Pmhc Limited
- Company number
- 03018474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Feb 1995
- Nature of business
- Other human health activities
Registered office
Previous names
- WMP Medical Scheme Company Limited (until 28 Apr 2006)
- The Police Healthcare Scheme Limited (until 9 Oct 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PERKS, John Trevor | Director | 18 Jun 2019 | 31 Dec 2020 |
| PURVIS, James Robert | Director | 3 Sep 2026 | |
| WELCH, Philip James | Director | 12 Aug 2026 | |
| LYNSKEY, Andrew Joseph | Director | 12 Aug 2026 | |
| SMYTH, Timothy John | Director | 24 Jul 2026 | |
| MCMAHON-WHITE, Kerry Louise | Director | 1 Mar 2024 | |
| GILL, Ryan Mark | Director | 1 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Police Housing Fund Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 20 Dec 2018 |
| Pm Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Dec 2018 | 29 Feb 2024 |
| Bspoke Uniformed Services Limited | Ownership Of Shares 75 To 100 Percent | 29 Feb 2024 |
Accounts
Connections
Directors’ other companies
- GILL, Ryan Mark - Director at Pmgi Limited
- GILL, Ryan Mark - Director at Miramar Underwriting Limited
- LYNSKEY, Andrew Joseph - Director at Pmgi Limited
- MCMAHON-WHITE, Kerry Louise - Director at Arma Karma Limited
- MCMAHON-WHITE, Kerry Louise - Director at Pmgi Limited
- WELCH, Philip James - Director at Bspoke Management Services Ltd
- WELCH, Philip James - Director at Arma Karma Limited
- WELCH, Philip James - Director at Bspoke Uniformed Services Limited
- WELCH, Philip James - Director at Chicago Holdco Limited
- WELCH, Philip James - Director at Provego Limited
Registered address
876 companies are registered at this address - likely a registration agent.