Health Management (Carlisle) Ltd was registered on 26 March 1993 and are based in Leeds, it's status at Companies House is "Active". There are 12 directors listed as Jarvie-thomson, Karen Elizabeth, Kelly, Stephen James, Keen, Richard, Baggaley, Stuart, Bennett, Martin, Crowe, Michael Andrew, Dolan, Roger Francis, Kitching, Frances Maria, Marsden, Robert James, Mcdonagh, John, Thompson, Roger Mark, Old Buildings Nominees Limited for this company in the Companies House registry. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KELLY, Stephen James | 23 May 2019 | - | 1 |
| BAGGALEY, Stuart | 01 July 2004 | 22 August 2007 | 1 |
| BENNETT, Martin | 26 February 2002 | 01 July 2004 | 1 |
| CROWE, Michael Andrew | 27 July 2004 | 30 January 2013 | 1 |
| DOLAN, Roger Francis | 19 September 1997 | 31 December 2005 | 1 |
| KITCHING, Frances Maria | 09 November 2005 | 20 June 2013 | 1 |
| MARSDEN, Robert James | 19 September 1997 | 26 February 2002 | 1 |
| MCDONAGH, John | 28 July 2016 | 27 June 2017 | 1 |
| THOMPSON, Roger Mark | 17 May 2016 | 28 July 2016 | 1 |
| OLD BUILDINGS NOMINEES LIMITED | N/A | 08 July 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JARVIE-THOMSON, Karen Elizabeth | 01 September 2018 | - | 1 |
| KEEN, Richard | 29 October 2014 | 09 October 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| MR01 - N/A | 14 September 2020 | |
| MR01 - N/A | 11 September 2020 | |
| AA - Annual Accounts | 01 September 2020 | |
| MR01 - N/A | 26 August 2020 | |
| CS01 - N/A | 12 June 2020 | |
| AA - Annual Accounts | 02 September 2019 | |
| CS01 - N/A | 10 June 2019 | |
| AP01 - Appointment of director | 23 May 2019 | |
| TM01 - Termination of appointment of director | 21 February 2019 | |
| AP01 - Appointment of director | 21 February 2019 | |
| TM02 - Termination of appointment of secretary | 05 September 2018 | |
| AP03 - Appointment of secretary | 05 September 2018 | |
| AD01 - Change of registered office address | 05 September 2018 | |
| AA - Annual Accounts | 09 July 2018 | |
| CS01 - N/A | 11 June 2018 | |
| CH01 - Change of particulars for director | 08 March 2018 | |
| MR01 - N/A | 03 January 2018 | |
| TM01 - Termination of appointment of director | 07 August 2017 | |
| TM01 - Termination of appointment of director | 04 August 2017 | |
| AA - Annual Accounts | 19 July 2017 | |
| TM01 - Termination of appointment of director | 27 June 2017 | |
| CS01 - N/A | 12 June 2017 | |
| CH04 - Change of particulars for corporate secretary | 19 May 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| AP01 - Appointment of director | 19 August 2016 | |
| TM01 - Termination of appointment of director | 19 August 2016 | |
| AR01 - Annual Return | 09 June 2016 | |
| AP01 - Appointment of director | 02 June 2016 | |
| TM01 - Termination of appointment of director | 02 June 2016 | |
| CH01 - Change of particulars for director | 26 January 2016 | |
| AP01 - Appointment of director | 21 October 2015 | |
| AP04 - Appointment of corporate secretary | 12 October 2015 | |
| AD01 - Change of registered office address | 12 October 2015 | |
| TM01 - Termination of appointment of director | 12 October 2015 | |
| TM02 - Termination of appointment of secretary | 12 October 2015 | |
| AA - Annual Accounts | 10 September 2015 | |
| TM01 - Termination of appointment of director | 10 September 2015 | |
| AP01 - Appointment of director | 20 August 2015 | |
| AR01 - Annual Return | 10 June 2015 | |
| AP01 - Appointment of director | 14 May 2015 | |
| AP03 - Appointment of secretary | 24 November 2014 | |
| TM02 - Termination of appointment of secretary | 24 November 2014 | |
| CH01 - Change of particulars for director | 09 October 2014 | |
| AA - Annual Accounts | 26 June 2014 | |
| AR01 - Annual Return | 12 June 2014 | |
| TM01 - Termination of appointment of director | 28 May 2014 | |
| AP01 - Appointment of director | 28 May 2014 | |
| TM01 - Termination of appointment of director | 14 November 2013 | |
| AP01 - Appointment of director | 08 July 2013 | |
| AP01 - Appointment of director | 08 July 2013 | |
| TM01 - Termination of appointment of director | 08 July 2013 | |
| TM01 - Termination of appointment of director | 08 July 2013 | |
| AP01 - Appointment of director | 26 June 2013 | |
| TM01 - Termination of appointment of director | 26 June 2013 | |
| AA - Annual Accounts | 25 June 2013 | |
| AR01 - Annual Return | 10 June 2013 | |
| AP01 - Appointment of director | 19 March 2013 | |
| TM01 - Termination of appointment of director | 19 March 2013 | |
| AP01 - Appointment of director | 07 February 2013 | |
| TM01 - Termination of appointment of director | 07 February 2013 | |
| TM01 - Termination of appointment of director | 07 February 2013 | |
| AA - Annual Accounts | 05 July 2012 | |
| AR01 - Annual Return | 11 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 May 2012 | |
| AP01 - Appointment of director | 02 November 2011 | |
| TM01 - Termination of appointment of director | 01 November 2011 | |
| CH01 - Change of particulars for director | 05 August 2011 | |
| CH01 - Change of particulars for director | 05 August 2011 | |
| AA - Annual Accounts | 30 June 2011 | |
| AR01 - Annual Return | 13 June 2011 | |
| CC04 - Statement of companies objects | 29 July 2010 | |
| AA - Annual Accounts | 29 June 2010 | |
| AR01 - Annual Return | 17 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 20 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 20 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 April 2010 | |
| RESOLUTIONS - N/A | 08 April 2010 | |
| MAR - Memorandum and Articles - used in re-registration | 08 April 2010 | |
