PAM Health Limited

Company Name	PAM Health Limited
Directors	James Dalziel Murphy and James Langton
Company Status	Active
Company Number	02161998
Category	Private Limited Company
Incorporation Date	7 September 1987(36 years, 8 months ago)
Previous Name	Computing Plus Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr James Dalziel Murphy
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 April 2018(30 years, 7 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	Holly House 73-75 Sankey Street Warrington WA1 1SL

Director Name	Mr James Langton
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	28 April 2022(34 years, 8 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Holly House 73-75 Sankey Street Warrington WA1 1SL

Director Name	Mr Anthony James Dalton Tebby
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(3 years, 9 months after company formation)
Appointment Duration	26 years, 10 months (resigned 11 April 2018)
Role	Computer Supplies Retailer
Country of Residence	United Kingdom
Correspondence Address	Rookery Court Church Hanborough Oxford OX29 8AB

Director Name	Mrs Peta Ann Tebby
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(3 years, 9 months after company formation)
Appointment Duration	26 years, 10 months (resigned 11 April 2018)
Role	Computer Supplies Retailer
Country of Residence	United Kingdom
Correspondence Address	Rookery Court Church Hanborough Oxford OX29 8AB

Secretary Name	Mrs Peta Ann Tebby
Nationality	British
Status	Resigned
Appointed	14 June 1991(3 years, 9 months after company formation)
Appointment Duration	26 years, 10 months (resigned 11 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rookery Court Church Hanborough Oxford OX29 8AB

Secretary Name	Mr Stewart Boxer
Status	Resigned
Appointed	11 April 2018(30 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 June 2021)
Role	Company Director
Correspondence Address	Holly House 73-75 Sankey Street Warrington WA1 1SL

Director Name	Mr Philip Joseph Foster
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2021(33 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly House 73-75 Sankey Street Warrington WA1 1SL

Contact

Website	computingplus.co.uk
Email address	[email protected]
Telephone	01993 881912
Telephone region	Witney

Location

Registered Address	Holly House 73-75 Sankey Street Warrington WA1 1SL
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Anthony James Dalton Tebby 50.00% Ordinary
50 at £1	Peta Ann Tebby 50.00% Ordinary

Financials

Year	2014
Net Worth	-£69,897
Cash	£53,433
Current Liabilities	£189,068

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (1 month ago)
Next Return Due	14 April 2025 (11 months, 1 week from now)

Charges

25 June 2021	Delivered on: 30 June 2021 Persons entitled: Ldc (Managers) Limited as Security Trustee Classification: A registered charge Outstanding
29 March 2021	Delivered on: 1 April 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

