UK Companies House feature
PALL MALL MEDICAL HOLDINGS LIMITED
Cash
£100
0% vs 2023
Net assets
£100
0% vs 2023
Employees
2
0% vs 2023
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 08512533
- Status
- Active
- Incorporation
- 2013-05-01
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Net assets
6-year trend · vs UK Healthcare median
Accounts
6-year trend · latest 2024-12-31
| Metric | Trend | 2020-08-31 | 2021-08-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | |
| Cash | — | — | — | — | £100 | £100 | |
| Total assets less current liabilities | £100 | £100 | £100 | £100 | £400 | £100 | |
| Net assets | £100 | £100 | £100 | £100 | £100 | £100 | |
| Equity | £100 | £100 | £100 | £100 | — | — | |
| Average employees | 2 | 2 | 2 | 2 | 2 | 2 | |
| Wages | — | — | — | — | £0 | £0 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Chadwick & Company (Manchester) Limited
- Audit opinion
- Qualified
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Subsidiaries
- Pall Mall Medical (Manchester) Holdings Limited · 100% held · England & Wales · Intermediary holding company
- Pall Mall Medical (Manchester) Limited · 100% held · England & Wales · Trading subsidiary
- Pall Mall Medical (Liverpool) Holdings Limited · 100% held · England & Wales · Intermediary holding company
- Pall Mall Medical (Liverpool) Limited · 100% held · England & Wales · Trading subsidiary
- Pall Mall Medical (NLW) Holdings Limited · 100% held · England & Wales · Intermediary holding company
- Pall Mall Medical (NLW) Limited · 100% held · England & Wales · Trading subsidiary
Significant events
- “The audit of the Group for the year ended 31 December 2024 includes a qualified opinion arising from a limitation in audit scope relating to the observation of physical inventory counts and the absence of audited comparative information for the prior year.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PITALIA, Raja Kumar | Director | 2025-10-08 | Apr 1992 | British |
| PITALIA, Sanjay Kumar | Director | 2013-05-01 | Apr 1960 | British |
| PITALIA, Shikha, Dr | Director | 2013-05-01 | Apr 1964 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PITALIA, Shikha, Dr | Director | 2013-05-01 | 2013-05-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dr Shikha Pitalia | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2024-05-21 | Ceased 2024-05-21 |
| Dr Shikha Pitalia | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2024-05-21 | Active |
| Dr Sanjay Kumar Pitalia | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 57 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-05-06 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2026-05-06 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-05-06 | AP01 | officers | appoint person director company with name date |
| 2026-05-06 | TM01 | officers | termination director company with name termination date |
| 2025-12-24 | AA | accounts | accounts with accounts type group |
| 2025-10-28 | CH01 | officers | change person director company with change date |
| 2025-10-27 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-27 | CH01 | officers | change person director company with change date |
| 2025-10-27 | CH01 | officers | change person director company with change date |
| 2025-10-27 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-10-27 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-10-09 | AP01 | officers | appoint person director company with name date |
| 2025-07-25 | CH01 | officers | change person director company with change date |
| 2025-07-25 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-07-25 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-07-25 | CH01 | officers | change person director company with change date |
| 2025-07-25 | AD01 | address | change registered office address company with date old address new address |
| 2025-07-22 | CH01 | officers | change person director company with change date |
| 2025-07-22 | PSC04 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory