PALL MALL MEDICAL (LIVERPOOL) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08512471

Incorporation date

01/05/2013

Size

Audit Exemption Subsidiary

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2023)

10/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

10/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (29 pages)

10/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (7 pages)

28/10/2025

Director's details changed for Dr Shikha Pitalia on 2025-10-27

View PDF (2 pages)

27/10/2025

Change of details for Pall Mall Medical Holdings Limited as a person with significant control on 2025-10-27

View PDF (2 pages)

27/10/2025

Director's details changed for Dr Sanjay Kumar Pitalia on 2025-10-27

View PDF (2 pages)

27/10/2025

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 2025-10-27

View PDF (1 pages)

30/07/2025

Confirmation statement made on 2025-07-12 with updates

View PDF (4 pages)

25/07/2025

Change of details for Pall Mall Medical Holdings Limited as a person with significant control on 2025-07-25

View PDF (2 pages)

25/07/2025

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 2025-07-25

View PDF (1 pages)

25/07/2025

Director's details changed for Dr Sanjay Kumar Pitalia on 2025-07-25

View PDF (2 pages)

25/07/2025

Director's details changed for Dr Shikha Pitalia on 2025-07-25

View PDF (2 pages)

02/07/2025

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

17/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

26/06/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

26/06/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
46.96K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About PALL MALL MEDICAL (LIVERPOOL) HOLDINGS LIMITED

PALL MALL MEDICAL (LIVERPOOL) HOLDINGS LIMITED is an(a) Active company incorporated on 01/05/2013 with the registered office located at Unit 4 Quay Business Centre, Harvard Court, Warrington, Cheshire WA2 8LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PALL MALL MEDICAL (LIVERPOOL) HOLDINGS LIMITED?

PALL MALL MEDICAL (LIVERPOOL) HOLDINGS LIMITED is currently Active. It was registered on 01/05/2013 .

Where is PALL MALL MEDICAL (LIVERPOOL) HOLDINGS LIMITED located?

PALL MALL MEDICAL (LIVERPOOL) HOLDINGS LIMITED is registered at Unit 4 Quay Business Centre, Harvard Court, Warrington, Cheshire WA2 8LT.

What does PALL MALL MEDICAL (LIVERPOOL) HOLDINGS LIMITED do?

PALL MALL MEDICAL (LIVERPOOL) HOLDINGS LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for PALL MALL MEDICAL (LIVERPOOL) HOLDINGS LIMITED?

The latest filing was on 10/01/2026: Audit exemption statement of guarantee by parent company for period ending 31/12/24.