Company number 07475231
Status Active
Incorporation Date 21 December 2010
Company Type Private Limited Company
Address HOLLY HOUSE, 73-75 SANKEY STREET, WARRINGTON, WA1 1SL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Registration of charge 074752310004, created on 16 January 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 November 2016 with updates. The most likely internet sites of PAM WELLBEING LIMITED are www.pamwellbeing.co.uk, and www.pam-wellbeing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Pam Wellbeing Limited is a Private Limited Company.
The company registration number is 07475231. Pam Wellbeing Limited has been working since 21 December 2010.
The present status of the company is Active. The registered address of Pam Wellbeing Limited is Holly House 73 75 Sankey Street Warrington Wa1 1sl. . MURPHY, James Dalziel is a Director of the company. Director FAIRBURN, Pauline Jane has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Persons With Significant Control
People Asset Management Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PAM WELLBEING LIMITED Events
17 Jan 2017
Registration of charge 074752310004, created on 16 January 2017
22 Dec 2016
Total exemption small company accounts made up to 31 December 2015
29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
21 Nov 2016
Director's details changed for Mr James Dalziel Murphy on 30 September 2016
10 Nov 2016
Termination of appointment of Pauline Jane Fairburn as a director on 30 September 2016
...
... and 12 more events
25 Sep 2012
Total exemption small company accounts made up to 31 December 2011
13 Jan 2012
Annual return made up to 21 December 2011 with full list of shareholders
28 Feb 2011
Company name changed people asset management wellbeing LIMITED\certificate issued on 28/02/11
-
RES15 ‐
Change company name resolution on 2011-02-17
28 Feb 2011
Change of name notice
21 Dec 2010
Incorporation
16 January 2017
Charge code 0747 5231 0004
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
11 October 2016
Charge code 0747 5231 0003
Delivered: 13 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
3 October 2016
Charge code 0747 5231 0002
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
3 October 2016
Charge code 0747 5231 0001
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…