HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED
Company number 03561960
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Officers: 54 officers / 51 resignations
RESOLIS LIMITED
- Correspondence address
- Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG
- Role Active
- Secretary
- Appointed on
- 1 September 2022
UK Limited Company What's this?
- Registration number
- 13181806
JONES, David Richard
- Correspondence address
- Two London Bridge, London, England, SE1 9RA
- Role Active
- Director
- Date of birth
- February 1970
- Appointed on
- 13 November 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
LOVE, Brian
- Correspondence address
- 2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
- Role Active
- Director
- Date of birth
- May 1979
- Appointed on
- 30 June 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company 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
JARVIE-THOMSON, Karen Elizabeth
- Correspondence address
- 13 Middlemuir Road, Kirkintilloch, Glasgow, Scotland, G66 4NA
- Role Resigned
- Secretary
- Appointed on
- 1 September 2018
- Resigned on
- 31 August 2022
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
- Scotland
- 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
KELLY, Stephen James
- Correspondence address
- 60 Hillhouse Road, Edinburgh, Scotland, EH4 5EG
- Role Resigned
- Director
- Date of birth
- October 1973
- Appointed on
- 23 May 2019
- Resigned on
- 2 September 2022
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
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