Company
Pall Mall Medical (Liverpool) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/04/2013
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sanjay Kumar Pitalia
25-50% voting · notified 2016-04-23
Group
- Pall Mall Medical (Liverpool) Limited
is controlled by Sanjay Kumar Pitalia
Evidence
active 25-50% voting · notified 2016-04-23 · source: Companies House PSC register
Ultimately controlled by Sanjay Kumar Pitalia.
18 other companies in this group
- KAT & CO Healthcare Limited
- Planet Property Limited
- Pall Mall Medical (Liverpool) Holdings Limited
- Pall Mall Medical (Patient Services - NW) Limited
- Pall Mall Medical Services Limited
- Pall Mall Medical (Manchester) Holdings Limited
- JY Kinsha Limited Liability Partnership
- Oasis Living Limited
- Pall Mall Medical (Central Services) Limited
- Planet Construction (UK) Limited
- Pall Mall Medical (NLW) Limited
- O.O.L. Property Limited
- Pall Mall Medical (NLW) Holdings Limited
- Pall Mall Medical (Services) Holdings Limited
- Identity Office LTD
- Pall Mall Medical (Manchester) Limited
- Pall Mall Medical Holdings Limited
- SSP Health Associates LLP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Dr Shikha Pitalia Director · appointed 2013
- Sanjay Kumar Pitalia Director · appointed 2013
Directors past 6 years
- Dr Shikha Pitalia Director · appointed 2013
- Sanjay Kumar Pitalia Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Dr Shikha Pitalia Director · appointed 2013
- Sanjay Kumar Pitalia Director · appointed 2013
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08502014
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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