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HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED

UK Flag 1 Park Row, Leeds, LS1 5AB


HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED

Private limited with Share Capital

Active - Accounts Filed

12 May 1998

64209 Activities of other holding companies n.e.c. - A group engaged to refurbish cetain existing hospitals,design and construct further hospitals buildings and manage and provide non-clinical support services at the hospitals.

Available to 31 Dec 2017. Next accounts due by 30 Sep 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR JOHN STEPHEN GORDON Director -
MRS KAREN ELIZABETH JARVIE-THOMSON Company Secretary -
MR ROGER MARK THOMPSON Director -
MR STEPHEN JAMES KELLY Director -
Mr Alistair Graham Ray Director
Ms Janet Patricia Chamberlain Director
Mr Michael Andrew Crowe Director
Mr Stuart Wilson Laird Director
Mr Richard Little Director
Mr John David Harris Director
Mr Paul Challenger Director
Mr Robert James Marsden Director
Mr Phillip Joseph Dodd Director
Mr Martin Bennett Director
Mr Robert James Marsden Director
Mr John McDonagh Director
Mr Alan Edward Birch Director
Mr David Jason McEvedy Company Secretary
Mr David Jason McEvedy Director
Mr Roger Mark Thompson Director
Mr Richard Keen Company Secretary
Mr Michael John Bardsley Director
Mr Christopher Laskey Fidler Company Secretary
AMEC NOMINEES LIMITED Director
Mr Stephen Michael Jones Director
Mr John McDonagh Director
Ms Frances Maria Kitching Director
Mr Ian John Wolstenholme Director
Mr Bruce Anthony Melizan Director
Mr Stephen John Mallion Director
Miss Leigh Smerdon Company Secretary
Mr John McDonagh Director
Mr Roger Francis Dolan Director
Mr Stuart Baggaley Director
Mr Barry Robert Boyde Pope Director
Mr Kenneth Andrew McLellan Director
Mrs. Wendy Lisa Rapley Company Secretary
Mr Michael Geoffrey Darroch Director
Mr Martin Lewis Company Secretary
Mr George Norman Powell Director
Mr Adrian Michael Ringrose Director
Mr Richard Michael Oldfield Director
Mr Richard Martin Clampett Director
SEMPERIAN SECRETARIAT SERVICES LIMITED Company Secretary
Mr Rory William Christie Director
DEANSGATE COMPANY FORMATIONS LIMITED Director
BRITANNIA COMPANY FORMATIONS LIMITED Company Secretary
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

1

Type Created Registered Persons Entitled Status
Debenture Royal Exchange Trustee Nominees Limited (As Trustee For The Beneficiaries) SATISFIED
Fixed & Floating Charge Security Document Barclays Bank PLC As Security Trustee OUTSTANDING
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Key Financials

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Accounts
Cash £5,804,000.00 £6,198,000.00 £5,614,000.00 £5,392,000.00 £6,805,000.00
Net Worth £2,018,000.00 -£16,764,000.00 -£21,282,000.00 -£22,477,000.00 -£19,739,000.00
Total Current Liabilities £15,352,000.00 £11,698,000.00 £15,292,000.00 £12,653,000.00 £12,996,000.00
Total Current Assets £13,430,000.00 £14,246,000.00 £17,965,000.00 £15,507,000.00 £16,618,000.00
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