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Home > England & Wales Companies > HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED
Company Information for

HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED

1 PARK ROW, LEEDS, LS1 5AB,
Company Registration Number
03561960
Private Limited Company
Active

Company Overview

About Health Management (carlisle) Holdings Ltd
HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED was founded on 1998-05-12 and has its registered office in Leeds. The organisation's status is listed as "Active". Health Management (carlisle) Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED
 
Legal Registered Office
1 PARK ROW
LEEDS
LS1 5AB
Other companies in RG10
 
Filing Information
Company Number 03561960
Company ID Number 03561960
Date formed 1998-05-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts GROUP
Last Datalog update: 2024-03-06 06:53:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED
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Company Officers of HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SEMPERIAN SECRETARIAT SERVICES LIMITED
 Company Secretary 2015-10-09
RORY WILLIAM CHRISTIE
 Director 2014-05-01
JOHN STEPHEN GORDON
 Director 2015-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN MICHAEL JONES
 Director 2013-06-20 2017-06-30
STEPHEN JOHN MALLION
 Director 2015-10-01 2017-06-30
JOHN MCDONAGH
 Director 2016-07-28 2017-06-27
JOHN MCDONAGH
 Director 2015-04-29 2016-05-17
RICHARD KEEN
 Company Secretary 2014-10-29 2015-10-09
ROBERT JAMES MARSDEN
 Director 2003-01-08 2015-10-01
WENDY LISA ROBERTS
 Company Secretary 2007-07-25 2014-10-29
JOHN DAVID HARRIS
 Director 2013-01-30 2014-05-01
RICHARD LITTLE
 Director 2011-10-19 2013-07-02
FRANCES MARIA KITCHING
 Director 2005-11-09 2013-06-20
ALAN EDWARD BIRCH
 Director 2008-11-14 2013-03-14
MICHAEL ANDREW CROWE
 Director 2004-07-27 2013-01-30
STEPHEN MICHAEL JONES
 Director 2006-01-25 2013-01-30
PHILLIP JOSEPH DODD
 Director 2006-07-19 2011-10-19
JANET PATRICIA CHAMBERLAIN
 Director 2007-06-29 2008-11-14
STUART BAGGALEY
 Director 2004-07-01 2007-08-22
LEIGH SMERDON
 Company Secretary 2006-07-12 2007-07-25
MARTIN LEWIS
 Company Secretary 2003-03-25 2006-07-12
JANET PATRICIA CHAMBERLAIN
 Director 2001-06-26 2006-07-12
ROGER FRANCIS DOLAN
 Director 2000-03-21 2005-12-31
PAUL CHALLENGER
 Director 2003-05-25 2005-08-31
MARTIN BENNETT
 Director 2002-02-26 2004-07-01
DAVID JASON MCEVEDY
 Company Secretary 2000-03-21 2003-03-25
STUART WILSON LAIRD
 Director 2002-03-04 2002-12-18
RICHARD MARTIN CLAMPETT
 Director 2000-03-21 2002-02-26
ROBERT JAMES MARSDEN
 Director 2000-03-21 2002-02-26
MICHAEL GEOFFREY DARROCH
 Director 2000-03-21 2001-07-24
CHRISTOPHER LASKEY FIDLER
 Company Secretary 1998-05-12 2000-03-21
AMEC NOMINEES LIMITED
 Director 1998-05-12 2000-03-21
MICHAEL JOHN BARDSLEY
 Director 1998-05-12 2000-03-21
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1998-05-12 1998-05-12
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1998-05-12 1998-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEMPERIAN SECRETARIAT SERVICES LIMITED BWP SERVICES (HOLDINGS NO 3) LIMITED Company Secretary 2018-01-22 CURRENT 2018-01-22 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BWP ISSUER PLC Company Secretary 2018-01-10 CURRENT 2018-01-10 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BWP SERVICES (HOLDINGS NO 2) LIMITED Company Secretary 2016-05-01 CURRENT 2010-06-09 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BWP PROJECT SERVICES LIMITED Company Secretary 2016-05-01 CURRENT 2010-06-09 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BWP SERVICES (HOLDINGS NO 1) LIMITED Company Secretary 2016-05-01 CURRENT 2010-06-09 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED HEALTH MANAGEMENT (CARLISLE) LIMITED Company Secretary 2015-10-09 CURRENT 1993-03-26 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED