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Companies/13458429

Pam Healthcare Limited

Other service activities n.e.c. · Warrington

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Optima Health PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-26 · No cessation recorded

Source record 105423104
Show 2 ceased records
Ldc (Nominees) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-06-25 · Ceased 2026-03-26

Source record 100510086
JM
Mr James Dalziel MurphyIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-06-15 · Ceased 2025-05-09

Source record 100453291

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
BM
Benjamin Albert MabbottCurrent secretary
Appointed 2026-03-26
JT
Jonathan David ThomasCurrent director
Appointed 2026-03-26
+5 others
AB
Andrew BonesCurrent director
Appointed 2022-12-06 · 3 yrs · Director
+17 others
NO
Nicola O SheaCurrent director
Appointed 2021-06-25 · 5 yrs · Director
+4 others
Show 12 historical appointments
HG
Heidi GilesResigned director
Resigned 2026-03-26
IG
Ian Francis GillisResigned director
Resigned 2025-12-22
CR
Christian RiggResigned director
Resigned 2024-09-23 · 1 yr · Ceo
RP
Robin PowellResigned director
Resigned 2023-01-31 · 3 yrs · Investment Director
AP
Andrew ParkerResigned director
Resigned 2021-06-25 · 3 yrs · Chartered Accountant
KI
Kerry IhlenfeldtResigned director
Resigned 2021-06-25 · 1 yr · Director
CM
Caroline MundayResigned director
Resigned 2021-06-25 · Director
PF
Philip FosterResigned director
Resigned 2021-06-25 · Director
AU
Aziz Ul HaqResigned director
Resigned 2021-06-25 · 1 yr · Director
LK
Lee KingshottResigned director
Resigned 2021-06-25 · 5 yrs · Director
RI
Richard IbbettResigned director
Resigned 2021-06-25 · 4 yrs · Director
JM
James MurphyResigned director
Resigned 2021-06-15 · 3 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active