PAM Wellness Limited

Company Name	PAM Wellness Limited
Company Status	Active
Company Number	05107064
Category	Private Limited Company
Incorporation Date	20 April 2004(20 years ago)
Previous Names	Health-Smart Limited and To Health Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mrs Kerry-Dene Ihlenfeldt
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 June 2021(17 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Holly House 73-75 Sankey Street Warrington WA1 1SL

Director Name	Mr James Dalziel Murphy
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British,
Status	Current
Appointed	28 April 2022(18 years after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Holly House 73-75 Sankey Street Warrington WA1 1SL

Director Name	Mr Andrew Stephen Bones
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 December 2022(18 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Prestwick Close Macclesfield SK10 2TH

Director Name	Mr Tuvi Orbach
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Ravenscroft Avenue Golders Green London NW11 0SA

Director Name	John Reece
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(same day as company formation)
Role	Pharmaceutical Chemist
Correspondence Address	20 Crediton Hill West Hampstead London NW6 1HP

Director Name	Gal Rofe
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(same day as company formation)
Role	Lawyer
Correspondence Address	180 Inglewood Road London Greater London NW6 1QZ

Secretary Name	Gal Rofe
Nationality	British
Status	Resigned
Appointed	20 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	180 Inglewood Road London Greater London NW6 1QZ

Director Name	Prof Leon Gerald Fine
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2004(4 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 27 July 2007)
Role	Dean Ucl
Correspondence Address	38 Shepherds Hill Apt 17 London N6 5RR

Director Name	Mr Hans Roger Snook
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(5 months, 2 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 20 November 2013)
Role	Chairman
Country of Residence	England
Correspondence Address	Suite 1115 28 Old Brompton Road South Kensington London SW7 3BS

Secretary Name	Mr Nigel Spencer Jackson
Nationality	British
Status	Resigned
Appointed	01 February 2005(9 months, 2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 July 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	27 St Johns Road London NW11 0PE

Director Name	Mr Gavin Mark Kaye
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(1 year, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Juniper Gardens Shenley Radlett Hertfordshire WD7 9LA

Secretary Name	Mr Gavin Mark Kaye
Nationality	British
Status	Resigned
Appointed	24 March 2006(1 year, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Juniper Gardens Shenley Radlett Hertfordshire WD7 9LA

Director Name	Mr Stewart Frank Gilbert Davies
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2007(3 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 April 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	160 Rushmere Road Ipswich Suffolk IP4 3LE

Director Name	Mr David Roger Bland
Date of Birth	February 1952 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	24 March 2009(4 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Victory House Westgate Street Shouldham Norfolk PE33 0BL

Secretary Name	Mr Brian Markeson
Status	Resigned
Appointed	04 November 2010(6 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 10 January 2019)
Role	Company Director
Correspondence Address	Park House 116 Park Street London W1K 6AF

Director Name	Dr Lulit Solomon
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 January 2011(6 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 10 January 2019)
Role	Epidemiology
Country of Residence	United Kingdom
Correspondence Address	54 Westbourne Park Road London W2 5PH

Director Name	Mrs Rosemary Cunningham Thomas
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2013(8 years, 11 months after company formation)
Appointment Duration	11 months (resigned 24 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Cavendish Square London W1G 0TT

Director Name	Mr Anthony James Culverwell
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2014(9 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Kings Road Richmond Surrey TW10 6EG

Director Name	Robin David Skinner
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2015(11 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Park House 116 Park Street London W1K 6AF

Director Name	Mr Philip Tansey
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2018(13 years, 9 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 10 January 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Park House 116 Park Street London W1K 6AF

Director Name	Mr James Dalziel Murphy
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2019(14 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly House 73-75 Sankey Street Warrington WA1 1SL

Secretary Name	Mr Stewart Boxer
Status	Resigned
Appointed	10 January 2019(14 years, 8 months after company formation)
Appointment Duration	2 years, 5 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	18 June 2021(17 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly House 73-75 Sankey Street Warrington WA1 1SL

Secretary Name	S E Registrars Limited (Corporation)
Status	Resigned
Appointed	20 July 2005(1 year, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 24 March 2006)
Correspondence Address	22a Theobalds Road London WC1X 8PF

Contact

Website	www.health-smart.co.uk

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

Financials

Year	2013
Net Worth	£14,806
Cash	£672,254
Current Liabilities	£870,336

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	Small
Accounts Year End	31 December

