PAMM Healthcare Limited - Abbreviated accounts 16.1

REGISTERED NUMBER: SC489259 (Scotland)

ABBREVIATED UNAUDITED ACCOUNTS

FOR THE PERIOD 20 OCTOBER 2014 TO 31 MARCH 2015

FOR

PAMM HEALTHCARE LIMITED

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTORS:

Dr M Hughes

Dr S O'Neill

REGISTERED OFFICE:

C/o Hastings Lodge

74 St Andrews Drive

Glasgow

G41 4JQ

REGISTERED NUMBER:

SC489259 (Scotland)

ACCOUNTANTS:

Consilium Chartered Accountants

169 West George Street

Glasgow

G2 2LB

CURRENT ASSETS

Cash in hand

100

TOTAL ASSETS LESS CURRENT LIABILITIES

100

CAPITAL AND RESERVES

Called up share capital

2

100

SHAREHOLDERS' FUNDS

100

The Company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 31 March 2015.

The members have not required the Company to obtain an audit of its financial statements for the period ended 31 March 2015 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the Company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the Company as at the end of each
financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and
which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as
applicable to the Company.

The abbreviated accounts have been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies.

The financial statements were approved by the Board of Directors on 15 September 2016 and were signed on its behalf by:

Dr S O'Neill - Director

1.	ACCOUNTING POLICIES

Accounting convention

The financial statements have been prepared under the historical cost convention and in accordance with the Financial

Reporting Standard for Smaller Entities (effective April 2008).

The Company was dormant throughout the period ended 31 March 2015.

2.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

value:

£

51

A Ordinary

£1

51

47

B Ordinary

£1

47

1

C Ordinary

£1

1

D Ordinary

£1

1

100

On incorporation 100 Ordinary £1 shares were issued at par for cash.

On 21 October 2014 the shares were reclassified into 51 Ordinary A £1 shares, 47 Ordinary B £1 shares and 2 Ordinary C £1

shares.

On 16 March 2015 one of the Ordinary C £1 shares was reclassified as Ordinary D £1 share.

All classes of share rank pari passu in all respects. However when paying dividends the directors may differentiate between

the classes of shares to which payments are being made in respect of the amount or percentage of dividend payable.