Pmh Topco Limited

11710444

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

Unit 4 Jubilee Way, Grange Moor, Wakefield, WF4 4TD

Incorporated 04/12/2018

Compliance

Last accounts

30/11/2025

audit exemption subsidiary

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Martyn Thomas Evans

director · Since 23/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 10 other boards

Mr Jason Charles Leek

director · Since 23/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 32 other boards

Mr Robert James Neale

director · Since 28/03/2024

DIRECTOR

BRITISH · ENGLAND

Also on 16 other boards

Martyn Thomas Evans

director · Since 23/01/2023

British · United Kingdom

Jason Charles Leek

director · Since 23/01/2023

British · United Kingdom

Robert James Neale

director · Since 28/03/2024

British · England

Former

Martim Avillez Caldeira

director · Resigned 28/02/2022

Joao Vicente Goncalves Rosa

director · Resigned 28/02/2022

Paul Morton

director · Resigned 23/01/2023

Hugo Clifford Wai Yuen Tanner

director · Resigned 12/04/2023

James Hart

director · Resigned 30/06/2023

Dominic Mark Heaton

director · Resigned 30/11/2023

Persons with Significant Control

Prism Healthcare Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 13862146 · Companies House · Private Limited Company

Notified 28/02/2022

Former PSCs

Limerston Capital Partners I Gp Llp

Ceased 28/02/2022

Change History

officer appointed → EVANS, Martyn Thomas

2026-08-20

officer appointed → LEEK, Jason Charles

2026-08-20

officer appointed → NEALE, Robert James

2026-08-20

status → active

2026-08-20

Active

type → ltd

2026-08-20

Private Limited Company

address line1 → Unit 4 Jubilee Way

2026-08-20

UNIT 4 JUBILEE WAY

post town → Wakefield

2026-08-20

WAKEFIELD