| CERT10 - Re-registration of a company from public to private | 08 April 2010 | |
| RR02 - Application by a public company for re-registration as a private limited company | 08 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 30 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 30 March 2010 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH03 - Change of particulars for secretary | 11 November 2009 | |
| AA - Annual Accounts | 31 July 2009 | |
| 363a - Annual Return | 10 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2008 | |
| RESOLUTIONS - N/A | 08 October 2008 | |
| AA - Annual Accounts | 26 June 2008 | |
| 363a - Annual Return | 09 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2007 | |
| AA - Annual Accounts | 13 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2007 | |
| 363a - Annual Return | 14 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2006 | |
| AA - Annual Accounts | 27 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2006 | |
| 363a - Annual Return | 26 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2005 | |
| AA - Annual Accounts | 02 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 July 2005 | |
| 363s - Annual Return | 16 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2004 | |
| AA - Annual Accounts | 20 July 2004 | |
| 363s - Annual Return | 06 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 July 2003 | |
| AA - Annual Accounts | 08 July 2003 | |
| 363s - Annual Return | 01 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2003 | |
| 287 - Change in situation or address of Registered Office | 30 April 2003 | |
| 353 - Register of members | 30 April 2003 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 30 April 2003 | |
| 325 - Location of register of directors' interests in shares etc | 30 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 December 2002 | |
| AA - Annual Accounts | 19 July 2002 | |
| 363s - Annual Return | 14 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2001 | |
| AA - Annual Accounts | 12 July 2001 | |
| 363s - Annual Return | 04 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2000 | |
| 363s - Annual Return | 19 June 2000 | |
| AA - Annual Accounts | 15 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 2000 | |
| AA - Annual Accounts | 02 July 1999 | |
| 363s - Annual Return | 14 June 1999 | |
| AA - Annual Accounts | 14 July 1998 | |
| 363s - Annual Return | 15 June 1998 | |
| 287 - Change in situation or address of Registered Office | 22 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 1998 | |
| 287 - Change in situation or address of Registered Office | 31 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 1997 | |
| RESOLUTIONS - N/A | 25 November 1997 | |
| RESOLUTIONS - N/A | 25 November 1997 | |
| RESOLUTIONS - N/A | 25 November 1997 | |
| RESOLUTIONS - N/A | 25 November 1997 | |
| 123 - Notice of increase in nominal capital | 25 November 1997 | |
| AUD - Auditor's letter of resignation | 13 November 1997 | |
| 395 - Particulars of a mortgage or charge | 12 November 1997 | |
| PROSP - Prospectus | 10 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 1997 | |
| AA - Annual Accounts | 26 September 1997 | |
| RESOLUTIONS - N/A | 24 September 1997 | |
| CERT5 - Re-registration of a company from private to public | 24 September 1997 | |
| 43(3) - Application by a private company for re-registration as a public company | 24 September 1997 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 24 September 1997 | |
| BS - Balance sheet | 24 September 1997 | |
| AUDR - Auditor's report | 24 September 1997 | |
| AUDS - Auditor's statement | 24 September 1997 | |
| MAR - Memorandum and Articles - used in re-registration | 24 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 1997 | |
| AUD - Auditor's letter of resignation | 13 July 1997 | |
| 363s - Annual Return | 03 July 1997 | |
| AA - Annual Accounts | 05 August 1996 | |
| 363s - Annual Return | 24 June 1996 | |
| RESOLUTIONS - N/A | 19 January 1996 | |
| CERT11 - Re-registration of a company from public to private with a change of name | 19 January 1996 | |
| MAR - Memorandum and Articles - used in re-registration | 19 January 1996 | |
| 53 - Application by a public company for re-registration as a private company | 19 January 1996 | |
| RESOLUTIONS - N/A | 27 October 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 October 1995 | |
| 288 - N/A | 11 October 1995 | |
| 288 - N/A | 11 October 1995 | |
| 363s - Annual Return | 07 August 1995 | |
| AA - Annual Accounts | 01 August 1995 | |
| 363s - Annual Return | 05 April 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 22 September 1994 | |
| AA - Annual Accounts | 28 July 1994 | |
| 288 - N/A | 13 July 1994 | |
| 288 - N/A | 13 July 1994 | |
| 288 - N/A | 13 July 1994 | |
| 288 - N/A | 01 July 1994 | |
| 287 - Change in situation or address of Registered Office | 14 February 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 December 1993 | |
| MISC - Miscellaneous document | 26 March 1993 | |
| NEWINC - New incorporation documents | 26 March 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 September 2020 | Outstanding |
N/A |
| A registered charge | 03 September 2020 | Outstanding |
N/A |
| A registered charge | 21 August 2020 | Outstanding |
N/A |
| A registered charge | 21 December 2017 | Outstanding |
N/A |
| Deed of assignment of capital redemption bond | 01 May 2012 | Outstanding |
N/A |
| Fixed and floating charge security document | 26 March 2010 | Outstanding |
N/A |
| Supplemental legal mortgage | 26 March 2010 | Outstanding |
N/A |
| Debenture | 03 November 1997 | Fully Satisfied |
N/A |
