HEALTH MANAGEMENT (CARLISLE) LIMITED

Company Number: 02804172

active          Qynn Score: 65

Summary

Formed in 1993, HEALTH MANAGEMENT (CARLISLE) LIMITED has 3 directors and 1 shareholders. The longest serving directors have been in place for 2 years, however the shortest director appointment lasted for 2 months.

The registered office of the company is currently based at 1 Park Row, Leeds, England, LS1 5AB.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

12 Jun 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

65

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

26 Mar 1993

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

40

RESIGNED SECRETARIES

9

Address

1 Park Row Leeds LS1 5AB

Effective From

05/09/2018

Effective to

Current

SIC CODES

82990

Other business support service activities n.e.c.

86101

Hospital activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021
     
 
  
     
      
  
   
     
   
     
 
  
    
 
 
      
    
 
  
 
    
  
  
        
 
       

Activity

Most Active Year

2013

Events

26

2

0

2

0

0

0

22

0

Most Active Month

Jul 2013

Events

8

0

0

0

0

0

0

8

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/06/2021 with no updates

Filing Date

10/06/2021

Action Date

10/06/2021

Appointment of Mr Matthew Templeton

Type

Officers

Description

Appointment of Mr Matthew Templeton as a director on 06/10/2020

Filing Date

06/10/2020

Action Date

06/10/2020

Termination of appointment of John Stephen Gordon

Type

Officers

Description

Termination of appointment of John Stephen Gordon as a director on 06/10/2020

Filing Date

06/10/2020

Action Date

06/10/2020

Registration of a charge

Type

Mortgage

Description

Registration of charge 028041720008, created on 09/09/2020

Filing Date

14/09/2020

Action Date

09/09/2020

Registration of a charge

Type

Mortgage

Description

Registration of charge 028041720007, created on 03/09/2020

Filing Date

11/09/2020

Action Date

03/09/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

01/09/2020

Action Date

31/12/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 028041720006, created on 21/08/2020

Filing Date

26/08/2020

Action Date

21/08/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/06/2020 with no updates

Filing Date

12/06/2020

Action Date

10/06/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

02/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/06/2019 with no updates

Filing Date

10/06/2019

Action Date

10/06/2019

Appointment of Mr Stephen James Kelly

Type

Officers

Description

Appointment of Mr Stephen James Kelly as a director on 23/05/2019

Filing Date

23/05/2019

Action Date

23/05/2019

Appointment of Mr Roger Mark Thompson

Type

Officers

Description

Appointment of Mr Roger Mark Thompson as a director on 21/02/2019

Filing Date

21/02/2019

Action Date

21/02/2019

Termination of appointment of Rory William Christie

Type

Officers

Description

Termination of appointment of Rory William Christie as a director on 21/02/2019

Filing Date

21/02/2019

Action Date

21/02/2019

Appointment of Mrs Karen Elizabeth Jarvie-Thomson

Type

Officers

Description

Appointment of Mrs Karen Elizabeth Jarvie-Thomson as a secretary on 01/09/2018

Filing Date

05/09/2018

Action Date

01/09/2018

Termination of appointment of Semperian Secretariat Services Limited

Type

Officers

Description

Termination of appointment of Semperian Secretariat Services Limited as a secretary on 01/09/2018

Filing Date

05/09/2018

Action Date

01/09/2018

Address Change

Type

Address

Description

Registered office address changed from C/O Company Secretariat Third Floor Broad Quay House Prince Street Bristol BS1 4DJ England to 1 Park Row Leeds LS1 5AB on 05/09/2018

Filing Date

05/09/2018

Action Date

05/09/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

09/07/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/06/2018 with updates

Filing Date

11/06/2018

Action Date

11/06/2018

Director Details Changed for Mr. Rory William Christie

Type

Officers

Description

Directors details changed for Mr. Rory William Christie on 08/03/2018

Filing Date

08/03/2018

Action Date

08/03/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 028041720005, created on 21/12/2017

Filing Date

03/01/2018

Action Date

21/12/2017

Termination of appointment of Stephen John Mallion

Type

Officers

Description

Termination of appointment of Stephen John Mallion as a director on 30/06/2017

Filing Date

07/08/2017

Action Date

30/06/2017

Termination of appointment of Stephen Michael Jones

Type

Officers

Description

Termination of appointment of Stephen Michael Jones as a director on 30/06/2017

Filing Date

04/08/2017

Action Date

30/06/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

19/07/2017

Action Date

31/12/2016

Termination of appointment of John Mcdonagh

Type

Officers

Description

Termination of appointment of John Mcdonagh as a director on 27/06/2017

Filing Date

27/06/2017

Action Date

27/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/06/2017 with updates

Filing Date

12/06/2017

Action Date

09/06/2017

Secretary Details Changed for Semperian Secretariat Services Limited

Type

Officers

Description

Secretarys details changed for Semperian Secretariat Services Limited on 19/05/2017

