opendata.bot
Company number
09295440

PAM OCCUPATIONAL HEALTH SOLUTIONS LIMITED

Officer · MABBOTT, Benjamin Albert and 11 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
PAM OCCUPATIONAL HEALTH SOLUTIONS LIMITED
Company number
09295440
Registered office
9 LAKESIDE DRIVE (ALSO KNOWN AS 820 MANDARIN COURT), CENTRE PARK, WARRINGTON, WA1 1GG, ENGLAND
Company type
Private Limited Company
Incorporated on
4 November 2014
Status
Active
Age
11 years
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
18 Nov 2026
Confirmation statement — last
04 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 8 resigned

secretary
Appointed 26/03/2026
Active
director
Appointed 06/12/2022
Active
director
Appointed 15/02/2017
Active
director
Appointed 26/03/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr James Dalziel Murphy
owns 75–100% of shares
Notified 04/11/2016
Pam Healthcare Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/06/2021

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 25/06/2021 Controls 2 companies
Mr James Dalziel Murphy
born 01/1965 · England owns 75–100% of shares Control ended 25/06/2021 Controls 5 companies

Serving officers

secretary Appointed 26/03/2026
director Appointed 06/12/2022
director Appointed 15/02/2017
director Appointed 26/03/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/07/2026 Director resigned GILES, Heidi Samsara
11/05/2026 Charge registered A registered charge
11/05/2026 Charge registered A registered charge
24/04/2026 Director resigned RIGG, Christian Alexander
26/03/2026 Director appointed GILES, Heidi Samsara
26/03/2026 Director appointed THOMAS, Jonathan David
26/03/2026 Secretary appointed MABBOTT, Benjamin Albert
08/01/2025 Director resigned MURPHY, James Dalziel
23/09/2024 Director appointed RIGG, Christian Alexander
18/08/2023 Charge registered A registered charge
18/08/2023 Charge registered A registered charge
06/12/2022 Director appointed BONES, Andrew Stephen
25/06/2021 Charge registered A registered charge
25/06/2021 Person with significant control ceased Mr James Dalziel Murphy
25/06/2021 Person with significant control added Pam Healthcare Limited
25/06/2021 Director resigned SMITH, Alan Hay
25/06/2021 Director resigned JONES, Ian Martin
25/06/2021 Director resigned BOXER, Stewart David
25/06/2021 Secretary resigned BOXER, Stewart David
01/01/2019 Director resigned TOMLINSON, Lesley

Financial highlights

No figures could be read from the accounts filed on 30 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PAM OCCUPATIONAL HEALTH SOLUTIONS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA01 — change-account-reference-date-company-current-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-group
accounts

Charges

2 outstanding · 4 satisfied

A registered charge — persons entitled: Barclays Bank PLC (As Security Agent)
outstanding
A registered charge — persons entitled: Barclays Bank PLC as Security Agent
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc UK Bank PLC
fully-satisfied
A registered charge — persons entitled: Ldc (Managers) Limited as Security Trustee
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of PAM OCCUPATIONAL HEALTH SOLUTIONS LIMITED?
According to the official registry, the company number of PAM OCCUPATIONAL HEALTH SOLUTIONS LIMITED is 09295440.
Where is PAM OCCUPATIONAL HEALTH SOLUTIONS LIMITED registered?
The registered office is 9 LAKESIDE DRIVE (ALSO KNOWN AS 820 MANDARIN COURT), CENTRE PARK, WARRINGTON, WA1 1GG, ENGLAND.
Who runs PAM OCCUPATIONAL HEALTH SOLUTIONS LIMITED?
MABBOTT, Benjamin Albert is listed among the officers of PAM OCCUPATIONAL HEALTH SOLUTIONS LIMITED.
What is the SIC code of PAM OCCUPATIONAL HEALTH SOLUTIONS LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls PAM OCCUPATIONAL HEALTH SOLUTIONS LIMITED?
Mr James Dalziel Murphy is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of PAM OCCUPATIONAL HEALTH SOLUTIONS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 December 2024.
Does PAM OCCUPATIONAL HEALTH SOLUTIONS LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 4 already satisfied.

About PAM OCCUPATIONAL HEALTH SOLUTIONS LIMITED (09295440)

PAM OCCUPATIONAL HEALTH SOLUTIONS LIMITED is a private limited company incorporated on 4 November 2014 and registered in the United Kingdom under company number 09295440. Its registered office is at 9 LAKESIDE DRIVE (ALSO KNOWN AS 820 MANDARIN COURT), CENTRE PARK, WARRINGTON, WA1 1GG, ENGLAND. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 December 2024. 12 active officers are on record , and the person with significant control is Mr James Dalziel Murphy. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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