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HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED - 1 Park Row, Leeds, LS1 5AB, England, United Kingdom
Company Information
- Company registration number
- 03561960
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Park Row
- Leeds
- LS1 5AB
- England 1 Park Row, Leeds, LS1 5AB, England UK
Management
- Managing Directors
- GORDON, John Stephen
- KELLY, Stephen James
- THOMPSON, Roger Mark
- Company secretaries
- JARVIE-THOMSON, Karen Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-05-12
- Age Of Company 1998-05-12 26 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Dalmore Capital (Carlisle 1) Limited
- Pfi 2005 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-05-30
- Last Date: 2020-05-16
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HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED Company Description
- HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03561960. Its current trading status is "live". It was registered 1998-05-12. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 1 Park Row .
Get HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Health Management (Carlisle) Holdings Limited - 1 Park Row, Leeds, LS1 5AB, England, United Kingdom
- 1998-05-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-05-21) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-21) - AP01
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termination-director-company-with-name-termination-date (2019-02-21) - TM01
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accounts-with-accounts-type-group (2019-09-02) - AA
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appoint-person-director-company-with-name-date (2019-05-23) - AP01
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confirmation-statement-with-updates (2019-05-16) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-09-05) - TM02
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appoint-person-secretary-company-with-name-date (2018-09-05) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-05) - AD01
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accounts-with-accounts-type-group (2018-07-06) - AA
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confirmation-statement-with-updates (2018-05-22) - CS01
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change-person-director-company-with-change-date (2018-03-08) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-20) - CS01
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termination-director-company-with-name-termination-date (2017-06-27) - TM01
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accounts-with-accounts-type-group (2017-07-25) - AA
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change-corporate-secretary-company-with-change-date (2017-05-19) - CH04
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change-to-a-person-with-significant-control (2017-08-04) - PSC05
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-11) - AA
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appoint-person-director-company-with-name-date (2016-08-19) - AP01
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termination-director-company-with-name-termination-date (2016-08-19) - TM01
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appoint-person-director-company-with-name-date (2016-06-02) - AP01
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termination-director-company-with-name-termination-date (2016-06-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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change-person-director-company-with-change-date (2016-01-26) - CH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-10) - TM01
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appoint-person-director-company-with-name-date (2015-05-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
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appoint-person-director-company-with-name-date (2015-08-20) - AP01
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accounts-with-accounts-type-group (2015-09-10) - AA
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appoint-corporate-secretary-company-with-name-date (2015-10-12) - AP04
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termination-director-company-with-name-termination-date (2015-10-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-12) - AD01
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appoint-person-director-company-with-name-date (2015-10-21) - AP01
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termination-secretary-company-with-name-termination-date (2015-10-12) - TM02
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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accounts-with-accounts-type-group (2014-06-26) - AA
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termination-director-company-with-name (2014-05-28) - TM01
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appoint-person-secretary-company-with-name-date (2014-11-24) - AP03
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termination-secretary-company-with-name-termination-date (2014-11-24) - TM02
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change-person-director-company-with-change-date (2014-10-09) - CH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-06) - TM01
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appoint-person-director-company-with-name (2013-02-07) - AP01
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termination-director-company-with-name (2013-03-19) - TM01
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appoint-person-director-company-with-name (2013-03-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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accounts-with-accounts-type-group (2013-06-25) - AA
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termination-director-company-with-name (2013-06-26) - TM01
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termination-director-company-with-name (2013-07-08) - TM01
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appoint-person-director-company-with-name (2013-07-08) - AP01
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termination-director-company-with-name (2013-11-14) - TM01
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appoint-person-director-company-with-name (2013-06-26) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-06-30) - AA
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change-person-director-company-with-change-date (2011-08-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
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termination-director-company-with-name (2011-11-01) - TM01
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appoint-person-director-company-with-name (2011-11-02) - AP01
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-07-29) - CC04
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accounts-with-accounts-type-group (2010-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
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legacy (2010-04-20) - MG01
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legacy (2010-04-15) - MG02
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resolution (2010-04-08) - RESOLUTIONS
