HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED
COMPANY NUMBER
03561960
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/05/1998
(26 years and 6 months old)
WEBSITE
dalmorecapital.com
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 5AB
Telephone: 02033720490
TPS: No
1 Park Row
LEEDS
LS1 5AB
C/O Dalmore Capital Limited
5th Floor
Watling House
London
EC4M 5SB
Telephone: 33720490
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 |
|---|---|---|
| DALMORE CAPITAL (CARLISLE 1) LIMITED | Active - Accounts Filed | View Report |
| HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HEALTH MANAGEMENT (CARLISLE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | 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) HOLDINGS 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) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEALTH MANAGEMENT (CARLISLE) HOLDINGS 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 2 months) Born in N/A |
Active | Secretary |
Current: 309 Past: 2 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 54 Past: 26 |
View Report |
|
13/11/2023 - Present (1years) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/05/1998 - 21/03/2000 (1 years and 10 months) Born in Jan 1955 |
Resigned | Secretary |
Current: 6 Past: 386 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | 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 |
| 03/06/2023 | 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 | Karen Elizabeth Jarvie-Thomson (925011103) has left the board |
| 09/09/2022 | New Company Secretary RESOLIS LIMITED (929986386) Appointed |
| 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 |
| 01/06/2021 | 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 |
| 26/05/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 27/05/2019 | New Board Member Stephen James Kelly (922447318) Appointed |
| 21/05/2019 | New Confirmation Statement filed |
| 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 (925011103) Appointed |
| 07/09/2018 | Change in Reg. Office |
| 11/07/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 08/08/2017 | Stephen John Mallion (913945145) has left the board |
| 08/08/2017 | Stephen Michael Jones (908826829) has left the board |
| 29/07/2017 | New Accounts filed |
| 29/06/2017 | John McDonagh (921257339) has left the board |
| 24/05/2017 | New Annual Return 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 |
| 06/06/2016 | John McDonagh (919224050) has left the board |
| 06/06/2016 | New Board Member Roger Mark Thompson (920871226) Appointed |
| 04/06/2016 | New Annual Return filed |
| 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 | 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 (920174679) has left the board |
| 28/10/2015 | New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (914703195) Appointed |
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