PALL MALL MEDICAL HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-10 (in 1y)
Last made up 2026-04-26
Watchouts
Cash
£100
0% vs 2023
Net assets
£100
0% vs 2023
Employees
2
0% vs 2023
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- PALL MALL MEDICAL HOLDINGS LIMITED 2013-08-14 → present
- PALL MALL MEDICAL ASSETS LIMITED 2013-05-01 → 2013-08-14
Net assets
6-year trend · vs Health Care median
Accounts
6-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- PALL MALL MEDICAL HOLDINGS LIMITED · parent
- Pall Mall Medical (Manchester) Holdings Limited 100%
- Pall Mall Medical (Manchester) Limited 100%
- Pall Mall Medical (Liverpool) Holdings Limited 100%
- Pall Mall Medical (Liverpool) Limited 100%
- Pall Mall Medical (NLW) Holdings Limited 100%
- Pall Mall Medical (NLW) Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
0%
£100 £100
-
Net assets
0%
£100 £100
-
Employees
0%
2 2
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers