PW

PAM WELLNESS LIMITED

Active

Company number 05107064

Warrington, England · Incorporated 20 April 2004

9 Lakeside Drive (Also Known As 820 Mandarin Court), Centre Park, Warrington, WA1 1GG, England

Last updated on 29 April 2026

Other human health activities · SIC 86900

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 January 2019

Company history

Previous company names

HEALTH-SMART LIMITED · 20 April 2004 – 25 October 2012

TO HEALTH LIMITED · 25 October 2012 – 19 April 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 April 2026
Next due
4 May 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pam Occupational Health Solutions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 January 2019

Funding

6 funding rounds
8 January 2019
Shares allotted · 0 shares allotted
—
5 December 2014
Shares allotted · 0 shares allotted
—
27 February 2014
Shares allotted · 0 shares allotted
—
3 February 2012
Shares allotted · 0 shares allotted
—
19 August 2011
Shares allotted · 0 shares allotted
—
19 January 2011
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
1 May 2026 View
Resolution
Resolution
25 April 2026 View
Memorandum Articles
Incorporation
25 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
9 April 2026 View
Appoint Person Director Company With Name Date
Officers
9 April 2026 View
Appoint Person Director Company With Name Date
Officers
9 April 2026 View
Change Account Reference Date Company Current Extended
Accounts
30 March 2026 View
Accounts With Accounts Type Small
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2025 View
Termination Director Company With Name Termination Date
Officers
8 January 2025 View
Accounts With Accounts Type Small
Accounts
29 September 2024 View
Appoint Person Director Company With Name Date
Officers
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2024 View
Certificate Change Of Name Company
Change Of Name
19 April 2024 View
Accounts With Accounts Type Small
Accounts
23 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2023 View
Termination Director Company With Name Termination Date
Officers
22 June 2023 View
Accounts With Accounts Type Small
Accounts
22 December 2022 View
Appoint Person Director Company With Name Date
Officers
6 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2022 View
Appoint Person Director Company With Name Date
Officers
28 April 2022 View
Termination Director Company With Name Termination Date
Officers
28 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
19 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2021 View
Termination Director Company With Name Termination Date
Officers
18 June 2021 View
Appoint Person Director Company With Name Date
Officers
18 June 2021 View
Appoint Person Director Company With Name Date
Officers
18 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2021 View
Accounts With Accounts Type Small
Accounts
14 April 2021 View
Accounts With Accounts Type Small
Accounts
5 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
27 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2019 View
Second Filing Capital Allotment Shares
Capital
25 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2019 View
Termination Director Company With Name Termination Date
Officers
16 January 2019 View
Termination Director Company With Name Termination Date
Officers
16 January 2019 View
Termination Director Company With Name Termination Date
Officers
16 January 2019 View
Termination Director Company With Name Termination Date
Officers
16 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
16 January 2019 View
Appoint Person Director Company With Name Date
Officers
16 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
16 January 2019 View
Capital Allotment Shares
Capital
11 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2018 View
Appoint Person Director Company With Name Date
Officers
17 January 2018 View
Accounts With Accounts Type Small
Accounts
5 January 2018 View
Termination Director Company With Name Termination Date
Officers
2 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2016 View
Accounts With Accounts Type Full
Accounts
10 January 2016 View
Capital Alter Shares Consolidation
Capital
11 November 2015 View
Memorandum Articles
Incorporation
11 November 2015 View
Resolution
Resolution
11 November 2015 View
Appoint Person Director Company With Name Date
Officers
27 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Capital Allotment Shares
Capital
27 April 2015 View
Termination Director Company With Name Termination Date
Officers
7 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2015 View
Accounts With Accounts Type Small
Accounts
6 January 2015 View
Capital Allotment Shares
Capital
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Termination Director Company With Name
Officers
25 February 2014 View
Appoint Person Director Company With Name
Officers
20 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2013 View
Termination Director Company With Name
Officers
22 November 2013 View
Termination Director Company With Name
Officers
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Appoint Person Director Company With Name
Officers
27 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2013 View
Certificate Change Of Name Company
Change Of Name
25 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Capital Allotment Shares
Capital
30 April 2012 View
Termination Director Company With Name
Officers
30 March 2012 View
Change Account Reference Date Company Current Shortened
Accounts
22 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2012 View
Capital Allotment Shares
Capital
7 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Capital Allotment Shares
Capital
2 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2011 View
Appoint Person Director Company With Name
Officers
18 March 2011 View
Termination Secretary Company With Name
Officers
5 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 November 2010 View
Appoint Person Secretary Company With Name
Officers
5 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2010 View
Change Person Director Company With Change Date
Officers
13 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2010 View
Resolution
Resolution
19 August 2009 View
Legacy
Annual Return
18 August 2009 View
Legacy
Capital
17 August 2009 View
Legacy
Capital
17 August 2009 View
Legacy
Capital
17 August 2009 View
Legacy
Capital
17 August 2009 View
Legacy
Capital
17 August 2009 View
Legacy
Capital
17 August 2009 View
Legacy
Capital
17 August 2009 View
Legacy
Capital
17 August 2009 View
Legacy
Address
8 July 2009 View
Legacy
Address
3 June 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
7 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2009 View
Legacy
Annual Return
23 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2008 View
Legacy
Officers
1 October 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Capital
3 September 2007 View
Resolution
Resolution
3 September 2007 View
Resolution
Resolution
3 September 2007 View
Resolution
Resolution
3 September 2007 View
Legacy
Annual Return
28 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2007 View
Legacy
Annual Return
10 August 2006 View
Legacy
Capital
6 April 2006 View
Legacy
Capital
6 April 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
6 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2006 View
Legacy
Capital
13 February 2006 View
Resolution
Resolution
13 February 2006 View
Legacy
Capital
28 December 2005 View
Legacy
Officers
21 December 2005 View
Legacy
Accounts
12 August 2005 View
Legacy
Accounts
9 August 2005 View
Legacy
Address
3 August 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Officers
22 July 2005 View
Legacy
Officers
22 July 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Annual Return
13 May 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Capital
21 February 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Capital
1 December 2004 View
Legacy
Capital
1 December 2004 View
Resolution
Resolution
1 December 2004 View
Resolution
Resolution
1 December 2004 View
Resolution
Resolution
1 December 2004 View
Resolution
Resolution
1 December 2004 View
Legacy
Accounts
22 June 2004 View
Legacy
Officers
8 June 2004 View
Incorporation Company
Incorporation
20 April 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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