Website & contact details
- Website
Pam Wellness Limited
- Incorporated
- 20 April 2004 (22 years)
- Previously known as
- To Health Limited (until 19 April 2024)Health-Smart Limited (until 25 October 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other human health activities (86900)
- Accounts type
- Small
- Region
- North West
- Address
- 9 Lakeside Drive (Also Known As 820 Mandarin Court)Centre ParkWarringtonWA1 1GG
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Mabbott, Benjamin Albert
Secretary · Appointed 26 March 2026
Director · Appointed 26 March 2026
British
Born August 1986 (40)
Director · Appointed 6 December 2022
British
Born February 1978 (48)
Officer history (25 former)
31 July 2026
24 April 2026
26 March 2026
26 March 2026
26 March 2026
Appointed Mabbott, Benjamin Albert as Secretary
8 January 2025
23 September 2024
15 June 2023
Resigned Ihlenfeldt, Kerry-Dene as Director
6 December 2022
28 April 2022
28 April 2022
25 June 2021
Resigned Boxer, Stewart as Secretary
18 June 2021
18 June 2021
Appointed Ihlenfeldt, Kerry-Dene as Director
18 June 2021
10 January 2019
10 January 2019
10 January 2019
Appointed Boxer, Stewart as Secretary
10 January 2019
Resigned Markeson, Brian as Secretary
10 January 2019
10 January 2019
Resigned Solomon, Lulit, Dr as Director
10 January 2019
17 January 2018
31 December 2017
17 September 2015
1 April 2015
24 February 2014
20 January 2014
20 November 2013
17 May 2013
26 March 2013
30 March 2012
20 January 2011
Appointed Solomon, Lulit, Dr as Director
4 November 2010
4 November 2010
Appointed Markeson, Brian as Secretary
24 March 2009
Resigned Rofe, Gal as Director
24 March 2009
27 July 2007
26 July 2007
24 March 2006
24 March 2006
12 December 2005
20 July 2005
20 July 2005
13 June 2005
1 February 2005
Resigned Rofe, Gal as Secretary
1 February 2005
4 October 2004
18 May 2004
20 April 2004
Appointed Rofe, Gal as Secretary
20 April 2004
20 April 2004
Appointed Rofe, Gal as Director
20 April 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09295440
Holdings 1
Companies where Pam Wellness Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
10 January 2019
Ceased Coller Protector Limited — Has significant influence or control
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Healthwork Group Limited Owns 75–100% of shares
Network of Staff Supporters Limited Owns 75–100% of shares
Optima Health Group Limited Owns 75–100% of shares
Oh Assist Intermediate Limited Owns 75–100% of shares
Oh Assist Finance Limited Owns 75–100% of shares
Pam Healthcare Limited Owns 75–100% of shares
Pam Occupational Health Solutions Limited Owns 75–100% of shares
Pam Wellness Limited This company Owns 75–100% of shares
People Asset Management Ltd Owns 75–100% of shares
The Healthy Employee.Co.Uk Limited Owns 75–100% of shares
TP Health (Holdings) Limited Owns 75–100% of shares
TP Health Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £4,769,482
- Cash
- £39,275
- Employees
- 55
- Debt Ratio
- 47%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,793,065 | £2,112,325 | £1,758,634 | £1,758,634 | |
| Current Assets | £7,275,703 | £5,904,802 | £1,458,273 | £775,239 | £201,153 |
| Debtors | £1,336,364 | ||||
| Cash | £39,275 | £22,292 | £61,927 | £38,107 | £47,623 |
| Creditors (< 1 year) | £4,071,751 | £3,331,576 | £2,723,188 | £2,538,211 | £237,421 |
| Creditors (> 1 year) | £30,564 | £61,128 | |||
| Net Current Assets | £3,203,952 | £2,573,226 | (£1,264,915) | (£1,762,972) | (£36,268) |
| Net Assets | £4,769,482 | £4,624,423 | (£4,338) | (£36,268) | |
| Shareholder Funds | £4,769,482 | £4,624,423 | £493,719 | (£4,338) | (£36,268) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Change of details for a person with significant control | |||
| 31 July 2026 | Satisfaction of a charge in full | |||
| 31 July 2026 | Satisfaction of a charge in full |
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