PMHC LIMITED

Key Data

Status

Active

Company No.

03018474

Incorporation date

06/02/1995

Size

Audit Exemption Subsidiary

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/1995)

08/04/2026

Termination of appointment of Philip John Hall as a director on 2025-12-31

View PDF (1 pages)

04/04/2026

Full accounts made up to 2025-03-30

View PDF (24 pages)

09/09/2025

Current accounting period shortened from 2026-03-30 to 2025-12-31

View PDF (1 pages)

28/08/2025

Confirmation statement made on 2025-08-16 with no updates

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27/08/2025

Termination of appointment of Timothy John Smyth as a director on 2025-08-06

View PDF (1 pages)

27/08/2025

Termination of appointment of Joanne Elizabeth Deveney as a secretary on 2025-08-06

View PDF (1 pages)

04/08/2025

Resolutions

View PDF (4 pages)

04/08/2025

Solvency Statement dated 04/08/25

View PDF (2 pages)

04/08/2025

Statement by Directors

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04/08/2025

Statement of capital on 2025-08-04

View PDF (3 pages)

14/11/2024

Current accounting period extended from 2024-12-31 to 2025-03-30

View PDF (1 pages)

16/08/2024

Confirmation statement made on 2024-08-16 with updates

View PDF (4 pages)

11/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (223 pages)

11/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

05/08/2024

Confirmation statement made on 2024-07-16 with no updates

View PDF (3 pages)

01/03/2024

Termination of appointment of Royal London Management Services Limited as a secretary on 2024-02-29

View PDF (1 pages)

01/03/2024

Termination of appointment of Julie Frances Scott as a director on 2024-02-29

View PDF (1 pages)

01/03/2024

Termination of appointment of Andrew George Valentine as a director on 2024-02-29

View PDF (1 pages)

01/03/2024

Registered office address changed from 80 Fenchurch Street London EC3M 4BY United Kingdom to Brookfield Court Selby Road Garforth Leeds LS25 1NB on 2024-03-01

View PDF (1 pages)

01/03/2024

Appointment of Ms Joanne Elizabeth Deveney as a secretary on 2024-03-01

View PDF (2 pages)

01/03/2024

Appointment of Mr Timothy John Smyth as a director on 2024-03-01

View PDF (2 pages)

01/03/2024

Appointment of Mr Ryan Mark Gill as a director on 2024-03-01

View PDF (2 pages)

01/03/2024

Appointment of Mr Craig Richard Hunter as a director on 2024-03-01

View PDF (2 pages)

01/03/2024

Appointment of Mrs Kerry Louise Mcmahon-White as a director on 2024-03-01

View PDF (2 pages)

01/03/2024

Appointment of Mr Philip John Hall as a director on 2024-03-01

View PDF (2 pages)

01/03/2024

Cessation of Pm Holdings Limited as a person with significant control on 2024-02-29

View PDF (1 pages)

01/03/2024

Notification of Bspoke Uniformed Services Limited as a person with significant control on 2024-02-29

View PDF (1 pages)

23/02/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

23/02/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

19/07/2023

Confirmation statement made on 2023-07-16 with no updates

View PDF (3 pages)

12/07/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

29/06/2023

Change of details for Pm Holdings Limited as a person with significant control on 2023-06-26

View PDF (2 pages)

27/06/2023

Secretary's details changed for Royal London Management Services Limited on 2023-06-26

View PDF (1 pages)

26/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

26/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

26/06/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (210 pages)

26/06/2023

Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY

View PDF (1 pages)

18/04/2023

Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL

View PDF (1 pages)

11/04/2023

Registered office address changed from 55 Gracechurch Street London EC3V 0RL United Kingdom to 80 Fenchurch Street London EC3M 4BY on 2023-04-11

View PDF (1 pages)

11/04/2023

Register inspection address has been changed from Alexandra House Queen Street Lichfield Staffordshire WS13 6QS United Kingdom to 55 Gracechurch Street London EC3V 0RL

View PDF (1 pages)

28/02/1995

Director resigned;new director appointed

View PDF (4 pages)

28/02/1995

New director appointed

View PDF (4 pages)

16/02/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

16/08/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

30/03/2025

Next due on

30/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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Growing of other non-perennial crops

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SC278017

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Description

About PMHC LIMITED

PMHC LIMITED is an(a) Active company incorporated on 06/02/1995 with the registered office located at Brookfield Court Selby Road, Garforth, Leeds LS25 1NB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PMHC LIMITED?

PMHC LIMITED is currently Active. It was registered on 06/02/1995 .

Where is PMHC LIMITED located?

PMHC LIMITED is registered at Brookfield Court Selby Road, Garforth, Leeds LS25 1NB.

What does PMHC LIMITED do?

PMHC LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for PMHC LIMITED?

The latest filing was on 08/04/2026: Termination of appointment of Philip John Hall as a director on 2025-12-31.