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PAM Healthcare Limited

Documents

Total Documents30
Total Pages406

Filing History

29 October 2023Group of companies' accounts made up to 31 December 2022
23 June 2023Termination of appointment of Kerry-Dene Ihlenfeldt as a director on 15 June 2023
30 May 2023Confirmation statement made on 30 May 2023 with no updates
1 February 2023Termination of appointment of Aziz Ul-Haq as a director on 31 January 2023
1 February 2023Appointment of Mr Robin Clive Powell as a director on 31 January 2023
20 January 2023Group of companies' accounts made up to 31 December 2021
7 December 2022Appointment of Mr Andrew Stephen Bones as a director on 6 December 2022
26 September 2022Termination of appointment of Philip Joseph Foster as a director on 31 May 2022
12 August 2022Confirmation statement made on 14 June 2022 with updates
22 February 2022Termination of appointment of Caroline Louise Munday as a director on 8 February 2022
31 August 2021Statement of capital following an allotment of shares on 25 June 2021
  • GBP 12,500
23 August 2021Memorandum and Articles of Association
10 August 2021Memorandum and Articles of Association
10 August 2021Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
8 August 2021Change of share class name or designation
8 August 2021Sub-division of shares on 25 June 2021
6 August 2021Particulars of variation of rights attached to shares
3 August 2021Change of details for Mr James Dalziel Murphy as a person with significant control on 25 June 2021
2 August 2021Appointment of Mr Andrew George Parker as a director on 25 June 2021
21 July 2021Appointment of Mr Richard Michael Allan Ibbett as a director on 25 June 2021
21 July 2021Appointment of Mr Aziz Ul-Haq as a director on 25 June 2021
19 July 2021Notification of Ldc (Nominees) Limited as a person with significant control on 25 June 2021
19 July 2021Appointment of Mr Philip Joseph Foster as a director on 25 June 2021
19 July 2021Appointment of Kerry-Dene Ihlenfeldt as a director on 25 June 2021
19 July 2021Appointment of Caroline Louise Munday as a director on 25 June 2021
19 July 2021Current accounting period shortened from 30 June 2022 to 31 December 2021
19 July 2021Appointment of Mr Lee James Kingshott as a director on 25 June 2021
19 July 2021Appointment of Miss Nicola Jane O'shea as a director on 25 June 2021
30 June 2021Registration of charge 134584290001, created on 25 June 2021
15 June 2021Incorporation
Statement of capital on 2021-06-15
  • GBP 1
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