OCHRE SOLUTIONS (HOLDINGS) LIMITED Company Secretary 2015-10-01 CURRENT 2004-10-25 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED OCHRE SOLUTIONS LIMITED Company Secretary 2015-10-01 CURRENT 2004-10-25 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED LEICESTER BSF COMPANY 1 LIMITED Company Secretary 2014-03-05 CURRENT 2007-05-25 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED LEICESTER BSF HOLDINGS COMPANY 1 LIMITED Company Secretary 2014-03-05 CURRENT 2007-05-25 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED LEICESTER BSF HOLDINGS COMPANY 2 LIMITED Company Secretary 2014-03-05 CURRENT 2011-07-21 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED LEICESTER BSF COMPANY 2 LIMITED Company Secretary 2014-03-05 CURRENT 2011-07-21 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN LEICESTER PSP LIMITED Company Secretary 2014-01-21 CURRENT 2007-05-25 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED Company Secretary 2013-04-02 CURRENT 2007-08-01 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED 3 ED GLASGOW LIMITED Company Secretary 2013-03-01 CURRENT 1998-10-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED 3 ED HOLDINGS 2 LIMITED Company Secretary 2013-03-01 CURRENT 2007-07-19 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED 3 ED HOLDINGS LIMITED Company Secretary 2013-03-01 CURRENT 1998-10-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED 3 ED SISTERCO LIMITED Company Secretary 2013-03-01 CURRENT 2007-07-19 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED UCLH INVESTORS LIMITED Company Secretary 2012-12-11 CURRENT 2012-06-01 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED OCTAGON HEALTHCARE LIMITED Company Secretary 2012-06-29 CURRENT 1995-10-12 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED OCTAGON HEALTHCARE FUNDING PLC Company Secretary 2012-06-29 CURRENT 2003-08-18 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED Company Secretary 2012-06-29 CURRENT 1997-05-09 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED OCTAGON HEALTHCARE GROUP LIMITED Company Secretary 2012-06-29 CURRENT 2003-07-09 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED D4E MULBERRY (HOLDINGS) LIMITED Company Secretary 2011-04-01 CURRENT 2002-02-06 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED D4E MULBERRY LIMITED Company Secretary 2011-04-01 CURRENT 2002-02-06 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN HEALTH MANAGEMENT (UCLH) LC LIMITED Company Secretary 2011-02-16 CURRENT 2011-02-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED STC (MILTON KEYNES) LIMITED Company Secretary 2010-04-01 CURRENT 2002-08-12 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED STC (MILTON KEYNES) HOLDINGS LIMITED Company Secretary 2010-04-01 CURRENT 2002-08-12 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BAGLAN MOOR HEALTHCARE PLC Company Secretary 2010-03-31 CURRENT 1999-03-01 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED Company Secretary 2010-03-31 CURRENT 1999-08-10 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED Company Secretary 2010-01-20 CURRENT 2005-02-17 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED Company Secretary 2010-01-20 CURRENT 2005-02-17 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SOUTH ESSEX PPP HEALTH SERVICES LIMITED Company Secretary 2009-11-09 CURRENT 2003-02-24 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BLACK COUNTRY PPP HEALTH SERVICES LIMITED Company Secretary 2009-11-09 CURRENT 1998-09-15 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED HERTS & ESSEX PPP HEALTH SERVICES LIMITED Company Secretary 2009-11-09 CURRENT 2001-01-19 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED REDBRIDGE PPP HEALTH SERVICES LIMITED Company Secretary 2009-11-09 CURRENT 1999-03-22 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED RBIL LIMITED Company Secretary 2009-11-09 CURRENT 