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Health Management (Carlisle) Holdings Limited

Health Management (Carlisle) Holdings Limited is an active company incorporated on 12 May 1998 with the registered office located in Leeds, West Yorkshire. Health Management (Carlisle) Holdings Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03561960
Private limited company
Age
27 years
Incorporated 12 May 1998
Size
Unreported
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Park Row
Leeds
LS1 5AB
United Kingdom
Address changed on 5 Jun 2023 (2 years 4 months ago)
Previous address was C/O Dalmore Capital Limited Watling House, 5th Floor 33 Cannon Street London EC4M 5SB England
Telephone
020 33720490
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1970
Director • British • Lives in Scotland • Born in May 1979
Dalmore Capital (Carlisle 1) Limited
PSC
Pfi 2005 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Health Management (Carlisle) Limited
Brian Love, Resolis Limited, and 1 more are mutual people.
Active
Palio (No 7) Limited
Brian Love and Resolis Limited are mutual people.
Active
Dalmore Capital (Rochdale) Limited
Brian Love and Resolis Limited are mutual people.
Active
Dalmore Capital (Carlisle 1) Limited
Brian Love and Resolis Limited are mutual people.
Active
Cobalt Project Investments Limited
Brian Love and Resolis Limited are mutual people.
Active
Crimson Project Investments Limited
Brian Love and Resolis Limited are mutual people.
Active
Pfi (Pacific) Limited
Brian Love and Resolis Limited are mutual people.
Active
Browning Pfi Holdings 2014 Limited
Brian Love and Resolis Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.57M
Decreased by £2.92M (-25%)
Turnover
£29.13M
Increased by £1.7M (+6%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£55.49M
Decreased by £5.69M (-9%)
Total Liabilities
-£49.31M
Decreased by £8.55M (-15%)
Net Assets
£6.17M
Increased by £2.86M (+86%)
Debt Ratio (%)
89%
Decreased by 5.71% (-6%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Group Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Matthew Templeton Resigned
1 Year 7 Months Ago on 15 Mar 2024
Group Accounts Submitted
1 Year 8 Months Ago on 7 Feb 2024
John Paterson Naismith Resigned
1 Year 11 Months Ago on 13 Nov 2023
Mr David Richard Jones Appointed
1 Year 11 Months Ago on 13 Nov 2023
Mr Brian Love Appointed
2 Years 4 Months Ago on 30 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 5 Jun 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 2 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 16 May 2024 with no updates
Submitted on 30 May 2024
Termination of appointment of Matthew Templeton as a director on 15 March 2024
Submitted on 26 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 7 Feb 2024
Termination of appointment of John Paterson Naismith as a director on 13 November 2023
Submitted on 12 Dec 2023
Appointment of Mr David Richard Jones as a director on 13 November 2023
Submitted on 4 Dec 2023
Appointment of Mr Brian Love as a director on 30 June 2023
Submitted on 30 Jun 2023
Registered office address changed from C/O Dalmore Capital Limited Watling House, 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on 5 June 2023
Submitted on 5 Jun 2023
Repayment History
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