PMHC Limited

Active03018474 Private limited company
Incorporated
6 February 1995 (31 years)
Previously known as
The Police Healthcare Scheme Limited (until 9 October 2014)
WMP Medical Scheme Company Limited (until 28 April 2006)
Industry
Other human health activities (86900)
Directors
James Robert Purvis
Owned by
Bspoke Uniformed Services Limited
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Brookfield Court Selby Road
Garforth
Leeds
LS25 1NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Purvis, James Robert
Director · Appointed 3 September 2026
British
Born December 1965 (60)
Director · Appointed 12 August 2026
Also at Bspoke Central Services Ltd, Provego Limited, Bspoke Management Services Ltd · more companies
British
Born March 1990 (36)
Director · Appointed 12 August 2026
Also at Pmgi Limited · more companies
British
Born February 1973 (53)
Smyth, Timothy John
Director · Appointed 24 July 2026
British
Born June 1967 (59)
Director · Appointed 1 March 2024
Also at Pmgi Limited, Arma Karma Limited, Bspoke Lifestyle Ltd
British
Born April 1979 (47)
Director · Appointed 1 March 2024
Also at Miramar Underwriting Limited, Pmgi Limited, Bspoke Central Services Ltd · more companies
British
Born February 1983 (43)
Officer history (55 former)
3 September 2026
Appointed Purvis, James Robert as Director
12 August 2026
Appointed Welch, Philip James as Director
12 August 2026
Appointed Lynskey, Andrew Joseph as Director
24 July 2026
Appointed Smyth, Timothy John as Director
31 May 2026
Resigned Hunter, Craig Richard as Director
31 December 2025
Resigned Hall, Philip John as Director
6 August 2025
Resigned Smyth, Timothy John as Director
6 August 2025
Resigned Deveney, Joanne Elizabeth as Secretary
1 March 2024
Appointed Hall, Philip John as Director
1 March 2024
Appointed Mcmahon-White, Kerry Louise as Director
1 March 2024
Appointed Smyth, Timothy John as Director
1 March 2024
Appointed Deveney, Joanne Elizabeth as Secretary
1 March 2024
Appointed Hunter, Craig Richard as Director
1 March 2024
Appointed Gill, Ryan Mark as Director
29 February 2024
Resigned Scott, Julie Frances as Director
29 February 2024
Resigned Valentine, Andrew George as Director
29 February 2024
Resigned Royal London Management Services Limited as Corporate Secretary
30 June 2022
Resigned Wilkinson, Layton David as Director
9 June 2022
Appointed Scott, Julie Frances as Director
1 June 2022
Appointed Valentine, Andrew George as Director
31 May 2022
Resigned Warman, Gary as Director
28 February 2022
Resigned Toher, Jeremiah Charles as Director
2 March 2021
Appointed Warman, Gary as Director
2 March 2021
Appointed Wilkinson, Layton David as Director
31 December 2020
Resigned Vallery, David Stephen as Director
31 December 2020
Resigned Perks, John Trevor as Director
1 October 2020
Resigned Elkington, Andrew Keith as Director
1 October 2020
Appointed Royal London Management Services Limited as Corporate Secretary
1 October 2020
Appointed Toher, Jeremiah Charles as Director
1 October 2020
Resigned Kirwan, Rachel Louise as Secretary
31 March 2020
Resigned Loughenbury, David Anthony as Director
25 February 2020
Appointed Vallery, David Stephen as Director
30 September 2019
Resigned Winup, Kathryn Anne as Director
18 June 2019
Appointed Perks, John Trevor as Director
31 December 2018
Resigned Mann, Stephen Andrew Joseph as Director
31 July 2018
Appointed Loughenbury, David Anthony as Director
4 June 2018
Resigned Marr, Peter as Director
31 December 2017
Resigned Cordwell, Ian Derek as Director
14 December 2017
Appointed Winup, Kathryn Anne as Director
14 December 2017
Appointed Marr, Peter as Director
14 December 2017
Appointed Elkington, Andrew Keith as Director
30 September 2014
Resigned Henderson, James Conroy as Director
30 April 2013
Resigned Parker, Richard Neville Simon as Director
30 April 2013
Resigned Collins, Stuart Martin as Secretary
30 April 2013
Appointed Kirwan, Rachel Louise as Secretary
30 April 2013
Resigned Cann, Gareth John as Director
30 April 2013
Appointed Henderson, James Conroy as Director
30 April 2013
Resigned Boyle, Edward John as Director
30 April 2013
Appointed Mann, Stephen Andrew Joseph as Director
30 April 2013
Appointed Cordwell, Ian Derek as Director
30 April 2013
Resigned Meredith, Gordon as Director
30 April 2013