Returns

Latest Return	20 April 2024 (2 weeks, 1 day ago)
Next Return Due	4 May 2025 (12 months from now)

Charges

25 June 2021	Delivered on: 30 June 2021 Persons entitled: Ldc (Managers) Limited as Security Trustee Classification: A registered charge Outstanding
18 September 2020	Delivered on: 18 September 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
16 February 2015	Delivered on: 6 March 2015 Persons entitled: Mlc 50 LP Inc Classification: A registered charge Particulars: All intellectual property. Outstanding

Filing History

5 October 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
18 September 2020	Registration of charge 051070640002, created on 18 September 2020 (24 pages)
19 May 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
19 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
27 June 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
13 May 2019	Confirmation statement made on 20 April 2019 with updates (4 pages)
25 January 2019	Second filing of a statement of capital following an allotment of shares on 8 January 2019 GBP 5,933,826.10 (7 pages)
16 January 2019	Termination of appointment of Brian Markeson as a secretary on 10 January 2019 (1 page)
16 January 2019	Notification of Pam Occupational Health Solutions Limited as a person with significant control on 10 January 2019 (2 pages)
16 January 2019	Appointment of Mr Stewart Boxer as a secretary on 10 January 2019 (2 pages)
16 January 2019	Termination of appointment of Philip Tansey as a director on 10 January 2019 (1 page)
16 January 2019	Appointment of Mr James Dalziel Murphy as a director on 10 January 2019 (2 pages)
16 January 2019	Termination of appointment of Robin David Skinner as a director on 10 January 2019 (1 page)
16 January 2019	Termination of appointment of Anthony James Culverwell as a director on 10 January 2019 (1 page)
16 January 2019	Cessation of Coller Protector Limited as a person with significant control on 10 January 2019 (1 page)
16 January 2019	Termination of appointment of Lulit Solomon as a director on 10 January 2019 (1 page)
16 January 2019	Registered office address changed from Park House 116 Park Street London W1K 6AF England to Holly House 73-75 Sankey Street Warrington WA1 1SL on 16 January 2019 (1 page)
11 January 2019	Statement of capital following an allotment of shares on 10 January 2019 GBP 5,885,415.18 ANNOTATION Clarification a second filed SH01 was registered on 25/01/2019. (4 pages)
11 January 2019	Satisfaction of charge 051070640001 in full (1 page)
2 January 2019	Total exemption full accounts made up to 31 March 2018 (19 pages)
30 April 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
17 January 2018	Appointment of Mr Philip Tansey as a director on 17 January 2018 (2 pages)
17 January 2018	Appointment of Mr Philip Tansey as a director on 17 January 2018 (2 pages)
5 January 2018	Accounts for a small company made up to 31 March 2017 (21 pages)
5 January 2018	Accounts for a small company made up to 31 March 2017 (21 pages)
2 January 2018	Termination of appointment of David Roger Bland as a director on 31 December 2017 (1 page)
2 January 2018	Termination of appointment of David Roger Bland as a director on 31 December 2017 (1 page)
22 June 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
6 January 2017	Full accounts made up to 31 March 2016 (16 pages)
6 January 2017	Full accounts made up to 31 March 2016 (16 pages)
22 June 2016	Registered office address changed from Park House 16 Park Street London W1K 6AF England to Park House 116 Park Street London W1K 6AF on 22 June 2016 (1 page)
22 June 2016	Registered office address changed from Park House 16 Park Street London W1K 6AF England to Park House 116 Park Street London W1K 6AF on 22 June 2016 (1 page)
3 June 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 60,410.92 (18 pages)
3 June 2016	Registered office address changed from 33 Cavendish Square London W1G 0TT to Park House 16 Park Street London W1K 6AF on 3 June 2016 (1 page)
3 June 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 60,410.92 (18 pages)
3 June 2016	Registered office address changed from 33 Cavendish Square London W1G 0TT to Park House 16 Park Street London W1K 6AF on 3 June 2016 (1 page)
10 January 2016	Full accounts made up to 31 March 2015 (16 pages)
10 January 2016	Full accounts made up to 31 March 2015 (16 pages)
11 November 2015	Consolidation of shares on 8 September 2015 (5 pages)