2002-01-11 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED WEST MENDIP PPP HEALTH SERVICES LIMITED Company Secretary 2009-11-09 CURRENT 2003-01-30 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BEXLEY PPP HEALTH SERVICES LIMITED Company Secretary 2009-11-09 CURRENT 1998-05-19 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED Company Secretary 2009-11-09 CURRENT 2004-10-06 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED LISKEARD PPP HEALTH SERVICES LIMITED Company Secretary 2009-11-09 CURRENT 2002-01-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED HERTFORD PPP HEALTH SERVICES LIMITED Company Secretary 2009-11-09 CURRENT 2003-01-30 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED NEW FOREST PPP HEALTH SERVICES LIMITED Company Secretary 2009-11-09 CURRENT 2004-05-21 Active
RORY WILLIAM CHRISTIE QHS DBFMCO LIMITED Director 2018-04-20 CURRENT 2017-11-15 Active
RORY WILLIAM CHRISTIE QHS DBFM HOLDCO LIMITED Director 2018-04-20 CURRENT 2017-11-14 Active
RORY WILLIAM CHRISTIE PFI CUSTODIAL (HOLDINGS) LIMITED Director 2017-06-30 CURRENT 2012-09-21 Active
RORY WILLIAM CHRISTIE PFI PARA (HOLDINGS) LIMITED Director 2017-06-30 CURRENT 2012-10-01 Active
RORY WILLIAM CHRISTIE PFI 2005 LIMITED Director 2017-06-30 CURRENT 2005-10-03 Active
RORY WILLIAM CHRISTIE WCHS DBFMCO LIMITED Director 2016-10-06 CURRENT 2016-05-17 Active
RORY WILLIAM CHRISTIE WCHS DBFM HOLDCO LIMITED Director 2016-10-06 CURRENT 2016-05-17 Active
RORY WILLIAM CHRISTIE ELCH DBFM HOLDCO LIMITED Director 2016-08-15 CURRENT 2016-05-17 Active
RORY WILLIAM CHRISTIE ELCH DBFMCO LIMITED Director 2016-08-15 CURRENT 2016-05-17 Active
RORY WILLIAM CHRISTIE WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD Director 2016-07-19 CURRENT 2012-03-12 Active
RORY WILLIAM CHRISTIE WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD Director 2016-07-19 CURRENT 2012-03-09 Active
RORY WILLIAM CHRISTIE ASHFORD PRISON SERVICES LIMITED Director 2015-11-01 CURRENT 2001-12-04 Active
RORY WILLIAM CHRISTIE PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED Director 2015-11-01 CURRENT 2002-01-09 Active
RORY WILLIAM CHRISTIE INVESTORS IN THE COMMUNITY (BUXTON) LIMITED Director 2015-11-01 CURRENT 2001-08-20 Active
RORY WILLIAM CHRISTIE ICB HOLDINGS LIMITED Director 2015-11-01 CURRENT 2001-09-14 Active
RORY WILLIAM CHRISTIE ASHFORD PRISON SERVICES HOLDINGS LIMITED Director 2015-11-01 CURRENT 2001-12-04 Active
RORY WILLIAM CHRISTIE PETERBOROUGH PRISON MANAGEMENT LIMITED Director 2015-11-01 CURRENT 2002-01-09 Active
RORY WILLIAM CHRISTIE KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED Director 2015-10-14 CURRENT 2007-10-16 Active
RORY WILLIAM CHRISTIE KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED Director 2015-10-14 CURRENT 2007-10-16 Active
RORY WILLIAM CHRISTIE STONEHOUSE HOSPITALS LIMITED Director 2014-05-02 CURRENT 2003-06-12 Active
RORY WILLIAM CHRISTIE AYRSHIRE HOSPITALS LIMITED Director 2014-05-02 CURRENT 2003-05-07 Active
RORY WILLIAM CHRISTIE GEORGE STREET CAPITAL LIMITED Director 2014-05-02 CURRENT 2007-11-06 Active
RORY WILLIAM CHRISTIE HEALTH MANAGEMENT (CARLISLE) LIMITED Director 2014-05-01 CURRENT 1993-03-26 Active
JOHN STEPHEN GORDON IHS LOTHIAN INVESTMENTS LIMITED Director 2018-07-06 CURRENT 2014-12-18 Active
JOHN STEPHEN GORDON IHS LOTHIAN LIMITED Director 2018-07-06 CURRENT 2014-12-18 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED Director 2017-09-01 CURRENT 2010-10-06 Active
JOHN STEPHEN GORDON UCLH INVESTORS LIMITED Director 2017-09-01 CURRENT 2012-06-01 Active
JOHN STEPHEN GORDON HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED Director 2017-09-01 CURRENT 1999-05-07 Active
JOHN STEPHEN GORDON HEALTH MANAGEMENT (UCLH) LIMITED Director 2017-09-01 CURRENT 1999-05-07 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED Director 2017-09-01 CURRENT 2010-10-06 Active
JOHN STEPHEN GORDON UCLH INVESTORS (HOLDINGS) LIMITED Director 2017-09-01 CURRENT 2012-05-31 Active
