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Jméno	PAM Healthcare Limited
Adresa	Holly House 73-75 Sankey Street Warrington WA1 1SL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2. srpen 2021
Company No.	13458429 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	96090 Other service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Ldc (Nominees) Limited Status: Active Notified: 25/06/2021 Companies House Number: 06713621 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Murphy, James Dalziel Status: Active Notified: 15/06/2021 Date of Birth: 01/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (7)

Source: Companies House

Bones, Andrew Stephen Macclesfield, England Status: Active Notified: 06/12/2022 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ibbett, Richard Michael Allan Manchester, United Kingdom Status: Active Notified: 25/06/2021 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kingshott, Lee James Warrington, United Kingdom Status: Active Notified: 25/06/2021 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Murphy, James Dalziel Warrington, United Kingdom Status: Active Notified: 15/06/2021 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: Isle Of Man Nationality: British

O'Shea, Nicola Jane Warrington, United Kingdom Status: Active Notified: 25/06/2021 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parker, Andrew George Warrington, United Kingdom Status: Active Notified: 25/06/2021 Date of Birth: 01/1969 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: English

Powell, Robin Clive Leeds, England Status: Active Notified: 31/01/2023 Date of Birth: 10/1965 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB PAM Occupational Health Solutions Limited Status: Active Notified: 25/06/2021 Companies House Number: 09295440 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more