Pmhc Limited (Companies House Registration Number 03018474) is a private limited company founded on 1995-02-06 originating in United Kingdom. The enterprise is registered at 80 Fenchurch Street, London EC3M 4BY. Changed on 2014-10-09, the previous name the company used was The Police Healthcare Scheme Limited. Pmhc Limited is operating under SIC: 86900 which means "other human health activities".

Company details

Name Pmhc Limited
Number 03018474
Date of Incorporation: 1995-02-06
End of financial year: 31 December
Address: 80 Fenchurch Street, London, EC3M 4BY
SIC code: 86900 - Other human health activities

Moving on to the 5 directors that can be found in the aforementioned company, we can name: Craig H. (in the company from 01 March 2024), Philip H. (appointment date: 01 March 2024), Ryan G. (appointed on 01 March 2024). 1 secretary is present: Joanne D. (appointed on 01 March 2024). The official register indexes 3 persons of significant control, namely: Bspoke Uniformed Services Limited is located at Selby Road, Garforth, LS25 1NB Leeds. The corporate PSC owns over 3/4 of shares,. Pm Holdings Limited is located at Fenchurch Street, EC3M 4BY London, Staffordshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Police Housing Fund Limited is located at Queen Street, WS13 6QS Lichfield. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bspoke Uniformed Services Limited
29 February 2024
Address Brookfield Court Selby Road, Garforth, Leeds, LS25 1NB, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
Pm Holdings Limited
20 December 2018 - 29 February 2024
Address 80 Fenchurch Street, London, Staffordshire, EC3M 4BY, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 9908006
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Police Housing Fund Limited
6 April 2016 - 20 December 2018
Address Alexandra House Queen Street, Lichfield, WS13 6QS, England
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 05069158
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
(AA) Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 12th, July 2023 | accounts
Free Download (15 pages)