opendata.bot
Company number
03018474

PMHC LIMITED

Officer · GILL, Ryan Mark and 59 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PMHC LIMITED
Company number
03018474
Registered office
BROOKFIELD COURT SELBY ROAD, GARFORTH, LEEDS, LS25 1NB, ENGLAND · 1,335 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 February 1995
Status
Active
Age
31 years
Previous names
THE POLICE HEALTHCARE SCHEME LIMITED (to 09 Oct 2014)
Nature of business (SIC)
86900 — Other human health activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
30 Mar 2025
Confirmation statement — next due
30 Aug 2027
Confirmation statement — last
16 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 55 resigned

director
Appointed 01/03/2024
Active
director
Appointed 12/08/2026
Active
director
Appointed 01/03/2024
Active
director
Appointed 24/07/2026
Active
director
Appointed 12/08/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bspoke Uniformed Services Limited
owns 75–100% of shares
Notified 29/02/2024
Pm Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/12/2018
Police Housing Fund Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Bspoke Uniformed Services Limited name only
owns 75–100% of shares Notified 29/02/2024 Controls 2 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/02/2024 Controls 8 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 20/12/2018 Controls 2 companies

Serving officers

director Appointed 01/03/2024
director Appointed 12/08/2026
director Appointed 01/03/2024
director Appointed 24/07/2026
director Appointed 12/08/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/08/2026 Director appointed WELCH, Philip James
12/08/2026 Director appointed LYNSKEY, Andrew Joseph
24/07/2026 Director appointed SMYTH, Timothy John
31/05/2026 Director resigned HUNTER, Craig Richard
31/12/2025 Director resigned HALL, Philip John
06/08/2025 Director resigned SMYTH, Timothy John
06/08/2025 Secretary resigned DEVENEY, Joanne Elizabeth
01/03/2024 Director appointed SMYTH, Timothy John
01/03/2024 Director appointed HUNTER, Craig Richard
01/03/2024 Director appointed HALL, Philip John
01/03/2024 Secretary appointed DEVENEY, Joanne Elizabeth
01/03/2024 Director appointed MCMAHON-WHITE, Kerry Louise
01/03/2024 Director appointed GILL, Ryan Mark
29/02/2024 Person with significant control ceased Pm Holdings Limited
29/02/2024 Person with significant control added Bspoke Uniformed Services Limited
29/02/2024 Director resigned VALENTINE, Andrew George
29/02/2024 Director resigned SCOTT, Julie Frances
29/02/2024 Corporate-secretary resigned ROYAL LONDON MANAGEMENT SERVICES LIMITED
30/06/2022 Director resigned WILKINSON, Layton David
09/06/2022 Director appointed SCOTT, Julie Frances

Financial highlights

No figures could be read from the accounts filed on 04 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PMHC LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
AA01 — change-account-reference-date-company-current-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
AA01 — change-account-reference-date-company-current-extended
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

PMHC Limited — LS25 1NB
Trading as Police Mutual
Tier 1 · renews 26/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of PMHC LIMITED?
According to the official registry, the company number of PMHC LIMITED is 03018474.
Where is PMHC LIMITED registered?
The registered office is BROOKFIELD COURT SELBY ROAD, GARFORTH, LEEDS, LS25 1NB, ENGLAND.
Who runs PMHC LIMITED?
GILL, Ryan Mark is listed among the officers of PMHC LIMITED.
What is the SIC code of PMHC LIMITED?
The nature of business is recorded under SIC code 86900 — Other human health activities.
Who controls PMHC LIMITED?
Bspoke Uniformed Services Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of PMHC LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 30 March 2025.

About PMHC LIMITED (03018474)

PMHC LIMITED is a private limited company incorporated on 6 February 1995 and registered in the United Kingdom under company number 03018474. Its registered office is at BROOKFIELD COURT SELBY ROAD, GARFORTH, LEEDS, LS25 1NB, ENGLAND. The recorded nature of business is other human health activities (SIC 86900). The company is currently active , with statutory accounts last made up to 30 March 2025. 60 active officers are on record , and the person with significant control is Bspoke Uniformed Services Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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