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HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED

Company number 03561960

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50 officers / 46 resignations

JARVIE-THOMSON, Karen Elizabeth

Correspondence address
13 Middlemuir Road, Kirkintilloch, Glasgow, Scotland, G66 4NA
Role Active
Secretary
Appointed on
1 September 2018

KELLY, Stephen James

Correspondence address
60 Hillhouse Road, Edinburgh, Scotland, EH4 5EG
Role Active
Director
Date of birth
October 1973
Appointed on
23 May 2019
Nationality
British
Country of residence
Scotland
Occupation
Director

TEMPLETON, Matthew

Correspondence address
Caledonian Exchange, Canning Street, Edinburgh, Scotland, EH3 8EG
Role Active
Director
Date of birth
March 1973
Appointed on
6 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THOMPSON, Roger Mark

Correspondence address
Stonehaven, Kelsall Road, Ashton, Chester, United Kingdom, CH3 8BH
Role Active
Director
Date of birth
January 1954
Appointed on
21 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRITANNIA COMPANY FORMATIONS LIMITED

Correspondence address
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role Resigned
Nominee Secretary
Appointed on
12 May 1998
Resigned on
12 May 1998

FIDLER, Christopher Laskey

Correspondence address
66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
Role Resigned
Secretary
Appointed on
12 May 1998
Resigned on
21 March 2000
Nationality
British
Occupation
Chartered Secretary

KEEN, Richard

Correspondence address
395 George Road, Erdington, Birmingham, England, B23 7RZ
Role Resigned
Secretary
Appointed on
29 October 2014
Resigned on
9 October 2015

LEWIS, Martin

Correspondence address
Apartment 503, 87 Branston Street, Birmingham, B18 6BT
Role Resigned
Secretary
Appointed on
25 March 2003
Resigned on
12 July 2006

MCEVEDY, David Jason

Correspondence address
The Old Chapel Parsons Lane, Hartgrove, Shaftesbury, Dorset, SP7 0LF
Role Resigned
Secretary
Appointed on
21 March 2000
Resigned on
25 March 2003

ROBERTS, Wendy Lisa

Correspondence address
Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
Role Resigned
Secretary
Appointed on
25 July 2007
Resigned on
29 October 2014

SMERDON, Leigh

Correspondence address
1 Cedar Grove, The Hedgerows Great Wyrley, Walsall, West Midlands, WS6 6QH
Role Resigned
Secretary
Appointed on
12 July 2006
Resigned on
25 July 2007

SEMPERIAN SECRETARIAT SERVICES LIMITED

Correspondence address
4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role Resigned
Secretary
Appointed on
9 October 2015
Resigned on
1 September 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
05549576

BAGGALEY, Stuart

Correspondence address
26 Scoular Drive, North Seaton, Ashington, Northumberland, NE63 9SE
Role Resigned
Director
Date of birth
July 1952
Appointed on
1 July 2004
Resigned on
22 August 2007
Nationality
British
Occupation
Chief Executive

BARDSLEY, Michael John

Correspondence address
7 Downs End, Knutsford, Cheshire, England, WA16 8BQ
Role Resigned
Director
Date of birth
August 1944
Appointed on
12 May 1998
Resigned on
21 March 2000
Nationality
British
Occupation
Director

BENNETT, Martin

Correspondence address
37 Montrose Avenue, Gidea Park, Romford, Essex, RM2 6RH
Role Resigned
Director
Date of birth
September 1950
Appointed on
26 February 2002
Resigned on
1 July 2004
Nationality
British
Occupation
Director

BIRCH, Alan Edward

Correspondence address
St. Martins House, 1 Gresham Street, London, England, EC2V 7BX
Role Resigned
Director
Date of birth
March 1970
Appointed on
14 November 2008
Resigned on
14 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHALLENGER, Paul

Correspondence address
37 Dalehead Road, Leyland, Preston, Lancashire, PR25 3AY
Role Resigned
Director
Date of birth
May 1948
Appointed on
25 May 2003
Resigned on
31 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHAMBERLAIN, Janet Patricia

Correspondence address
15 Oakley Close, Sandbach, Cheshire, CW11 1RQ
Role Resigned
Director
Date of birth
October 1950
Appointed on
29 June 2007
Resigned on
14 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHAMBERLAIN, Janet Patricia

