Health Management (Carlisle) Holdings Limited
Health Management (Carlisle) Holdings Limited
#03561960 • Active
Founded: 12/05/1998
Industries: Activities of other holding companies 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 |
|---|---|---|---|
| Pfi 2005 Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
| Dalmore Capital (carlisle 1) Limited | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
3 charges registered
Barclays Bank PLC as Security Trustee Outstanding
Created 01/09/2022#035619600003 Negative Pledge
Barclays Bank PLC as Security Trustee Outstanding
Created 26/03/2010Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23/12/2024 | Accounts | Accounts With Accounts Type Group | View (34 pages) |
| 30/05/2024 | 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 Group | View (31 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) |
| 30/06/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |