HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED - LEEDS


Company Profile Company Filings

Overview

HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED was incorporated 26 years ago on 12/05/1998 and has the registered number: 03561960. The accounts status is GROUP and accounts are next due on 31/10/2023.

HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED - LEEDS

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
86101 - Hospital activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/10/2023

Registered Office

1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RESOLIS LIMITED Corporate Secretary 2022-09-01 CURRENT
MR DAVID RICHARD JONES Feb 1970 British Director 2023-11-13 CURRENT
MR BRIAN LOVE May 1979 British Director 2023-06-30 CURRENT
MR MATTHEW TEMPLETON Mar 1973 British Director 2020-10-06 CURRENT
MR. ROGER MARK THOMPSON Jan 1954 British Director 2019-02-21 UNTIL 2022-03-31 RESIGNED
MR JOHN PATERSON NAISMITH Aug 1970 Irish Director 2022-09-01 UNTIL 2023-11-13 RESIGNED
MR BRUCE ANTHONY MELIZAN May 1967 British,Trinidadian Director 2003-10-28 UNTIL 2006-01-25 RESIGNED
MR KENNETH ANDREW MCLELLAN Nov 1961 British Director 2013-03-14 UNTIL 2013-07-02 RESIGNED
DAVID JASON MCEVEDY Jan 1965 British Director 2000-03-21 UNTIL 2003-10-28 RESIGNED
MR RICHARD MICHAEL OLDFIELD Aug 1955 British Director 2000-03-21 UNTIL 2001-06-26 RESIGNED
MR JOHN MCDONAGH May 1969 British Director 2015-04-29 UNTIL 2016-05-17 RESIGNED
MR STUART WILSON LAIRD May 1953 British Director 2002-03-04 UNTIL 2002-12-18 RESIGNED
MR RICHARD LITTLE Oct 1979 British Director 2011-10-19 UNTIL 2013-07-02 RESIGNED
MR JOHN MCDONAGH May 1969 British Director 2013-07-02 UNTIL 2013-10-30 RESIGNED
MR STEPHEN JOHN MALLION Jul 1957 British Director 2015-10-01 UNTIL 2017-06-30 RESIGNED
GEORGE NORMAN POWELL Sep 1946 British Director 2002-12-18 UNTIL 2005-09-30 RESIGNED
MR ROBERT JAMES MARSDEN Sep 1955 British Director 2003-01-08 UNTIL 2015-10-01 RESIGNED
ROBERT JAMES MARSDEN Sep 1955 British Director 2000-03-21 UNTIL 2002-02-26 RESIGNED
MR JOHN MCDONAGH May 1969 British Director 2016-07-28 UNTIL 2017-06-27 RESIGNED
DAVID JASON MCEVEDY Jan 1965 British Secretary 2000-03-21 UNTIL 2003-03-25 RESIGNED
WENDY LISA RAPLEY Apr 1968 British Secretary 2007-07-25 UNTIL 2014-10-29 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Nominee Secretary 1998-05-12 UNTIL 1998-05-12 RESIGNED
MR RICHARD KEEN Secretary 2014-10-29 UNTIL 2015-10-09 RESIGNED
MRS KAREN ELIZABETH JARVIE-THOMSON Secretary 2018-09-01 UNTIL 2022-08-31 RESIGNED
MISS LEIGH SMERDON Other Secretary 2006-07-12 UNTIL 2007-07-25 RESIGNED
MR CHRISTOPHER LASKEY FIDLER Jan 1955 British Secretary 1998-05-12 UNTIL 2000-03-21 RESIGNED
MARTIN LEWIS Jun 1969 Secretary 2003-03-25 UNTIL 2006-07-12 RESIGNED
MR ALAN EDWARD BIRCH Mar 1970 British Director 2008-11-14 UNTIL 2013-03-14 RESIGNED
SEMPERIAN SECRETARIAT SERVICES LIMITED Corporate Secretary 2015-10-09 UNTIL 2018-09-01 RESIGNED
MR JOHN DAVID HARRIS Jul 1965 British Director 2013-01-30 UNTIL 2014-05-01 RESIGNED
MR JOHN STEPHEN GORDON Dec 1962 British Director 2015-07-29 UNTIL 2020-10-06 RESIGNED
MR PHILLIP JOSEPH DODD Sep 1955 British Director 2006-07-19 UNTIL 2011-10-19 RESIGNED
MICHAEL GEOFFREY DARROCH May 1960 British Director 2000-03-21 UNTIL 2001-07-24 RESIGNED
MICHAEL ANDREW CROWE Apr 1949 British Director 2004-07-27 UNTIL 2013-01-30 RESIGNED
RICHARD MARTIN CLAMPETT Jul 1946 British Director 2000-03-21 UNTIL 2002-02-26 RESIGNED
MR. RORY WILLIAM CHRISTIE Oct 1958 British Director 2014-05-01 UNTIL 2019-02-21 RESIGNED
MR STEPHEN MICHAEL JONES Jun 1968 British Director 2013-06-20 UNTIL 2017-06-30 RESIGNED
JANET PATRICIA CHAMBERLAIN Oct 1950 British Director 2001-06-26 UNTIL 2006-07-12 RESIGNED
MR PAUL CHALLENGER May 1948 British Director 2003-05-25 UNTIL 2005-08-31 RESIGNED
