PMHC Limited

Company Name	PMHC Limited
Company Status	Active
Company Number	03018474
Category	Private Limited Company
Incorporation Date	6 February 1995(29 years, 3 months ago)
Previous Names	WMP Medical Scheme Company Limited and The Police Healthcare Scheme Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Ryan Mark Gill
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(29 years, 1 month after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brookfield Court Selby Road Garforth Leeds LS25 1NB

Director Name	Mr Timothy John Smyth
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(29 years, 1 month after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brookfield Court Selby Road Garforth Leeds LS25 1NB

Director Name	Mr Philip John Hall
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(29 years, 1 month after company formation)
Appointment Duration	2 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Brookfield Court Selby Road Garforth Leeds LS25 1NB

Director Name	Mr Craig Richard Hunter
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(29 years, 1 month after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brookfield Court Selby Road Garforth Leeds LS25 1NB

Director Name	Mrs Kerry Louise McMahon-White
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(29 years, 1 month after company formation)
Appointment Duration	2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Brookfield Court Selby Road Garforth Leeds LS25 1NB

Secretary Name	Ms Joanne Elizabeth Deveney
Status	Current
Appointed	01 March 2024(29 years, 1 month after company formation)
Appointment Duration	2 months
Role	Company Director
Correspondence Address	Brookfield Court Selby Road Garforth Leeds LS25 1NB

Director Name	Terence Robert Jones
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1995(1 day after company formation)
Appointment Duration	7 years, 8 months (resigned 01 November 2002)
Role	Police Officer
Correspondence Address	51 Daleway Road Coventry West Midlands CV3 6JF

Director Name	Trevor Colin Hancock
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1995(1 day after company formation)
Appointment Duration	2 years, 7 months (resigned 03 October 1997)
Role	Retired Police Officer
Correspondence Address	42 Ferndown Close Bloxwich Walsall West Midlands WS3 3XH

Secretary Name	David Jack Chapman
Nationality	British
Status	Resigned
Appointed	07 February 1995(1 day after company formation)
Appointment Duration	6 years, 1 month (resigned 19 March 2001)
Role	Company Director
Correspondence Address	2 Cross In Hand Lane Lichfield Staffordshire WS13 8EA

Director Name	Alan Frederick Jones
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(3 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 December 2000)
Role	Police Officer
Country of Residence	England
Correspondence Address	The Firs 7 Petershouse Drive Sutton Coldfield West Midlands B74 4XN

Director Name	John Sidney Carrington
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(3 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 November 2002)
Role	Police Officer
Correspondence Address	159 Dovedale Road Wolverhampton WV4 6RE

Director Name	Paul Edmund Blewitt
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(4 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 04 February 2005)
Role	Police Officer
Correspondence Address	Woodlands Barn Snitterfield Road, Bearley Stratford Upon Avon Warwickshire CV37 0EX

Director Name	Stephen Lee
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(5 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 2002)
Role	Retired Police Officer
Correspondence Address	Parrs Meadow Cottage Lower Farm Court Pitchford Shrewsbury Shropshire SY5 7DW Wales

Director Name	Robert Edward Bruce Gilbert
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2001(5 years, 11 months after company formation)
Appointment Duration	6 years, 12 months (resigned 01 January 2008)
Role	Police Officer
Country of Residence	United Kingdom
Correspondence Address	36 Osmaston Road Stourbridge West Midlands DY8 2AL

Secretary Name	Mr Stuart Martin Collins
Nationality	British
Status	Resigned
Appointed	19 March 2001(6 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 30 April 2013)
Role	Finance Manager
Correspondence Address	Guardians House 2111 Coventry Road Sheldon Birmingham B26 3EA

Director Name	Mrs Gillian Elaine Baker
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2002(7 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 03 September 2004)
Role	Police Officer
Country of Residence	United Kingdom
Correspondence Address	44 Lea Green Lane Wythall Worcestershire B47 6HN

Director Name	Alan Lunn
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2002(7 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 April 2008)
Role	Policeman
Correspondence Address	64 Ainsbury Road Beechwood Gardens Coventry CV5 6BB

