Pall Mall Medical Holdings Limited

General information

Name:

Pall Mall Medical Holdings Ltd

Office Address:

Ams Medical Accountants, Floor 2, 9 Portland Street M1 3BE Manchester

Number: 08512533

Incorporation date: 2013-05-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm named Pall Mall Medical Holdings was created on 2013-05-01 as a Private Limited Company. This business's head office can be reached at Manchester on Ams Medical Accountants, Floor 2,, 9 Portland Street. Assuming you need to get in touch with this firm by post, its post code is M1 3BE. The official registration number for Pall Mall Medical Holdings Limited is 08512533. The firm is recognized under the name of Pall Mall Medical Holdings Limited. However, the company also was listed as Pall Mall Medical Assets until the company name was replaced 11 years from now. This business's registered with SIC code 86900: Other human health activities. Pall Mall Medical Holdings Ltd reported its latest accounts for the financial period up to December 31, 2022. The latest confirmation statement was submitted on April 26, 2023.

The details about the following enterprise's executives indicates there are two directors: Shikha P. and Sanjay P. who became the part of the company on 2013-05-01.

  • Previous company's names
  • Pall Mall Medical Holdings Limited 2013-08-14
  • Pall Mall Medical Assets Limited 2013-05-01

Financial data based on annual reports

Company staff

Shikha P.

Role: Director

Appointed: 01 May 2013

Latest update: 25 March 2024

Sanjay P.

Role: Director

Appointed: 01 May 2013

Latest update: 25 March 2024

People with significant control

Sanjay P. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Sanjay P.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023
Annual Accounts
Start Date For Period Covered By Report 2013-05-01
Annual Accounts 28 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 28 May 2015
Annual Accounts 27 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 27 May 2016
Annual Accounts 24 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 24 May 2017
Annual Accounts 31 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 30 May 2014
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 30 May 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
11
Company Age

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