JOHN STEPHEN GORDON BLUE3 (STAFFS) (HOLDINGS) LIMITED Director 2017-07-13 CURRENT 2013-02-14 Active
JOHN STEPHEN GORDON BLUE3 (STAFFS) LIMITED Director 2017-07-13 CURRENT 2013-02-14 Active
JOHN STEPHEN GORDON CORAL PFI HOLDINGS 2003 LIMITED Director 2017-06-30 CURRENT 2003-06-30 Active
JOHN STEPHEN GORDON PINNACLE SCHOOLS (FIFE) LIMITED Director 2017-03-07 CURRENT 2000-10-24 Active
JOHN STEPHEN GORDON PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITED Director 2017-03-07 CURRENT 2000-10-24 Active
JOHN STEPHEN GORDON STONEHOUSE HOSPITALS LIMITED Director 2017-03-02 CURRENT 2003-06-12 Active
JOHN STEPHEN GORDON AYRSHIRE HOSPITALS LIMITED Director 2017-03-02 CURRENT 2003-05-07 Active
JOHN STEPHEN GORDON GEORGE STREET CAPITAL LIMITED Director 2017-03-02 CURRENT 2007-11-06 Active
JOHN STEPHEN GORDON HULL ESTEEM CONSORTIUM DEBTCO2 LIMITED Director 2017-01-27 CURRENT 2011-06-14 Active
JOHN STEPHEN GORDON COBALT PROJECT INVESTMENTS (HULL - SEWELL) LIMITED Director 2017-01-27 CURRENT 2016-11-25 Active
JOHN STEPHEN GORDON HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED Director 2017-01-27 CURRENT 2009-12-09 Active
JOHN STEPHEN GORDON HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED Director 2017-01-27 CURRENT 2009-12-09 Active
JOHN STEPHEN GORDON HULL ESTEEM CONSORTIUM DEBTCO LIMITED Director 2017-01-27 CURRENT 2009-12-09 Active
JOHN STEPHEN GORDON HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED Director 2017-01-27 CURRENT 2011-06-07 Active
JOHN STEPHEN GORDON HULL ESTEEM CONSORTIUM PROJECTCO2 LIMITED Director 2017-01-27 CURRENT 2011-06-07 Active
JOHN STEPHEN GORDON DALMORE HIGHWAY INVESTMENT HOLDINGS LIMITED Director 2017-01-18 CURRENT 2016-09-23 Active
JOHN STEPHEN GORDON COBALT PROJECT INVESTMENTS (HULL) LIMITED Director 2017-01-12 CURRENT 2005-08-03 Active
JOHN STEPHEN GORDON COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED Director 2017-01-12 CURRENT 2011-02-04 Active
JOHN STEPHEN GORDON HULL ESTEEM CONSORTIUM PSP LIMITED Director 2017-01-12 CURRENT 2009-12-09 Active
JOHN STEPHEN GORDON EDGE ORBITAL HOLDINGS 2 LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
JOHN STEPHEN GORDON EDGE ORBITAL HOLDINGS LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active
JOHN STEPHEN GORDON CONSORT HEALTHCARE (DURHAM) LIMITED Director 2016-07-01 CURRENT 1997-12-03 Active
JOHN STEPHEN GORDON CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED Director 2016-07-01 CURRENT 1998-01-06 Active
JOHN STEPHEN GORDON BROWNING PFI HOLDINGS LIMITED Director 2016-06-30 CURRENT 2002-10-09 Active
JOHN STEPHEN GORDON ELGIN LIFT LIMITED Director 2016-02-24 CURRENT 2009-11-02 Active
JOHN STEPHEN GORDON ELGIN BSF LIMITED Director 2016-02-24 CURRENT 2009-11-02 Active
JOHN STEPHEN GORDON ELGIN INFRASTRUCTURE LIMITED Director 2016-02-24 CURRENT 2009-10-06 Active
JOHN STEPHEN GORDON PFI CUSTODIAL (HOLDINGS) LIMITED Director 2015-12-01 CURRENT 2012-09-21 Active
JOHN STEPHEN GORDON PFI 2005 LIMITED Director 2015-12-01 CURRENT 2005-10-03 Active
JOHN STEPHEN GORDON AURA HOLDINGS (NEWCASTLE) LIMITED Director 2015-11-30 CURRENT 2006-12-20 Active
JOHN STEPHEN GORDON AURA NEWCASTLE LIMITED Director 2015-11-30 CURRENT 2006-12-20 Active
JOHN STEPHEN GORDON AURA (NEWCASTLE) HOLDING COMPANY LIMITED Director 2015-11-30 CURRENT 2007-01-23 Active
JOHN STEPHEN GORDON AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD Director 2015-11-30 CURRENT 2009-09-29 Active
JOHN STEPHEN GORDON AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD Director 2015-11-30 CURRENT 2009-09-29 Active
JOHN STEPHEN GORDON AURA (NEWCASTLE) PROJECT COMPANY LIMITED Director 2015-11-30 CURRENT 2007-01-24 Active
JOHN STEPHEN GORDON SUMMIT HEALTHCARE (DUDLEY) LIMITED Director 2015-11-27 CURRENT 2001-02-09 Active
JOHN STEPHEN GORDON DUDLEY SUMMIT PLC Director 2015-11-27 CURRENT 2001-03-15 Active
