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HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED

Company Number

03561960

Private limited company
Active
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RESOLIS LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG Scotland

JONES, David Richard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Two London Bridge London SE1 9RA England
Country of Residence
England

LOVE, Brian

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG United Kingdom
Country of Residence
Scotland

FIDLER, Christopher Laskey

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

JARVIE-THOMSON, Karen Elizabeth

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Middlemuir Road Kirkintilloch Glasgow G66 4NA Scotland

KEEN, Richard

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
395 George Road Erdington Birmingham B23 7RZ England

LEWIS, Martin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Apartment 503 87 Branston Street Birmingham B18 6BT

MCEVEDY, David Jason

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old Chapel Parsons Lane Hartgrove Shaftesbury Dorset SP7 0LF

ROBERTS, Wendy Lisa

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU

SMERDON, Leigh

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Cedar Grove The Hedgerows Great Wyrley Walsall West Midlands WS6 6QH

BRITANNIA COMPANY FORMATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

SEMPERIAN SECRETARIAT SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4th Floor 1 Gresham Street London EC2V 7BX United Kingdom

BAGGALEY, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Scoular Drive North Seaton Ashington Northumberland NE63 9SE

BARDSLEY, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Downs End Knutsford Cheshire WA16 8BQ England

BENNETT, Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Montrose Avenue Gidea Park Romford Essex RM2 6RH

BIRCH, Alan Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St. Martins House 1 Gresham Street London EC2V 7BX England
Country of Residence
United Kingdom

CHALLENGER, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Dalehead Road Leyland Preston Lancashire PR25 3AY
Country of Residence
United Kingdom

CHAMBERLAIN, Janet Patricia

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Oakley Close Sandbach Cheshire CW11 1RQ
Country of Residence
United Kingdom

CHAMBERLAIN, Janet Patricia

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Oakley Close Sandbach Cheshire CW11 1RQ
Country of Residence
United Kingdom

CHRISTIE, Rory William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dalmore Capital 35 Melville Street Edinburgh EH3 7JF Scotland
Country of Residence
United Kingdom

CLAMPETT, Richard Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stonerest Stone Lane, Emley Huddersfield West Yorkshire HD8 9RT
Country of Residence
United Kingdom

CROWE, Michael Andrew

Date of Birth
Role
Resigned
Director
Occupation
Finance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU

DARROCH, Michael Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Rheidol Terrace London N1 8NS

DODD, Phillip Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St. Martins House 1 Gresham Street London EC2V 7BX England
Country of Residence
United Kingdom

DOLAN, Roger Francis

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ridgleigh West Street, Childrey Wantage Oxfordshire OX12 9UL

GORDON, John Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dalmore Capital 35 Melville Street Edinburgh EH3 7JF Scotland
Country of Residence
Scotland

HARRIS, John David

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17th Floor 200 Aldersgate Street, London EC1A 2ND
Country of Residence
England

JONES, Stephen Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor Broad Quay House Prince Street Bristol BS1 4DJ England
Country of Residence
United Kingdom

JONES, Stephen Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU
Country of Residence
United Kingdom

KELLY, Stephen James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Hillhouse Road Edinburgh EH4 5EG Scotland
Country of Residence
Scotland

KITCHING, Frances Maria

Date of Birth
Role
Resigned
Director
Occupation
Management Board Director Heal
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Capital Tower Capital Tower 91 Waterloo Road London SE1 8RT England

LAIRD, Stuart Wilson

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fir Tree Farmhouse Fir Tree Lane Horton Heath Eastleigh Hampshire SO50 7DF
Country of Residence
England

LITTLE, Richard

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Martin's House 1 Gresham Street London EC2V 7BX England
Country of Residence
United Kingdom

MALLION, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor Broad Quay House Prince Street Bristol BS1 4DJ England
Country of Residence
England

MARSDEN, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Project Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
395 George Road 395 George Road Erdington Birmingham B23 7RZ England
Country of Residence
England

Dalmore Capital (Carlisle 1) Limited

Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1 London Wall London EC2Y 5AB United Kingdom

Pfi 2005 Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU United Kingdom