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HEALTH MANAGEMENT (CARLISLE) LIMITED

Company number 02804172

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Sep 2020 MR01 Registration of charge 028041720007, created on 3 September 2020
01 Sep 2020 AA Full accounts made up to 31 December 2019
26 Aug 2020 MR01 Registration of charge 028041720006, created on 21 August 2020
12 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
02 Sep 2019 AA Full accounts made up to 31 December 2018
10 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
23 May 2019 AP01 Appointment of Mr Stephen James Kelly as a director on 23 May 2019
21 Feb 2019 TM01 Termination of appointment of Rory William Christie as a director on 21 February 2019
21 Feb 2019 AP01 Appointment of Mr Roger Mark Thompson as a director on 21 February 2019
05 Sep 2018 TM02 Termination of appointment of Semperian Secretariat Services Limited as a secretary on 1 September 2018
05 Sep 2018 AP03 Appointment of Mrs Karen Elizabeth Jarvie-Thomson as a secretary on 1 September 2018
05 Sep 2018 AD01 Registered office address changed from C/O Company Secretariat Third Floor Broad Quay House Prince Street Bristol BS1 4DJ England to 1 Park Row Leeds LS1 5AB on 5 September 2018
09 Jul 2018 AA Full accounts made up to 31 December 2017
11 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with updates
08 Mar 2018 CH01 Director's details changed for Mr. Rory William Christie on 8 March 2018
03 Jan 2018 MR01 Registration of charge 028041720005, created on 21 December 2017
07 Aug 2017 TM01 Termination of appointment of Stephen John Mallion as a director on 30 June 2017
04 Aug 2017 TM01 Termination of appointment of Stephen Michael Jones as a director on 30 June 2017
19 Jul 2017 AA Full accounts made up to 31 December 2016
27 Jun 2017 TM01 Termination of appointment of John Mcdonagh as a director on 27 June 2017
12 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
19 May 2017 CH04 Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017
11 Oct 2016 AA Full accounts made up to 31 December 2015
19 Aug 2016 AP01 Appointment of Mr John Mcdonagh as a director on 28 July 2016
19 Aug 2016 TM01 Termination of appointment of Roger Mark Thompson as a director on 28 July 2016