PMH Bidco Limited
- Company number
- 11711497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Dec 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48580 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEALE, Robert James | Director | 28 Mar 2024 | |
| LUHANA, Vishal | Director | 12 Apr 2023 | |
| 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 |
| CALDEIRA, Martim Avillez | Director | 4 Dec 2018 | 28 Feb 2022 |
| ROSA, Joao Vicente Goncalves | Director | 4 Dec 2018 | 28 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pmh Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Dec 2018 |
Accounts
Connections
Owned by
PMH Bidco Limited → PMH Holdco Limited → PMH Topco Limited → Prism Healthcare Bidco Limited → Charme Capital Partners Limited
Controls
- Prism Medical Healthcare Limited (08840024)
Directors’ other companies
- EVANS, Martyn Thomas - Director at PMH Holdco Limited
- EVANS, Martyn Thomas - Director at 1 Colnbrook Street Management Company Limited
- LEEK, Jason Charles - Director at Care-Ability Healthcare Limited
- LEEK, Jason Charles - Director at Handling Movement & Ergonomics Limited
- LEEK, Jason Charles - Director at Care-Ability Holdings Limited
- LEEK, Jason Charles - Director at PMH Holdco Limited
- LEEK, Jason Charles - Director at Smirthwaite Limited
- LEEK, Jason Charles - Director at Oxford Medical Healthcare Limited
- LEEK, Jason Charles - Director at Assured Healthcare (Scotland) Limited
- LEEK, Jason Charles - Director at Maccabi London Brady Recreational Trust
Companies at the same address
- Spark Co-Investment L.P. (LP017490)