PMHC LIMITED
80 FENCHURCH STREET, LONDON EC3M 4BY- Active
- Private Limited Company
- Company No. 03018474
- Last Updated: 01 Mar 2024
Company Profile
PMHC LIMITED was incorporated on Monday, February 6, 1995 as a Private Limited Company with registered address in LONDON. PMHC LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 29 years 9 months and 3 days.
| Name | PMHC LIMITED |
|---|---|
| Company number | 03018474 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
80 FENCHURCH STREET LONDON EC3M 4BY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bspoke Uniformed Services Limited Selby Road, Garforth, LS25 1NB |
Dates: Thursday, February 29, 2024 - present
ownership of shares 75 to 100 percent
|
| Pm Holdings Limited Fenchurch Street, EC3M 4BY |
Dates: Thursday, December 20, 2018 - Thursday, February 29, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Police Housing Fund Limited Queen Street, WS13 6QS |
Dates: Wednesday, April 6, 2016 - Thursday, December 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
No mortgages have been registered against PMHC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PMHC LIMITED | 06 Feb 1995 |
| WMP MEDICAL SCHEME COMPANY LIMITED | 28 Apr 2006 |
| THE POLICE HEALTHCARE SCHEME LIMITED | 09 Oct 2014 |