MR STEPHEN JAMES KELLY Oct 1973 British Director 2019-05-23 UNTIL 2022-09-02 RESIGNED
MARTIN BENNETT Sep 1950 British Director 2002-02-26 UNTIL 2004-07-01 RESIGNED
MICHAEL JOHN BARDSLEY Aug 1944 British Director 1998-05-12 UNTIL 2000-03-21 RESIGNED
STUART BAGGALEY Jul 1952 British Director 2004-07-01 UNTIL 2007-08-22 RESIGNED
JANET PATRICIA CHAMBERLAIN Oct 1950 British Director 2007-06-29 UNTIL 2008-11-14 RESIGNED
MR STEPHEN MICHAEL JONES Jun 1968 British Director 2006-01-25 UNTIL 2013-01-30 RESIGNED
ROGER FRANCIS DOLAN Jun 1946 British Director 2000-03-21 UNTIL 2005-12-31 RESIGNED
FRANCES MARIA KITCHING Sep 1953 British Director 2005-11-09 UNTIL 2013-06-20 RESIGNED
MR ADRIAN MICHAEL RINGROSE Apr 1967 British Director 2001-07-24 UNTIL 2003-03-25 RESIGNED
MR ALISTAIR GRAHAM RAY Nov 1974 British Director 2013-07-02 UNTIL 2015-08-27 RESIGNED
BARRY ROBERT BOYDE POPE May 1948 British Director 2003-09-23 UNTIL 2007-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dalmore Capital (Carlisle 1) Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Pfi 2005 Limited 2016-04-06 Reading   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEALTH MANAGEMENT (CARLISLE) LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
EQUITIX HEALTHCARE (SURREY) LIMITED MANCHESTER UNITED KINGDOM Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
EQUITIX HEALTHCARE (LANCASTER) LIMITED MANCHESTER UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ARROW LIGHT RAIL LIMITED NOTTINGHAM UNITED KINGDOM Dissolved... FULL 49100 - Passenger rail transport, interurban
DUDLEY SUMMIT PLC LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ASHFORD PRISON SERVICES HOLDINGS LIMITED LEEDS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ASHFORD PRISON SERVICES LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
EQUITIX FINANCE LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED LEEDS UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BRISTOL ACTIVE HOLDINGS LIMITED CHORLEY ENGLAND Active SMALL 41201 - Construction of commercial buildings
BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITED BELFAST NORTHERN IRELAND Active SMALL 82990 - Other business support service activities n.e.c.
BELFAST EDUCATIONAL SERVICES LIMITED BELFAST NORTHERN IRELAND Active SMALL 82990 - Other business support service activities n.e.c.
BELFAST EDUCATIONAL SERVICES (OMAGH) LIMITED BELFAST NORTHERN IRELAND Active SMALL 82990 - Other business support service activities n.e.c.
BELFAST EDUCATIONAL SERVICES (DUNGANNON) HOLDINGS LTD BELFAST NORTHERN IRELAND Active SMALL 82990 - Other business support service activities n.e.c.
BELFAST EDUCATIONAL SERVICES (OMAGH) HOLDINGS LIMITED BELFAST NORTHERN IRELAND Active SMALL 82990 - Other business support service activities n.e.c.
BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED BELFAST Active SMALL 74990 - Non-trading company
BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED BELFAST Active GROUP 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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DALMORE CAPITAL 18 GP LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DALMORE CAPITAL 19 GP LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CORAL PROJECT INVESTMENTS (ISSUER) LIMITED LEEDS ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CORAL PROJECT INVESTMENTS (ASSETCO) LIMITED LEEDS ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CUSTODIAL HOLDINGS (PA) LIMITED LEEDS ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
DC3 (ISSUER) LIMITED LEEDS ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
DC3 (ASSETCO) LIMITED LEEDS ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
DALMORE CAPITAL 17 GENERAL PARTNER LLP LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI None Supplied