OpenRegistry
Companies House/Warrington/Company profile

PALL MALL MEDICAL HOLDINGS LIMITED

Active
08512533·incorporated 2013-05-01

PALL MALL MEDICAL HOLDINGS LIMITED is an active UK private limited company, incorporated on 1 May 2013 at Companies House (number 08512533; OpenRegistry canonical ID GB-08512533-pall-mall-medical-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 83,037 active UK entities in that code and one of 20,000 active companies registered in Warrington, Cheshire (postcode WA2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-05-01
Registered Address
UNIT 4 QUAY BUSINESS CENTRE, HARVARD COURT, WARRINGTON, CHESHIRE, WA2 8LT, ENGLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Directors

Search directors of PALL MALL MEDICAL HOLDINGS LIMITED

Shareholders

Look up shareholders of PALL MALL MEDICAL HOLDINGS LIMITED

Financials

Check financials of PALL MALL MEDICAL HOLDINGS LIMITED

Filings

Check filing history of PALL MALL MEDICAL HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-05-12. Next confirmation statement due 2027-05-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PALL MALL MEDICAL HOLDINGS LIMITED has 2 persons with significant control on file:

  • Dr Sanjay Kumar Pitalia born 1960 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Dr Shikha Pitalia born 1964 resident in England, British national. Notified 2024-05-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Dr Shikha Pitalia born 1964 resident in England, British national. Notified 2024-05-21. Ceased 2024-05-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

PALL MALL MEDICAL HOLDINGS LIMITED has previously traded as:

  • PALL MALL MEDICAL ASSETS LIMITED (until 2013-08-14)

Similar UK companies

Other companies registered under SIC 86900 (Other human health activities):

Other companies registered in Warrington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08512533.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.