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PAM OCCUPATIONAL HEALTH SOLUTIONS LIMITED

Company number 09295440

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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)
11 Nov 2024 CS01 Confirmation statement made on 4 November 2024 with no updates
27 Sep 2024 AA Full accounts made up to 31 December 2023
23 Sep 2024 AP01 Appointment of Mr Christian Alexander Rigg as a director on 23 September 2024
08 Dec 2023 CS01 Confirmation statement made on 4 November 2023 with no updates
23 Oct 2023 AA Full accounts made up to 31 December 2022
29 Aug 2023 MR01 Registration of charge 092954400004, created on 18 August 2023
21 Aug 2023 MR01 Registration of charge 092954400003, created on 18 August 2023
28 Dec 2022 AA Group of companies' accounts made up to 31 December 2021
06 Dec 2022 AP01 Appointment of Mr Andrew Stephen Bones as a director on 6 December 2022
17 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
25 Jan 2022 CS01 Confirmation statement made on 4 November 2021 with updates
31 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2021 MA Memorandum and Articles of Association
20 Jul 2021 MA Memorandum and Articles of Association
20 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2021 SH08 Change of share class name or designation
20 Jul 2021 TM01 Termination of appointment of Stewart David Boxer as a director on 25 June 2021
20 Jul 2021 PSC07 Cessation of James Dalziel Murphy as a person with significant control on 25 June 2021
20 Jul 2021 PSC02 Notification of Pam Healthcare Limited as a person with significant control on 25 June 2021
20 Jul 2021 TM01 Termination of appointment of Alan Hay Smith as a director on 25 June 2021
20 Jul 2021 TM01 Termination of appointment of Ian Martin Jones as a director on 25 June 2021
20 Jul 2021 TM02 Termination of appointment of Stewart David Boxer as a secretary on 25 June 2021
06 Jul 2021 SH01 Statement of capital following an allotment of shares on 25 June 2021
  • GBP 708,790
30 Jun 2021 MR01 Registration of charge 092954400002, created on 25 June 2021