Health Management (carlisle) Holdings Limited. Head office in Leeds. Check Director.

Health Management (carlisle) Holdings Limited, Leeds

Health Management (Carlisle) Holdings Limited is a private limited company. Located at 1 Park Row, Leeds LS1 5AB, the aforementioned 25 years old company was incorporated on 1998-05-12 and is officially classified as "hospital activities" (SIC: 86101), "activities of other holding companies n.e.c." (SIC: 64209).
3 directors can be found in this enterprise: David J. (appointed on 13 November 2023), Brian L. (appointed on 30 June 2023), Matthew T. (appointed on 06 October 2020).

About
Name: Health Management (carlisle) Holdings Limited
Number: 03561960
Incorporation date: 1998-05-12
End of financial year: 31 December


Address:	1 Park Row Leeds LS1 5AB
SIC code:	86101 - Hospital activities 64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Dalmore Capital (Carlisle 1) Limited

6 April 2016

Address	1 London Wall, London, EC2Y 5AB, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	08563951
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Pfi 2005 Limited

6 April 2016

Address	Interserve House Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	05581652
Nature of control:	25-50% voting rights 25-50% shares

The due date for Health Management (Carlisle) Holdings Limited confirmation statement filing is 2024-05-30. The most current one was sent on 2023-05-16. The date for the next accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up to 31 December 2021.

2 persons of significant control are indexed in the official register, namely: Dalmore Capital (Carlisle 1) Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at London Wall, EC2Y 5AB London. Pfi 2005 Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Ruscombe Park, Twyford, RG10 9JU Reading, Berkshire.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 1st, September 2022 \| accounts	Free Download (31 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 1st, September 2022 \| accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 3rd, September 2021 \| accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 1st, September 2020 \| accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 2nd, September 2019 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 6th, July 2018 \| accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 25th, July 2017 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 11th, October 2016 \| accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 12th May 2016 filed on: 31st, May 2016 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 10th, September 2015 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th May 2015 filed on: 14th, May 2015 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 26th, June 2014 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th May 2014 filed on: 2nd, June 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 2nd Jun 2014: 841002.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 25th, June 2013 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 12th May 2013 filed on: 15th, May 2013 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 5th, July 2012 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th May 2012 filed on: 28th, May 2012 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 30th, June 2011 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 12th May 2011 filed on: 12th, May 2011 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 29th, June 2010 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 12th May 2010 filed on: 17th, May 2010 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 31st, July 2009 \| accounts	Free Download (22 pages)
363a	Annual return drawn up to Tue, 2nd Jun 2009 with complete member list filed on: 2nd, June 2009 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 26th, June 2008 \| accounts	Free Download (21 pages)
363a	Annual return drawn up to Thu, 15th May 2008 with complete member list filed on: 15th, May 2008 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 13th, July 2007 \| accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 13th, July 2007 \| accounts	Free Download (21 pages)
363a	Annual return drawn up to Thu, 17th May 2007 with complete member list filed on: 17th, May 2007 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Thu, 17th May 2007 with complete member list filed on: 17th, May 2007 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 27th, July 2006 \| accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 27th, July 2006 \| accounts	Free Download (21 pages)
363a	Annual return drawn up to Mon, 26th Jun 2006 with complete member list filed on: 26th, June 2006 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 26th Jun 2006 with complete member list filed on: 26th, June 2006 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 2nd, August 2005 \| accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 2nd, August 2005 \| accounts	Free Download (20 pages)
363s	Annual return drawn up to Thu, 16th Jun 2005 with complete member list filed on: 16th, June 2005 \| annual return	Free Download (11 pages)
363s	Annual return drawn up to Thu, 16th Jun 2005 with complete member list filed on: 16th, June 2005 \| annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 20th, July 2004 \| accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 20th, July 2004 \| accounts	Free Download (20 pages)
363s	Annual return drawn up to Tue, 8th Jun 2004 with complete member list filed on: 8th, June 2004 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to Tue, 8th Jun 2004 with complete member list filed on: 8th, June 2004 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 8th, July 2003 \| accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 8th, July 2003 \| accounts	Free Download (20 pages)
363s	Annual return drawn up to Fri, 6th Jun 2003 with complete member list filed on: 6th, June 2003 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to Fri, 6th Jun 2003 with complete member list filed on: 6th, June 2003 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 19th, July 2002 \| accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 19th, July 2002 \| accounts	Free Download (18 pages)
363s	Annual return drawn up to Fri, 7th Jun 2002 with complete member list filed on: 7th, June 2002 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 7th Jun 2002 with complete member list filed on: 7th, June 2002 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 16th, August 2001 \| accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 16th, August 2001 \| accounts	Free Download (20 pages)
363s	Annual return drawn up to Thu, 24th May 2001 with complete member list filed on: 24th, May 2001 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 24th May 2001 with complete member list filed on: 24th, May 2001 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 24th, October 2000 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 24th, October 2000 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 27th Jul 2000 with complete member list filed on: 27th, July 2000 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 27th Jul 2000 with complete member list filed on: 27th, July 2000 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 14th, January 2000 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 14th, January 2000 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 18th May 1999 with complete member list filed on: 18th, May 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 18th May 1999 with complete member list filed on: 18th, May 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/99 to 31/12/98 filed on: 18th, June 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/99 to 31/12/98 filed on: 18th, June 1998 \| accounts	Free Download (1 page)

Companies nearby - by postcode
Ashford Prison Services Holdings Limited
Coro Clean Energy Vietnam Limited
Talisman Colombia Holdco Limited
Onebuild Limited


Ulfstead Holdco Limited
Eneco Sevor Limited
Dalmore Capital 31 Gp Limited

Find other company