JOHN STEPHEN GORDON SUMMIT HOLDINGS (DUDLEY) LIMITED Director 2015-11-27 CURRENT 2001-02-09 Active
JOHN STEPHEN GORDON KENT EHFA HOLDCO LIMITED Director 2015-11-03 CURRENT 2013-12-10 Active
JOHN STEPHEN GORDON KENT EHFA PROJECTCO LIMITED Director 2015-11-03 CURRENT 2013-12-10 Active
JOHN STEPHEN GORDON ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED Director 2015-11-01 CURRENT 1998-10-07 Active
JOHN STEPHEN GORDON DISCOVERY EDUCATION PLC Director 2015-11-01 CURRENT 2006-12-19 Active
JOHN STEPHEN GORDON ASHFORD PRISON SERVICES LIMITED Director 2015-11-01 CURRENT 2001-12-04 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED Director 2015-11-01 CURRENT 2007-03-08 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED Director 2015-11-01 CURRENT 2008-02-14 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED Director 2015-11-01 CURRENT 2008-02-14 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED Director 2015-11-01 CURRENT 2008-07-16 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED Director 2015-11-01 CURRENT 2009-06-17 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED Director 2015-11-01 CURRENT 2009-06-18 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED Director 2015-11-01 CURRENT 2009-06-18 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED Director 2015-11-01 CURRENT 2010-05-14 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED Director 2015-11-01 CURRENT 2010-05-14 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED Director 2015-11-01 CURRENT 2010-10-06 Active
JOHN STEPHEN GORDON PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED Director 2015-11-01 CURRENT 2002-01-09 Active
JOHN STEPHEN GORDON MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED Director 2015-11-01 CURRENT 2003-01-22 Active
JOHN STEPHEN GORDON MINERVA EDUCATION AND TRAINING LIMITED Director 2015-11-01 CURRENT 2003-01-22 Active
JOHN STEPHEN GORDON SANDWELL FUTURES LIMITED Director 2015-11-01 CURRENT 2009-06-17 Active
JOHN STEPHEN GORDON PFI PARA (HOLDINGS) LIMITED Director 2015-11-01 CURRENT 2012-10-01 Active
JOHN STEPHEN GORDON NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED Director 2015-11-01 CURRENT 2009-03-24 Active
JOHN STEPHEN GORDON NIHG LIMITED Director 2015-11-01 CURRENT 2009-03-24 Active
JOHN STEPHEN GORDON ROBERTSON HEALTH (NEW CRAIGS) LIMITED Director 2015-11-01 CURRENT 1998-10-07 Active
JOHN STEPHEN GORDON ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED Director 2015-11-01 CURRENT 2003-11-27 Active
JOHN STEPHEN GORDON ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2006-06-30 Active
JOHN STEPHEN GORDON ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED Director 2015-11-01 CURRENT 2006-06-30 Active
JOHN STEPHEN GORDON DISCOVERY EDUCATION (HOLDINGS) LIMITED Director 2015-11-01 CURRENT 2006-09-04 Active
JOHN STEPHEN GORDON ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED Director 2015-11-01 CURRENT 2006-11-17 Active
JOHN STEPHEN GORDON ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2007-01-26 Active
JOHN STEPHEN GORDON ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED Director 2015-11-01 CURRENT 2008-06-27 Active
JOHN STEPHEN GORDON ELGIN HEALTH (MIDLOTHIAN) LIMITED Director 2015-11-01 CURRENT 2008-06-27 Active
JOHN STEPHEN GORDON TAYCARE HEALTH (HOLDINGS) LIMITED Director 2015-11-01 CURRENT 2010-02-22 Active
JOHN STEPHEN GORDON TAYCARE HEALTH LIMITED Director 2015-11-01 CURRENT 2010-02-22 Active
JOHN STEPHEN GORDON ASHFORD PRISON SERVICES HOLDINGS LIMITED Director 2015-11-01 CURRENT 2001-12-04 Active
JOHN STEPHEN GORDON PETERBOROUGH PRISON MANAGEMENT LIMITED Director 2015-11-01 CURRENT 2002-01-09 Active
JOHN STEPHEN GORDON ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2003-01-16 Active
JOHN STEPHEN GORDON NNT LIFT COMPANY LIMITED Director 2015-11-01 CURRENT 2003-10-16 Active
JOHN STEPHEN GORDON NNT LIFT COMPANY (FUNDCO 1) LIMITED Director 2015-11-01 CURRENT 2003-10-16 Active
