Founded in 1995, Pmhc, classified under reg no. 03018474 is an active company. Currently registered at 80 Fenchurch Street EC3M 4BY, London the company has been in the business for 29 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2014-10-09 Pmhc Limited is no longer carrying the name The Police Healthcare Scheme.
At the moment there are 5 directors in the the company, namely Craig H., Philip H. and Ryan G. and others. In addition one secretary - Joanne D. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 80 Fenchurch Street |
| Town | London |
| Post code | EC3M 4BY |
| Country of origin | United Kingdom |
| Registration Number | 03018474 |
| Date of Incorporation | Mon, 6th Feb 1995 |
| Industry | Other human health activities |
| End of financial Year | 31st December |
| Company age | 29 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 30th Jul 2024 (2024-07-30) |
| Last confirmation statement dated | Sun, 16th Jul 2023 |
Position: Secretary
Appointed: 01 March 2024
Position: Director
Appointed: 01 March 2024
Position: Director
Appointed: 01 March 2024
Position: Director
Appointed: 01 March 2024
Position: Director
Appointed: 01 March 2024
Position: Director
Appointed: 01 March 2024
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is Bspoke Uniformed Services Limited from Leeds, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Pm Holdings Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Police Housing Fund Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Bspoke Uniformed Services Limited
Brookfield Court Selby Road, Garforth, Leeds, LS25 1NB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 29 February 2024 |
| Nature of control: |
75,01-100% shares |
Pm Holdings Limited
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 |
| Notified on | 20 December 2018 |
| Ceased on | 29 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Police Housing Fund Limited
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 |
| Notified on | 6 April 2016 |
| Ceased on | 20 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| The Police Healthcare Scheme | October 9, 2014 |
| Wmp Medical Scheme Company | April 28, 2006 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 12th, July 2023 |
accounts | Free Download (15 pages) |
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