Company Profile
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MediumPall Mall Medical Holdings Limited
08512533•Private Limited With Share Capital
1 Hardman Street, Spinningfields, Manchester, M33HF
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Incorporated
01/05/2013
Company Age
13 years
Directors
3
Employees
135
SIC Code
86900
Risk
low risk
Company Overview
Registration, classification & business activity
Pall Mall Medical Holdings Limited (08512533) is a private limited with share capital incorporated on 01/05/2013 (13 years old) and registered in manchester, M33HF. The company operates under SIC code 86900 - other human health activities.
Private Limited With Share Capital
SIC: 86900
Medium
Incorporated 01/05/2013
M33HF
135 employees
Financial Overview
Total Assets
£4.65M
Liabilities
£6.24M
Net Assets
£-1.59M
Turnover
£15.02M
Cash
£2.82M
Key Metrics
135
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
59
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2026
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-08-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:14-08-2013
Resolution
Category:Resolution
Date:03-07-2013
Change Of Name Notice
Category:Change Of Name
Date:03-07-2013
Incorporation Company
Category:Incorporation
Date:01-05-2013
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/12/2024
Trading Addresses
1 Hardman Street, Manchester, M33HFRegistered
Related Companies
6
Contact
1 Hardman Street, Spinningfields, Manchester, M33HF