JOHN STEPHEN GORDON FALCON SUPPORT SERVICES LIMITED Director 2015-11-01 CURRENT 2003-12-01 Active
JOHN STEPHEN GORDON FALCON SUPPORT SERVICES (HOLDINGS) LIMITED Director 2015-11-01 CURRENT 2003-12-05 Active
JOHN STEPHEN GORDON MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED Director 2015-11-01 CURRENT 2005-01-31 Active
JOHN STEPHEN GORDON MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2005-01-31 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS PSP LIMITED Director 2015-11-01 CURRENT 2007-03-08 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED Director 2015-11-01 CURRENT 2007-03-08 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED Director 2015-11-01 CURRENT 2008-07-09 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED Director 2015-11-01 CURRENT 2010-10-06 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED Director 2015-11-01 CURRENT 2010-10-06 Active
JOHN STEPHEN GORDON NNT LIFT COMPANY (FUNDCO 2) LIMITED Director 2015-11-01 CURRENT 2011-05-31 Active
JOHN STEPHEN GORDON ELGIN HEALTHCARE (FINDLAY HOUSE) LIMITED Director 2015-11-01 CURRENT 2000-08-18 Active
JOHN STEPHEN GORDON ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2001-07-05 Active
JOHN STEPHEN GORDON ELGIN HEALTH (EASTER ROSS) LIMITED Director 2015-11-01 CURRENT 2003-01-30 Active
JOHN STEPHEN GORDON ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2003-01-30 Active
JOHN STEPHEN GORDON ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2003-11-27 Active
JOHN STEPHEN GORDON ELGIN HEALTH (GARTNAVEL) LIMITED Director 2015-11-01 CURRENT 2004-08-04 Active
JOHN STEPHEN GORDON ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2004-11-01 Active
JOHN STEPHEN GORDON DISCOVERY EDUCATION (NOMINEE) LIMITED Director 2015-11-01 CURRENT 2006-11-01 Active
JOHN STEPHEN GORDON VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED Director 2015-11-01 CURRENT 2001-01-31 Active
JOHN STEPHEN GORDON VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2001-01-31 Active
JOHN STEPHEN GORDON ELGIN HEALTH (ST GEORGE'S) LIMITED Director 2015-11-01 CURRENT 2003-01-16 Active
JOHN STEPHEN GORDON LEEDS LEP LIMITED Director 2015-11-01 CURRENT 2007-03-08 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LIMITED Director 2015-10-19 CURRENT 2007-02-12 Active
JOHN STEPHEN GORDON HEALTH MANAGEMENT (CARLISLE) LIMITED Director 2015-07-29 CURRENT 1993-03-26 Active
JOHN STEPHEN GORDON PYRAMID SCHOOLS (CORNWALL) LIMITED Director 2015-05-13 CURRENT 2003-12-08 Active
JOHN STEPHEN GORDON PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED Director 2015-05-13 CURRENT 2001-02-09 Active
JOHN STEPHEN GORDON PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED Director 2015-05-13 CURRENT 2001-02-09 Active
JOHN STEPHEN GORDON PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED Director 2015-05-13 CURRENT 2003-12-09 Active
JOHN STEPHEN GORDON PYRAMID SCHOOLS (TAMESIDE) LIMITED Director 2015-05-12 CURRENT 2001-11-06 Active
JOHN STEPHEN GORDON PYRAMID SCHOOLS (HADLEY) LIMITED Director 2015-05-12 CURRENT 2004-09-15 Active
JOHN STEPHEN GORDON PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED Director 2015-05-12 CURRENT 2001-07-30 Active
JOHN STEPHEN GORDON PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED Director 2015-05-12 CURRENT 2001-07-30 Active
JOHN STEPHEN GORDON PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED Director 2015-05-12 CURRENT 2004-09-15 Active
JOHN STEPHEN GORDON PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED Director 2015-05-12 CURRENT 2001-11-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26APPOINTMENT TERMINATED, DIRECTOR MATTHEW TEMPLETON
2024-02-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-12-12APPOINTMENT TERMINATED, DIRECTOR JOHN PATERSON NAISMITH
2023-12-04DIRECTOR APPOINTED MR DAVID RICHARD JONES
2023-06-30DIRECTOR APPOINTED MR BRIAN LOVE
2023-06-05REGISTERED OFFICE CHANGED ON 05/06/23 FROM C/O Dalmore Capital Limited Watling House, 5th Floor 33 Cannon Street London EC4M 5SB England
