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PAM WELLNESS LIMITED - Holly House, 73-75 Sankey Street, Warrington, WA1 1SL, United Kingdom
Company Information
- Company registration number
- 05107064
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Holly House
- 73-75 Sankey Street
- Warrington
- WA1 1SL
- England Holly House, 73-75 Sankey Street, Warrington, WA1 1SL, England UK
Management
- Managing Directors
- BONES, Andrew Stephen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-04-20
- Age Of Company 2004-04-20 20 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Pam Occupational Health Solutions Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TO HEALTH LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-20
- Annual Return
- Due Date: 2024-05-04
- Last Date: 2023-04-20
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PAM WELLNESS LIMITED Company Description
- PAM WELLNESS LIMITED is a ltd registered in United Kingdom with the Company reg no 05107064. Its current trading status is "live". It was registered 2004-04-20. It was previously called TO HEALTH LIMITED. It has declared SIC or NACE codes as "86900". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-04-20.It can be contacted at Holly House .
Get PAM WELLNESS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pam Wellness Limited - Holly House, 73-75 Sankey Street, Warrington, WA1 1SL, United Kingdom
- 2004-04-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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certificate-change-of-name-company (2024-04-19) - CERTNM
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-06-22) - TM01
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confirmation-statement-with-no-updates (2023-06-23) - CS01
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accounts-with-accounts-type-small (2023-10-23) - AA
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accounts-with-accounts-type-small (2022-12-22) - AA
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appoint-person-director-company-with-name-date (2022-12-06) - AP01
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confirmation-statement-with-no-updates (2022-05-25) - CS01
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appoint-person-director-company-with-name-date (2022-04-28) - AP01
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termination-director-company-with-name-termination-date (2022-04-28) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-02) - CS01
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appoint-person-director-company-with-name-date (2021-06-18) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-30) - MR01
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termination-director-company-with-name-termination-date (2021-06-18) - TM01
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termination-secretary-company-with-name-termination-date (2021-07-19) - TM02
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accounts-with-accounts-type-small (2021-04-14) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-18) - MR01
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accounts-with-accounts-type-small (2020-10-05) - AA
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-01-11) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-01-02) - AA
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capital-allotment-shares (2019-01-11) - SH01
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appoint-person-secretary-company-with-name-date (2019-01-16) - AP03
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appoint-person-director-company-with-name-date (2019-01-16) - AP01
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termination-director-company-with-name-termination-date (2019-01-16) - TM01
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termination-secretary-company-with-name-termination-date (2019-01-16) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-16) - AD01
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notification-of-a-person-with-significant-control (2019-01-16) - PSC02
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cessation-of-a-person-with-significant-control (2019-01-16) - PSC07
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second-filing-capital-allotment-shares (2019-01-25) - RP04SH01
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confirmation-statement-with-updates (2019-05-13) - CS01
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change-account-reference-date-company-previous-shortened (2019-06-27) - AA01
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accounts-with-accounts-type-total-exemption-full (2019-09-19) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-30) - CS01
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appoint-person-director-company-with-name-date (2018-01-17) - AP01
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accounts-with-accounts-type-small (2018-01-05) - AA
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-22) - CS01
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accounts-with-accounts-type-full (2017-01-06) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-03) - AD01
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accounts-with-accounts-type-full (2016-01-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-22) - AD01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-04-27) - SH01
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accounts-with-accounts-type-small (2015-01-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-06) - MR01
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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appoint-person-director-company-with-name-date (2015-10-27) - AP01
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resolution (2015-11-11) - RESOLUTIONS
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memorandum-articles (2015-11-11) - MA
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capital-alter-shares-consolidation (2015-11-11) - SH02
keyboard_arrow_right 2014
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capital-allotment-shares (2014-04-30) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
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termination-director-company-with-name (2014-02-25) - TM01
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appoint-person-director-company-with-name (2014-01-20) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-01-03) - AA
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appoint-person-director-company-with-name (2013-03-27) - AP01
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termination-director-company-with-name (2013-05-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
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termination-director-company-with-name (2013-11-22) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-12-09) - AA
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-10-25) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-23) - AA
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capital-allotment-shares (2012-04-30) - SH01
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termination-director-company-with-name (2012-03-30) - TM01
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change-account-reference-date-company-current-shortened (2012-03-22) - AA01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-06-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-06) - AA
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appoint-person-director-company-with-name (2011-03-18) - AP01
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capital-allotment-shares (2011-12-07) - SH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-04-15) - AA
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change-person-director-company-with-change-date (2010-07-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
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appoint-person-secretary-company-with-name (2010-11-05) - AP03
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termination-secretary-company-with-name (2010-11-05) - TM02
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change-registered-office-address-company-with-date-old-address (2010-11-05) - AD01
keyboard_arrow_right 2009
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legacy (2009-08-17) - 88(2)
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resolution (2009-08-19) - RESOLUTIONS
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legacy (2009-04-07) - 288a
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legacy (2009-05-14) - 288b
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legacy (2009-06-03) - 287
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legacy (2009-07-08) - 287
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accounts-with-accounts-type-total-exemption-small (2009-01-26) - AA
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legacy (2009-08-18) - 363a
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legacy (2008-09-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-21) - AA
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accounts-with-accounts-type-total-exemption-small (2007-05-21) - AA
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legacy (2007-06-28) - 363a
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resolution (2007-09-03) - RESOLUTIONS
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legacy (2007-09-03) - 288b
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legacy (2007-09-03) - 88(2)R
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legacy (2007-10-01) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-02-21) - AA
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resolution (2006-02-13) - RESOLUTIONS
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legacy (2006-02-13) - 123
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legacy (2006-04-06) - 88(3)
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legacy (2006-04-06) - 88(2)R
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legacy (2006-04-06) - 288a
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legacy (2006-04-06) - 288b
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legacy (2006-08-10) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-21) - 288a
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legacy (2005-02-21) - 88(2)R
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legacy (2005-03-15) - 288a
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legacy (2005-05-13) - 363s
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legacy (2005-07-22) - 288c
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legacy (2005-07-22) - 288b
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legacy (2005-07-26) - 288b
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legacy (2005-05-19) - 288b
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legacy (2005-08-03) - 288b
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legacy (2005-08-03) - 287
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legacy (2005-08-09) - 225
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legacy (2005-08-12) - 225
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legacy (2005-12-21) - 288a
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legacy (2005-12-28) - 88(2)R
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legacy (2005-08-03) - 288a
keyboard_arrow_right 2004
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incorporation-company (2004-04-20) - NEWINC
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legacy (2004-12-01) - 88(2)R
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legacy (2004-12-01) - 123
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resolution (2004-12-01) - RESOLUTIONS
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legacy (2004-06-22) - 225
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legacy (2004-06-08) - 288a