Introduction
Watch Company
P
PALLION HEALTHCARE LTD
PALLION HEALTHCARE LTD is an active company incorporated on 23 September 2021 with the registered office located in Bolton. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. PALLION HEALTHCARE LTD was registered 4 years ago.(SIC: 47730)
Status
active
Active since 4 years ago
Company No
13639266
LTD Company
Age
4 Years
Incorporated 23 September 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 29 October 2025 (6 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 September 2025 (7 months ago)
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 11 October 2026
For period ending 27 September 2026
Address
81 Crumpsall Street Bolton, BL1 8ET,
3 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Left
Oct 21
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ADAM, Aziz Ayyub
ActiveCrumpsall Street, BoltonBL1 8ET
Born February 1981
Director
Appointed 23 Sept 2021
ADAM, Aziz Ayyub
Crumpsall Street, BoltonBL1 8ET
Born February 1981
Director
23 Sept 2021
Active
BHOGAL, Jagjeet Singh
ActiveCherry Tree Lane, SloughSL3 6JE
Born April 1965
Director
Appointed 23 Sept 2021
BHOGAL, Jagjeet Singh
Cherry Tree Lane, SloughSL3 6JE
Born April 1965
Director
23 Sept 2021
Active
JALJULE, Jarir
ResignedBuckinghamshire Road, DurhamDH1 2BD
Born December 1980
Director
Appointed 23 Sept 2021
Resigned 07 Oct 2021
JALJULE, Jarir
Buckinghamshire Road, DurhamDH1 2BD
Born December 1980
Director
23 Sept 2021
Resigned 07 Oct 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jagjeet Singh Bhogal
CeasedCherry Tree Lane, SloughSL3 6JE
Born April 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Sept 2021
Ceased 23 Sept 2021
Mr Jagjeet Singh Bhogal
Cherry Tree Lane, SloughSL3 6JE
Born April 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Sept 2021
Ceased 23 Sept 2021
Ceased
High Street, LondonNW10 4SL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Sept 2021
Pyramid Pharma Pharmaceuticals Limited
High Street, LondonNW10 4SL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Sept 2021
Active
Mr Aziz Ayyub Adam
ActiveCrumpsall Street, BoltonBL1 8ET
Born February 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Sept 2021
Mr Aziz Ayyub Adam
Crumpsall Street, BoltonBL1 8ET
Born February 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Sept 2021
Active
Filing History
13
Description
Type
Date Filed
Document
22 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2021
27 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 September 2021
27 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 September 2021