Pmh Topco Limited. net worth, address, company information. Free

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Pmh Topco Limited (reg no 11710444) is a private limited company incorporated on 2018-12-04 in England. This firm has its registered office at Unit 4 Jubilee Way, Grange Moor, Wakefield WF4 4TD. Pmh Topco Limited operates Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Pmh Topco Limited
Number	11710444
Date of Incorporation:	December 4, 2018
End of financial year:	30 November
Address:	Unit 4 Jubilee Way, Grange Moor, Wakefield, WF4 4TD
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in this enterprise, we can name: Martyn E. (appointed on 23 January 2023), Jason L. (appointment date: 23 January 2023). The Companies House lists 2 persons of significant control, namely: Prism Healthcare Bidco Limited can be reached at 3 St. James's Square, SW1Y 4JU London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Limerston Capital Partners I Gp Llp can be reached at 25-27 Buckingham Palace Road, SW1W 0PP London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Prism Healthcare Bidco Limited

28 February 2022

Address	7th Floor 3 St. James's Square, London, SW1Y 4JU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13862146
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Limerston Capital Partners I Gp Llp

4 December 2018 - 28 February 2022

Address	Warwick House 25-27 Buckingham Palace Road, London, SW1W 0PP, United Kingdom
Legal authority	England & Wales
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc401165
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Sun, 3rd Dec 2023 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Sun, 3rd Dec 2023 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Thu, 30th Nov 2023 - the day director's appointment was terminated filed on: 1st, December 2023 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Wed, 30th Nov 2022 filed on: 25th, September 2023 \| accounts	Free Download (18 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/11/22 filed on: 25th, September 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/11/22 filed on: 25th, September 2023 \| accounts	Free Download (61 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/11/22 filed on: 25th, September 2023 \| other	Free Download (3 pages)
(TM01) Fri, 30th Jun 2023 - the day director's appointment was terminated filed on: 5th, July 2023 \| officers	Free Download (1 page)
(AP01) On Thu, 29th Jun 2023 new director was appointed. filed on: 5th, July 2023 \| officers	Free Download (2 pages)
(TM01) Wed, 12th Apr 2023 - the day director's appointment was terminated filed on: 12th, April 2023 \| officers	Free Download (1 page)
(TM01) Mon, 23rd Jan 2023 - the day director's appointment was terminated filed on: 9th, February 2023 \| officers	Free Download (1 page)
(AP01) On Mon, 23rd Jan 2023 new director was appointed. filed on: 9th, February 2023 \| officers	Free Download (2 pages)
(AP01) On Mon, 23rd Jan 2023 new director was appointed. filed on: 9th, February 2023 \| officers	Free Download (2 pages)
(AP01) On Mon, 23rd Jan 2023 new director was appointed. filed on: 9th, February 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 30th Nov 2021 filed on: 8th, January 2023 \| accounts	Free Download (60 pages)
(AD01) Address change date: Wed, 14th Dec 2022. New Address: Unit 4 Jubilee Way Grange Moor Wakefield WF4 4TD. Previous address: Warwick House 25-27 Buckingham Palace Road London SW1W 0PP United Kingdom filed on: 14th, December 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 3rd Dec 2022 filed on: 7th, December 2022 \| confirmation statement	Free Download (4 pages)
(TM01) Mon, 28th Feb 2022 - the day director's appointment was terminated filed on: 12th, April 2022 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control Mon, 28th Feb 2022 filed on: 12th, April 2022 \| persons with significant control	Free Download (2 pages)
(AP01) On Mon, 28th Feb 2022 new director was appointed. filed on: 12th, April 2022 \| officers	Free Download (2 pages)
(AP01) On Mon, 28th Feb 2022 new director was appointed. filed on: 12th, April 2022 \| officers	Free Download (2 pages)
(TM01) Mon, 28th Feb 2022 - the day director's appointment was terminated filed on: 12th, April 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Mon, 28th Feb 2022 filed on: 12th, April 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 3rd Dec 2021 filed on: 28th, January 2022 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 18th, November 2021 \| gazette	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 30th Nov 2020 filed on: 6th, November 2021 \| accounts	Free Download (47 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 2nd, November 2021 \| gazette	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 30th Nov 2019 filed on: 12th, March 2021 \| accounts	Free Download (47 pages)
(CS01) Confirmation statement with no updates Thu, 3rd Dec 2020 filed on: 1st, February 2021 \| confirmation statement	Free Download (3 pages)
(SH01) Capital declared on Fri, 15th Mar 2019: 19052993.00 GBP filed on: 14th, January 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 14th, January 2020 \| resolution	Free Download (39 pages)
(CS01) Confirmation statement with updates Tue, 3rd Dec 2019 filed on: 13th, January 2020 \| confirmation statement	Free Download (5 pages)
(AA01) Current accounting reference period shortened from Tue, 31st Dec 2019 to Sat, 30th Nov 2019 filed on: 21st, December 2018 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 4th, December 2018 \| incorporation	Free Download (36 pages)

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