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Pall Mall Medical Holdings Limited

Pall Mall Medical Holdings Limited is an active company incorporated on 1 May 2013 with the registered office located in Warrington, Cheshire. Pall Mall Medical Holdings Limited was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08512533
Private limited company
Age
12 years
Incorporated 1 May 2013
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 26 April 2025 (8 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
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
01618322111
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1964 • Manager
Director • Manager • British • Lives in England • Born in Apr 1960
Director • British • Lives in England • Born in Apr 1992
Dr Sanjay Kumar Pitalia
PSC • British • Lives in England • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
SSP Health Medical Services Ltd
Raja Kumar Pitalia and Dr Shikha Pitalia are mutual people.
Active
Pall Mall Medical Services Limited
Raja Kumar Pitalia and Dr Shikha Pitalia are mutual people.
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 (Liverpool) Holdings Limited
Dr Shikha Pitalia is a mutual person.
Active
Pall Mall Medical (NLW) Holdings Limited
Dr Shikha Pitalia is a mutual person.
Active
SSP Health Primary Care Limited
Raja Kumar Pitalia is a mutual person.
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
£2.82M
Increased by £2.82M (%)
Turnover
£15.02M
Increased by £15.02M (%)
Employees
135
Increased by 133 (+6650%)
Total Assets
£4.65M
Increased by £4.65M (+1161400%)
Total Liabilities
-£6.24M
Increased by £6.24M (+2079900%)
Net Assets
-£1.59M
Decreased by £1.59M (-1594100%)
Debt Ratio (%)
134%
Increased by 59.31% (+79%)
Latest Activity
Group Accounts Submitted
14 Days Ago on 24 Dec 2025
Dr Shikha Pitalia Details Changed
2 Months Ago on 27 Oct 2025
Registered Address Changed
2 Months Ago on 27 Oct 2025
Mr Raja Kumar Pitalia Details Changed
2 Months Ago on 27 Oct 2025
Mr Sanjay Kumar Pitalia Details Changed
2 Months Ago on 27 Oct 2025
Dr Sanjay Kumar Pitalia (PSC) Details Changed
2 Months Ago on 27 Oct 2025
Dr Shikha Pitalia (PSC) Details Changed
2 Months Ago on 27 Oct 2025
Mr Raja Kumar Pitalia Appointed
3 Months Ago on 8 Oct 2025
Dr Shikha Pitalia Details Changed
5 Months Ago on 25 Jul 2025
Dr Shikha Pitalia (PSC) Details Changed
5 Months Ago on 25 Jul 2025
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 24 Dec 2025
Director's details changed for Dr Shikha Pitalia on 27 October 2025
Submitted on 28 Oct 2025
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 Mr Raja Kumar Pitalia on 27 October 2025
Submitted on 27 Oct 2025
Director's details changed for Mr Sanjay Kumar Pitalia on 27 October 2025
Submitted on 27 Oct 2025
Change of details for Dr Shikha Pitalia as a person with significant control on 27 October 2025
Submitted on 27 Oct 2025
Appointment of Mr Raja Kumar Pitalia as a director on 8 October 2025
Submitted on 9 Oct 2025
Director's details changed for Mr Sanjay Kumar Pitalia on 25 July 2025
Submitted on 25 Jul 2025
Change of details for Dr Sanjay Kumar Pitalia as a person with significant control on 25 July 2025
Submitted on 25 Jul 2025
Repayment History
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