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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)
16 Apr 2021 AA Accounts for a small company made up to 31 December 2020
01 Apr 2021 MR01 Registration of charge 021619980001, created on 29 March 2021
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
06 Oct 2020 AA Accounts for a small company made up to 31 December 2019
02 Oct 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-01
19 May 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
19 Sep 2019 AA Accounts for a small company made up to 31 December 2018
12 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/06/21
06 Jun 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
29 May 2018 AA Total exemption full accounts made up to 31 March 2018
04 May 2018 CS01 Confirmation statement made on 31 March 2018 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/06/21
13 Apr 2018 PSC02 Notification of People Asset Management Group Limited as a person with significant control on 11 April 2018
13 Apr 2018 TM01 Termination of appointment of Anthony James Dalton Tebby as a director on 11 April 2018
13 Apr 2018 AP03 Appointment of Mr Stewart Boxer as a secretary on 11 April 2018
13 Apr 2018 PSC07 Cessation of Peta Ann Tebby as a person with significant control on 11 April 2018
13 Apr 2018 PSC07 Cessation of Anthony James Dalton Tebby as a person with significant control on 11 April 2018
13 Apr 2018 TM01 Termination of appointment of Peta Ann Tebby as a director on 11 April 2018
13 Apr 2018 TM02 Termination of appointment of Peta Ann Tebby as a secretary on 11 April 2018
13 Apr 2018 AP01 Appointment of Mr James Dalziel Murphy as a director on 11 April 2018
13 Apr 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 March 2018
13 Apr 2018 AD01 Registered office address changed from 8 King Edward Street Oxford OX1 4HL to Holly House 73-75 Sankey Street Warrington WA1 1SL on 13 April 2018
11 Aug 2017 PSC01 Notification of Anthony James Dalton Tebby as a person with significant control on 1 April 2017
11 Aug 2017 PSC01 Notification of Peta Ann Tebby as a person with significant control on 1 April 2017
11 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 11 August 2017
17 Jun 2017 AA Total exemption full accounts made up to 31 December 2016