Health Management (Carlisle) Limited
Health Management (Carlisle) Limited
#02804172 • Active
Founded: 26/03/1993
Industries: Other business support service activities n.e.c.Hospital activities
Location: 1 Park Row, Leeds, LS1 5AB, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £8.86m
↑ 40%
Turnover £25.55m
↑ 17%
Gross Profit £4.23m
↑ 25%
Total Liabilities £18.49m
↑ 20%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| David Richard Jones | Director | 13/11/2023 | British | 55 years |
| Brian Love | Company Director | 30/06/2023 | British | 45 years |
Role:
Director
Appointed:
13/11/2023
Nationality:
British
Age:
55 years
Role:
Company Director
Appointed:
30/06/2023
Nationality:
British
Age:
45 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Health Management (carlisle) Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2022 | Dec 2021 | Dec 2020 | |
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Charges
11 charges registered
Barclays Bank PLC (As Security Trustee for the Benefit of the Senior Creditors) Outstanding
Created 15/09/2023The mortgaged property (as specified in schedule 1 of the instrument) being leasehold property at or...
#028041720011 Negative Pledge
Barclays Bank PLC as Security Trustee Outstanding
Created 01/09/2022#028041720010 Negative Pledge
Properties
2 properties
Regions
1
Freehold
0
Leasehold
2
NORTH
The Cumberland Infirmary, Newtown Road, Carlisle, (CA2 7HY)
Leasehold • CA2 7HY
Added 22/02/2001 • CUMBERLAND
NORTH
Land lying to the north of the New Tower Block Cumberland Infirmary, Newton Road, Carlisle
Leasehold
Added 18/05/2010 • CUMBERLAND
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18/12/2024 | Accounts | Accounts With Accounts Type Full | View (30 pages) |
| 09/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 26/03/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 07/02/2024 | Accounts | Accounts With Accounts Type Full | View (27 pages) |
| 12/12/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 04/12/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 20/09/2023 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (14 pages) |
20/09/2023 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date