PMHC LIMITED

Active - Accounts Filed

General Information

NAME
PMHC LIMITED

COMPANY NUMBER
03018474

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86900 - Other human health activities

INCORPORATION DATE
06/02/1995 (29 years and 9 months old)

WEBSITE
twpmhc.com

CONFIRMATION STATEMENT MADE UP TO
16/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
28/04/2006 09/10/2014
THE POLICE HEALTHCARE SCHEME LIMITED
View all previous names

REGISTERED ADDRESS

BROOKFIELD COURT SELBY ROAD, GARFORTH
LEEDS
LS25 1NB

Telephone: 01217001112
TPS: No

TRADING ADDRESSES

80 Fenchurch Street
London
EC3M 4BY

Telephone: 8822999

Brookfield Court Selby Road
Garforth
Leeds
LS25 1NB
LS25 1NB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.1M

180.76%

NET WORTH

£5.1M

67.85%

TOTAL LIABILITIES

£863k

40.52%

NET ASSETS

£5.1M

67.85%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

45

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PM HOLDINGS LIMITED	Active - Accounts Filed	View Report
PMHC LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/08/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PMHC LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.1M

180.76%

NET WORTH

£5.1M

67.85%

TOTAL LIABILITIES

£863k

40.52%

NET ASSETS

£5.1M

67.85%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

45

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BSPOKE UNIFORMED SERVICES LIMITED	Owned: 100.00 %	Shares: 225,006	Price per share: £1.00	Total Value: £225,006.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gareth John Cann 05/10/2007 - Present (17 years and 1 months) Born in Apr 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew Nixon 06/06/2008 - Present (16 years and 5 months) Born in Oct 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew George Valentine 01/06/2022 - Present (2 years and 5 months) Born in Apr 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Philip John Hall 01/03/2024 - Present (8 months) Born in Feb 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Craig Richard Hunter 01/03/2024 - Present (8 months) Born in Jan 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 13 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
POLICE MUTUAL ASSURANCE SOCIETY LTD	N/A	N/A
PM CENTRAL SERVICES LIMITED	Non-Trading	View Report
PM HOLDINGS LIMITED	Active - Accounts Filed	View Report
ABACUS LIMITED	Non-Trading	View Report
MORTGAGE EXCELLENCE LIMITED	Active - Accounts Filed	View Report
PM ADVISORY LIMITED	Non-Trading	View Report
PM ADVISORY LIMITED	Non-Trading	View Report
PMHC LIMITED	Active - Accounts Filed	View Report
POLICE HOUSING FUND LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 21/08/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Accounts filed
Date: 09/08/2024	Event: New Confirmation Statement filed
Date: 05/03/2024	Event: New Board Member Philip John Hall (917664821) Appointed
Date: 05/03/2024	Event: ROYAL LONDON MANAGEMENT SERVICES LIMITED (910673601) has left the board
Date: 05/03/2024	Event: Julie Frances Scott (929623975) has left the board
Date: 05/03/2024	Event: New Company Secretary Joanne Elizabeth Deveney (932005486) Appointed
Date: 05/03/2024	Event: Andrew George Valentine (929665356) has left the board
Date: 05/03/2024	Event: New Board Member Kerry Louise McMahon-White (932005397) Appointed
Date: 05/03/2024	Event: New Board Member Craig Richard Hunter (920629408) Appointed
Date: 05/03/2024	Event: New Board Member Ryan Mark Gill (918406889) Appointed
Date: 05/03/2024	Event: New Board Member Timothy John Smyth (907779400) Appointed
Date: 24/07/2023	Event: New Confirmation Statement filed
Date: 17/07/2023	Event: New Accounts filed
Date: 05/10/2022	Event: New Accounts filed
Date: 31/07/2022	Event: New Confirmation Statement filed
Date: 12/07/2022	Event: Layton David Wilkinson (928080273) has left the board
Date: 23/06/2022	Event: New Board Member Julie Frances Scott (929623975) Appointed
Date: 16/06/2022	Event: New Board Member Andrew George Valentine (929665356) Appointed
Date: 09/06/2022	Event: Gary Warman (926966018) has left the board
Date: 09/06/2022	Event: New Board Member Andrew George Valentine (929665357) Appointed
Date: 06/04/2022	Event: Jeremiah Charles Toher (923451237) has left the board
Date: 16/03/2021	Event: New Board Member Layton David Wilkinson (928080273) Appointed
Date: 16/03/2021	Event: New Board Member Gary Warman (926966018) Appointed
Date: 22/12/2020	Event: New Confirmation Statement filed
Date: 12/10/2020	Event: New Company Secretary ROYAL LONDON MANAGEMENT SERVICES LIMITED (910673601) Appointed
Date: 12/10/2020	Event: ROYAL LONDON MANAGEMENT SERVICES LIMITED (927485482) has left the board
Date: 05/10/2020	Event: Rachel Louise Kirwan (917861942) has left the board
Date: 05/10/2020	Event: Andrew Keith Elkington (923953987) has left the board
Date: 05/10/2020	Event: New Company Secretary ROYAL LONDON MANAGEMENT SERVICES LIMITED (927485482) Appointed
Date: 05/10/2020	Event: New Board Member Jeremiah Charles Toher (923451237) Appointed
Date: 14/07/2020	Event: New Confirmation Statement filed
Date: 31/05/2020	Event: New Accounts filed
Date: 02/04/2020	Event: David Anthony Loughenbury (911964792) has left the board
Date: 18/03/2020	Event: New Board Member David Stephen Vallery (926792884) Appointed
Date: 18/03/2020	Event: David Stephen Vallery (926793360) has left the board
Date: 11/03/2020	Event: New Board Member David Stephen Vallery (926793360) Appointed
Date: 16/10/2019	Event: Kathryn Anne Winup (913676915) has left the board
Date: 20/07/2019	Event: New Confirmation Statement filed
Date: 17/07/2019	Event: New Board Member John Trevor Perks (920597869) Appointed
Date: 19/04/2019	Event: New Accounts filed
Date: 09/01/2019	Event: Stephen Andrew Joseph Mann (910524672) has left the board
Date: 15/08/2018	Event: New Board Member David Anthony Loughenbury (911964792) Appointed
Date: 07/07/2018	Event: New Confirmation Statement filed
Date: 12/06/2018	Event: Peter Marr (916543707) has left the board
Date: 02/05/2018	Event: New Accounts filed
Date: 22/02/2018	Event: Ian Derek Cordwell (908009562) has left the board
Date: 22/12/2017	Event: New Board Member Andrew Keith Elkington (923953987) Appointed
Date: 22/12/2017	Event: New Board Member Peter Marr (916543707) Appointed

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PMHC LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.1M

£5.1M

£863k

£5.1M

People Overview

8

45

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.1M

£5.1M

£863k

£5.1M

Accounts

People Overview

8

45

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™