HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED
ActiveCompany no. 03561960 · Private limited company · Incorporated 12 May 1998
Company no. 03561960 · Private limited company · Incorporated 12 May 1998
Original documents filed with Companies House · 219 filings
14 Sep 2026
Accounts
Previous accounting period extended from 31 Dec 2025 to 30 Jun 2026
PDF · 1 page
3 Aug 2026
Address
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Alder Castle 10 Noble Street London EC2V 7JX on 3 Aug 2026
PDF · 1 page
3 Aug 2026
Officers
Secretary's details changed for Resolis Limited on 3 Aug 2026
PDF · 1 page
17 Jun 2026
Officers
Director's details changed for Mr David Richard Jones on 17 Jun 2026
PDF · 2 pages
9 Jun 2026
Confirmation
Confirmation statement made on 16 May 2026 with no updates
PDF · 3 pages
9 Jun 2026
Officers
Director's details changed for Mr David Richard Jones on 13 Nov 2023
PDF · 2 pages
2 Jun 2025
Confirmation
Confirmation statement made on 16 May 2025 with no updates
PDF · 3 pages
30 May 2024
Confirmation
Confirmation statement made on 16 May 2024 with no updates
PDF · 3 pages
26 Mar 2024
Officers
Termination of appointment of Matthew Templeton as a director on 15 Mar 2024
PDF · 1 page
12 Dec 2023
Officers
Termination of appointment of John Paterson Naismith as a director on 13 Nov 2023
PDF · 1 page
4 Dec 2023
Officers
Appointment of Mr David Richard Jones as a director on 13 Nov 2023
PDF · 2 pages
30 Jun 2023
Officers
Appointment of Mr Brian Love as a director on 30 Jun 2023
PDF · 2 pages
16 Sep 2022
Officers
Termination of appointment of Stephen James Kelly as a director on 2 Sep 2022
PDF · 1 page
16 Sep 2022
Officers
Appointment of Mr John Paterson Naismith as a director on 1 Sep 2022
PDF · 2 pages
7 Sep 2022
Officers
Appointment of Resolis Limited as a secretary on 1 Sep 2022
PDF · 2 pages
Showing 1–25 of 219 filings. Documents open on Companies House in a new tab.
7 Feb 2024
Accounts
Group of companies' accounts made up to 31 Dec 2022
Filed on paper · 31 pages
5 Jun 2023
Address
Registered office address changed from C/O Dalmore Capital Limited Watling House, 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on 5 Jun 2023
PDF · 1 page
30 May 2023
Confirmation
Confirmation statement made on 16 May 2023 with no updates
PDF · 3 pages
7 Sep 2022
Address
Registered office address changed from 1 Park Row Leeds LS1 5AB England to C/O Dalmore Capital Limited Watling House, 5th Floor 33 Cannon Street London EC4M 5SB on 7 Sep 2022
PDF · 1 page
7 Sep 2022
Officers
Termination of appointment of Karen Elizabeth Jarvie-Thomson as a secretary on 31 Aug 2022
PDF · 1 page
5 Sep 2022
Charge
Registration of charge 035619600003, created on 1 Sep 2022
PDF · 15 pages
1 Sep 2022
Accounts
Group of companies' accounts made up to 31 Dec 2021
Filed on paper · 31 pages
19 May 2022
Confirmation
Confirmation statement made on 16 May 2022 with no updates
PDF · 3 pages