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Name

Pmhc Limited
Address
Brookfield Court Selby Road
Garforth
Leeds
LS25 1NB
VAT ID no VAT ID available
Company No. 03018474 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2022
Sector (SIC)86900 - Other human health activities
Company Register Statusactive
Previous Names
  • The Police Healthcare Scheme Limited
  • WMP Medical Scheme Company Limited
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Bspoke Uniformed Services Limited Status: Active Notified: 29/02/2024 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Pm Holdings Limited Status: Ceased Notified: 20/12/2018 Ceased: 29/02/2024 Companies House Number: 09908006 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Police Housing Fund Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2018 Companies House Number: 05069158 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Deveney, Joanne Elizabeth Garforth, Leeds, England Status: Active Notified: 01/03/2024 Role: Secretary
    Gill, Ryan Mark Garforth, Leeds, England Status: Active Notified: 01/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hall, Philip John Garforth, Leeds, England Status: Active Notified: 01/03/2024 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Hunter, Craig Richard Garforth, Leeds, England Status: Active Notified: 01/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mcmahon-White, Kerry Louise Garforth, Leeds, England Status: Active Notified: 01/03/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Royal London Management Services Limited, London, United Kingdom Status: Active Notified: 01/10/2020 Role: Secretary Nationality: British
    Smyth, Timothy John Garforth, Leeds, England Status: Active Notified: 01/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Royal London Management Services Limited Fenchurch Street, London, United Kingdom, EC3M 4BY Status: Ceased Notified: 01/10/2020 Ceased: 29/02/2024 Role: Corporate-Secretary Companies House Number: 02867478
    Scott, Julie Frances London, United Kingdom Status: Ceased Notified: 09/06/2022 Ceased: 29/02/2024 Date of Birth: 09/1970 Occupation: Chief Commercial Officer Role: Director Country of Residence: Scotland Nationality: British
    Valentine, Andrew George London, United Kingdom Status: Ceased Notified: 01/06/2022 Ceased: 29/02/2024 Date of Birth: 04/1980 Occupation: Actuary Role: Director Country of Residence: Scotland Nationality: British
    Winup, Kathryn Anne Lichfield, United Kingdom Status: Ceased Notified: 14/12/2017 Ceased: 30/09/2019 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British