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 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.
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 |