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Pall Mall Medical (NLW) Limited

Pall Mall Medical (NLW) Limited is an active company incorporated on 24 April 2013 with the registered office located in Warrington, Cheshire. Pall Mall Medical (NLW) Limited was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08501983
Private limited company
Age
12 years
Incorporated 24 April 2013
Size
Unreported
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Unit 4 Quay Business Centre
Harvard Court
Warrington
Cheshire
WA2 8LT
England
Address changed on 27 Oct 2025 (6 days ago)
Previous address was 1 Hardman Street Spinningfields Manchester Greater Manchester M3 3HF United Kingdom
Telephone
01618322111
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in England • Born in Apr 1964
Director • British • Lives in UK • Born in Apr 1960
Dr Sanjay Kumar Pitalia
PSC • British • Lives in England • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
O.O.L. Property Limited
Dr Sanjay Kumar Pitalia is a mutual person.
Active
Identity Office Ltd
Dr Sanjay Kumar Pitalia is a mutual person.
Active
Identity Life Ltd
Dr Sanjay Kumar Pitalia is a mutual person.
Active
Pall Mall Medical (Manchester) Limited
Dr Sanjay Kumar Pitalia is a mutual person.
Active
Pall Mall Medical (Liverpool) Limited
Dr Sanjay Kumar Pitalia and Dr Shikha Pitalia are mutual people.
Active
Pall Mall Medical (Manchester) Holdings Limited
Dr Sanjay Kumar Pitalia and Dr Shikha Pitalia are mutual people.
Active
Planet Property Limited
Dr Sanjay Kumar Pitalia is a mutual person.
Active
Planet Construction (UK) Limited
Dr Sanjay Kumar Pitalia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
80
Increased by 14 (+21%)
Total Assets
£2.36M
Increased by £1.74M (+285%)
Total Liabilities
-£1.07M
Increased by £976.92K (+1040%)
Net Assets
£1.29M
Increased by £767.87K (+148%)
Debt Ratio (%)
45%
Increased by 30.09% (+196%)
Latest Activity
Registered Address Changed
6 Days Ago on 27 Oct 2025
Dr Sanjay Kumar Pitalia Details Changed
6 Days Ago on 27 Oct 2025
Dr Sanjay Kumar Pitalia (PSC) Details Changed
6 Days Ago on 27 Oct 2025
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Dr Sanjay Kumar Pitalia (PSC) Details Changed
3 Months Ago on 25 Jul 2025
Registered Address Changed
3 Months Ago on 25 Jul 2025
Dr Sanjay Kumar Pitalia Details Changed
3 Months Ago on 25 Jul 2025
Dr Sanjay Kumar Pitalia (PSC) Details Changed
3 Months Ago on 22 Jul 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
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Documents
Change of details for Dr Sanjay Kumar Pitalia as a person with significant control on 27 October 2025
Submitted on 27 Oct 2025
Registered office address changed from 1 Hardman Street Spinningfields Manchester Greater Manchester M3 3HF United Kingdom to Unit 4 Quay Business Centre Harvard Court Warrington Cheshire WA2 8LT on 27 October 2025
Submitted on 27 Oct 2025
Director's details changed for Dr Sanjay Kumar Pitalia on 27 October 2025
Submitted on 27 Oct 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 18 Sep 2025
Change of details for Dr Sanjay Kumar Pitalia as a person with significant control on 25 July 2025
Submitted on 25 Jul 2025
Director's details changed for Dr Sanjay Kumar Pitalia on 25 July 2025
Submitted on 25 Jul 2025
Registered office address changed from Ams Medical Accountants, Floor 2, 9 Portland Street Manchester M1 3BE England to 1 Hardman Street Spinningfields Manchester Greater Manchester M3 3HF on 25 July 2025
Submitted on 25 Jul 2025
Change of details for Dr Sanjay Kumar Pitalia as a person with significant control on 22 July 2025
Submitted on 22 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 17 Sep 2024
Repayment History
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