HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED

Company number 03561960

Date	Type	Description	View / Download
21 Feb 2019	TM01	Termination of appointment of Rory William Christie as a director on 21 February 2019	(1 page)
21 Feb 2019	AP01	Appointment of Mr Roger Mark Thompson as a director on 21 February 2019	(2 pages)
05 Sep 2018	TM02	Termination of appointment of Semperian Secretariat Services Limited as a secretary on 1 September 2018	(1 page)
05 Sep 2018	AP03	Appointment of Mrs Karen Elizabeth Jarvie-Thomson as a secretary on 1 September 2018	(2 pages)
05 Sep 2018	AD01	Registered office address changed from C/O Company Secretariat Third Floor Broad Quay House Prince Street Bristol BS1 4DJ England to 1 Park Row Leeds LS1 5AB on 5 September 2018	(1 page)
06 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(37 pages)
22 May 2018	CS01	Confirmation statement made on 22 May 2018 with updates	(4 pages)
08 Mar 2018	CH01	Director's details changed for Mr. Rory William Christie on 8 March 2018	(2 pages)
04 Aug 2017	TM01	Termination of appointment of Stephen John Mallion as a director on 30 June 2017	(1 page)
04 Aug 2017	PSC05	Change of details for Interserve Pfi 2005 Limited as a person with significant control on 25 July 2017	(2 pages)
04 Aug 2017	TM01	Termination of appointment of Stephen Michael Jones as a director on 30 June 2017	(1 page)
25 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(30 pages)
27 Jun 2017	TM01	Termination of appointment of John Mcdonagh as a director on 27 June 2017	(1 page)
20 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(7 pages)
19 May 2017	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017	(1 page)
11 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(32 pages)
19 Aug 2016	AP01	Appointment of Mr John Mcdonagh as a director on 28 July 2016	(2 pages)
19 Aug 2016	TM01	Termination of appointment of Roger Mark Thompson as a director on 28 July 2016	(1 page)
02 Jun 2016	AP01	Appointment of Mr Roger Mark Thompson as a director on 17 May 2016	(2 pages)
02 Jun 2016	TM01	Termination of appointment of John Mcdonagh as a director on 17 May 2016	(1 page)
31 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 841,002	(8 pages)
26 Jan 2016	CH01	Director's details changed for Mr John Stephen Gordon on 15 December 2015	(2 pages)
21 Oct 2015	AP01	Appointment of Mr Stephen John Mallion as a director on 1 October 2015	(2 pages)
12 Oct 2015	AP04	Appointment of Semperian Secretariat Services Limited as a secretary on 9 October 2015	(2 pages)
12 Oct 2015	AD01	Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU to C/O Company Secretariat Third Floor Broad Quay House Prince Street Bristol BS1 4DJ on 12 October 2015	(1 page)