Filing Date

19/05/2017

Action Date

19/05/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

11/10/2016

Action Date

31/12/2015

Termination of appointment of Roger Mark Thompson

Type

Officers

Description

Termination of appointment of Roger Mark Thompson as a director on 28/07/2016

Filing Date

19/08/2016

Action Date

28/07/2016

Appointment of Mr John Mcdonagh

Type

Officers

Description

Appointment of Mr John Mcdonagh as a director on 28/07/2016

Filing Date

19/08/2016

Action Date

28/07/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 08/06/2016 with full list of shareholders

Filing Date

09/06/2016

Action Date

08/06/2016

Termination of appointment of John Mcdonagh

Type

Officers

Description

Termination of appointment of John Mcdonagh as a director on 17/05/2016

Filing Date

02/06/2016

Action Date

17/05/2016

Appointment of Mr Roger Mark Thompson

Type

Officers

Description

Appointment of Mr Roger Mark Thompson as a director on 17/05/2016

Filing Date

02/06/2016

Action Date

17/05/2016

Director Details Changed for Mr John Stephen Gordon

Type

Officers

Description

Directors details changed for Mr John Stephen Gordon on 15/12/2015

Filing Date

26/01/2016

Action Date

15/12/2015

Appointment of Mr Stephen John Mallion

Type

Officers

Description

Appointment of Mr Stephen John Mallion as a director on 01/10/2015

Filing Date

21/10/2015

Action Date

01/10/2015

Termination of appointment of Richard Keen

Type

Officers

Description

Termination of appointment of Richard Keen as a secretary on 09/10/2015

Filing Date

12/10/2015

Action Date

09/10/2015

Appointment of Semperian Secretariat Services Limited

Type

Officers

Description

Appointment of Semperian Secretariat Services Limited as a secretary on 09/10/2015

Filing Date

12/10/2015

Action Date

09/10/2015

Termination of appointment of Robert James Marsden

Type

Officers

Description

Termination of appointment of Robert James Marsden as a director on 01/10/2015

Filing Date

12/10/2015

Action Date

01/10/2015

Address Change

Type

Address

Description

Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU to C/O Company Secretariat Third Floor Broad Quay House Prince Street Bristol BS1 4DJ on 12/10/2015

Filing Date

12/10/2015

Action Date

12/10/2015

Termination of appointment of Alistair Graham Ray

Type

Officers

Description

Termination of appointment of Alistair Graham Ray as a director on 27/08/2015

Filing Date

10/09/2015

Action Date

27/08/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

10/09/2015

Action Date

31/12/2014

Appointment of Mr John Stephen Gordon

Type

Officers

Description

Appointment of Mr John Stephen Gordon as a director on 29/07/2015

Filing Date

20/08/2015

Action Date

29/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 08/06/2015 with full list of shareholders

Filing Date

10/06/2015

Action Date

08/06/2015

Appointment of Mr. John Mcdonagh

Type

Officers

Description

Appointment of Mr. John Mcdonagh as a director on 29/04/2015

Filing Date

14/05/2015

Action Date

29/04/2015

Appointment of Mr. John Mcdonagh

Type

Officers

Description

Appointment of Mr. John Mcdonagh as a director on 29/04/2015

Filing Date

14/05/2015

Action Date

29/04/2015

Termination of appointment of Wendy Lisa Roberts

Type

Officers

Description

Termination of appointment of Wendy Lisa Roberts as a secretary on 29/10/2014

Filing Date

24/11/2014

Action Date

29/10/2014

Appointment of Mr Richard Keen

Type

Officers

Description

Appointment of Mr Richard Keen as a secretary on 29/10/2014

Filing Date

24/11/2014

Action Date

29/10/2014

Director Details Changed for Mr Stephen Michael Jones

Type

Officers

Description

Directors details changed for Mr Stephen Michael Jones on 22/09/2014

Filing Date

09/10/2014

Action Date

22/09/2014

Director Details Changed for Mr Stephen Michael Jones

Type

Officers

Description

Directors details changed for Mr Stephen Michael Jones on 22/09/2014

Filing Date

09/10/2014

Action Date

22/09/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

26/06/2014

Action Date

31/12/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

26/06/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 08/06/2014 with full list of shareholders

