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PAMM HEALTHCARE LIMITED

Company number SC489259

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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)
25 Oct 2017	PSC04	Change of details for Dr Sheila Maria O'neill as a person with significant control on 27 September 2017	View PDF Change of details for Dr Sheila Maria O'neill as a person with significant control on 27 September 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	PSC04	Change of details for Dr Martin Hughes as a person with significant control on 27 September 2017	View PDF Change of details for Dr Martin Hughes as a person with significant control on 27 September 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	AD01	Registered office address changed from Hastings Lodge 74, St Andrew's Drive Pollokshields Glasgow G41 4JQ to 211 st Vincent Street Glasgow G2 5QY on 25 October 2017	View PDF Registered office address changed from Hastings Lodge 74, St Andrew's Drive Pollokshields Glasgow G41 4JQ to 211 st Vincent Street Glasgow G2 5QY on 25 October 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 March 2016	View PDF Previous accounting period shortened from 31 March 2016 to 30 March 2016 - link opens in a new window - 1 page (1 page)
25 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	View PDF Confirmation statement made on 20 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
15 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jun 2016	AA01	Current accounting period shortened from 31 October 2015 to 31 March 2015	View PDF Current accounting period shortened from 31 October 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
23 Dec 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100	View PDF Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 - link opens in a new window - 6 pages (6 pages)
17 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
23 Mar 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 19 pages (19 pages)
10 Dec 2014	AP01	Appointment of Mr Martin Hughes as a director on 10 December 2014	View PDF Appointment of Mr Martin Hughes as a director on 10 December 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 19 pages (19 pages)
20 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-20 GBP 100 - link opens in a new window - 7 pages (7 pages)

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