number 08512492
Company ID Number 08512492
Date formed 2013-05-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/06/2016
Return next due 13/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 21:44:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PALL MALL MEDICAL (NLW) HOLDINGS LIMITED
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Company Officers of PALL MALL MEDICAL (NLW) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SANJAY PITALIA
 Director 2013-05-01
SHIKHA PITALIA
 Director 2013-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANJAY PITALIA J Y KINSHA TRADING LTD Director 2018-03-27 CURRENT 2018-03-27 Active
SANJAY PITALIA J Y KINSHA PROPERTIES LIMITED Director 2016-04-11 CURRENT 2016-04-11 Active
SANJAY PITALIA PALL MALL MEDICAL (LIVERPOOL) HOLDINGS LIMITED Director 2013-05-01 CURRENT 2013-05-01 Active
SANJAY PITALIA PALL MALL MEDICAL (NLW) LIMITED Director 2013-04-24 CURRENT 2013-04-24 Active
SANJAY PITALIA PALL MALL MEDICAL (LIVERPOOL) LIMITED Director 2013-04-24 CURRENT 2013-04-24 Active
SANJAY PITALIA PALL MALL MEDICAL SERVICES LIMITED Director 2013-04-24 CURRENT 2013-04-24 Active
SANJAY PITALIA PALL MALL MEDICAL (MANCHESTER) HOLDINGS LIMITED Director 2013-04-24 CURRENT 2013-04-24 Active
SHIKHA PITALIA J Y KINSHA PROPERTIES LIMITED Director 2016-04-11 CURRENT 2016-04-11 Active
SHIKHA PITALIA SSP HEALTH MEDICAL SERVICES LTD Director 2016-01-31 CURRENT 2012-10-26 Active
SHIKHA PITALIA PALL MALL MEDICAL HOLDINGS LIMITED Director 2013-05-01 CURRENT 2013-05-01 Active
SHIKHA PITALIA PALL MALL MEDICAL (LIVERPOOL) HOLDINGS LIMITED Director 2013-05-01 CURRENT 2013-05-01 Active
SHIKHA PITALIA PALL MALL MEDICAL (NLW) LIMITED Director 2013-04-24 CURRENT 2013-04-24 Active
SHIKHA PITALIA PALL MALL MEDICAL (LIVERPOOL) LIMITED Director 2013-04-24 CURRENT 2013-04-24 Active
SHIKHA PITALIA PALL MALL MEDICAL SERVICES LIMITED Director 2013-04-24 CURRENT 2013-04-24 Active
SHIKHA PITALIA PALL MALL MEDICAL (MANCHESTER) HOLDINGS LIMITED Director 2013-04-24 CURRENT 2013-04-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09AA01Previous accounting period extended from 31/08/21 TO 31/12/21
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-08-28AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-05-29AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12PSC02Notification of Pall Mall Medical Holdings Ltd as a person with significant control on 2016-09-01
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/18 FROM Queens Court 24 Queen Street Manchester M2 5HX
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-03AR0129/06/16 ANNUAL RETURN FULL LIST
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-14AR0115/06/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/15 FROM 455 Whalley New Road Blackburn BB1 9SP
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-08AR0115/06/14 ANNUAL RETURN FULL LIST
2014-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2014-05-16AA01Previous accounting period shortened from 31/05/14 TO 31/08/13
2013-08-15CH01Director's details changed for Mr Shikka Pitalia on 2013-08-15
2013-07-03RES15CHANGE OF NAME 15/06/2013
2013-07-03CERTNMCompany name changed pall mall medical (nlw) assets LIMITED\certificate issued on 03/07/13
2013-07-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-26AR0115/06/13 ANNUAL RETURN FULL LIST
2013-05-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to PALL MALL MEDICAL (NLW) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PALL MALL MEDICAL (NLW) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PALL MALL MEDICAL (NLW) HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-12-31

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 PALL MALL MEDICAL (NLW) HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of PALL MALL MEDICAL (NLW) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PALL MALL MEDICAL (NLW) HOLDINGS LIMITED
Trademarks
We have not found any records of PALL MALL MEDICAL (NLW) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PALL MALL MEDICAL (NLW) HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as PALL MALL MEDICAL (NLW) HOLDINGS LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where PALL MALL MEDICAL (NLW) HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PALL MALL MEDICAL (NLW) HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PALL MALL MEDICAL (NLW) HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode M1 3BE