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Pam Wellness Limited

Pam Wellness Limited is an active company incorporated on 20 April 2004 with the registered office located in Warrington, Cheshire. Pam Wellness Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05107064
Private limited company
Age
21 years
Incorporated 20 April 2004
Size
Unreported
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
9 Lakeside Drive (Also Known As 820 Mandarin Court)
Centre Park
Warrington
WA1 1GG
England
Address changed on 22 May 2025 (5 months ago)
Previous address was Holly House 73-75 Sankey Street Warrington WA1 1SL England
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Jun 1974
Director • British • Lives in England • Born in Feb 1978
Director • British, • Lives in Isle Of Man • Born in Jan 1965
Pam Occupational Health Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Medprotect Limited
James Dalziel Murphy and Andrew Stephen Bones are mutual people.
Active
People Asset Management Ltd
Andrew Stephen Bones and Christian Alexander Rigg are mutual people.
Active
People Asset Management Group Limited
Andrew Stephen Bones and Christian Alexander Rigg are mutual people.
Active
Pam Wellbeing Limited
Andrew Stephen Bones and Christian Alexander Rigg are mutual people.
Active
Sankey Health Limited
Andrew Stephen Bones and Christian Alexander Rigg are mutual people.
Active
Physio Supplies Limited
James Dalziel Murphy and Andrew Stephen Bones are mutual people.
Active
Pam Occupational Health Solutions Limited
Andrew Stephen Bones and Christian Alexander Rigg are mutual people.
Active
Pam Healthcare Limited
Andrew Stephen Bones and Christian Alexander Rigg are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£39K
Increased by £17K (+77%)
Turnover
Unreported
Same as previous period
Employees
55
Increased by 13 (+31%)
Total Assets
£9.07M
Increased by £1.05M (+13%)
Total Liabilities
-£4.3M
Increased by £907K (+27%)
Net Assets
£4.77M
Increased by £145K (+3%)
Debt Ratio (%)
47%
Increased by 5.09% (+12%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
Registered Address Changed
5 Months Ago on 22 May 2025
James Dalziel Murphy Resigned
9 Months Ago on 8 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Mr Christian Alexander Rigg Appointed
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Small Accounts Submitted
2 Years Ago on 23 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 23 Jun 2023
Kerry-Dene Ihlenfeldt Resigned
2 Years 4 Months Ago on 15 Jun 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 22 May 2025
Registered office address changed from Holly House 73-75 Sankey Street Warrington WA1 1SL England to 9 Lakeside Drive (Also Known as 820 Mandarin Court) Centre Park Warrington WA1 1GG on 22 May 2025
Submitted on 22 May 2025
Termination of appointment of James Dalziel Murphy as a director on 8 January 2025
Submitted on 8 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 29 Sep 2024
Appointment of Mr Christian Alexander Rigg as a director on 23 September 2024
Submitted on 23 Sep 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 24 Apr 2024
Certificate of change of name
Submitted on 19 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 23 Oct 2023
Confirmation statement made on 20 April 2023 with no updates
Submitted on 23 Jun 2023
Repayment History
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