11 November 2015	Memorandum and Articles of Association (15 pages)
11 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 November 2015	Consolidation of shares on 8 September 2015 (5 pages)
11 November 2015	Memorandum and Articles of Association (15 pages)
11 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
27 October 2015	Appointment of Robin David Skinner as a director on 17 September 2015 (2 pages)
27 October 2015	Appointment of Robin David Skinner as a director on 17 September 2015 (2 pages)
27 April 2015	Statement of capital following an allotment of shares on 5 December 2014 GBP 59,899.1 (3 pages)
27 April 2015	Statement of capital following an allotment of shares on 5 December 2014 GBP 59,899.1 (3 pages)
27 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 65,324.1 (6 pages)
27 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 65,324.1 (6 pages)
7 April 2015	Termination of appointment of Stewart Frank Gilbert Davies as a director on 1 April 2015 (1 page)
7 April 2015	Termination of appointment of Stewart Frank Gilbert Davies as a director on 1 April 2015 (1 page)
7 April 2015	Termination of appointment of Stewart Frank Gilbert Davies as a director on 1 April 2015 (1 page)
6 March 2015	Registration of charge 051070640001, created on 16 February 2015 (28 pages)
6 March 2015	Registration of charge 051070640001, created on 16 February 2015 (28 pages)
6 January 2015	Accounts for a small company made up to 31 March 2014 (9 pages)
6 January 2015	Accounts for a small company made up to 31 March 2014 (9 pages)
30 April 2014	Statement of capital following an allotment of shares on 27 February 2014 GBP 59,899.1 (3 pages)
30 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 59,899.1 (7 pages)
30 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 59,899.1 (7 pages)
30 April 2014	Statement of capital following an allotment of shares on 27 February 2014 GBP 59,899.1 (3 pages)
25 February 2014	Termination of appointment of Rosemary Cunningham Thomas as a director (1 page)
25 February 2014	Termination of appointment of Rosemary Cunningham Thomas as a director (1 page)
20 January 2014	Appointment of Mr Anthony James Culverwell as a director (2 pages)
20 January 2014	Appointment of Mr Anthony James Culverwell as a director (2 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
22 November 2013	Termination of appointment of Hans Snook as a director (1 page)
22 November 2013	Termination of appointment of Hans Snook as a director (1 page)
17 May 2013	Termination of appointment of Tuvi Orbach as a director (1 page)
17 May 2013	Termination of appointment of Tuvi Orbach as a director (1 page)
25 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (9 pages)
25 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (9 pages)
27 March 2013	Appointment of Rosemary Cunningham Thomas as a director (2 pages)
27 March 2013	Appointment of Rosemary Cunningham Thomas as a director (2 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
25 October 2012	Company name changed health-smart LIMITED\certificate issued on 25/10/12 RES15 ‐ Change company name resolution on 2012-10-25 NM01 ‐ Change of name by resolution (3 pages)
25 October 2012	Company name changed health-smart LIMITED\certificate issued on 25/10/12 RES15 ‐ Change company name resolution on 2012-10-25 NM01 ‐ Change of name by resolution (3 pages)
1 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (8 pages)
1 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (8 pages)
30 April 2012	Statement of capital following an allotment of shares on 3 February 2012 GBP 35,167.19 (3 pages)
30 April 2012	Statement of capital following an allotment of shares on 3 February 2012 GBP 35,167.19 (3 pages)
30 April 2012	Statement of capital following an allotment of shares on 3 February 2012 GBP 35,167.19 (3 pages)
30 March 2012	Termination of appointment of Gavin Kaye as a director (1 page)
30 March 2012	Termination of appointment of Gavin Kaye as a director (1 page)
22 March 2012	Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
22 March 2012	Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
23 January 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
23 January 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
7 December 2011	Statement of capital following an allotment of shares on 19 August 2011 GBP 35,167.19 (3 pages)
