PMH BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
PMH BIDCO LIMITED
COMPANY NUMBER
11711497
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/12/2018
(5 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/12/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1W 0PP
Warwick House
25 Buckingham Palace Road
LONDON
SW1W 0PP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PMH HOLDCO LIMITED | Active - Accounts Filed | View Report |
| PMH BIDCO LIMITED | Active - Accounts Filed | View Report |
| PRISM MEDICAL HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 09/04/2024 | New Board Member Robert James Neale (932143773) Appointed |
| 22/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PMH BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PMH BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PMH BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/01/2023 - Present (1 years and 10 months) 23/01/2023 - Present (1 years and 10 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 10 Past: 13 |
View Report |
|
23/01/2023 - Present (1 years and 10 months) 23/01/2023 - Present (1 years and 10 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 23 Past: 34 |
View Report |
|
12/04/2023 - Present (1 years and 7 months) Born in Jan 1993 (age: 31) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
28/03/2024 - Present (8 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
04/12/2018 - Present (5 years and 11 months) 04/12/2018 - Present (5 years and 11 months) Born in Mar 1977 |
Resigned | Director |
Current: 14 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 09/04/2024 | New Board Member Robert James Neale (932143773) Appointed |
| 22/12/2023 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 06/12/2023 | Dominic Mark Heaton (917845563) has left the board |
| 07/07/2023 | James Hart (929469250) has left the board |
| 07/07/2023 | New Board Member Dominic Mark Heaton (917845563) Appointed |
| 17/04/2023 | Hugo Clifford Wai Yuen Tanner (925483229) has left the board |
| 14/04/2023 | New Board Member Vishal Luhana (927961573) Appointed |
| 10/02/2023 | New Board Member Hugo Clifford Wai Yuen Tanner (925483229) Appointed |
| 10/02/2023 | New Board Member Jason Charles Leek (918489289) Appointed |
| 10/02/2023 | New Board Member Hugo Clifford Wai Yuen Tanner (925483229) Appointed |
| 10/02/2023 | Paul Morton (929469284) has left the board |
| 10/02/2023 | New Board Member Jason Charles Leek (918489289) Appointed |
| 10/02/2023 | New Board Member Martyn Thomas Evans (925464711) Appointed |
| 10/02/2023 | Paul Morton (929469284) has left the board |
| 10/02/2023 | New Board Member Martyn Thomas Evans (925464711) Appointed |
| 19/01/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 01/09/2022 | New Confirmation Statement filed |
| 17/05/2022 | Joao Vicente Goncalves Rosa (916612718) has left the board |
| 17/05/2022 | Martim Avillez Caldeira (919080408) has left the board |
| 14/04/2022 | New Board Member James Hart (929469250) Appointed |
| 14/04/2022 | Joao Vicente Goncalves Rosa (916612718) has left the board |
| 14/04/2022 | New Board Member Paul Morton (929469284) Appointed |
| 23/03/2022 | New Board Member Joao Vicente Goncalves Rosa (916612718) Appointed |
| 19/12/2021 | New Accounts filed |
| 12/05/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 11/01/2020 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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