The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Mr James Dalziel Murphy
    Born in January 1967
    Individual (9 offsprings)
    Person with significant control
    2021-06-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Kingshott, Lee James
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    2021-06-25 ~ now
    OF - director → CIF 0
  • 3
    Ibbett, Richard Michael Allan
    Director born in December 1977
    Individual (4 offsprings)
    Officer
    2021-06-25 ~ now
    OF - director → CIF 0
  • 4
    O'shea, Nicola Jane
    Director born in July 1977
    Individual (5 offsprings)
    Officer
    2021-06-25 ~ now
    OF - director → CIF 0
  • 5
    Rigg, Christian Alexander
    Ceo born in June 1974
    Individual (14 offsprings)
    Officer
    2024-09-23 ~ now
    OF - director → CIF 0
  • 6
    Bones, Andrew Stephen
    Director born in February 1978
    Individual (17 offsprings)
    Officer
    2022-12-06 ~ now
    OF - director → CIF 0
  • 7
    Powell, Robin Clive
    Investment Director born in October 1965
    Individual (13 offsprings)
    Officer
    2023-01-31 ~ now
    OF - director → CIF 0
  • 8
    LLOYDS TSB DEVELOPMENT CAPITAL (PROJECTS) LIMITED - 2011-12-23
    1, Vine Street, London, England
    Corporate (4 parents, 92 offsprings)
    Person with significant control
    2021-06-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Murphy, James Dalziel
    Company Director born in January 1967
    Individual (9 offsprings)
    Officer
    2021-06-15 ~ 2025-01-08
    OF - director → CIF 0
  • 2
    Foster, Philip Joseph
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2021-06-25 ~ 2022-05-31
    OF - director → CIF 0
  • 3
    Parker, Andrew George
    Chartered Accountant born in January 1969
    Individual (21 offsprings)
    Officer
    2021-06-25 ~ 2024-09-23
    OF - director → CIF 0
  • 4
    Munday, Caroline Louise
    Director born in June 1972
    Individual
    Officer
    2021-06-25 ~ 2022-02-08
    OF - director → CIF 0
  • 5
    Ul-haq, Aziz
    Director born in September 1971
    Individual (3 offsprings)
    Officer
    2021-06-25 ~ 2023-01-31
    OF - director → CIF 0
  • 6
    Ihlenfeldt, Kerry-dene
    Director born in August 1972
    Individual
    Officer
    2021-06-25 ~ 2023-06-15
    OF - director → CIF 0
parent relation
Company in focus

PAM HEALTHCARE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
24,528,955 GBP2023-12-31
24,314,989 GBP2022-12-31
Fixed Assets
24,528,955 GBP2023-12-31
24,314,989 GBP2022-12-31
Debtors
Current
344,174 GBP2023-12-31
587,049 GBP2022-12-31
Current Assets
344,174 GBP2023-12-31
587,049 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,387,831 GBP2023-12-31
-5,074,467 GBP2022-12-31
Net Current Assets/Liabilities
-5,043,657 GBP2023-12-31
-4,487,418 GBP2022-12-31
Total Assets Less Current Liabilities
19,485,298 GBP2023-12-31
19,827,571 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-20,278,905 GBP2023-12-31
-18,347,763 GBP2022-12-31
Net Assets/Liabilities
-793,607 GBP2023-12-31
1,479,808 GBP2022-12-31
Equity
Called up share capital
12,500 GBP2023-12-31
12,500 GBP2022-12-31
12,500 GBP2022-01-01
Share premium
678,312 GBP2023-12-31
678,312 GBP2022-12-31
678,312 GBP2022-01-01
Retained earnings (accumulated losses)
-5,035,273 GBP2023-12-31
-2,761,858 GBP2022-12-31
-891,582 GBP2022-01-01
Profit/Loss
-2,273,415 GBP2023-01-01 ~ 2023-12-31
-1,870,276 GBP2022-01-01 ~ 2022-12-31
Equity
-793,607 GBP2023-12-31
1,479,808 GBP2022-12-31
3,350,084 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,273,415 GBP2023-01-01 ~ 2023-12-31
-1,870,276 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,273,415 GBP2023-01-01 ~ 2023-12-31
-1,870,276 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-2,273,415 GBP2023-01-01 ~ 2023-12-31
-1,870,276 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-01-01 ~ 2023-12-31
Motor vehicles
252023-01-01 ~ 2023-12-31
Furniture and fittings
202023-01-01 ~ 2023-12-31
Office equipment
202023-01-01 ~ 2023-12-31
Other Debtors
Current
128,368 GBP2022-12-31
Prepayments/Accrued Income
Current
344,174 GBP2023-12-31
458,681 GBP2022-12-31
Trade Creditors/Trade Payables
Current
53,823 GBP2023-12-31
11,129 GBP2022-12-31
Amounts owed to group undertakings
Current
5,334,008 GBP2023-12-31
5,063,338 GBP2022-12-31
Creditors
Current
5,387,831 GBP2023-12-31
5,074,467 GBP2022-12-31
Other Remaining Borrowings
Non-current
15,794,588 GBP2023-12-31
15,794,588 GBP2022-12-31
Creditors
Non-current
20,278,905 GBP2023-12-31
18,347,763 GBP2022-12-31
Total Borrowings
15,794,588 GBP2023-12-31
15,794,588 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
360,000 shares2023-12-31
360,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
445,500 shares2023-12-31
445,500 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
94,500 shares2023-12-31
94,500 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
30,000 shares2023-12-31
30,000 shares2022-12-31
Par Value of Share
Class 4 ordinary share
0.102023-01-01 ~ 2023-12-31
Related profiles found in government register
  • PAM HEALTHCARE LIMITED
    Info
    Registered number 13458429
    Holly House, 73-75 Sankey Street, Warrington WA1 1SL
    Private Limited Company incorporated on 2021-06-15 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • PAM HEALTHCARE LIMITED
    S
    Registered number 13458429
    Holly House, 73-75 Sankey Street, Warrington, United Kingdom, WA1 1SL
    Private Company Limited By Shares in The Register Of Companies Maintained By The Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Holly House, 73-75 Sankey Street, Warrington
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    27,355 GBP2023-12-31
    Person with significant control
    2021-06-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.