Director Name	Cherie Ann Bates
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(8 years after company formation)
Appointment Duration	1 year, 1 month (resigned 02 April 2004)
Role	Police Constable
Correspondence Address	9 Blythsford Road Hall Green Birmingham West Midlands B28 0UP

Director Name	Gary Bullock
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(9 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 January 2008)
Role	Police Officer
Correspondence Address	83 Pilkington Avenue Sutton Coldfield West Midlands B72 1LG

Director Name	Mr Gareth John Cann
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2007(12 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 April 2013)
Role	Police Officer
Country of Residence	United Kingdom
Correspondence Address	Lloyd House Colmore Circus Queensway Birmingham West Midlands B4 6NQ

Director Name	Robert Gessey
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(12 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 July 2009)
Role	Policeman
Correspondence Address	165 Longwood Road Aldridge West Midlands WS9 0TB

Director Name	Lorraine Bottomley
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(12 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 November 2010)
Role	Police Woman
Country of Residence	United Kingdom
Correspondence Address	Guardians House 2111 Coventry Road Sheldon Birmingham B26 3EA

Director Name	Vicki Edge
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2008(13 years, 1 month after company formation)
Appointment Duration	11 months (resigned 06 February 2009)
Role	Police Officer
Correspondence Address	1 Elmbridge Drive Shirley Solihull West Midlands B90 4YP

Director Name	Mr Edward John Boyle
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(13 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 January 2009)
Role	Policeman
Country of Residence	England
Correspondence Address	22 Tollhouse Way Wombourne Wolverhampton Staffs WV5 8AF

Director Name	Mr David Robert Hewitt
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2009(13 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 February 2011)
Role	Police Officer
Country of Residence	United Kingdom
Correspondence Address	Guardians House 2111 Coventry Road Sheldon Birmingham B26 3EA

Director Name	Mr Timothy James Godwin
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2011(16 years after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2013)
Role	Police Officer
Country of Residence	England
Correspondence Address	Guardians House 2111 Coventry Road Sheldon Birmingham B26 3EA

Director Name	Mr Ian Derek Cordwell
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(18 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Alexandra House Queen Street Lichfield Staffordshire WS13 6QS

Director Name	Mr James Conroy Henderson
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(18 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Guardians House 2111 Coventry Road Sheldon Birmingham B26 3EA

Secretary Name	Rachel Louise Kirwan
Nationality	British
Status	Resigned
Appointed	30 April 2013(18 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 October 2020)
Role	Company Director
Correspondence Address	Alexandra House Queen Street Lichfield Staffordshire WS13 6QS

Director Name	Mr Andrew Keith Elkington
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2017(22 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Alexandra House Queen Street Lichfield Staffordshire WS13 6QS

Director Name	Mr David Anthony Loughenbury
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2018(23 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2020)
Role	Chief Information Officer And Business Strategy Di
Country of Residence	United Kingdom
Correspondence Address	Police Mutual Assurance Society Limited Alexandra Queen Street Lichfield Staffordshire WS13 6QS

Director Name	Argus Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	06 February 1995(same day as company formation)
Correspondence Address	Wharf Lodge 112 Mansfield Road Derby DE1 3RA

Secretary Name	Argus Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 February 1995(same day as company formation)
Correspondence Address	Wharf Lodge 112 Mansfield Road Derby DE1 3RA

Secretary Name	Royal London Management Services Limited (Corporation)
Status	Resigned
Appointed	01 October 2020(25 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 February 2024)
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Contact

Website	policehealthcare.co.uk
Telephone	01277 888081
Telephone region	Brentwood

Location

Registered Address	Brookfield Court Selby Road Garforth Leeds LS25 1NB
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Swillington
Ward	Garforth and Swillington
Address Matches	Over 800 other UK companies use this postal address

Shareholders

225k at £1	Police Housing Fund LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,392,000
Gross Profit	£1,489,000
Net Worth	£1,502,000
Cash	£348,000
Current Liabilities	£2,628,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	16 July 2023 (9 months, 3 weeks ago)
Next Return Due	30 July 2024 (2 months, 4 weeks from now)

