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PALL MALL MEDICAL (NLW) LIMITED

PALL MALL MEDICAL (NLW) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePALL MALL MEDICAL (NLW) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08501983
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PALL MALL MEDICAL (NLW) LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is PALL MALL MEDICAL (NLW) LIMITED located?

    Registered Office Address
    Unit 4 Quay Business Centre
    Harvard Court
    WA2 8LT Warrington
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PALL MALL MEDICAL (NLW) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PALL MALL MEDICAL (NLW) LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2026
    Next Confirmation Statement DueSep 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2025
    OverdueNo

    What are the latest filings for PALL MALL MEDICAL (NLW) LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		19 pagesAA

    legacy

    		29 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		2 pagesGUARANTEE2

    Registered office address changed from 1 Hardman Street Spinningfields Manchester Greater Manchester M3 3HF United Kingdom to Unit 4 Quay Business Centre Harvard Court Warrington Cheshire WA2 8LT on Oct 27, 2025

    		1 pagesAD01

    Director's details changed for Dr Sanjay Kumar Pitalia on Oct 27, 2025

    		2 pagesCH01

    Change of details for Dr Sanjay Kumar Pitalia as a person with significant control on Oct 27, 2025

    		2 pagesPSC04

    Confirmation statement made on Sep 01, 2025 with no updates

    		3 pagesCS01

    Change of details for Dr Sanjay Kumar Pitalia as a person with significant control on Jul 25, 2025

    		2 pagesPSC04

    Director's details changed for Dr Sanjay Kumar Pitalia on Jul 25, 2025

    		2 pagesCH01

    Registered office address changed from Ams Medical Accountants, Floor 2, 9 Portland Street Manchester M1 3BE England to 1 Hardman Street Spinningfields Manchester Greater Manchester M3 3HF on Jul 25, 2025

    		1 pagesAD01

    Change of details for Dr Sanjay Kumar Pitalia as a person with significant control on Jul 22, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Sep 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Sep 01, 2022 with no updates

    		3 pagesCS01

    Previous accounting period extended from Aug 31, 2021 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Sep 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		9 pagesAA

    Confirmation statement made on Sep 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		8 pagesAA

    Confirmation statement made on Sep 01, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Jun 29, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of PALL MALL MEDICAL (NLW) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PITALIA, Sanjay Kumar, Dr
    Harvard Court
    WA2 8LT Warrington
    Unit 4 Quay Business Centre
    Cheshire
    England
    		Director
    Harvard Court
    WA2 8LT Warrington
    Unit 4 Quay Business Centre
    Cheshire
    England
    		United KingdomBritish60875760003
    PITALIA, Shikha, Dr
    Northwold Drive
    BL1 5BH Bolton
    Clough Lodge
    United Kingdom
    		Director
    Northwold Drive
    BL1 5BH Bolton
    Clough Lodge
    United Kingdom
    		EnglandBritish177727930002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PALL MALL MEDICAL (NLW) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Sanjay Kumar Pitalia
    Harvard Court
    WA2 8LT Warrington
    Unit 4 Quay Business Centre
    Cheshire
    England
    		Apr 23, 2016
    Harvard Court
    WA2 8LT Warrington
    Unit 4 Quay Business Centre
    Cheshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0