# PMH Holdco Limited

## Details

- **Company number:** [11710978](https://find-and-update.company-information.service.gov.uk/company/11710978)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Dec 2018
- **Registered office:** UNIT 4 JUBILEE WAY, GRANGE MOOR, WAKEFIELD, WF4 4TD
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEALE, Robert James | director | 28 Mar 2024 |  |
| EVANS, Martyn Thomas | director | 23 Jan 2023 |  |
| LEEK, Jason Charles | director | 23 Jan 2023 |  |
| HEATON, Dominic Mark | director | 29 Jun 2023 | 30 Nov 2023 |
| HART, James | director | 28 Feb 2022 | 30 Jun 2023 |
| TANNER, Hugo Clifford Wai Yuen | director | 23 Jan 2023 | 12 Apr 2023 |
| MORTON, Paul | director | 28 Feb 2022 | 23 Jan 2023 |
| MELDRUM, Stuart Gilmour | director | 14 Dec 2018 | 28 Feb 2022 |
| CALDEIRA, Martim Avillez | director | 4 Dec 2018 | 28 Feb 2022 |
| ROSA, Joao Vicente Goncalves | director | 4 Dec 2018 | 28 Feb 2022 |
| DUFFY, Neil Anthony | director | 14 Dec 2018 | 31 Dec 2019 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pmh Topco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Dec 2018 |  |




## Owned by

PMH Holdco Limited → [PMH Topco Limited](/company/11710444) → [Prism Healthcare Bidco Limited](/company/13862146) → [Charme Capital Partners Limited](/company/09487131)



## Controls

- [PMH Bidco Limited](/company/11711497) (11711497)



## Directors' other companies

- [EVANS, Martyn Thomas](/person/7245493) - director at [PMH Bidco Limited](/company/11711497)
- [EVANS, Martyn Thomas](/person/7245493) - director at [1 Colnbrook Street Management Company Limited](/company/07251584)
- [LEEK, Jason Charles](/person/6860965) - director at [Care-Ability Healthcare Limited](/company/07659596)
- [LEEK, Jason Charles](/person/6860965) - director at [Handling Movement & Ergonomics Limited](/company/04983393)
- [LEEK, Jason Charles](/person/6860965) - director at [Care-Ability Holdings Limited](/company/11814800)
- [LEEK, Jason Charles](/person/6860965) - director at [Smirthwaite Limited](/company/06548687)
- [LEEK, Jason Charles](/person/6860965) - director at [Oxford Medical Healthcare Limited](/company/05859837)
- [LEEK, Jason Charles](/person/6860965) - director at [Assured Healthcare (Scotland) Limited](/company/SC363845)
- [LEEK, Jason Charles](/person/6860965) - director at [PMH Bidco Limited](/company/11711497)
- [LEEK, Jason Charles](/person/6860965) - director at [Maccabi London Brady Recreational Trust](/company/08158445)



## Companies at the same address

- [Kala Holdings Limited](/company/11628432) (11628432)
- [PMH Topco Limited](/company/11710444) (11710444)
- [Prism Healthcare Bidco Limited](/company/13862146) (13862146)
- [Smirthwaite Limited](/company/06548687) (06548687)