Pam Occupational Health Solutions Limited

Active09295440 Private limited company
Incorporated
4 November 2014 (12 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
North West
Address
9 Lakeside Drive (Also Known As 820 Mandarin Court)
Centre Park
Warrington
WA1 1GG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 4 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)
Director · Appointed 15 February 2017
British
Born July 1977 (49)
Officer history (8 former)
31 July 2026
Resigned Giles, Heidi Samsara as Director
24 April 2026
Resigned Rigg, Christian Alexander as Director
26 March 2026
Appointed Mabbott, Benjamin Albert as Secretary
26 March 2026
Appointed Thomas, Jonathan David as Director
26 March 2026
Appointed Giles, Heidi Samsara as Director
8 January 2025
Resigned Murphy, James Dalziel as Director
23 September 2024
Appointed Rigg, Christian Alexander as Director
6 December 2022
Appointed Bones, Andrew Stephen as Director
25 June 2021
Resigned Boxer, Stewart David as Director
25 June 2021
Resigned Jones, Ian Martin as Director
25 June 2021
Resigned Boxer, Stewart David as Secretary
25 June 2021
Resigned Smith, Alan Hay as Director
1 January 2019
Resigned Tomlinson, Lesley as Director
16 February 2017
Appointed Jones, Ian Martin as Director
15 February 2017
Appointed Tomlinson, Lesley as Director
15 February 2017
Appointed Boxer, Stewart David as Secretary
15 February 2017
Appointed Boxer, Stewart David as Director
15 February 2017
Appointed Smith, Alan Hay as Director
15 February 2017
Appointed O'Shea, Nicola Jane as Director
4 November 2014
Appointed Murphy, James Dalziel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13458429
Former controllers (1)
25 June 2021
Ceased James Dalziel Murphy — Owns 75–100% of shares

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 This company Owns 75–100% of shares
Pam Wellness Limited 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 · full accounts

Net Assets
(£325,064)
Cash
£1,098
Profit Before Tax
(£477,127)
Debt Ratio
103%
Current Ratio
0.1x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2021 2023 2024 £504,197 £27,355 (£325,064)
Balance sheet detail
20242023202120202019
Fixed Assets£11,541,510£11,199,380£2,943,037£2,943,037
Current Assets£1,078,009£621,977£322,643£55,845£7,422
Debtors£316,146
Cash£1,098£7,832£6,497£8,470£2,146
Creditors (< 1 year)£7,562,943£6,038,256£2,327,437£1,957,800£2,208,274
Creditors (> 1 year)£5,381,640£5,755,746£469,811£134,430
Net Current Assets(£6,484,934)(£5,416,279)(£1,901,955)(£2,200,852)
Net Assets(£325,064)£27,355£504,197
Shareholder Funds(£325,064)£27,355£504,197£571,271£607,755

Filings 70

Show all 70 filings

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