Prma Holdings Limited
- Company number
- 06691623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Sep 2008
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- D J Sykes Consulting Limited (until 24 Sep 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHURVILLE, Harriet Louise | Director | 15 Jan 2025 | |
| URHEKAR, Amar Anil | Director | 15 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Jayne Eleanor Sykes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 5 Mar 2021 |
| Mr David Paul Sykes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 5 Mar 2021 |
| Avalere Health Uk Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Aug 2020 | £21,827 | £45,419 | 3 |
| 31 Aug 2019 | £32,367 | £110,316 | 3 |
| 31 Aug 2018 | £26,210 | £112,646 | 3 |
| 31 Aug 2017 | - | - | - |
| 31 Aug 2016 | - | - | - |
| 31 Aug 2015 | - | - | - |
| 31 Aug 2014 | - | - | - |
| 31 Aug 2013 | - | - | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
Connections
Owned by
Prma Holdings Limited → Avalere Health UK Bidco Limited → Avalere Health Midco 2 Limited → Avalere Health Midco 1 Limited → Avalere Health Finco Limited → Avalere Health Topco Limited
Controls
- Prma Consulting Limited (05893400)
Directors’ other companies
- SHURVILLE, Harriet Louise - Director at Healthcircle Advertising Limited
- SHURVILLE, Harriet Louise - Director at Prma Consulting Limited
Companies at the same address
- Avalere Health Brand Holdings Limited (13608765)
- Avalere Health Finco Limited (12357809)
- Avalere Health Global Limited (04096110)
- Avalere Health Group Limited (10490695)
- Avalere Health Limited (04269638)
- Avalere Health London Limited (04663183)
- Avalere Health Midco 1 Limited (12357886)
- Avalere Health Midco 2 Limited (12357948)
- Avalere Health Topco Limited (12357729)
- Avalere Health UK Bidco Limited (12358133)