Health Management (Carlisle) Holdings Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedDalmore Capital (Carlisle 1) LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 103794355Pfi 2005 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 103794356People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 47 historicalCorpResolis LimitedCurrent secretary
Appointed 2022-09-01 · 4 yrs
Show 47 historical appointments
JN
John NaismithResigned director
Resigned 2022-09-01 · 1 yr · Associate Director
MT
Matthew TempletonResigned director
Resigned 2020-10-06 · 3 yrs · Director
SK
Stephen KellyResigned director
Resigned 2019-05-23 · 3 yrs · Director
RT
Roger ThompsonResigned director
Resigned 2019-02-21 · 3 yrs · Director
KJ
Karen Jarvie ThomsonResigned secretary
Resigned 2018-09-01 · 3 yrs
JM
John McdonaghResigned director
Resigned 2016-07-28 · Company Director
RT
Roger ThompsonResigned director
Resigned 2016-05-17 · Consultant
SM
Stephen MallionResigned director
Resigned 2015-10-01 · 1 yr · Company Director
JG
John GordonResigned director
Resigned 2015-07-29 · 5 yrs · Director
JM
John McdonaghResigned director
Resigned 2015-04-29 · 1 yr · Director
RK
Richard KeenResigned secretary
Resigned 2014-10-29
RC
Rory William ChristieResigned director
Resigned 2014-05-01 · 4 yrs · Director
SJ
Stephen JonesResigned director
Resigned 2013-06-20 · 4 yrs · Chartered Accountant
KM
Kenneth MclellanResigned director
Resigned 2013-03-14 · Regional Project Director
JH
John HarrisResigned director
Resigned 2013-01-30 · 1 yr · Fund Manager
RL
Richard LittleResigned director
Resigned 2011-10-19 · 1 yr · Investment Director
AB
Alan BirchResigned director
Resigned 2008-11-14 · 4 yrs · Company Director
WR
Wendy RobertsResigned secretary
Resigned 2007-07-25 · 7 yrs
JC
Janet ChamberlainResigned director
Resigned 2007-06-29 · 1 yr · Company Director
PD
Phillip DoddResigned director
Resigned 2006-07-19 · 5 yrs · Director
LS
Leigh SmerdonResigned secretary
Resigned 2006-07-12 · 1 yr
FK
Frances KitchingResigned director
Resigned 2005-11-09 · 7 yrs · Management Board Director Heal
MC
Michael CroweResigned director
Resigned 2004-07-27 · 8 yrs · Finance Manager
SB
Stuart BaggaleyResigned director
Resigned 2004-07-01 · 3 yrs · Chief Executive
BM
Bruce MelizanResigned director
Resigned 2003-10-28 · 2 yrs · Director
BP
Barry PopeResigned director
Resigned 2003-09-23 · 3 yrs · Company Director
PC
Paul ChallengerResigned director
Resigned 2003-05-25 · 2 yrs · Director
ML
Martin LewisResigned secretary
Resigned 2003-03-25 · 3 yrs
RM
Robert MarsdenResigned director
Resigned 2003-01-08 · 12 yrs · Project Manager
GP
George PowellResigned director
Resigned 2002-12-18 · 2 yrs · Chartered Surveyor
SL
Stuart LairdResigned director
Resigned 2002-03-04 · Director
MB
Martin BennettResigned director
Resigned 2002-02-26 · 2 yrs · Director
IW
Ian WolstenholmeResigned director
Resigned 2002-02-26 · 3 yrs · Quantity Surveyor
AR
Adrian RingroseResigned director
Resigned 2001-07-24 · 1 yr · Director
DM
Resigned 2000-03-21 · 3 yrs · Accountant
RM
Robert MarsdenResigned director
Resigned 2000-03-21 · 1 yr · Project Manager
RD
Roger DolanResigned director
Resigned 2000-03-21 · 5 yrs · Chartered Engineer
RO
Richard OldfieldResigned director
Resigned 2000-03-21 · 1 yr · Director
RC
Richard ClampettResigned director
Resigned 2000-03-21 · 1 yr · Director
MD
Michael DarrochResigned director
Resigned 2000-03-21 · 1 yr · Director
CorpBritannia Company Formations LimitedResigned secretary
Resigned 1998-05-12
CorpDeansgate Company Formations LimitedResigned director
Resigned 1998-05-12
CF
Christopher FidlerResigned secretary
Resigned 1998-05-12 · 1 yr · Chartered Secretary
MB
Michael BardsleyResigned director
Resigned 1998-05-12 · 1 yr · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active