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Pmhc Limited

03018474

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Brookfield Court Selby Road, Garforth, Leeds, LS25 1NB
Incorporated 06/02/1995

Previously known as

The Police Healthcare Scheme Limited · until 09/10/2014
Wmp Medical Scheme Company Limited · until 28/04/2006

Compliance

Last accounts

30/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

86900
Other human health activities

Officers

Mrs Kerry Louise Mcmahon-White

director · Since 01/03/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mr Craig Richard Hunter

director · Since 01/03/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 12 other boards

Mr Ryan Mark Gill

director · Since 01/03/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 15 other boards

Kerry Louise Mcmahon-White

director · Since 01/03/2024

British · England · Age 47

Ryan Mark Gill

director · Since 01/03/2024

British · England · Age 43

Former

Argus Nominee Secretaries Limited

corporate nominee secretary · Resigned 07/02/1995

Trevor Colin Hancock

director · Resigned 03/10/1997

Keith David Newell

director · Resigned 03/07/1998

Stephen Charles Mayor

director · Resigned 31/12/1998

Clive Jeremy Roche

director · Resigned 21/03/1999

Joseph Donald Tildesley

director · Resigned 07/07/2000

Alan Frederick Jones

director · Resigned 14/12/2000

David Jack Chapman

secretary · Resigned 19/03/2001

Stephen Lee

director · Resigned 01/03/2002

Terence Robert Jones

director · Resigned 01/11/2002

John Sidney Carrington

director · Resigned 01/11/2002

Cherie Ann Bates

director · Resigned 02/04/2004

Gillian Elaine Baker

director · Resigned 03/09/2004

Paul Edmund Blewitt

director · Resigned 04/02/2005

David Shaw

director · Resigned 13/04/2007

Robert Edward Bruce Gilbert

director · Resigned 01/01/2008

Gary Bullock

director · Resigned 01/01/2008

Rosamund Stella Payne

director · Resigned 01/01/2008

Alan Lunn

director · Resigned 04/04/2008

Paul Douglas Tonks

director · Resigned 04/04/2008

Edward John Boyle

director · Resigned 09/01/2009

Vicki Edge

director · Resigned 06/02/2009

Robert Gessey

director · Resigned 03/07/2009

Lorraine Bottomley

director · Resigned 05/11/2010

Andrew Nixon

director · Resigned 31/12/2010

David Robert Hewitt

director · Resigned 11/02/2011

Mark Robert Stokes

director · Resigned 31/03/2011

Gordon Meredith

director · Resigned 30/04/2013

Stuart Martin Collins

secretary · Resigned 30/04/2013

Gareth John Cann

director · Resigned 30/04/2013

Timothy James Godwin

director · Resigned 30/04/2013

Richard Neville Simon Parker

director · Resigned 30/04/2013

Edward John Boyle

director · Resigned 30/04/2013

James Conroy Henderson

director · Resigned 30/09/2014

Ian Derek Cordwell

director · Resigned 31/12/2017

Peter Marr

director · Resigned 04/06/2018

Stephen Andrew Joseph Mann

director · Resigned 31/12/2018

David Anthony Loughenbury

director · Resigned 31/03/2020

Rachel Louise Kirwan

secretary · Resigned 01/10/2020

Andrew Keith Elkington

director · Resigned 01/10/2020

John Trevor Perks

director · Resigned 31/12/2020

Jeremiah Charles Toher

director · Resigned 28/02/2022

Royal London Management Services Limited

corporate secretary · Resigned 29/02/2024

Julie Frances Scott

director · Resigned 29/02/2024

Timothy John Smyth

director · Resigned 06/08/2025

Joanne Elizabeth Deveney

secretary · Resigned 06/08/2025

Philip John Hall

director · Resigned 31/12/2025

Craig Richard Hunter

director · Resigned 31/05/2026

Persons with Significant Control

Bspoke Uniformed Services Limited

75–100% shares

Brookfield Court, Selby Road, Leeds, LS25 1NB

Notified 29/02/2024

Former PSCs

Police Housing Fund Limited

Ceased 20/12/2018

Pm Holdings Limited

Ceased 29/02/2024

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Brookfield Court Selby Road
2026-07-08

BROOKFIELD COURT SELBY ROAD

post townLeeds
2026-07-08

LEEDS