HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED
Company number 03561960
- Company Overview for HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED (03561960)
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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) |
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23 Dec 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
30 May 2024 | CS01 | Confirmation statement made on 16 May 2024 with no updates | |
26 Mar 2024 | TM01 | Termination of appointment of Matthew Templeton as a director on 15 March 2024 | |
07 Feb 2024 | AA | Group of companies' accounts made up to 31 December 2022 | |
12 Dec 2023 | TM01 | Termination of appointment of John Paterson Naismith as a director on 13 November 2023 | |
04 Dec 2023 | AP01 | Appointment of Mr David Richard Jones as a director on 13 November 2023 | |
30 Jun 2023 | AP01 | Appointment of Mr Brian Love as a director on 30 June 2023 | |
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 | |
30 May 2023 | CS01 | Confirmation statement made on 16 May 2023 with no updates | |
16 Sep 2022 | TM01 | Termination of appointment of Stephen James Kelly as a director on 2 September 2022 | |
16 Sep 2022 | AP01 | Appointment of Mr John Paterson Naismith as a director on 1 September 2022 | |
07 Sep 2022 | AP04 | Appointment of Resolis Limited as a secretary on 1 September 2022 | |
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 | |
07 Sep 2022 | TM02 | Termination of appointment of Karen Elizabeth Jarvie-Thomson as a secretary on 31 August 2022 | |
05 Sep 2022 | MR01 | Registration of charge 035619600003, created on 1 September 2022 | |
01 Sep 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
19 May 2022 | CS01 | Confirmation statement made on 16 May 2022 with no updates | |
01 Apr 2022 | TM01 | Termination of appointment of Roger Mark Thompson as a director on 31 March 2022 | |
03 Sep 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
27 May 2021 | CS01 | Confirmation statement made on 16 May 2021 with no updates | |
06 Oct 2020 | AP01 | Appointment of Mr Matthew Templeton as a director on 6 October 2020 | |
06 Oct 2020 | TM01 | Termination of appointment of John Stephen Gordon as a director on 6 October 2020 | |
01 Sep 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
21 May 2020 | CS01 | Confirmation statement made on 16 May 2020 with no updates | |
02 Sep 2019 | AA | Group of companies' accounts made up to 31 December 2018 |