Pall Mall Medical Holdings Limited
Company 08512533 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pall Mall Medical (Services) Holdings Limited 3 shared directors
- Pall Mall Medical (Central Services) Limited 3 shared directors
- Pall Mall Medical (Patient Services - NW) Limited 3 shared directors
- KAT & CO Healthcare Limited 2 shared directors
- SSP Health Medical Services LTD 2 shared directors
- Pall Mall Medical (NLW) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08512533 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/2013 |
| Address | UNIT 4 QUAY BUSINESS CENTRE, HARVARD COURT, WARRINGTON, CHESHIRE, WA2 8LT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Dr Sanjay Kumar Pitalia British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Dr Shikha Pitalia British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Dr Shikha Pitalia ceased 2024 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (3)
- Raja Kumar Pitalia Director · appointed 2025
- Pitalia, Shikha, Dr Director · appointed 2013
- Sanjay Kumar Pitalia Director · appointed 2013
Directors and officers on the Companies House record, current and former.
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