Filing History

8 January 2021	Termination of appointment of John Trevor Perks as a director on 31 December 2020 (1 page)
7 January 2021	Termination of appointment of David Stephen Vallery as a director on 31 December 2020 (1 page)
5 January 2021	Change of details for Pm Holdings Limited as a person with significant control on 1 January 2021 (2 pages)
18 December 2020	Registered office address changed from Alexandra House Queen Street Lichfield Staffordshire WS13 6QS to 55 Gracechurch Street London EC3V 0RL on 18 December 2020 (1 page)
18 December 2020	Register(s) moved to registered inspection location Alexandra House Queen Street Lichfield Staffordshire WS13 6QS (1 page)
18 December 2020	Register inspection address has been changed from Alexandra House Queen Street Lichfield Staffordshire WS13 6QS United Kingdom to Alexandra House Queen Street Lichfield Staffordshire WS13 6QS (1 page)
1 October 2020	Appointment of Royal London Management Services Limited as a secretary on 1 October 2020 (2 pages)
1 October 2020	Termination of appointment of Rachel Louise Kirwan as a secretary on 1 October 2020 (1 page)
1 October 2020	Termination of appointment of Andrew Keith Elkington as a director on 1 October 2020 (1 page)
1 October 2020	Appointment of Mr Jeremiah Charles Toher as a director on 1 October 2020 (2 pages)
9 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
21 May 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (64 pages)
21 May 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (13 pages)
21 May 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
21 May 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
31 March 2020	Termination of appointment of David Anthony Loughenbury as a director on 31 March 2020 (1 page)
9 March 2020	Appointment of Mr David Stephen Vallery as a director on 25 February 2020 (2 pages)
14 October 2019	Termination of appointment of Kathryn Anne Winup as a director on 30 September 2019 (1 page)
16 July 2019	Confirmation statement made on 3 July 2019 with updates (5 pages)
15 July 2019	Appointment of Mr John Trevor Perks as a director on 18 June 2019 (2 pages)
15 April 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (58 pages)
15 April 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
15 April 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (12 pages)
15 April 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
14 January 2019	Notification of Pm Holdings Limited as a person with significant control on 20 December 2018 (2 pages)
14 January 2019	Cessation of Police Housing Fund Limited as a person with significant control on 20 December 2018 (1 page)
7 January 2019	Termination of appointment of Stephen Andrew Joseph Mann as a director on 31 December 2018 (1 page)
13 August 2018	Appointment of Mr David Anthony Loughenbury as a director on 31 July 2018 (2 pages)
3 July 2018	Confirmation statement made on 3 July 2018 with updates (4 pages)
8 June 2018	Termination of appointment of Peter Marr as a director on 4 June 2018 (1 page)
27 April 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (13 pages)
27 April 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (57 pages)
26 April 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
26 April 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
21 March 2018	Notification of Police Housing Fund Limited as a person with significant control on 6 April 2016 (2 pages)
21 March 2018	Withdrawal of a person with significant control statement on 21 March 2018 (2 pages)
20 February 2018	Termination of appointment of Ian Derek Cordwell as a director on 31 December 2017 (1 page)
20 December 2017	Appointment of Peter Marr as a director on 14 December 2017 (2 pages)
20 December 2017	Appointment of Peter Marr as a director on 14 December 2017 (2 pages)
20 December 2017	Appointment of Mrs Kathryn Anne Winup as a director on 14 December 2017 (2 pages)
20 December 2017	Appointment of Mrs Kathryn Anne Winup as a director on 14 December 2017 (2 pages)
20 December 2017	Appointment of Mr Andrew Keith Elkington as a director on 14 December 2017 (2 pages)
20 December 2017	Appointment of Mr Andrew Keith Elkington as a director on 14 December 2017 (2 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
19 June 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
19 June 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (61 pages)
19 June 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (8 pages)
19 June 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (8 pages)
19 June 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
19 June 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (61 pages)
19 June 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
19 June 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
9 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
19 May 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (8 pages)
19 May 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (8 pages)