Filing Date

12/06/2014

Action Date

08/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 08/06/2014 with full list of shareholders

Filing Date

12/06/2014

Action Date

08/06/2014

Appointment of Mr. Rory William Christie

Type

Officers

Description

Appointment of Mr. Rory William Christie as a director

Filing Date

28/05/2014

Action Date

n/a

Appointment of Mr. Rory William Christie

Type

Officers

Description

Appointment of Mr. Rory William Christie as a director

Filing Date

28/05/2014

Action Date

n/a

Termination of appointment of John Harris

Type

Officers

Description

Termination of appointment of John Harris as a director

Filing Date

28/05/2014

Action Date

n/a

Termination of appointment of John Mcdonagh

Type

Officers

Description

Termination of appointment of John Mcdonagh as a director

Filing Date

14/11/2013

Action Date

n/a

Termination of appointment of John Mcdonagh

Type

Officers

Description

Termination of appointment of John Mcdonagh as a director

Filing Date

14/11/2013

Action Date

n/a

Appointment of Alistair Graham Ray

Type

Officers

Description

Appointment of Alistair Graham Ray as a director

Filing Date

08/07/2013

Action Date

n/a

Termination of appointment of Kenneth Mclellan

Type

Officers

Description

Termination of appointment of Kenneth Mclellan as a director

Filing Date

08/07/2013

Action Date

n/a

Termination of appointment of Kenneth Mclellan

Type

Officers

Description

Termination of appointment of Kenneth Mclellan as a director

Filing Date

08/07/2013

Action Date

n/a

Termination of appointment of Richard Little

Type

Officers

Description

Termination of appointment of Richard Little as a director

Filing Date

08/07/2013

Action Date

n/a

Termination of appointment of Richard Little

Type

Officers

Description

Termination of appointment of Richard Little as a director

Filing Date

08/07/2013

Action Date

n/a

Appointment of Mr. John Mcdonagh

Type

Officers

Description

Appointment of Mr. John Mcdonagh as a director

Filing Date

08/07/2013

Action Date

n/a

Appointment of Mr. John Mcdonagh

Type

Officers

Description

Appointment of Mr. John Mcdonagh as a director

Filing Date

08/07/2013

Action Date

n/a

Appointment of Alistair Graham Ray

Type

Officers

Description

Appointment of Alistair Graham Ray as a director

Filing Date

08/07/2013

Action Date

n/a

Appointment of Mr Stephen Michael Jones

Type

Officers

Description

Appointment of Mr Stephen Michael Jones as a director

Filing Date

26/06/2013

Action Date

n/a

Termination of appointment of Frances Kitching

Type

Officers

Description

Termination of appointment of Frances Kitching as a director

Filing Date

26/06/2013

Action Date

n/a

Termination of appointment of Frances Kitching

Type

Officers

Description

Termination of appointment of Frances Kitching as a director

Filing Date

26/06/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

25/06/2013

Action Date

31/12/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

25/06/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 08/06/2013 with full list of shareholders

Filing Date

10/06/2013

Action Date

08/06/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 08/06/2013 with full list of shareholders

Filing Date

10/06/2013

Action Date

08/06/2013

Termination of appointment of Alan Birch

Type

Officers

Description

Termination of appointment of Alan Birch as a director

Filing Date

19/03/2013

Action Date

n/a

Termination of appointment of Alan Birch

Type

Officers

Description

Termination of appointment of Alan Birch as a director

Filing Date

19/03/2013

Action Date

n/a

Appointment of Kenneth Andrew Mclellan

Type

Officers

Description

Appointment of Kenneth Andrew Mclellan as a director

Filing Date

19/03/2013

Action Date

n/a

Appointment of Kenneth Andrew Mclellan

Type

Officers

Description

Appointment of Kenneth Andrew Mclellan as a director

Filing Date

19/03/2013

Action Date

n/a

Termination of appointment of Michael Crowe

Type

Officers

Description

Termination of appointment of Michael Crowe as a director

Filing Date

07/02/2013

Action Date

n/a

Termination of appointment of Michael Crowe

Type

Officers

Description

Termination of appointment of Michael Crowe as a director

Filing Date

07/02/2013

Action Date

n/a

Termination of appointment of Stephen Jones

Type

Officers

Description

Termination of appointment of Stephen Jones as a director

Filing Date

07/02/2013

Action Date

n/a

Appointment of Mr John David Harris

Type

Officers

Description

Appointment of Mr John David Harris as a director

Filing Date

07/02/2013

Action Date

n/a

Termination of appointment of Stephen Jones

Type

Officers

Description

Termination of appointment of Stephen Jones as a director

Filing Date

07/02/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

05/07/2012

Action Date

31/12/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

05/07/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 08/06/2012 with full list of shareholders

