HEALTH MANAGEMENT (CARLISLE) LIMITED
Active - Accounts Filed
General Information
NAME
HEALTH MANAGEMENT (CARLISLE) LIMITED
COMPANY NUMBER
02804172
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/03/1993
(31 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
18/01/1996
08/04/2010
HEALTH MANAGEMENT (CARLISLE) PLC
View all previous names
LEEDS
LS1 5AB
1 Park Row
LEEDS
LS1 5AB
C/O Dalmore Capital Limited
5th Floor
Watling House
London
EC4M 5SB
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 |
|---|---|---|
| HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HEALTH MANAGEMENT (CARLISLE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 28/03/2024 | Matthew Templeton (917554165) has left the board |
| 12/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEALTH MANAGEMENT (CARLISLE) 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 HEALTH MANAGEMENT (CARLISLE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEALTH MANAGEMENT (CARLISLE) 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 |
|---|---|---|---|---|
|
01/09/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 315 Past: 2 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 54 Past: 26 |
View Report |
|
13/11/2023 - Present (1 years and 1 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/03/1993 - Present (31 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 294 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 28/03/2024 | Matthew Templeton (917554165) has left the board |
| 12/02/2024 | New Accounts filed |
| 14/12/2023 | John Paterson Naismith (912254075) has left the board |
| 06/12/2023 | New Board Member David Richard Jones (931666438) Appointed |
| 04/07/2023 | New Board Member Brian Love (919201744) Appointed |
| 28/06/2023 | New Confirmation Statement filed |
| 21/09/2022 | Stephen James Kelly (922447318) has left the board |
| 21/09/2022 | New Board Member John Paterson Naismith (912254075) Appointed |
| 19/09/2022 | New Company Secretary RESOLIS LIMITED (928548962) Appointed |
| 09/09/2022 | New Company Secretary RESOLIS LIMITED (929986303) Appointed |
| 09/09/2022 | Karen Elizabeth Jarvie-Thomson (925011096) has left the board |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 05/04/2022 | Roger Mark Thompson (903647324) has left the board |
| 08/09/2021 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 08/10/2020 | John Stephen Gordon (920372420) has left the board |
| 08/10/2020 | New Board Member Matthew Templeton (917554165) Appointed |
| 05/09/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 27/05/2019 | New Board Member Stephen James Kelly (922447318) Appointed |
| 25/02/2019 | Rory William Christie (918319146) has left the board |
| 25/02/2019 | New Board Member Roger Mark Thompson (903647324) Appointed |
| 07/09/2018 | SEMPERIAN SECRETARIAT SERVICES LIMITED (914703195) has left the board |
| 07/09/2018 | New Company Secretary Karen Elizabeth Jarvie-Thomson (925011096) Appointed |
| 07/09/2018 | Change in Reg. Office |
| 12/07/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 09/08/2017 | Stephen John Mallion (913945145) has left the board |
| 08/08/2017 | Stephen Michael Jones (908826829) has left the board |
| 23/07/2017 | New Accounts filed |
| 29/06/2017 | John McDonagh (921257339) has left the board |
| 16/06/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 23/08/2016 | Roger Mark Thompson (920871226) has left the board |
| 23/08/2016 | New Board Member John McDonagh (921257339) Appointed |
| 14/06/2016 | New Confirmation Statement filed |
| 06/06/2016 | John McDonagh (919224050) has left the board |
| 06/06/2016 | New Board Member Roger Mark Thompson (920871226) Appointed |
| 02/02/2016 | John Stephen Gordon (914953897) has left the board |
| 02/02/2016 | New Board Member John Stephen Gordon (920372420) Appointed |
| 02/02/2016 | John Stephen Gordon (914953897) has left the board |
| 02/02/2016 | New Board Member John Stephen Gordon (920372420) Appointed |
| 02/11/2015 | New Board Member Stephen John Mallion (913945145) Appointed |
| 02/11/2015 | Stephen John Mallion (920199010) has left the board |
| 28/10/2015 | SEMPERIAN SECRETARIAT SERVICES LIMITED (920174667) has left the board |
| 28/10/2015 | New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (914703195) Appointed |
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