19 May 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (66 pages)
19 May 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (66 pages)
29 April 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
29 April 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
29 April 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
29 April 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
28 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
28 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
12 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 225,006 (6 pages)
12 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 225,006 (6 pages)
9 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (9 pages)
9 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (9 pages)
29 May 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (56 pages)
29 May 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (56 pages)
12 May 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
12 May 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
12 May 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
12 May 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
24 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 225,006 (6 pages)
24 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 225,006 (6 pages)
10 October 2014	Registered office address changed from Guardians House 2111 Coventry Road Sheldon Birmingham B26 3EA to Alexandra House Queen Street Lichfield Staffordshire WS13 6QS on 10 October 2014 (2 pages)
10 October 2014	Registered office address changed from Guardians House 2111 Coventry Road Sheldon Birmingham B26 3EA to Alexandra House Queen Street Lichfield Staffordshire WS13 6QS on 10 October 2014 (2 pages)
9 October 2014	Company name changed the police healthcare scheme LIMITED\certificate issued on 09/10/14 (2 pages)
9 October 2014	Company name changed the police healthcare scheme LIMITED\certificate issued on 09/10/14 RES15 ‐ Change company name resolution on 2014-09-22 (2 pages)
9 October 2014	Change of name notice (2 pages)
9 October 2014	Change of name notice (2 pages)
7 October 2014	Termination of appointment of James Conroy Henderson as a director on 30 September 2014 (1 page)
7 October 2014	Termination of appointment of James Conroy Henderson as a director on 30 September 2014 (1 page)
29 August 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
29 August 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
29 August 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (10 pages)
29 August 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (10 pages)
29 August 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (52 pages)
29 August 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (52 pages)
23 July 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
23 July 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
14 May 2014	Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
14 May 2014	Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
1 May 2014	Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
1 May 2014	Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
1 May 2014	Full accounts made up to 30 April 2013 (13 pages)
1 May 2014	Full accounts made up to 30 April 2013 (13 pages)
25 February 2014	Register(s) moved to registered inspection location (1 page)
25 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 225,006 (6 pages)
25 February 2014	Register inspection address has been changed (1 page)
25 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 225,006 (6 pages)
25 February 2014	Register(s) moved to registered inspection location (1 page)
25 February 2014	Register inspection address has been changed (1 page)
18 June 2013	Appointment of Ian Derek Cordwell as a director (3 pages)
18 June 2013	Appointment of Ian Derek Cordwell as a director (3 pages)
17 June 2013	Auditor's resignation (2 pages)
17 June 2013	Auditor's resignation (2 pages)
12 June 2013	Appointment of James Conroy Henderson as a director (5 pages)
12 June 2013	Termination of appointment of Timothy Godwin as a director (2 pages)
12 June 2013	Termination of appointment of Timothy Godwin as a director (2 pages)
12 June 2013	Appointment of James Conroy Henderson as a director (5 pages)
4 June 2013	Auditor's resignation (3 pages)
4 June 2013	Auditor's resignation (3 pages)
29 May 2013	Termination of appointment of Gareth Cann as a director (3 pages)
29 May 2013	Appointment of Stephen Andrew Joseph Mann as a director (3 pages)
29 May 2013	Termination of appointment of John Williams as a director (2 pages)
29 May 2013	Termination of appointment of Stuart Collins as a secretary (2 pages)
29 May 2013	Termination of appointment of Gordon Meredith as a director (2 pages)
29 May 2013	Appointment of Rachel Louise Kirwan as a secretary (3 pages)
29 May 2013	Termination of appointment of Edward Boyle as a director (2 pages)
29 May 2013	Termination of appointment of Richard Parker as a director (2 pages)
