HEALTH MANAGEMENT (CARLISLE) LIMITED

Company number 02804172

57 officers / 54 resignations

RESOLIS LIMITED

• Correspondence address: Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG
• Role (Active): Secretary
• Appointed on: 1 September 2022

UK Limited Company What's this?

• Registration number: 13181806

JONES, David Richard

• Correspondence address: Two London Bridge, London, England, SE1 9RA
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 13 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LOVE, Brian

• Correspondence address: 2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

FELLOWES, Colin

• Correspondence address: 9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF
• Role (Resigned): Secretary
• Appointed on: 8 July 1994
• Resigned on: 23 July 1997
• Nationality: British
• Occupation: Company Secretary

FIDLER, Christopher Laskey

• Correspondence address: 66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
• Role (Resigned): Secretary
• Appointed on: 23 July 1997
• Resigned on: 18 December 1997
• Nationality: British

JARVIE-THOMSON, Karen Elizabeth

• Correspondence address: 13 Middlemuir Road, Kirkintilloch, Glasgow, Scotland, G66 4NA
• Role (Resigned): Secretary
• Appointed on: 1 September 2018
• Resigned on: 31 August 2022

KEEN, Richard

• Correspondence address: 395 George Road, Erdington, Birmingham, England, B23 7RZ
• Role (Resigned): Secretary
• Appointed on: 29 October 2014
• Resigned on: 9 October 2015

LEWIS, Martin

• Correspondence address: Apartment 503, 87 Branston Street, Birmingham, B18 6BT
• Role (Resigned): Secretary
• Appointed on: 25 March 2003
• Resigned on: 12 July 2006
• Nationality: British

MCEVEDY, David Jason

• Correspondence address: The Old Chapel Parsons Lane, Hartgrove, Shaftesbury, Dorset, SP7 0LF
• Role (Resigned): Secretary
• Appointed on: 18 December 1997
• Resigned on: 25 March 2003
• Nationality: British

ROBERTS, Wendy Lisa

• Correspondence address: Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
• Role (Resigned): Secretary
• Appointed on: 25 July 2007
• Resigned on: 29 October 2014
• Nationality: British

SMERDON, Leigh

• Correspondence address: 1 Cedar Grove, The Hedgerows Great Wyrley, Walsall, West Midlands, WS6 6QH
• Role (Resigned): Secretary
• Appointed on: 12 July 2006
• Resigned on: 25 July 2007
• Nationality: Other

BART MANAGEMENT LIMITED

• Correspondence address: C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS
• Role (Resigned): Nominee Secretary
• Appointed on: 26 March 1993
• Resigned on: 8 July 1994

SEMPERIAN SECRETARIAT SERVICES LIMITED

• Correspondence address: 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Resigned): Secretary
• Appointed on: 9 October 2015
• Resigned on: 1 September 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05549576

BAGGALEY, Stuart

• Correspondence address: 26 Scoular Drive, North Seaton, Ashington, Northumberland, NE63 9SE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 July 2004
• Resigned on: 22 August 2007
• Nationality: British
• Occupation: Chief Executive

BARDSLEY, Michael John

• Correspondence address: 7 Downs End, Knutsford, Cheshire, England, WA16 8BQ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 15 September 1995
• Resigned on: 22 September 1997
• Nationality: British
• Occupation: Chartered Secretary

BENNETT, Martin

• Correspondence address: 37 Montrose Avenue, Gidea Park, Romford, Essex, RM2 6RH
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 26 February 2002
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Director

BIRCH, Alan Edward

• Correspondence address: St. Martins House, 1 Gresham Street, London, England, EC2V 7BX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 14 November 2008
• Resigned on: 14 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHALLENGER, Paul

• Correspondence address: 37 Dalehead Road, Leyland, Preston, Lancashire, PR25 3AY
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 25 May 2003
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAMBERLAIN, Janet Patricia

• Correspondence address: 15 Oakley Close, Sandbach, Cheshire, CW11 1RQ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 29 June 2007
• Resigned on: 14 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHAMBERLAIN, Janet Patricia

• Correspondence address: 15 Oakley Close, Sandbach, Cheshire, CW11 1RQ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 26 June 2001
• Resigned on: 12 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHRISTIE, Rory William

• Correspondence address: Dalmore Capital 35 Melville Street, Edinburgh, Scotland, EH3 7JF
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 May 2014
• Resigned on: 21 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLAMPETT, Richard Martin

• Correspondence address: Stonerest, Stone Lane, Emley, Huddersfield, West Yorkshire, HD8 9RT
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 19 September 1997
• Resigned on: 26 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROWE, Michael Andrew

• Correspondence address: Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 27 July 2004
• Resigned on: 30 January 2013
• Nationality: British
• Occupation: Finance Manager

DARROCH, Michael Geoffrey

• Correspondence address: 22 Rheidol Terrace, London, N1 8NS
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 19 September 1997
• Resigned on: 24 July 2001
• Nationality: British
• Occupation: Director

DAVIES, Nigel James Maxwell

• Correspondence address: Castle Hill, Waste Lane Kelsall, Tarporley, Cheshire, CW6 0PE
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 8 July 1994
• Resigned on: 15 September 1995
• Nationality: British
• Occupation: Chartered Secretary

DODD, Phillip Joseph

• Correspondence address: St. Martins House, 1 Gresham Street, London, England, EC2V 7BX
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 19 July 2006
• Resigned on: 19 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOLAN, Roger Francis

• Correspondence address: Ridgleigh, West Street, Childrey, Wantage, Oxfordshire, OX12 9UL
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 19 September 1997
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Chartered Engineer

GORDON, John Stephen

• Correspondence address: Dalmore Capital, 35 Melville Street, Edinburgh, Scotland, EH3 7JF
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 29 July 2015
• Resigned on: 6 October 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HARRIS, John David

• Correspondence address: 17th, Floor, 200 Aldersgate Street,, London, EC1A 2ND
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 30 January 2013
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

JONES, Stephen Michael

• Correspondence address: Company Secretariat, Third Floor, Broad Quay House, Prince Street, Bristol, England, BS1 4DJ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 20 June 2013
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JONES, Stephen Michael

• Correspondence address: Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 25 January 2006
• Resigned on: 30 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KELLY, Stephen James

• Correspondence address: 60 Hillhouse Road, Edinburgh, Scotland, EH4 5EG
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 23 May 2019
• Resigned on: 2 September 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

KITCHING, Frances Maria

• Correspondence address: Capital Tower, Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 9 November 2005
• Resigned on: 20 June 2013
• Nationality: British
• Occupation: Management Board Director Heal

LAIRD, Stuart Wilson

• Correspondence address: Fir Tree Farmhouse Fir Tree Lane, Horton Heath, Eastleigh, Hampshire, SO50 7DF
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 4 March 2002
• Resigned on: 18 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

LITTLE, Richard

• Correspondence address: St Martin's House, 1 Gresham Street, London, England, EC2V 7BX
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 19 October 2011
• Resigned on: 2 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director