HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED

Company number 03561960

Date	Type	Description	View / Download
07 Feb 2013	AP01	Appointment of Mr John David Harris as a director	(2 pages)
06 Feb 2013	TM01	Termination of appointment of Stephen Jones as a director	(1 page)
06 Feb 2013	TM01	Termination of appointment of Michael Crowe as a director	(1 page)
05 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(18 pages)
28 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(7 pages)
02 Nov 2011	AP01	Appointment of Richard Little as a director	(2 pages)
01 Nov 2011	TM01	Termination of appointment of Phillip Dodd as a director	(1 page)
05 Aug 2011	CH01	Director's details changed for Phillip Joseph Dodd on 20 July 2011	(2 pages)
05 Aug 2011	CH01	Director's details changed for Mr Alan Edward Birch on 20 July 2011	(2 pages)
30 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(20 pages)
12 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	(8 pages)
29 Jul 2010	CC04	Statement of company's objects	(2 pages)
29 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(22 pages)
17 May 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	(6 pages)
20 Apr 2010	MG01	Duplicate mortgage certificatecharge no:2
15 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(8 pages)
08 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
30 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(17 pages)
19 Nov 2009	CH01	Director's details changed for Michael Andrew Crowe on 11 November 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Mr Stephen Michael Jones on 11 November 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Phillip Joseph Dodd on 11 November 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Alan Edward Birch on 11 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mr Robert James Marsden on 11 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Frances Maria Kitching on 11 November 2009	(2 pages)
11 Nov 2009	CH03	Secretary's details changed for Wendy Lisa Roberts on 11 November 2009	(1 page)