29 May 2013	Termination of appointment of Richard Parker as a director (2 pages)
29 May 2013	Termination of appointment of John Williams as a director (2 pages)
29 May 2013	Appointment of Rachel Louise Kirwan as a secretary (3 pages)
29 May 2013	Termination of appointment of Gordon Meredith as a director (2 pages)
29 May 2013	Termination of appointment of Edward Boyle as a director (2 pages)
29 May 2013	Termination of appointment of Gareth Cann as a director (3 pages)
29 May 2013	Termination of appointment of Stuart Collins as a secretary (2 pages)
29 May 2013	Appointment of Stephen Andrew Joseph Mann as a director (3 pages)
18 April 2013	Current accounting period extended from 31 March 2013 to 30 April 2013 (1 page)
18 April 2013	Current accounting period extended from 31 March 2013 to 30 April 2013 (1 page)
8 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (8 pages)
8 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (8 pages)
8 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (8 pages)
15 November 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
15 November 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
15 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (8 pages)
15 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (8 pages)
15 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (8 pages)
9 August 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
9 August 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
26 May 2011	Termination of appointment of David Hewitt as a director (1 page)
26 May 2011	Termination of appointment of Mark Stokes as a director (1 page)
26 May 2011	Termination of appointment of Mark Stokes as a director (1 page)
26 May 2011	Termination of appointment of David Hewitt as a director (1 page)
7 April 2011	Appointment of Edward John Boyle as a director (2 pages)
7 April 2011	Appointment of Edward John Boyle as a director (2 pages)
8 March 2011	Appointment of Richard Neville Simon Parker as a director (2 pages)
8 March 2011	Appointment of Richard Neville Simon Parker as a director (2 pages)
15 February 2011	Appointment of Mr John Kevin Williams as a director (2 pages)
15 February 2011	Appointment of Timothy James Godwin as a director (2 pages)
15 February 2011	Appointment of Mr John Kevin Williams as a director (2 pages)
15 February 2011	Appointment of Timothy James Godwin as a director (2 pages)
9 February 2011	Termination of appointment of Andrew Nixon as a director (1 page)
9 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
9 February 2011	Termination of appointment of Andrew Nixon as a director (1 page)
9 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
12 November 2010	Termination of appointment of Lorraine Bottomley as a director (1 page)
12 November 2010	Termination of appointment of Lorraine Bottomley as a director (1 page)
6 October 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
6 October 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
11 February 2010	Director's details changed for Gordon Meredith on 7 February 2010 (2 pages)
11 February 2010	Director's details changed for David Robert Hewitt on 7 February 2010 (2 pages)
11 February 2010	Director's details changed for Mark Stokes on 7 February 2010 (2 pages)
11 February 2010	Director's details changed for Andrew Nixon on 7 February 2010 (2 pages)
11 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (7 pages)
11 February 2010	Director's details changed for Mark Stokes on 7 February 2010 (2 pages)
11 February 2010	Secretary's details changed for Stuart Martin Collins on 7 February 2010 (1 page)
11 February 2010	Director's details changed for David Robert Hewitt on 7 February 2010 (2 pages)
11 February 2010	Director's details changed for Andrew Nixon on 7 February 2010 (2 pages)
11 February 2010	Director's details changed for Andrew Nixon on 7 February 2010 (2 pages)
11 February 2010	Director's details changed for Mark Stokes on 7 February 2010 (2 pages)
11 February 2010	Director's details changed for Gareth John Cann on 7 February 2010 (2 pages)
11 February 2010	Director's details changed for Gareth John Cann on 7 February 2010 (2 pages)
11 February 2010	Secretary's details changed for Stuart Martin Collins on 7 February 2010 (1 page)
11 February 2010	Director's details changed for Lorraine Bottomley on 7 February 2010 (2 pages)
11 February 2010	Director's details changed for Lorraine Bottomley on 7 February 2010 (2 pages)
11 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (7 pages)
11 February 2010	Director's details changed for Gordon Meredith on 7 February 2010 (2 pages)
11 February 2010	Director's details changed for David Robert Hewitt on 7 February 2010 (2 pages)
11 February 2010	Director's details changed for Lorraine Bottomley on 7 February 2010 (2 pages)
11 February 2010	Secretary's details changed for Stuart Martin Collins on 7 February 2010 (1 page)
11 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (7 pages)