7 December 2011	Statement of capital following an allotment of shares on 19 August 2011 GBP 35,167.19 (3 pages)
2 June 2011	Annual return made up to 20 April 2011 with a full list of shareholders (9 pages)
2 June 2011	Annual return made up to 20 April 2011 with a full list of shareholders (9 pages)
2 June 2011	Statement of capital following an allotment of shares on 19 January 2011 GBP 32,991.46 (3 pages)
2 June 2011	Statement of capital following an allotment of shares on 19 January 2011 GBP 32,991.46 (3 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
18 March 2011	Appointment of Dr Lulit Solomon as a director (2 pages)
18 March 2011	Appointment of Dr Lulit Solomon as a director (2 pages)
5 November 2010	Registered office address changed from 17 Red Lion Square London WC1R 4QH on 5 November 2010 (1 page)
5 November 2010	Appointment of Mr Brian Markeson as a secretary (1 page)
5 November 2010	Registered office address changed from 17 Red Lion Square London WC1R 4QH on 5 November 2010 (1 page)
5 November 2010	Appointment of Mr Brian Markeson as a secretary (1 page)
5 November 2010	Registered office address changed from 17 Red Lion Square London WC1R 4QH on 5 November 2010 (1 page)
5 November 2010	Termination of appointment of Gavin Kaye as a secretary (1 page)
5 November 2010	Termination of appointment of Gavin Kaye as a secretary (1 page)
13 July 2010	Annual return made up to 20 April 2010 with a full list of shareholders (8 pages)
13 July 2010	Annual return made up to 20 April 2010 with a full list of shareholders (8 pages)
13 July 2010	Director's details changed for Hans Roger Snook on 1 April 2010 (2 pages)
13 July 2010	Director's details changed for Hans Roger Snook on 1 April 2010 (2 pages)
13 July 2010	Director's details changed for Hans Roger Snook on 1 April 2010 (2 pages)
15 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
15 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
19 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 August 2009	Return made up to 20/04/09; full list of members (6 pages)
18 August 2009	Return made up to 20/04/09; full list of members (6 pages)
17 August 2009	Capitals not rolled up (2 pages)
17 August 2009	Ad 15/12/08\gbp si [email protected]=52.35\gbp ic 20047.65/20100\ (2 pages)
17 August 2009	Ad 17/09/08\gbp si [email protected]=994.53\gbp ic 18006.25/19000.78\ (2 pages)
17 August 2009	Ad 06/05/08\gbp si [email protected]=1193.44\gbp ic 16750/17943.44\ (2 pages)
17 August 2009	Ad 17/09/08\gbp si [email protected]=52.35\gbp ic 19995.3/20047.65\ (2 pages)
17 August 2009	Ad 17/09/08\gbp si [email protected]=994.53\gbp ic 18006.25/19000.78\ (2 pages)
17 August 2009	Ad 15/12/08\gbp si [email protected]=994.52\gbp ic 19000.78/19995.3\ (2 pages)
17 August 2009	Capitals not rolled up (2 pages)
17 August 2009	Ad 15/12/08\gbp si [email protected]=52.35\gbp ic 20047.65/20100\ (2 pages)
17 August 2009	Capitals not rolled up (2 pages)
17 August 2009	Ad 17/09/08\gbp si [email protected]=52.35\gbp ic 19995.3/20047.65\ (2 pages)
17 August 2009	Ad 15/12/08\gbp si [email protected]=994.52\gbp ic 19000.78/19995.3\ (2 pages)
17 August 2009	Ad 06/05/08\gbp si [email protected]=62.81\gbp ic 17943.44/18006.25\ (2 pages)
17 August 2009	Capitals not rolled up (2 pages)
17 August 2009	Ad 06/05/08\gbp si [email protected]=62.81\gbp ic 17943.44/18006.25\ (2 pages)
17 August 2009	Ad 06/05/08\gbp si [email protected]=1193.44\gbp ic 16750/17943.44\ (2 pages)
8 July 2009	Registered office changed on 08/07/2009 from cooper house - ground floor 316 regents park road london N3 2JX (1 page)
8 July 2009	Registered office changed on 08/07/2009 from cooper house - ground floor 316 regents park road london N3 2JX (1 page)
3 June 2009	Registered office changed on 03/06/2009 from 22A theobalds road london WC1X 8PF (1 page)
3 June 2009	Registered office changed on 03/06/2009 from 22A theobalds road london WC1X 8PF (1 page)
14 May 2009	Appointment terminated director gal rofe (1 page)
14 May 2009	Appointment terminated director gal rofe (1 page)
7 April 2009	Director appointed david bland (2 pages)
7 April 2009	Director appointed david bland (2 pages)
26 January 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
26 January 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
23 September 2008	Return made up to 20/04/08; full list of members (6 pages)
23 September 2008	Return made up to 20/04/08; full list of members (6 pages)
