Pam Wellness Limited
Pam Wellness Limited
Trading as: Health-Smart
#05107064 • Active
Founded: 20/04/2004
Industries: Other human health activities
Website: http://www.health-smart.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Holly House, 73-75 Sankey Street, Warrington, WA1 1SL, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £22,292
↑ 410%
Total Liabilities £3.33m
↑ 66%
Employees 42
↑ 40%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Christian Alexander Rigg | Ceo | 23/09/2024 | British | 50 years |
| Andrew Stephen Bones | Director | 06/12/2022 | British | 47 years |
Role:
Ceo
Appointed:
23/09/2024
Nationality:
British
Age:
50 years
Role:
Director
Appointed:
06/12/2022
Nationality:
British
Age:
47 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Pam Occupational Health Solutions Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 10/01/2019 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
10/01/2019
Nationality:
United Kingdom
Financial Accounts
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Charges
3 charges registered
Ldc (Managers) Limited as Security Trustee Outstanding
Created 25/06/2021#051070640003 Negative Pledge
Hsbc UK Bank PLC Outstanding
Created 18/09/2020A fixed and floating charge over all assets.
#051070640002 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 08/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 29/09/2024 | Accounts | Accounts With Accounts Type Small | View (17 pages) |
| 23/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 24/04/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 19/04/2024 | Change Of Name | Certificate Change Of Name Company | View (3 pages) |
| 23/10/2023 | Accounts | Accounts With Accounts Type Small | View (12 pages) |
| 23/06/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |