# Health Management (Carlisle) Limited

## Details

- **Company number:** [02804172](https://find-and-update.company-information.service.gov.uk/company/02804172)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Mar 1993
- **Registered office:** 1 PARK ROW, LEEDS, LS1 5AB
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c., [86101](/sic/86101) Hospital activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## 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 |



## Owned by

Health Management (Carlisle) Limited → [Health Management (Carlisle) Holdings Limited](/company/03561960) → [Dalmore Capital (Carlisle 1) Limited](/company/08563951) → [Dalmore Capital (Para 1) Limited](/company/08057034) → [Iowa Debtco Limited](/company/13993241) → [Dalmore Capital (Issuer 1) Limited](/company/08111574)




## Directors' other companies

- [LOVE, Brian](/person/5707426) - director at [Dalmore Capital (Rochdale 2) Limited](/company/09178165)
- [LOVE, Brian](/person/5707426) - director at [Colne Topco Limited](/company/09178146)
- [LOVE, Brian](/person/5707426) - director at [Cobalt Project Investments Limited](/company/08647103)
- [LOVE, Brian](/person/5707426) - director at [Connect Plus (M25) Issuer PLC](/company/11451144)
- [RESOLIS LIMITED](/person/6713807) - corporate-secretary at [Pyramid Schools (Hadley) Limited](/company/05232548)
- [RESOLIS LIMITED](/person/6713807) - corporate-secretary at [Palio (No 1) Limited](/company/07314929)
- [RESOLIS LIMITED](/person/6713807) - corporate-secretary at [PFI Custodial (Holdings) Limited](/company/08223593)
- [RESOLIS LIMITED](/person/6713807) - corporate-secretary at [Invergordon A Gp Limited](/company/SC425419)
- [RESOLIS LIMITED](/person/6713807) - corporate-secretary at [Dalmore Capital 35 Gp Limited](/company/11431550)
- [RESOLIS LIMITED](/person/6713807) - corporate-secretary at [Environments For Learning Sandwell Pfi Holdco One Limited](/company/06938325)



## Registered address

647 companies are registered at this address - likely a registration agent.