Filing Date

11/06/2012

Action Date

08/06/2012

legacy

Type

Mortgage

Description

legacy

Filing Date

04/05/2012

Action Date

n/a

Appointment of Richard Little

Type

Officers

Description

Appointment of Richard Little as a director

Filing Date

02/11/2011

Action Date

n/a

Termination of appointment of Phillip Dodd

Type

Officers

Description

Termination of appointment of Phillip Dodd as a director

Filing Date

01/11/2011

Action Date

n/a

Director Details Changed for Mr Alan Edward Birch

Type

Officers

Description

Directors details changed for Mr Alan Edward Birch on 20/07/2011

Filing Date

05/08/2011

Action Date

20/07/2011

Director Details Changed for Phillip Joseph Dodd

Type

Officers

Description

Directors details changed for Phillip Joseph Dodd on 20/07/2011

Filing Date

05/08/2011

Action Date

20/07/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

30/06/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 08/06/2011 with full list of shareholders

Filing Date

13/06/2011

Action Date

08/06/2011

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

48

Appointment Type

Director

Date Joined

06/10/2020

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

03/11/1997

Date Resolved

n/a

Transaction Type

Debenture

Parties

Royal Exchange Trustee Nominees Limited

Status

outstanding

Date Created

26/03/2010

Date Resolved

n/a

Transaction Type

Supplemental legal mortgage

Parties

Barclays Bank PLC as Security Trustee

Status

outstanding

Date Created

26/03/2010

Date Resolved

n/a

Transaction Type

Fixed and floating charge security document

Parties

Barclays Bank PLC as Security Trustee

Status

outstanding

Date Created

01/05/2012

Date Resolved

n/a

Transaction Type

Deed of assignment of capital redemption bond

Parties

Barclays Bank PLC as Security Trustee for the Senior Creditors

028041720005

Status

outstanding

Date Created

21/12/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC (Acting as Security Trustee for the Benefit of the Senior Creditors)

028041720006

Status

outstanding

Date Created

21/08/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC (Acting as Security Trustee for the Benefit of the Senior Creditors)

028041720007

Status

outstanding

Date Created

03/09/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC (Acting as Security Trustee for the Benefit of the Senior Creditors)

028041720008

Status

outstanding

Date Created

09/09/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC (As Security Trustee for the Benefit of the Senior Creditors)

