Pam Healthcare Limited

Active13458429 Private limited company
Incorporated
15 June 2021 (5 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Group
Region
North West
Address
9 Lakeside Drive (Also Known As 820 Mandarin Court)
Centre Park
Warrington
WA1 1GG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

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 25 June 2021
British
Born July 1977 (49)
Officer history (12 former)
31 July 2026
Resigned Giles, Heidi Samsara as Director
7 July 2026
Resigned Kingshott, Lee James as Director
24 April 2026
Resigned Rigg, Christian Alexander as Director
26 March 2026
Resigned Powell, Robin Clive as Director
26 March 2026
Appointed Thomas, Jonathan David as Director
26 March 2026
Appointed Giles, Heidi Samsara as Director
26 March 2026
Resigned Gillis, Ian Francis as Director
26 March 2026
Resigned Ibbett, Richard Michael Allan as Director
26 March 2026
Appointed Mabbott, Benjamin Albert as Secretary
22 December 2025
Appointed Gillis, Ian Francis as Director
8 January 2025
Resigned Murphy, James Dalziel as Director
23 September 2024
Resigned Parker, Andrew George as Director
23 September 2024
Appointed Rigg, Christian Alexander as Director
15 June 2023
Resigned Ihlenfeldt, Kerry-Dene as Director
31 January 2023
Resigned Ul-Haq, Aziz as Director
31 January 2023
Appointed Powell, Robin Clive as Director
6 December 2022
Appointed Bones, Andrew Stephen as Director
31 May 2022
Resigned Foster, Philip Joseph as Director
8 February 2022
Resigned Munday, Caroline Louise as Director
25 June 2021
Appointed Parker, Andrew George as Director
25 June 2021
Appointed Munday, Caroline Louise as Director
25 June 2021
Appointed Ihlenfeldt, Kerry-Dene as Director
25 June 2021
Appointed Ibbett, Richard Michael Allan as Director
25 June 2021
Appointed Ul-Haq, Aziz as Director
25 June 2021
Appointed Kingshott, Lee James as Director
25 June 2021
Appointed O'Shea, Nicola Jane as Director
25 June 2021
Appointed Foster, Philip Joseph as Director
15 June 2021
Appointed Murphy, James Dalziel as Director

Ownership 1 active

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

Corporate entity · Notified 26 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 13886031
Former controllers (2)
26 March 2026
Ceased LDC (Nominees) Limited — Owns 25–50% of shares
9 May 2025
Ceased James Dalziel Murphy — Owns 25–50% 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 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 · group accounts

Net Assets
(£3,095,983)
Profit
(£2,302,376)
Debt Ratio
112%
Current Ratio
0.1x

Trend

Net Assets
(£5.0M) £0 £5.0M 2021 2023 2024 £3,350,084 (£793,607) (£3,095,983)
Balance sheet detail
202420232021
Fixed Assets£24,532,455£24,528,955
Current Assets£538,587£344,174
Debtors£695,795
Creditors (< 1 year)£5,760,405£5,387,831£5,841,563
Creditors (> 1 year)£22,406,620£20,278,905
Net Current Assets(£5,221,818)(£5,043,657)
Net Assets(£3,095,983)(£793,607)£3,350,084
Shareholder Funds(£3,095,983)(£793,607)£3,350,084

Filings

Recent filings only. See the full history on Companies House

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