6 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/23 (1 page)
6 November 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
6 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
23 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (5 pages)
23 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
23 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (48 pages)
23 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
24 June 2023	Compulsory strike-off action has been discontinued (1 page)
22 June 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
20 June 2023	First Gazette notice for compulsory strike-off (1 page)
22 December 2022	Accounts for a small company made up to 31 December 2021 (14 pages)
6 December 2022	Appointment of Mr Andrew Stephen Bones as a director on 6 December 2022 (2 pages)
28 April 2022	Appointment of Mr James Langton as a director on 28 April 2022 (2 pages)
28 April 2022	Termination of appointment of Philip Joseph Foster as a director on 28 April 2022 (1 page)
20 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
9 August 2021	Statement of company's objects (2 pages)
9 August 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 August 2021	Memorandum and Articles of Association (29 pages)
11 July 2021	Termination of appointment of Stewart Boxer as a secretary on 25 June 2021 (1 page)
11 July 2021	Appointment of Mr Philip Joseph Foster as a director on 25 June 2021 (2 pages)
30 June 2021	Registration of charge 021619980002, created on 25 June 2021 (49 pages)
1 June 2021	Second filing of Confirmation Statement dated 31 March 2019 (3 pages)
1 June 2021	Second filing of Confirmation Statement dated 31 March 2018 (3 pages)
16 April 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
1 April 2021	Registration of charge 021619980001, created on 29 March 2021 (24 pages)
31 March 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
6 October 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
2 October 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-01 (3 pages)
19 May 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
19 September 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
12 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
12 April 2019	Confirmation statement made on 31 March 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/06/21 (4 pages)
6 June 2018	Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
29 May 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
4 May 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
4 May 2018	Confirmation statement made on 31 March 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/06/21 (5 pages)
13 April 2018	Notification of People Asset Management Group Limited as a person with significant control on 11 April 2018 (2 pages)
13 April 2018	Registered office address changed from 8 King Edward Street Oxford OX1 4HL to Holly House 73-75 Sankey Street Warrington WA1 1SL on 13 April 2018 (1 page)
13 April 2018	Termination of appointment of Peta Ann Tebby as a secretary on 11 April 2018 (1 page)
13 April 2018	Termination of appointment of Peta Ann Tebby as a director on 11 April 2018 (1 page)
13 April 2018	Appointment of Mr Stewart Boxer as a secretary on 11 April 2018 (2 pages)
13 April 2018	Appointment of Mr James Dalziel Murphy as a director on 11 April 2018 (2 pages)
13 April 2018	Previous accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
13 April 2018	Termination of appointment of Anthony James Dalton Tebby as a director on 11 April 2018 (1 page)
13 April 2018	Cessation of Anthony James Dalton Tebby as a person with significant control on 11 April 2018 (1 page)
13 April 2018	Cessation of Peta Ann Tebby as a person with significant control on 11 April 2018 (1 page)
11 August 2017	Notification of Anthony James Dalton Tebby as a person with significant control on 1 April 2017 (2 pages)
11 August 2017	Withdrawal of a person with significant control statement on 11 August 2017 (2 pages)
11 August 2017	Notification of Peta Ann Tebby as a person with significant control on 1 April 2017 (2 pages)
11 August 2017	Withdrawal of a person with significant control statement on 11 August 2017 (2 pages)
11 August 2017	Notification of Anthony James Dalton Tebby as a person with significant control on 1 April 2017 (2 pages)
11 August 2017	Notification of Peta Ann Tebby as a person with significant control on 1 April 2017 (2 pages)
17 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
17 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
20 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (5 pages)
9 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (5 pages)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (5 pages)
1 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (5 pages)
31 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
31 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (5 pages)
7 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (5 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
9 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
13 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
12 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 June 2009	Return made up to 31/03/09; full list of members (4 pages)
12 June 2009	Return made up to 31/03/09; full list of members (4 pages)
27 May 2008	Accounting reference date extended from 31/07/2007 to 31/12/2007 (1 page)
27 May 2008	Accounting reference date extended from 31/07/2007 to 31/12/2007 (1 page)
27 May 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
27 May 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
30 April 2008	Return made up to 31/03/08; no change of members (7 pages)
30 April 2008	Return made up to 31/03/08; no change of members (7 pages)
28 April 2007	Accounts for a dormant company made up to 31 July 2006 (3 pages)
28 April 2007	Accounts for a dormant company made up to 31 July 2006 (3 pages)
28 April 2007	Return made up to 31/03/07; full list of members (7 pages)
28 April 2007	Return made up to 31/03/07; full list of members (7 pages)
29 March 2006	Return made up to 31/03/06; full list of members (7 pages)
29 March 2006	Return made up to 31/03/06; full list of members (7 pages)
21 February 2006	Accounts for a dormant company made up to 31 July 2005 (3 pages)
21 February 2006	Accounts for a dormant company made up to 31 July 2005 (3 pages)
18 May 2005	Return made up to 30/04/05; full list of members (7 pages)
18 May 2005	Accounts for a dormant company made up to 31 July 2004 (3 pages)
18 May 2005	Return made up to 30/04/05; full list of members (7 pages)
18 May 2005	Accounts for a dormant company made up to 31 July 2004 (3 pages)
27 May 2004	Return made up to 30/04/04; full list of members (7 pages)
27 May 2004	Accounts for a dormant company made up to 31 July 2003 (3 pages)
27 May 2004	Accounts for a dormant company made up to 31 July 2003 (3 pages)
27 May 2004	Return made up to 30/04/04; full list of members (7 pages)
10 June 2003	Return made up to 23/05/03; full list of members (7 pages)
10 June 2003	Return made up to 23/05/03; full list of members (7 pages)
22 April 2003	Accounts for a dormant company made up to 31 July 2002 (3 pages)
22 April 2003	Accounts for a dormant company made up to 31 July 2002 (3 pages)
16 June 2002	Return made up to 23/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 June 2002	Return made up to 23/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 May 2002	Total exemption small company accounts made up to 31 July 2001 (3 pages)
17 May 2002	Total exemption small company accounts made up to 31 July 2001 (3 pages)
4 June 2001	Accounts for a dormant company made up to 31 July 2000 (3 pages)
4 June 2001	Accounts for a dormant company made up to 31 July 2000 (3 pages)
4 June 2001	Return made up to 23/05/01; full list of members (6 pages)
4 June 2001	Return made up to 23/05/01; full list of members (6 pages)
15 June 2000	Return made up to 31/05/00; full list of members (6 pages)
15 June 2000	Return made up to 31/05/00; full list of members (6 pages)
15 April 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
15 April 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
21 June 1999	Return made up to 31/05/99; no change of members (4 pages)
21 June 1999	Return made up to 31/05/99; no change of members (4 pages)
27 April 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
27 April 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
15 June 1998	Return made up to 31/05/98; full list of members (6 pages)
15 June 1998	Return made up to 31/05/98; full list of members (6 pages)
10 September 1997	Accounts for a dormant company made up to 31 July 1997 (1 page)
10 September 1997	Accounts for a dormant company made up to 31 July 1997 (1 page)
4 July 1997	Return made up to 31/05/97; no change of members (4 pages)
4 July 1997	Return made up to 31/05/97; no change of members (4 pages)
21 April 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
21 April 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
25 June 1996	Return made up to 31/05/96; no change of members (4 pages)
25 June 1996	Return made up to 31/05/96; no change of members (4 pages)
5 June 1996	Accounts for a dormant company made up to 31 July 1995 (1 page)
5 June 1996	Accounts for a dormant company made up to 31 July 1995 (1 page)
9 April 1995	Accounts for a dormant company made up to 31 July 1994 (1 page)
9 April 1995	Accounts for a dormant company made up to 31 July 1994 (1 page)
7 September 1987	Incorporation (14 pages)

PAM Health Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire