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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

30/11/2024

audit exemption subsidiary

Next accounts due

31/08/2026

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 · Age 38

Also on 10 other boards

Mr Jason Charles Leek

director · Since 23/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 32 other boards

Mr Robert James Neale

director · Since 28/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 16 other boards

Martyn Thomas Evans

director · Since 23/01/2023

British · United Kingdom · Age 38

Jason Charles Leek

director · Since 23/01/2023

British · United Kingdom · Age 55

Robert James Neale

director · Since 28/03/2024

British · England · Age 48

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

7th Floor, 3 St. James's Square, London, SW1Y 4JU

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 appointedEVANS, Martyn Thomas
2026-08-20
officer appointedLEEK, Jason Charles
2026-08-20
officer appointedNEALE, Robert James
2026-08-20
statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Unit 4 Jubilee Way
2026-08-20

UNIT 4 JUBILEE WAY

post townWakefield
2026-08-20

WAKEFIELD