11 February 2010	Director's details changed for Gordon Meredith on 7 February 2010 (2 pages)
11 February 2010	Director's details changed for Gareth John Cann on 7 February 2010 (2 pages)
5 September 2009	Director appointed mark stokes (2 pages)
5 September 2009	Appointment terminated director robert gessey (1 page)
5 September 2009	Director appointed mark stokes (2 pages)
5 September 2009	Appointment terminated director robert gessey (1 page)
4 September 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
4 September 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
23 February 2009	Return made up to 07/02/09; full list of members (5 pages)
23 February 2009	Return made up to 07/02/09; full list of members (5 pages)
11 February 2009	Appointment terminated director vicki edge (1 page)
11 February 2009	Appointment terminated director vicki edge (1 page)
20 January 2009	Appointment terminated director edward boyle (1 page)
20 January 2009	Appointment terminated director edward boyle (1 page)
13 January 2009	Director appointed david robert hewitt (1 page)
13 January 2009	Director appointed david robert hewitt (1 page)
30 July 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
30 July 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
23 June 2008	Director appointed edward john boyle (2 pages)
23 June 2008	Director appointed edward john boyle (2 pages)
12 June 2008	Director appointed andrew nixon (2 pages)
12 June 2008	Director appointed andrew nixon (2 pages)
1 May 2008	Appointment terminated director paul tonks (1 page)
1 May 2008	Appointment terminated director paul tonks (1 page)
1 May 2008	Appointment terminated director alan lunn (1 page)
1 May 2008	Appointment terminated director alan lunn (1 page)
11 March 2008	Director appointed vicki edge (1 page)
11 March 2008	Director appointed vicki edge (1 page)
28 February 2008	Return made up to 07/02/08; full list of members (5 pages)
28 February 2008	Return made up to 07/02/08; full list of members (5 pages)
26 February 2008	Director appointed lorraine bottomley (2 pages)
26 February 2008	Director appointed lorraine bottomley (2 pages)
12 February 2008	New director appointed (2 pages)
12 February 2008	New director appointed (2 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
24 October 2007	New director appointed (2 pages)
24 October 2007	New director appointed (2 pages)
5 July 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
5 July 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
24 April 2007	New director appointed (2 pages)
24 April 2007	New director appointed (2 pages)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
21 March 2007	Â£ ic 225006/150006 12/03/07 Â£ sr 75000@1=75000 (1 page)
21 March 2007	Â£ ic 150006/50006 26/02/07 Â£ sr 100000@1=100000 (1 page)
21 March 2007	Â£ ic 150006/50006 26/02/07 Â£ sr 100000@1=100000 (1 page)
21 March 2007	Â£ ic 225006/150006 12/03/07 Â£ sr 75000@1=75000 (1 page)
26 February 2007	Return made up to 07/02/07; full list of members (3 pages)
26 February 2007	Return made up to 07/02/07; full list of members (3 pages)
8 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
8 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
27 June 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
27 June 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
28 April 2006	Company name changed wmp medical scheme company limit ed\certificate issued on 28/04/06 (2 pages)
28 April 2006	Company name changed wmp medical scheme company limit ed\certificate issued on 28/04/06 (2 pages)
10 February 2006	Return made up to 07/02/06; full list of members (3 pages)
10 February 2006	Return made up to 07/02/06; full list of members (3 pages)
9 July 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
9 July 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
21 February 2005	Return made up to 07/02/05; full list of members (10 pages)
21 February 2005	Return made up to 07/02/05; full list of members (10 pages)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
10 September 2004	New director appointed (2 pages)
10 September 2004	Director resigned (1 page)
10 September 2004	New director appointed (2 pages)
10 September 2004	Director resigned (1 page)
27 July 2004	Accounts for a medium company made up to 31 March 2004 (14 pages)
27 July 2004	Accounts for a medium company made up to 31 March 2004 (14 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
23 February 2004	Return made up to 07/02/04; full list of members (9 pages)
23 February 2004	Return made up to 07/02/04; full list of members (9 pages)
16 July 2003	Full accounts made up to 31 March 2003 (14 pages)
16 July 2003	Full accounts made up to 31 March 2003 (14 pages)
27 February 2003	Return made up to 07/02/03; full list of members (8 pages)
27 February 2003	Return made up to 07/02/03; full list of members (8 pages)
25 February 2003	New director appointed (2 pages)
25 February 2003	New director appointed (2 pages)
