HEALTH MANAGEMENT (CARLISLE) LIMITED

Company number 02804172

Date	Type	Description	View / Download
09 Jul 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	(3 pages)
26 Mar 2024	TM01	Termination of appointment of Matthew Templeton as a director on 15 March 2024	(1 page)
07 Feb 2024	AA	Full accounts made up to 31 December 2022	(27 pages)
12 Dec 2023	TM01	Termination of appointment of John Paterson Naismith as a director on 13 November 2023	(1 page)
04 Dec 2023	AP01	Appointment of Mr David Richard Jones as a director on 13 November 2023	(2 pages)
20 Sep 2023	MR01	Registration of charge 028041720011, created on 15 September 2023	(14 pages)
30 Jun 2023	AP01	Appointment of Mr Brian Love as a director on 30 June 2023	(2 pages)
23 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	(3 pages)
05 Jun 2023	AD01	Registered office address changed from C/O Dalmore Capital Limited Watling House, 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on 5 June 2023	(1 page)
16 Sep 2022	TM01	Termination of appointment of Stephen James Kelly as a director on 2 September 2022	(1 page)
16 Sep 2022	AP01	Appointment of Mr John Paterson Naismith as a director on 1 September 2022	(2 pages)
07 Sep 2022	AP04	Appointment of Resolis Limited as a secretary on 1 September 2022	(2 pages)
07 Sep 2022	TM02	Termination of appointment of Karen Elizabeth Jarvie-Thomson as a secretary on 31 August 2022	(1 page)
07 Sep 2022	PSC05	Change of details for Health Management (Carlisle) Holdings Limited as a person with significant control on 1 September 2022	(2 pages)
07 Sep 2022	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB England to C/O Dalmore Capital Limited Watling House, 5th Floor 33 Cannon Street London EC4M 5SB on 7 September 2022	(1 page)
05 Sep 2022	MR01	Registration of charge 028041720010, created on 1 September 2022	(15 pages)
01 Sep 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
15 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	(3 pages)
01 Apr 2022	TM01	Termination of appointment of Roger Mark Thompson as a director on 31 March 2022	(1 page)
09 Feb 2022	MR01	Registration of charge 028041720009, created on 4 February 2022	(15 pages)
03 Sep 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
10 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	(3 pages)
06 Oct 2020	TM01	Termination of appointment of John Stephen Gordon as a director on 6 October 2020	(1 page)
06 Oct 2020	AP01	Appointment of Mr Matthew Templeton as a director on 6 October 2020	(2 pages)
14 Sep 2020	MR01	Registration of charge 028041720008, created on 9 September 2020	(15 pages)