Health Management (Carlisle) Holdings Limited

Active03561960 Private limited company
Incorporated
12 May 1998 (28 years)
Industry
Activities of other holding companies n.e.c. (64209)
Hospital activities (86101)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
Alder Castle
10 Noble Street
London
EC2V 7JX

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2023
Also at Investors in the Community (Leeds Schools) Subdebt Limited, Leeds Lep Limited, Environments for Learning St Helens Partnership Limited · more companies
British
Born February 1970 (56)
Director · Appointed 30 June 2023
Also at Cobalt Project Investments Limited, Colne Topco Limited, Dalmore Capital (Rochdale 2) Limited · more companies
British
Born May 1979 (47)
Corporate Secretary · Appointed 1 September 2022
Also at Equion Health (Newcastle) Limited, Belfast Educational Services (Dungannon) Holdings Ltd, Environments for Learning Sandwell Pfi One Limited · more companies
Officer history (51 former)
15 March 2024
Resigned Templeton, Matthew as Director
13 November 2023
Resigned Naismith, John Paterson as Director
13 November 2023
Appointed Jones, David Richard as Director
30 June 2023
Appointed Love, Brian as Director
2 September 2022
Resigned Kelly, Stephen James as Director
1 September 2022
Appointed Naismith, John Paterson as Director
1 September 2022
Appointed Resolis Limited as Corporate Secretary
31 August 2022
Resigned Jarvie-Thomson, Karen Elizabeth as Secretary
31 March 2022
Resigned Thompson, Roger Mark as Director
6 October 2020
Appointed Templeton, Matthew as Director
6 October 2020
Resigned Gordon, John Stephen as Director
23 May 2019
Appointed Kelly, Stephen James as Director
21 February 2019
Resigned Christie, Rory William as Director
21 February 2019
Appointed Thompson, Roger Mark as Director
1 September 2018
Appointed Jarvie-Thomson, Karen Elizabeth as Secretary
1 September 2018
Resigned Semperian Secretariat Services Limited as Corporate Secretary
30 June 2017
Resigned Mallion, Stephen John as Director
30 June 2017
Resigned Jones, Stephen Michael as Director
27 June 2017
Resigned Mcdonagh, John as Director
28 July 2016
Resigned Thompson, Roger Mark as Director
28 July 2016
Appointed Mcdonagh, John as Director
17 May 2016
Resigned Mcdonagh, John as Director
17 May 2016
Appointed Thompson, Roger Mark as Director
9 October 2015
Appointed Semperian Secretariat Services Limited as Corporate Secretary
9 October 2015
Resigned Keen, Richard as Secretary
1 October 2015
Appointed Mallion, Stephen John as Director
1 October 2015
Resigned Marsden, Robert James as Director
27 August 2015
Resigned Ray, Alistair Graham as Director
29 July 2015
Appointed Gordon, John Stephen as Director
29 April 2015
Appointed Mcdonagh, John as Director
29 October 2014
Appointed Keen, Richard as Secretary
29 October 2014
Resigned Roberts, Wendy Lisa as Secretary
1 May 2014
Appointed Christie, Rory William as Director
1 May 2014
Resigned Harris, John David as Director
30 October 2013
Resigned Mcdonagh, John as Director
2 July 2013
Appointed Mcdonagh, John as Director
2 July 2013
Appointed Ray, Alistair Graham as Director
2 July 2013
Resigned Mclellan, Kenneth Andrew as Director
2 July 2013
Resigned Little, Richard as Director
20 June 2013
Appointed Jones, Stephen Michael as Director
20 June 2013
Resigned Kitching, Frances Maria as Director
14 March 2013
Resigned Birch, Alan Edward as Director
14 March 2013
Appointed Mclellan, Kenneth Andrew as Director
30 January 2013
Appointed Harris, John David as Director
30 January 2013
Resigned Crowe, Michael Andrew as Director
30 January 2013
Resigned Jones, Stephen Michael as Director
19 October 2011
Appointed Little, Richard as Director
19 October 2011
Resigned Dodd, Phillip Joseph as Director
14 November 2008
Resigned Chamberlain, Janet Patricia as Director
14 November 2008
Appointed Birch, Alan Edward as Director
22 August 2007
Resigned Baggaley, Stuart as Director
25 July 2007
Resigned Smerdon, Leigh as Secretary
25 July 2007
Appointed Roberts, Wendy Lisa as Secretary
29 June 2007
Appointed Chamberlain, Janet Patricia as Director
29 June 2007
Resigned Pope, Barry Robert Boyde as Director
19 July 2006
Appointed Dodd, Phillip Joseph as Director
12 July 2006
Appointed Smerdon, Leigh as Secretary
12 July 2006
Resigned Chamberlain, Janet Patricia as Director
12 July 2006
Resigned Lewis, Martin as Secretary
25 January 2006
Appointed Jones, Stephen Michael as Director
25 January 2006
Resigned Melizan, Bruce Anthony as Director
31 December 2005
Resigned Dolan, Roger Francis as Director
15 November 2005
Resigned Wolstenholme, Ian John as Director
9 November 2005
Appointed Kitching, Frances Maria as Director
30 September 2005
Resigned Powell, George Norman as Director
31 August 2005
Resigned Challenger, Paul as Director
27 July 2004
Appointed Crowe, Michael Andrew as Director
1 July 2004
Appointed Baggaley, Stuart as Director
1 July 2004
Resigned Bennett, Martin as Director
28 October 2003
Resigned Mcevedy, David Jason as Director
28 October 2003
Appointed Melizan, Bruce Anthony as Director
23 September 2003
Appointed Pope, Barry Robert Boyde as Director
25 May 2003
Appointed Challenger, Paul as Director
25 March 2003
Resigned Ringrose, Adrian Michael as Director
25 March 2003
Appointed Lewis, Martin as Secretary
25 March 2003
Resigned Mcevedy, David Jason as Secretary
8 January 2003
Appointed Marsden, Robert James as Director
18 December 2002
Resigned Laird, Stuart Wilson as Director
18 December 2002
Appointed Powell, George Norman as Director
4 March 2002
Appointed Laird, Stuart Wilson as Director
26 February 2002
Appointed Bennett, Martin as Director
26 February 2002
Appointed Wolstenholme, Ian John as Director
26 February 2002
Resigned Clampett, Richard Martin as Director
26 February 2002
Resigned Marsden, Robert James as Director
24 July 2001
Appointed Ringrose, Adrian Michael as Director
24 July 2001
Resigned Darroch, Michael Geoffrey as Director
26 June 2001
Resigned Oldfield, Richard Michael as Director
26 June 2001
Appointed Chamberlain, Janet Patricia as Director
21 March 2000
Resigned Fidler, Christopher Laskey as Secretary
21 March 2000
Appointed Clampett, Richard Martin as Director
21 March 2000
Appointed Mcevedy, David Jason as Secretary
21 March 2000
Appointed Darroch, Michael Geoffrey as Director
21 March 2000
Appointed Mcevedy, David Jason as Director
21 March 2000
Appointed Oldfield, Richard Michael as Director
21 March 2000
Appointed Dolan, Roger Francis as Director
21 March 2000
Appointed Marsden, Robert James as Director
21 March 2000
Resigned Amec Nominees Limited as Corporate Director
21 March 2000
Resigned Bardsley, Michael John as Director
12 May 1998
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
12 May 1998
Appointed Fidler, Christopher Laskey as Secretary
12 May 1998
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
12 May 1998
Appointed Bardsley, Michael John as Director
12 May 1998
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
12 May 1998
Appointed Amec Nominees Limited as Corporate Director
12 May 1998
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 08563951
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 05581652

Holdings 1

Companies where Health Management (Carlisle) Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2024 · group accounts

Cash
£3,000
Profit
£2,202,000
Return on Equity
260%

Trend

Shareholder Funds
£0 £500k £1.0M 2023 2024 £846,000 £846,000
Balance sheet detail
20242023
Current Assets£5,000£5,000
Debtors£2,000£2,000
Cash£3,000£3,000
Creditors (< 1 year)£0£0
Shareholder Funds£846,000£846,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Previous accounting period extended
3 August 2026Registered office address changed
3 August 2026Secretary's details changed
17 June 2026Director's details changed
9 June 2026Director's details changed
Show all recent filings

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