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HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED

Company number 03561960

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2015 TM01 Termination of appointment of Robert James Marsden as a director on 1 October 2015
12 Oct 2015 TM02 Termination of appointment of Richard Keen as a secretary on 9 October 2015
10 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
10 Sep 2015 TM01 Termination of appointment of Alistair Graham Ray as a director on 27 August 2015
20 Aug 2015 AP01 Appointment of Mr John Stephen Gordon as a director on 29 July 2015
14 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 841,002
14 May 2015 AP01 Appointment of Dr John Mcdonagh as a director on 29 April 2015
24 Nov 2014 TM02 Termination of appointment of Wendy Lisa Roberts as a secretary on 29 October 2014
24 Nov 2014 AP03 Appointment of Mr Richard Keen as a secretary on 29 October 2014
09 Oct 2014 CH01 Director's details changed for Mr Stephen Michael Jones on 22 September 2014
26 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
02 Jun 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 841,002
28 May 2014 TM01 Termination of appointment of John Harris as a director
28 May 2014 AP01 Appointment of Mr. Rory William Christie as a director
14 Nov 2013 TM01 Termination of appointment of John Mcdonagh as a director
08 Jul 2013 AP01 Appointment of Mr. John Mcdonagh as a director
08 Jul 2013 AP01 Appointment of Alistair Graham Ray as a director
08 Jul 2013 TM01 Termination of appointment of Kenneth Mclellan as a director
08 Jul 2013 TM01 Termination of appointment of Richard Little as a director
26 Jun 2013 AP01 Appointment of Mr Stephen Michael Jones as a director
26 Jun 2013 TM01 Termination of appointment of Frances Kitching as a director
25 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
15 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
19 Mar 2013 AP01 Appointment of Kenneth Andrew Mclellan as a director
19 Mar 2013 TM01 Termination of appointment of Alan Birch as a director