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Pall Mall Medical (NLW) Holdings Limited

Pall Mall Medical (NLW) Holdings Limited is an active company incorporated on 1 May 2013 with the registered office located in Warrington, Cheshire. Pall Mall Medical (NLW) Holdings Limited was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08512492
Private limited company
Age
12 years
Incorporated 1 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (8 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Unit 4 Quay Business Centre
Harvard Court
Warrington
Cheshire
WA2 8LT
England
Address changed on 27 Oct 2025 (2 months ago)
Previous address was 1 Hardman Street Spinningfields Manchester Greater Manchester M3 3HF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1964
Director • British • Lives in UK • Born in Apr 1960
Pall Mall Medical Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pall Mall Medical Services Limited
Dr Sanjay Kumar Pitalia and Dr Shikha Pitalia are mutual people.
Active
Pall Mall Medical (Liverpool) Holdings Limited
Dr Sanjay Kumar Pitalia and Dr Shikha Pitalia are mutual people.
Active
J Y Kinsha Properties Limited
Dr Sanjay Kumar Pitalia and Dr Shikha Pitalia are mutual people.
Active
SSP Health Medical Services Ltd
Dr Shikha Pitalia is a mutual person.
Active
Pall Mall Medical (NLW) Limited
Dr Shikha Pitalia is a mutual person.
Active
Pall Mall Medical (Liverpool) Limited
Dr Shikha Pitalia is a mutual person.
Active
Pall Mall Medical (Manchester) Holdings Limited
Dr Shikha Pitalia is a mutual person.
Active
Pall Mall Medical Holdings Limited
Dr Shikha 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
2
Same as previous period
Total Assets
£1.28M
Decreased by £16.24K (-1%)
Total Liabilities
-£1.29M
Same as previous period
Net Assets
-£1.49K
Decreased by £16.24K (-110%)
Debt Ratio (%)
100%
Increased by 1.25% (+1%)
Latest Activity
Subsidiary Accounts Submitted
13 Hours Ago on 10 Jan 2026
Dr Shikha Pitalia Details Changed
2 Months Ago on 27 Oct 2025
Dr Sanjay Kumar Pitalia Details Changed
2 Months Ago on 27 Oct 2025
Registered Address Changed
2 Months Ago on 27 Oct 2025
Pall Mall Medical Holdings Ltd (PSC) Details Changed
2 Months Ago on 27 Oct 2025
Pall Mall Medical Holdings Ltd (PSC) Details Changed
5 Months Ago on 25 Jul 2025
Dr Shikha Pitalia Details Changed
5 Months Ago on 25 Jul 2025
Registered Address Changed
5 Months Ago on 25 Jul 2025
Dr Sanjay Kumar Pitalia Details Changed
5 Months Ago on 25 Jul 2025
Confirmation Submitted
8 Months Ago on 9 May 2025
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Jan 2026
Director's details changed for Dr Shikha Pitalia on 27 October 2025
Submitted on 28 Oct 2025
Change of details for Pall Mall Medical Holdings Ltd 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
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
Repayment History
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