Pam Wellness Limited
Company Profile
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MicroPam Wellness Limited
05107064•Private Limited With Share Capital
9 Lakeside Drive, (Also Known As 820 Mandarin Cour, Warrington, WA11GG
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Incorporated
20/04/2004
Company Age
22 years
Directors
5
Employees
55
SIC Code
86900
Risk
very low risk
Company Overview
Registration, classification & business activity
Pam Wellness Limited (05107064) is a private limited with share capital incorporated on 20/04/2004 (22 years old) and registered in warrington, WA11GG. The company operates under SIC code 86900 and is classified as Micro.
Tohealth ltd, part of pam group, are a privately held company founded by a team of expert clinicians to offer innovate wellness services, health screening and neurodiversity solutions. we commit to working with and for our clients; our business success is built on our reputation to deliver excellenc...
Private Limited With Share Capital
SIC: 86900
Micro
Incorporated 20/04/2004
WA11GG
55 employees
Financial Overview
Total Assets
£9.07M
Liabilities
£4.30M
Net Assets
£4.77M
Est. Turnover
£5.36M
AI Estimated
Unreported
Cash
£39.3K
Key Metrics
55
Employees
5
Directors
2
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:19-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:25-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-01-2019
Capital Allotment Shares
Category:Capital
Date:11-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2016
Capital Alter Shares Consolidation
Category:Capital
Date:11-11-2015
Memorandum Articles
Category:Incorporation
Date:11-11-2015
Resolution
Category:Resolution
Date:11-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Capital Allotment Shares
Category:Capital
Date:27-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2015
Capital Allotment Shares
Category:Capital
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Termination Director Company With Name
Category:Officers
Date:25-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2013
Termination Director Company With Name
Category:Officers
Date:22-11-2013
Termination Director Company With Name
Category:Officers
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:25-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Capital Allotment Shares
Category:Capital
Date:30-04-2012
Termination Director Company With Name
Category:Officers
Date:30-03-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2012
Capital Allotment Shares
Category:Capital
Date:07-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Capital Allotment Shares
Category:Capital
Date:02-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2011
Termination Secretary Company With Name
Category:Officers
Date:05-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:05-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2010
Resolution
Category:Resolution
Date:19-08-2009
Legacy
Category:Annual Return
Date:18-08-2009
Legacy
Category:Capital
Date:17-08-2009
Legacy
Category:Capital
Date:17-08-2009
Legacy
Category:Capital
Date:17-08-2009
Legacy
Category:Capital
Date:17-08-2009
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
41 York Road, London, SE17NJ
9 Lakeside Drive, (Also Known As 820 Mandarin Cour, Warrington, Wa1 1Gg, WA11GGRegistered
Related Companies
10
Contact
448000141982info@tohealth.comsales@tohealth.compamwellbeing.co.uk
9 Lakeside Drive, (Also Known As 820 Mandarin Cour, Warrington, WA11GG