12 December 2002	New director appointed (2 pages)
12 December 2002	New director appointed (2 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
1 July 2002	Accounts for a medium company made up to 31 March 2002 (13 pages)
1 July 2002	Accounts for a medium company made up to 31 March 2002 (13 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
14 February 2002	Return made up to 06/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 February 2002	Return made up to 06/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 July 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
3 July 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
20 April 2001	Secretary resigned (1 page)
20 April 2001	Secretary resigned (1 page)
28 March 2001	Return made up to 06/02/01; full list of members (8 pages)
28 March 2001	Ad 02/02/01--------- Â£ si 400000@1=400000 Â£ ic 6/400006 (2 pages)
28 March 2001	New secretary appointed (2 pages)
28 March 2001	Return made up to 06/02/01; full list of members (8 pages)
28 March 2001	Ad 02/02/01--------- Â£ si 400000@1=400000 Â£ ic 6/400006 (2 pages)
28 March 2001	New secretary appointed (2 pages)
30 January 2001	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (7 pages)
30 January 2001	Nc inc already adjusted 05/01/01 (1 page)
30 January 2001	Nc inc already adjusted 05/01/01 (1 page)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
7 November 2000	Registered office changed on 07/11/00 from: federation house 383 garretts green lane sheldon birmingham B33 0UB (1 page)
7 November 2000	Registered office changed on 07/11/00 from: federation house 383 garretts green lane sheldon birmingham B33 0UB (1 page)
14 August 2000	Director resigned (1 page)
14 August 2000	New director appointed (2 pages)
14 August 2000	Director resigned (1 page)
14 August 2000	New director appointed (2 pages)
20 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
20 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
18 February 2000	Return made up to 06/02/00; full list of members (8 pages)
18 February 2000	Return made up to 06/02/00; full list of members (8 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
28 June 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
28 June 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
2 June 1999	Director resigned (1 page)
2 June 1999	Director resigned (1 page)
8 March 1999	Return made up to 06/02/99; no change of members (6 pages)
8 March 1999	Return made up to 06/02/99; no change of members (6 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	Director resigned (1 page)
26 January 1999	New director appointed (2 pages)
26 January 1999	Director resigned (1 page)
17 July 1998	New director appointed (2 pages)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	New director appointed (2 pages)
12 June 1998	Full accounts made up to 31 March 1998 (14 pages)
12 June 1998	Full accounts made up to 31 March 1998 (14 pages)
2 March 1998	Return made up to 06/02/98; full list of members (8 pages)
2 March 1998	Return made up to 06/02/98; full list of members (8 pages)
15 October 1997	Director resigned (1 page)
15 October 1997	New director appointed (2 pages)
15 October 1997	Director resigned (1 page)
15 October 1997	New director appointed (2 pages)
5 August 1997	New director appointed (2 pages)
5 August 1997	New director appointed (2 pages)
5 August 1997	New director appointed (2 pages)
5 August 1997	New director appointed (2 pages)
5 August 1997	New director appointed (2 pages)
5 August 1997	New director appointed (2 pages)
5 August 1997	New director appointed (2 pages)
5 August 1997	New director appointed (2 pages)
15 July 1997	Accounts for a medium company made up to 31 March 1997 (14 pages)
15 July 1997	Accounts for a medium company made up to 31 March 1997 (14 pages)
4 March 1997	Return made up to 06/02/97; change of members (6 pages)
4 March 1997	Return made up to 06/02/97; change of members (6 pages)
22 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 1996	Accounts for a medium company made up to 31 March 1996 (15 pages)
17 October 1996	Accounts for a medium company made up to 31 March 1996 (15 pages)
18 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 February 1996	Return made up to 06/02/96; full list of members (6 pages)
17 February 1996	Return made up to 06/02/96; full list of members (6 pages)
12 April 1995	Accounting reference date notified as 31/03 (1 page)
12 April 1995	Ad 07/04/95--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
12 April 1995	Accounting reference date notified as 31/03 (1 page)
12 April 1995	Ad 07/04/95--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
14 March 1995	Registered office changed on 14/03/95 from: 70 friargate derby DE1 1FP (1 page)
14 March 1995	Registered office changed on 14/03/95 from: 70 friargate derby DE1 1FP (1 page)
6 February 1995	Incorporation (17 pages)
6 February 1995	Incorporation (17 pages)

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