PAM Wellbeing Limited

Company Name	PAM Wellbeing Limited
Directors	James Dalziel Murphy and Andrew Stephen Bones
Company Status	Active
Company Number	07475231
Category	Private Limited Company
Incorporation Date	21 December 2010(13 years, 4 months ago)
Previous Name	People Asset Management Wellbeing 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	Mr James Dalziel Murphy
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
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(11 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Prestwick Close Macclesfield SK10 2TH

Director Name	Ms Pauline Jane Fairburn
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Palmyra Square Chambers 13-15 Springfield Street Warrington Cheshire WA1 1BB

Director Name	Mr Philip Joseph Foster
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2021(10 years, 6 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

Director Name	Mr Brandon Collins
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2023(12 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Croft Church Street Upham Southampton SO32 1JH

Contact

Website	www.pamgroup.co.uk/
Telephone	01925 227000
Telephone region	Warrington

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	2012
Net Worth	£79,076
Cash	£12,883
Current Liabilities	£106,481

Accounts

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

Returns

Latest Return	29 November 2023 (5 months, 1 week ago)
Next Return Due	13 December 2024 (7 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
16 January 2017	Delivered on: 17 January 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
11 October 2016	Delivered on: 13 October 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
3 October 2016	Delivered on: 3 October 2016 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
3 October 2016	Delivered on: 3 October 2016 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding

Filing History

5 February 2024	Registration of charge 074752310006, created on 2 February 2024 (13 pages)
8 December 2023	Confirmation statement made on 29 November 2023 with no updates (3 pages)
23 October 2023	Full accounts made up to 31 December 2022 (25 pages)
14 March 2023	Appointment of Mr Brandon Collins as a director on 14 March 2023 (2 pages)
22 December 2022	Full accounts made up to 31 December 2021 (29 pages)
12 December 2022	Confirmation statement made on 29 November 2022 with no updates (3 pages)
6 December 2022	Appointment of Mr Andrew Stephen Bones as a director on 6 December 2022 (2 pages)
28 April 2022	Termination of appointment of Philip Joseph Foster as a director on 28 April 2022 (1 page)
24 January 2022	Confirmation statement made on 29 November 2021 with no updates (3 pages)
10 August 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 August 2021	Memorandum and Articles of Association (29 pages)
19 July 2021	Appointment of Mr Philip Joseph Foster as a director on 25 June 2021 (2 pages)
30 June 2021	Registration of charge 074752310005, created on 25 June 2021 (49 pages)
14 April 2021	Full accounts made up to 31 December 2020 (26 pages)
1 December 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
5 October 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
2 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
19 September 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
29 November 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
30 September 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
1 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
15 August 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
15 August 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
19 May 2017	Auditor's resignation (1 page)
19 May 2017	Auditor's resignation (1 page)
17 January 2017	Registration of charge 074752310004, created on 16 January 2017 (13 pages)
17 January 2017	Registration of charge 074752310004, created on 16 January 2017 (13 pages)
22 December 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 November 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
21 November 2016	Director's details changed for Mr James Dalziel Murphy on 30 September 2016 (2 pages)
21 November 2016	Director's details changed for Mr James Dalziel Murphy on 30 September 2016 (2 pages)
10 November 2016	Termination of appointment of Pauline Jane Fairburn as a director on 30 September 2016 (1 page)
10 November 2016	Termination of appointment of Pauline Jane Fairburn as a director on 30 September 2016 (1 page)
13 October 2016	Registration of charge 074752310003, created on 11 October 2016 (23 pages)
13 October 2016	Registration of charge 074752310003, created on 11 October 2016 (23 pages)
3 October 2016	Registration of charge 074752310001, created on 3 October 2016 (10 pages)
3 October 2016	Registration of charge 074752310002, created on 3 October 2016 (21 pages)
3 October 2016	Registration of charge 074752310002, created on 3 October 2016 (21 pages)
3 October 2016	Registration of charge 074752310001, created on 3 October 2016 (10 pages)
30 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
30 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
7 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1 (4 pages)
7 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1 (4 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
20 July 2015	Registered office address changed from Palmyra Square Chambers 13-15 Springfield Street Warrington Cheshire WA1 1BB to Holly House 73-75 Sankey Street Warrington WA1 1SL on 20 July 2015 (1 page)
20 July 2015	Registered office address changed from Palmyra Square Chambers 13-15 Springfield Street Warrington Cheshire WA1 1BB to Holly House 73-75 Sankey Street Warrington WA1 1SL on 20 July 2015 (1 page)
7 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (4 pages)
7 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (4 pages)
25 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1 (4 pages)
16 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1 (4 pages)
12 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
13 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
28 February 2011	Change of name notice (2 pages)
28 February 2011	Company name changed people asset management wellbeing LIMITED\certificate issued on 28/02/11 RES15 ‐ Change company name resolution on 2011-02-17 (2 pages)
28 February 2011	Change of name notice (2 pages)
28 February 2011	Company name changed people asset management wellbeing LIMITED\certificate issued on 28/02/11 RES15 ‐ Change company name resolution on 2011-02-17 (2 pages)
21 December 2010	Incorporation (37 pages)
21 December 2010	Incorporation (37 pages)

PAM Wellbeing Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire