Health Management (Carlisle) Limited
- Company number
- 02804172
- Status
- Active
- Type
- Ltd
- Incorporated
- 26 Mar 1993
- Nature of business
- Other business support service activities n.e.c.
Hospital activities - Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Fairtanderis (6) PLC (until 18 Jan 1996)
- Health Management (Carlisle) PLC (until 8 Apr 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, David Richard | Director | 13 Nov 2023 | |
| LOVE, Brian | Director | 30 Jun 2023 | |
| RESOLIS LIMITED | Corporate-Secretary | 1 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Health Management (Carlisle) Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £6,170,000 | £8,573,000 | 0 |
| 31 Dec 2023 | £3,309,000 | £11,493,000 | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
Connections
Owned by
Health Management (Carlisle) Limited → Health Management (Carlisle) Holdings Limited → Dalmore Capital (Carlisle 1) Limited → Dalmore Capital (Para 1) Limited → Iowa Debtco Limited → Dalmore Capital (Issuer 1) Limited
Directors’ other companies
- LOVE, Brian - Director at Connect Plus (M25) Issuer PLC
- RESOLIS LIMITED - Corporate-Secretary at Palio (No 1) Limited
- RESOLIS LIMITED - Corporate-Secretary at Elgin Education (Aberdeenshire 2) Holdings Limited
- RESOLIS LIMITED - Corporate-Secretary at Invergordon A Gp Limited
- RESOLIS LIMITED - Corporate-Secretary at PFI Custodial (Holdings) Limited
- RESOLIS LIMITED - Corporate-Secretary at IIC Northampton Subdebt Limited
- RESOLIS LIMITED - Corporate-Secretary at Dalmore Capital 35 Gp Limited
- RESOLIS LIMITED - Corporate-Secretary at Bhiorain Hydro Ltd
- RESOLIS LIMITED - Corporate-Secretary at Browning Developments No.10 Limited
- RESOLIS LIMITED - Corporate-Secretary at Pyramid Schools (Hadley) Limited
Registered address
325 companies are registered at this address - likely a registration agent.