Resigned Godwin, Timothy James as Director
30 April 2013
Resigned Williams, John Kevin as Director
1 April 2011
Appointed Boyle, Edward John as Director
31 March 2011
Resigned Stokes, Mark Robert as Director
4 March 2011
Appointed Parker, Richard Neville Simon as Director
11 February 2011
Appointed Williams, John Kevin as Director
11 February 2011
Appointed Godwin, Timothy James as Director
11 February 2011
Resigned Hewitt, David Robert as Director
31 December 2010
Resigned Nixon, Andrew as Director
5 November 2010
Resigned Bottomley, Lorraine as Director
4 September 2009
Appointed Stokes, Mark Robert as Director
3 July 2009
Resigned Gessey, Robert as Director
6 February 2009
Resigned Edge, Vicki as Director
9 January 2009
Resigned Boyle, Edward John as Director
9 January 2009
Appointed Hewitt, David Robert as Director
6 June 2008
Appointed Nixon, Andrew as Director
6 June 2008
Appointed Boyle, Edward John as Director
4 April 2008
Resigned Tonks, Paul Douglas as Director
4 April 2008
Resigned Lunn, Alan as Director
7 March 2008
Appointed Edge, Vicki as Director
1 February 2008
Appointed Gessey, Robert as Director
1 February 2008
Appointed Bottomley, Lorraine as Director
1 January 2008
Resigned Bullock, Gary as Director
1 January 2008
Resigned Payne, Rosamund Stella as Director
1 January 2008
Resigned Gilbert, Robert Edward Bruce as Director
5 October 2007
Appointed Cann, Gareth John as Director
13 April 2007
Resigned Shaw, David as Director
13 April 2007
Appointed Payne, Rosamund Stella as Director
4 March 2005
Appointed Shaw, David as Director
4 February 2005
Resigned Blewitt, Paul Edmund as Director
3 September 2004
Appointed Bullock, Gary as Director
3 September 2004
Resigned Baker, Gillian Elaine as Director
7 May 2004
Appointed Tonks, Paul Douglas as Director
2 April 2004
Resigned Bates, Cherie Ann as Director
7 February 2003
Appointed Bates, Cherie Ann as Director
6 December 2002
Appointed Lunn, Alan as Director
1 November 2002
Resigned Jones, Terence Robert as Director
1 November 2002
Resigned Carrington, John Sidney as Director
5 April 2002
Appointed Baker, Gillian Elaine as Director
1 March 2002
Resigned Lee, Stephen as Director
19 March 2001
Appointed Collins, Stuart Martin as Secretary
19 March 2001
Resigned Chapman, David Jack as Secretary
5 January 2001
Appointed Gilbert, Robert Edward Bruce as Director
14 December 2000
Resigned Jones, Alan Frederick as Director
7 July 2000
Appointed Lee, Stephen as Director
7 July 2000
Resigned Tildesley, Joseph Donald as Director
4 June 1999
Appointed Blewitt, Paul Edmund as Director
21 March 1999
Resigned Roche, Clive Jeremy as Director
31 December 1998
Resigned Mayor, Stephen Charles as Director
31 December 1998
Appointed Carrington, John Sidney as Director
3 July 1998
Resigned Newell, Keith David as Director
3 July 1998
Appointed Jones, Alan Frederick as Director
3 October 1997
Appointed Meredith, Gordon as Director
3 October 1997
Resigned Hancock, Trevor Colin as Director
4 July 1997
Appointed Roche, Clive Jeremy as Director
4 July 1997
Appointed Tildesley, Joseph Donald as Director
4 July 1997
Appointed Newell, Keith David as Director
4 July 1997
Appointed Mayor, Stephen Charles as Director
7 February 1995
Appointed Chapman, David Jack as Secretary
7 February 1995
Appointed Jones, Terence Robert as Director
7 February 1995
Appointed Hancock, Trevor Colin as Director
7 February 1995
Resigned Argus Nominee Directors Limited as Corporate Nominee Director
7 February 1995
Resigned Argus Nominee Secretaries Limited as Corporate Nominee Secretary
6 February 1995
Appointed Argus Nominee Directors Limited as Corporate Nominee Director
6 February 1995
Appointed Argus Nominee Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bspoke Uniformed Services Limited
Corporate entity · Notified 29 February 2024
Owns 75–100% of shares
Limited Company
Former controllers (2)
29 February 2024
Ceased PM Holdings Limited — Owns 75–100% of shares
20 December 2018
Ceased Police Housing Fund Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Other filing
27 October 2026Other filing
27 October 2026Accounts filing
27 October 2026Audit exemption subsidiary accounts31 December 2025
10 September 2026Appointment of a director
Show all recent filings

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