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

21/02/2019

Tenure

2 Yrs 3 Mths

Shareholding

n/a

Born

January 1954

Date Joined

23/05/2019

Tenure

2 Yrs

Shareholding

n/a

Born

October 1973

Date Joined

06/10/2020

Tenure

8 Mths

Shareholding

n/a

Born

March 1973

Active/Resigned

Directors Shareholding

Date Joined

01/09/2018

Tenure

2 Yrs 9 Mths

% Holding

Largest to Smallest

HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED

Age

Total Shareholding

841,002

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

08/07/1994

Tenure

3 Yrs 2 Mths

Date Resigned

22/09/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

08/07/1994

Type

Secretary

Date Joined

26/03/1993

Tenure

1 Yr 3 Mths

Date Resigned

08/07/1994

Type

Secretary

Date Joined

09/10/2015

Tenure

2 Yrs 10 Mths

Date Resigned

01/09/2018

Type

Director

Date Joined

29/07/2015

Tenure

5 Yrs 2 Mths

Date Resigned

06/10/2020

Type

Director

Date Joined

01/05/2014

Tenure

4 Yrs 9 Mths

Date Resigned

21/02/2019

Type

Director

Date Joined

01/10/2015

Tenure

1 Yr 8 Mths

Date Resigned

30/06/2017

Type

Director

Date Joined

20/06/2013

Tenure

4 Yrs

Date Resigned

30/06/2017

Type

Director

Date Joined

28/07/2016

Tenure

10 Mths

Date Resigned

27/06/2017

Type

Director

Date Joined

17/05/2016

Tenure

2 Mths

Date Resigned

28/07/2016

Type

Director

Date Joined

29/04/2015

Tenure

1 Yr

Date Resigned

17/05/2016

Type

Director

Date Joined

08/01/2003

Tenure

12 Yrs 8 Mths

Date Resigned

01/10/2015

Type

Director

Date Joined

02/07/2013

Tenure

2 Yrs 1 Mth

Date Resigned

27/08/2015

Type

Director

Date Joined

30/01/2013

Tenure

1 Yr 2 Mths

Date Resigned

01/05/2014

Type

Director

Date Joined

02/07/2013

Tenure

3 Mths

Date Resigned

30/10/2013

Type

Director

Date Joined

14/03/2013

Tenure

3 Mths

Date Resigned

02/07/2013

Type

Director

Date Joined

19/10/2011

Tenure

1 Yr 8 Mths

Date Resigned

02/07/2013

Type

Director

Date Joined

09/11/2005

Tenure

7 Yrs 7 Mths

Date Resigned

20/06/2013

Type

Director

Date Joined

14/11/2008

Tenure

4 Yrs 3 Mths

Date Resigned

14/03/2013

Type

Director

Date Joined

27/07/2004

Tenure

8 Yrs 6 Mths

Date Resigned

30/01/2013

Type

Director

Date Joined

25/01/2006

Tenure

7 Yrs

Date Resigned

30/01/2013

Type

Director

Date Joined

19/07/2006

Tenure

5 Yrs 3 Mths

Date Resigned

19/10/2011

Type

Director

Date Joined

29/06/2007

Tenure

1 Yr 4 Mths

Date Resigned

14/11/2008

Type

Director

Date Joined

01/07/2004

Tenure

3 Yrs 1 Mth

Date Resigned

22/08/2007

Type

Director

Date Joined

23/09/2003

Tenure

3 Yrs 9 Mths

Date Resigned

29/06/2007

Type

Director

Date Joined

26/06/2001

Tenure

5 Yrs

Date Resigned

12/07/2006

Type

Director

Date Joined

28/10/2003

Tenure

2 Yrs 2 Mths

Date Resigned

25/01/2006

Type

Director

Date Joined

19/09/1997

Tenure

8 Yrs 3 Mths

Date Resigned

31/12/2005

Type

Director

Date Joined

26/02/2002

Tenure

3 Yrs 8 Mths

Date Resigned

15/11/2005

Type

Director

Date Joined

18/12/2002

Tenure

2 Yrs 9 Mths

Date Resigned

30/09/2005

Type

Director

Date Joined

25/05/2003

Tenure

2 Yrs 3 Mths

Date Resigned

31/08/2005

Type

Director

Date Joined

26/02/2002

Tenure

2 Yrs 4 Mths

Date Resigned

01/07/2004

Type

Director

Date Joined

19/09/1997

Tenure

6 Yrs 1 Mth

Date Resigned

28/10/2003

Type

Director

Date Joined

24/07/2001

Tenure

1 Yr 8 Mths

Date Resigned

25/03/2003

Type

Director

Date Joined

04/03/2002

Tenure

9 Mths

Date Resigned

18/12/2002

Type

Director

Date Joined

19/09/1997

Tenure

4 Yrs 5 Mths

Date Resigned

26/02/2002

Type

Director

Date Joined

19/09/1997

Tenure

4 Yrs 5 Mths

Date Resigned

26/02/2002

Type

Director

Date Joined

19/09/1997

Tenure

3 Yrs 10 Mths

Date Resigned

24/07/2001

Type

Director

Date Joined

19/09/1997

Tenure

3 Yrs 9 Mths

Date Resigned

26/06/2001

Type

Director

Date Joined

15/09/1995

Tenure

2 Yrs

Date Resigned

22/09/1997

Type

Director

Date Joined

08/07/1994

Tenure

1 Yr 2 Mths

Date Resigned

15/09/1995

Type

Director

Date Joined

26/03/1993

Tenure

1 Yr 3 Mths

Date Resigned

08/07/1994

Type

Secretary

Date Joined

29/10/2014

Tenure

11 Mths

Date Resigned

09/10/2015

Type

Secretary

Date Joined

25/07/2007

Tenure

7 Yrs 3 Mths

Date Resigned

29/10/2014

Type

Secretary

Date Joined

12/07/2006

Tenure

1 Yr

Date Resigned

25/07/2007

Type

Secretary

Date Joined

25/03/2003

Tenure

3 Yrs 3 Mths

Date Resigned

12/07/2006

Type

Secretary

Date Joined

18/12/1997

Tenure

5 Yrs 3 Mths

Date Resigned

25/03/2003

Type

Secretary

Date Joined

23/07/1997

Tenure

4 Mths

Date Resigned

18/12/1997

Type

Secretary

Date Joined

08/07/1994

Tenure

3 Yrs

Date Resigned

23/07/1997

Health Management (Carlisle) Holdings Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors