PALLION HEALTHCARE LTD — 13639266, Bolton , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	PALLION HEALTHCARE LTD copy copied
Company number	13639266 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 23 September 2021 copy copied
Accounts	Actual First accounts made up to 31.10.2024 due by 31.07.2025 Last accounts made up to 31.10.2023
Confirmation statement	Actual Next statement date Saturday, 27 September 2025 due by Friday, 10 October 2025 Last statement dated Friday, 27 September 2024
Nature of business (SIC)	47730 - Dispensing chemist in specialised stores copy copied
Registered office address	81 CRUMPSALL STREET, LANCASHIRE, UNITED KINGDOM, BOLTON, BL1 8ET copy copied

Officers

(as of 23.08.2022)

ADAM, Aziz Ayyub

Status:	Active
Appointed on:	Thursday, 23 September 2021
Correspondence address:	81 Crumpsall Street, Bolton, United Kingdom, Lancashire, BL1 8ET
Nationality:	British
Date of birth:	February 1981
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

BHOGAL, Jagjeet Singh

Status:	Active
Appointed on:	Thursday, 23 September 2021
Correspondence address:	The Woollets Cherry Tree Lane, Fulmer, Slough, United Kingdom, Berkshire, SL3 6JE
Nationality:	British
Date of birth:	April 1965
Role:	Director
Occupation:	Director
Country of residence:	England

JALJULE, Jarir

Status:	Not active
Appointed on:	Thursday, 23 September 2021
Resigned on:	Thursday, 07 October 2021
Correspondence address:	13 Buckinghamshire Road, Durham, United Kingdom, County Durham, DH1 2BD
Nationality:	British
Date of birth:	December 1980
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 20.06.2024)

Mr Aziz Ayyub Adam

Status:	Active
Notified on:	Thursday, 23 September 2021
Correspondence address:	81 Crumpsall Street, Bolton, United Kingdom, BL1 8ET
Nationality:	British
Date of birth:	February 1981
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Aziz Ayyub Adam

Status:	Active
Notified on:	Thursday, 23 September 2021
Correspondence address:	81 Crumpsall Street, Bolton, United Kingdom, BL1 8ET
Nationality:	British
Date of birth:	February 1981
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Pyramid Pharma Pharmaceuticals Limited

Status:	Active
Notified on:	Thursday, 23 September 2021
Correspondence address:	96-98 High Street, Harlesden, London, England, NW10 4SL
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies House Act 2006
Country registered:	England & Wales
Place registered:	Companies House
Registration number:	03844664
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Jagjeet Singh Bhogal

Status:	Not active
Notified on:	Thursday, 23 September 2021
Correspondence address:	The Woollets Cherry Tree Lane, Fulmer, Slough, United Kingdom, SL3 6JE
Nationality:	British
Date of birth:	April 1965
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Jagjeet Singh Bhogal

Status:	Not active
Notified on:	Thursday, 23 September 2021
Correspondence address:	The Woollets Cherry Tree Lane, Fulmer, Slough, United Kingdom, SL3 6JE
Nationality:	British
Date of birth:	April 1965
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

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