Correspondence address
15 Oakley Close, Sandbach, Cheshire, CW11 1RQ
Role Resigned
Director
Date of birth
October 1950
Appointed on
26 June 2001
Resigned on
12 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHRISTIE, Rory William

Correspondence address
Dalmore Capital 35 Melville Street, Edinburgh, Scotland, EH3 7JF
Role Resigned
Director
Date of birth
October 1958
Appointed on
1 May 2014
Resigned on
21 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLAMPETT, Richard Martin

Correspondence address
Stonerest, Stone Lane, Emley, Huddersfield, West Yorkshire, HD8 9RT
Role Resigned
Director
Date of birth
July 1946
Appointed on
21 March 2000
Resigned on
26 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CROWE, Michael Andrew

Correspondence address
Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
Role Resigned
Director
Date of birth
April 1949
Appointed on
27 July 2004
Resigned on
30 January 2013
Nationality
British
Occupation
Finance Manager

DARROCH, Michael Geoffrey

Correspondence address
22 Rheidol Terrace, London, N1 8NS
Role Resigned
Director
Date of birth
May 1960
Appointed on
21 March 2000
Resigned on
24 July 2001
Nationality
British
Occupation
Director

DODD, Phillip Joseph

Correspondence address
St. Martins House, 1 Gresham Street, London, England, EC2V 7BX
Role Resigned
Director
Date of birth
September 1955
Appointed on
19 July 2006
Resigned on
19 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DOLAN, Roger Francis

Correspondence address
Ridgleigh, West Street, Childrey, Wantage, Oxfordshire, OX12 9UL
Role Resigned
Director
Date of birth
June 1946
Appointed on
21 March 2000
Resigned on
31 December 2005
Nationality
British
Occupation
Chartered Engineer

GORDON, John Stephen

Correspondence address
Dalmore Capital, 35 Melville Street, Edinburgh, Scotland, EH3 7JF
Role Resigned
Director
Date of birth
December 1962
Appointed on
29 July 2015
Resigned on
6 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARRIS, John David

Correspondence address
17th, Floor, 200 Aldersgate Street,, London, EC1A 2ND
Role Resigned
Director
Date of birth
July 1965
Appointed on
30 January 2013
Resigned on
1 May 2014
Nationality
British
Country of residence
England
Occupation
Fund Manager

JONES, Stephen Michael

Correspondence address
Company Secretariat, Third Floor, Broad Quay House, Prince Street, Bristol, England, BS1 4DJ
Role Resigned
Director
Date of birth
June 1968
Appointed on
20 June 2013
Resigned on
30 June 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JONES, Stephen Michael

Correspondence address
Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
Role Resigned
Director
Date of birth
June 1968
Appointed on
25 January 2006
Resigned on
30 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

KITCHING, Frances Maria

Correspondence address
Capital Tower, Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
Role Resigned
Director
Date of birth
September 1953
Appointed on
9 November 2005
Resigned on
20 June 2013
Nationality
British
Occupation
Management Board Director Heal

LAIRD, Stuart Wilson

Correspondence address
Fir Tree Farmhouse Fir Tree Lane, Horton Heath, Eastleigh, Hampshire, SO50 7DF
Role Resigned
Director
Date of birth
May 1953
Appointed on
4 March 2002
Resigned on
18 December 2002
Nationality
British
Country of residence
England
Occupation
Director

LITTLE, Richard

Correspondence address
St Martin's House, 1 Gresham Street, London, England, EC2V 7BX
Role Resigned
Director
Date of birth
October 1979
Appointed on
19 October 2011
Resigned on
2 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

MALLION, Stephen John

Correspondence address
Company Secretariat, Third Floor, Broad Quay House, Prince Street, Bristol, England, BS1 4DJ
Role Resigned
Director
Date of birth
July 1957
Appointed on
1 October 2015
Resigned on
30 June 2017
Nationality
British
Country of residence
England
Occupation
Company Director

MARSDEN, Robert James

Correspondence address
395 George Road, 395 George Road Erdington, Birmingham, England, B23 7RZ
Role Resigned
Director
Date of birth
September 1955
Appointed on
8 January 2003
Resigned on
1 October 2015
Nationality
British
Country of residence
England
Occupation
Project Manager

MARSDEN, Robert James

Correspondence address
Twychooks, Church Lane, Farndon, Chester, Cheshire, CH3 6QD
Role Resigned
Director
Date of birth
September 1955
Appointed on
21 March 2000
Resigned on
26 February 2002
Nationality
British
Occupation
Project Manager