Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
Pall Mall Medical Holdings Limited
- Incorporated
- 1 May 2013 (13 years)
- Previously known as
- Pall Mall Medical Assets Limited (until 14 August 2013)This list may be incomplete. See all names on Companies House
- Industry
- Other human health activities (86900)
- Directors
- Sanjay Kumar PitaliaShikha Pitalia
- Owned by
- Shikha PitaliaSanjay Kumar Pitalia
- Accounts type
- Group
- Region
- North West
- Address
- 1 Hardman StreetSpinningfieldsManchesterM3 3HF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 October 2025
British
Born April 1992 (34)
Pitalia, Sanjay Kumar
Director · Appointed 1 May 2013
British
Born April 1960 (66)
Pitalia, Shikha, Dr
Director · Appointed 1 May 2013
British
Born April 1964 (62)
Officer history (1 former)
8 October 2025
1 May 2013
Appointed Pitalia, Sanjay Kumar as Director
1 May 2013
Appointed Pitalia, Shikha, Dr as Director
1 May 2013
1 May 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Shikha Pitalia
Individual · Notified 21 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1964 (62)
Sanjay Kumar Pitalia
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1960 (66)
Former controllers (1)
21 May 2024
Ceased Shikha Pitalia — Owns 25–50% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Pall Mall Medical Holdings Limited This company
Kat & Co Healthcare Limited Owns 75–100% of shares
Pall Mall Medical (Liverpool) Holdings Limited Owns 75–100% of shares
Pall Mall Medical (Manchester) Holdings Limited Owns 75–100% of shares
Pall Mall Medical (NLW) Holdings Limited Owns 75–100% of shares
Pall Mall Medical (Services) Holdings Limited Owns 75–100% of shares
Pall Mall Medical (Central Services) Limited Owns 75–100% of shares
Pall Mall Medical (Patient Services - NW) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £300 | £300 | £300 | £300 | £300 | £300 | £300 |
| Current Assets | £100 | £100 | £100 | £100 | £100 | £100 | |
| Cash | £100 | ||||||
| Creditors (< 1 year) | £300 | £300 | £300 | £300 | £300 | £300 | £300 |
| Creditors (> 1 year) | £0 | £0 | £0 | ||||
| Net Current Assets | (£200) | (£200) | (£200) | (£200) | (£200) | (£200) | (£200) |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Confirmation statement with updates | 12 May 2026 | ||
| 6 May 2026 | Termination of appointment of a director | |||
| 6 May 2026 | Appointment of a director | |||
| 6 May 2026 | Cessation of a person with significant control | |||
| 6 May 2026 | Notification of a person with significant control |
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