2023-05-30CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2022-09-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES KELLY
2022-09-16AP01DIRECTOR APPOINTED MR JOHN PATERSON NAISMITH
2022-09-07Termination of appointment of Karen Elizabeth Jarvie-Thomson on 2022-08-31
2022-09-07REGISTERED OFFICE CHANGED ON 07/09/22 FROM 1 Park Row Leeds LS1 5AB England
2022-09-07Appointment of Resolis Limited as company secretary on 2022-09-01
2022-09-07AP04Appointment of Resolis Limited as company secretary on 2022-09-01
2022-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/22 FROM 1 Park Row Leeds LS1 5AB England
2022-09-07TM02Termination of appointment of Karen Elizabeth Jarvie-Thomson on 2022-08-31
2022-09-05REGISTRATION OF A CHARGE / CHARGE CODE 035619600003
2022-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 035619600003
2022-09-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ROGER MARK THOMPSON
2021-09-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2020-10-06AP01DIRECTOR APPOINTED MR MATTHEW TEMPLETON
2020-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHEN GORDON
2020-09-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2019-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-23AP01DIRECTOR APPOINTED MR STEPHEN JAMES KELLY
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2019-02-21TM01APPOINTMENT TERMINATED, DIRECTOR RORY WILLIAM CHRISTIE
2019-02-21AP01DIRECTOR APPOINTED MR ROGER MARK THOMPSON
2018-09-05TM02Termination of appointment of Semperian Secretariat Services Limited on 2018-09-01
2018-09-05AP03Appointment of Mrs Karen Elizabeth Jarvie-Thomson as company secretary on 2018-09-01
2018-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/18 FROM C/O Company Secretariat Third Floor Broad Quay House Prince Street Bristol BS1 4DJ England
2018-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-22LATEST SOC22/05/18 STATEMENT OF CAPITAL;GBP 841002
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES
2018-03-08CH01Director's details changed for Mr. Rory William Christie on 2018-03-08
2017-08-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MALLION
2017-08-04PSC05Change of details for Interserve Pfi 2005 Limited as a person with significant control on 2017-07-25
2017-08-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES
2017-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONAGH
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 841002
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-05-19CH04SECRETARY'S DETAILS CHNAGED FOR SEMPERIAN SECRETARIAT SERVICES LIMITED on 2017-05-19
2016-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-08-19AP01DIRECTOR APPOINTED MR JOHN MCDONAGH
2016-08-19TM01APPOINTMENT TERMINATED, DIRECTOR ROGER MARK THOMPSON
2016-06-02AP01DIRECTOR APPOINTED MR ROGER MARK THOMPSON
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONAGH
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 841002
2016-05-31AR0112/05/16 ANNUAL RETURN FULL LIST
2016-01-26CH01Director's details changed for Mr John Stephen Gordon on 2015-12-15
2015-10-21AP01DIRECTOR APPOINTED MR STEPHEN JOHN MALLION
2015-10-12AP04CORPORATE SECRETARY APPOINTED SEMPERIAN SECRETARIAT SERVICES LIMITED
2015-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2015 FROM INTERSERVE HOUSE RUSCOMBE PARK TWYFORD READING BERKSHIRE RG10 9JU
2015-10-12TM02APPOINTMENT TERMINATED, SECRETARY RICHARD KEEN
2015-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSDEN
2015-09-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-09-10TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR RAY
2015-08-20AP01DIRECTOR APPOINTED MR JOHN STEPHEN GORDON
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 841002
2015-05-14AR0112/05/15 FULL LIST
2015-05-14AP01DIRECTOR APPOINTED DR JOHN MCDONAGH
2014-11-24AP03SECRETARY APPOINTED MR RICHARD KEEN
