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PAM HEALTH LIMITED

Company number 02161998

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2024 AA Accounts for a small company made up to 31 December 2023
10 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
06 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
06 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
06 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
23 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
23 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
23 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
23 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
24 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
22 Jun 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
20 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2022 AA Accounts for a small company made up to 31 December 2021
06 Dec 2022 AP01 Appointment of Mr Andrew Stephen Bones as a director on 6 December 2022
28 Apr 2022 AP01 Appointment of Mr James Langton as a director on 28 April 2022
28 Apr 2022 TM01 Termination of appointment of Philip Joseph Foster as a director on 28 April 2022
20 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
09 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2021 CC04 Statement of company's objects
09 Aug 2021 MA Memorandum and Articles of Association
11 Jul 2021 AP01 Appointment of Mr Philip Joseph Foster as a director on 25 June 2021
11 Jul 2021 TM02 Termination of appointment of Stewart Boxer as a secretary on 25 June 2021
30 Jun 2021 MR01 Registration of charge 021619980002, created on 25 June 2021
01 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 31 March 2019
01 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 31 March 2018