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legacy (2010-03-30) - MG01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-11) - CH03
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legacy (2009-06-02) - 363a
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accounts-with-accounts-type-group (2009-07-31) - AA
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change-person-director-company-with-change-date (2009-11-11) - CH01
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change-person-director-company-with-change-date (2009-11-19) - CH01
keyboard_arrow_right 2008
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legacy (2008-12-04) - 288a
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legacy (2008-11-25) - 288b
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resolution (2008-10-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-06-26) - AA
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legacy (2008-05-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-17) - 363a
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legacy (2007-07-10) - 288a
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legacy (2007-07-10) - 288b
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legacy (2007-08-30) - 288b
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legacy (2007-08-01) - 288b
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legacy (2007-08-01) - 288a
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accounts-with-accounts-type-group (2007-07-13) - AA
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legacy (2007-01-23) - 288c
keyboard_arrow_right 2006
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legacy (2006-08-09) - 288a
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legacy (2006-07-18) - 288c
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legacy (2006-07-18) - 288b
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legacy (2006-07-14) - 288a
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legacy (2006-07-14) - 288b
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legacy (2006-06-26) - 363a
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legacy (2006-02-15) - 288b
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legacy (2006-02-09) - 288a
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legacy (2006-01-18) - 288b
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accounts-with-accounts-type-group (2006-07-27) - AA
keyboard_arrow_right 2005
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legacy (2005-06-16) - 363s
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legacy (2005-07-21) - 288c
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accounts-with-accounts-type-group (2005-08-02) - AA
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legacy (2005-11-16) - 288a
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legacy (2005-10-20) - 288b
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legacy (2005-12-09) - 288b
keyboard_arrow_right 2004
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legacy (2004-08-16) - 288a
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legacy (2004-06-08) - 363s
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accounts-with-accounts-type-group (2004-07-20) - AA
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legacy (2004-08-19) - 288a
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legacy (2004-11-22) - 288c
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legacy (2004-09-21) - 288b
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legacy (2004-12-09) - 288c
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legacy (2004-09-16) - 288c
keyboard_arrow_right 2003
-
legacy (2003-04-30) - 288b
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legacy (2003-01-09) - 288a
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legacy (2003-01-21) - 288b
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legacy (2003-01-24) - 288a
-
legacy (2003-04-30) - 325
-
legacy (2003-04-30) - 190
-
legacy (2003-04-30) - 353
-
legacy (2003-04-30) - 287
-
legacy (2003-04-30) - 288a
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legacy (2003-11-03) - 288b
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legacy (2003-06-06) - 287
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legacy (2003-06-06) - 288b
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legacy (2003-06-06) - 288a
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accounts-with-accounts-type-group (2003-07-08) - AA
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legacy (2003-07-21) - 288c
-
legacy (2003-08-20) - 288a
-
legacy (2003-10-10) - 288a
-
legacy (2003-11-07) - 288a
-
legacy (2003-06-06) - 363s
keyboard_arrow_right 2002
-
legacy (2002-03-13) - 288a
-
legacy (2002-01-14) - 288c
-
legacy (2002-03-13) - 288b
-
legacy (2002-06-07) - 363s
-
legacy (2002-03-15) - 288a
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legacy (2002-12-23) - 288c
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accounts-with-accounts-type-group (2002-07-19) - AA
keyboard_arrow_right 2001
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legacy (2001-10-30) - 288b
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legacy (2001-05-24) - 363s
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legacy (2001-07-29) - 288a
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legacy (2001-07-29) - 288b
-
legacy (2001-05-15) - 287
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legacy (2001-08-24) - 288c
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legacy (2001-10-30) - 288a
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accounts-with-accounts-type-group (2001-08-16) - AA
keyboard_arrow_right 2000
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legacy (2000-04-14) - 288b
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accounts-with-accounts-type-full (2000-01-14) - AA
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legacy (2000-04-14) - 288a
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legacy (2000-03-27) - 395
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resolution (2000-06-21) - RESOLUTIONS
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legacy (2000-06-21) - 123
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legacy (2000-07-27) - 363s
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legacy (2000-07-27) - 88(2)R
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legacy (2000-07-31) - 88(2)R
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accounts-with-accounts-type-full (2000-10-24) - AA
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legacy (2000-10-27) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-05-18) - 363s
keyboard_arrow_right 1998
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legacy (1998-06-18) - 225
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legacy (1998-05-18) - 288b
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legacy (1998-05-18) - 288a
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legacy (1998-05-18) - 287
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legacy (1998-06-25) - 88(2)R
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incorporation-company (1998-05-12) - NEWINC