2014-11-24TM02APPOINTMENT TERMINATED, SECRETARY WENDY ROBERTS
2014-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL JONES / 22/09/2014
2014-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 841002
2014-06-02AR0112/05/14 FULL LIST
2014-05-28AP01DIRECTOR APPOINTED MR. RORY WILLIAM CHRISTIE
2014-05-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS
2013-11-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONAGH
2013-07-08AP01DIRECTOR APPOINTED MR. JOHN MCDONAGH
2013-07-08AP01DIRECTOR APPOINTED ALISTAIR GRAHAM RAY
2013-07-08TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MCLELLAN
2013-07-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LITTLE
2013-06-26AP01DIRECTOR APPOINTED MR STEPHEN MICHAEL JONES
2013-06-26TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES KITCHING
2013-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-15AR0112/05/13 FULL LIST
2013-03-19AP01DIRECTOR APPOINTED KENNETH ANDREW MCLELLAN
2013-03-19TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCH
2013-02-07AP01DIRECTOR APPOINTED MR JOHN DAVID HARRIS
2013-02-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES
2013-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROWE
2012-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-28AR0112/05/12 FULL LIST
2011-11-02AP01DIRECTOR APPOINTED RICHARD LITTLE
2011-11-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP DODD
2011-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOSEPH DODD / 20/07/2011
2011-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD BIRCH / 20/07/2011
2011-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-12AR0112/05/11 FULL LIST
2010-07-29CC04STATEMENT OF COMPANY'S OBJECTS
2010-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-17AR0112/05/10 FULL LIST
2010-04-20MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2010-04-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-04-08RES01ALTERATION TO MEMORANDUM AND ARTICLES 26/03/2010
2010-03-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOSEPH DODD / 11/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL JONES / 11/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD BIRCH / 11/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW CROWE / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MARSDEN / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARIA KITCHING / 11/11/2009
2009-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / WENDY LISA ROBERTS / 11/11/2009
2009-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-06-02363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2008-12-04288aDIRECTOR APPOINTED ALAN EDWARD BIRCH
2008-11-25288bAPPOINTMENT TERMINATED DIRECTOR JANET CHAMBERLAIN
2008-10-08RES13SECT 175(1) 17/09/2008
2008-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-05-15363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2007-08-30288bDIRECTOR RESIGNED
2007-08-01288aNEW SECRETARY APPOINTED
2007-08-01288bSECRETARY RESIGNED
2007-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-07-10288aNEW DIRECTOR APPOINTED
2007-07-10288bDIRECTOR RESIGNED
2007-05-17363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-01-23288cDIRECTOR'S PARTICULARS CHANGED
2006-08-09288aNEW DIRECTOR APPOINTED
2006-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-07-18288cDIRECTOR'S PARTICULARS CHANGED
2006-07-18288bDIRECTOR RESIGNED
2006-07-14288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

86 - Human health activities
861 - Hospital activities
86101 - Hospital activities



Licences & Regulatory approval
We could not find any licences issued to HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED & FLOATING CHARGE SECURITY DOCUMENT 2010-03-30 Outstanding BARCLAYS BANK PLC AS SECURITY TRUSTEE
Intangible Assets
Patents
We have not found any records of HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED
Trademarks
We have not found any records of HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS1 5AB