21 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
21 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
1 October 2007	New director appointed (3 pages)
1 October 2007	New director appointed (3 pages)
3 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
3 September 2007	Director resigned (1 page)
3 September 2007	Ad 27/07/07--------- Â£ si [email protected]=1675 Â£ ic 16750/18425 (2 pages)
3 September 2007	Director resigned (1 page)
3 September 2007	Ad 27/07/07--------- Â£ si [email protected]=1675 Â£ ic 16750/18425 (2 pages)
3 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
28 June 2007	Return made up to 20/04/07; full list of members (4 pages)
28 June 2007	Return made up to 20/04/07; full list of members (4 pages)
21 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
21 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
10 August 2006	Return made up to 20/04/06; full list of members (4 pages)
10 August 2006	Return made up to 20/04/06; full list of members (4 pages)
6 April 2006	Particulars of contract relating to shares (2 pages)
6 April 2006	Ad 26/01/06--------- Â£ si [email protected]=6750 Â£ ic 10000/16750 (2 pages)
6 April 2006	New secretary appointed (2 pages)
6 April 2006	Ad 26/01/06--------- Â£ si [email protected]=6750 Â£ ic 10000/16750 (2 pages)
6 April 2006	New secretary appointed (2 pages)
6 April 2006	Secretary resigned (1 page)
6 April 2006	Secretary resigned (1 page)
6 April 2006	Particulars of contract relating to shares (2 pages)
21 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
21 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
13 February 2006	Nc inc already adjusted 25/01/06 (2 pages)
13 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 February 2006	Nc inc already adjusted 25/01/06 (2 pages)
28 December 2005	Ad 01/12/05--------- Â£ si [email protected]=2600 Â£ ic 7400/10000 (2 pages)
28 December 2005	Ad 01/12/05--------- Â£ si [email protected]=2600 Â£ ic 7400/10000 (2 pages)
21 December 2005	New director appointed (3 pages)
21 December 2005	New director appointed (3 pages)
12 August 2005	Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page)
12 August 2005	Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page)
9 August 2005	Accounting reference date extended from 31/12/04 to 30/09/05 (1 page)
9 August 2005	Accounting reference date extended from 31/12/04 to 30/09/05 (1 page)
3 August 2005	Registered office changed on 03/08/05 from: suite 1 cp house, otterpool way watford bypass, watford hertfordshire WD25 8JP (1 page)
3 August 2005	Secretary resigned (1 page)
3 August 2005	Registered office changed on 03/08/05 from: suite 1 cp house, otterpool way watford bypass, watford hertfordshire WD25 8JP (1 page)
3 August 2005	New secretary appointed (2 pages)
3 August 2005	Secretary resigned (1 page)
3 August 2005	New secretary appointed (2 pages)
26 July 2005	Director resigned (1 page)
26 July 2005	Director resigned (1 page)
22 July 2005	Director's particulars changed (1 page)
22 July 2005	Director resigned (1 page)
22 July 2005	Director's particulars changed (1 page)
22 July 2005	Director resigned (1 page)
19 May 2005	Secretary resigned (1 page)
19 May 2005	Secretary resigned (1 page)
13 May 2005	Return made up to 20/04/05; full list of members 363(288) ‐ Secretary resigned (9 pages)
13 May 2005	Return made up to 20/04/05; full list of members 363(288) ‐ Secretary resigned (9 pages)
15 March 2005	New secretary appointed (2 pages)
15 March 2005	New secretary appointed (2 pages)
21 February 2005	Ad 14/10/04--------- Â£ si [email protected]=2449 Â£ ic 4951/7400 (2 pages)
21 February 2005	Ad 14/10/04--------- Â£ si [email protected]=2449 Â£ ic 4951/7400 (2 pages)
21 February 2005	New director appointed (2 pages)
21 February 2005	New director appointed (2 pages)
1 December 2004	Ad 04/10/04--------- Â£ si [email protected]=4860 Â£ ic 91/4951 (2 pages)
1 December 2004	Nc inc already adjusted 04/10/04 (1 page)
1 December 2004	Ad 04/10/04--------- Â£ si [email protected]=4860 Â£ ic 91/4951 (2 pages)
1 December 2004	Nc inc already adjusted 04/10/04 (1 page)
1 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 June 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
22 June 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
20 April 2004	Incorporation (14 pages)
20 April 2004	Incorporation (14 pages)

PAM Wellness Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire