logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 51
  • 1
    Roberts, Wendy Lisa
    Individual (78 offsprings)
    Officer
    2007-07-25 ~ 2014-10-29
    OF - Secretary → CIF 0
  • 2
    Bardsley, Michael John
    Born in August 1944
    Individual (77 offsprings)
    Officer
    1995-09-15 ~ 1997-09-22
    OF - Director → CIF 0
  • 3
    Naismith, John Paterson
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2022-09-01 ~ 2023-11-13
    OF - Director → CIF 0
  • 4
    Davies, Nigel James Maxwell
    Born in August 1954
    Individual (66 offsprings)
    Officer
    1994-07-08 ~ 1995-09-15
    OF - Director → CIF 0
  • 5
    Lewis, Martin
    Individual (67 offsprings)
    Officer
    2003-03-25 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 6
    Smerdon, Leigh
    Individual (152 offsprings)
    Officer
    2006-07-12 ~ 2007-07-25
    OF - Secretary → CIF 0
  • 7
    Chamberlain, Janet Patricia
    Born in October 1950
    Individual (35 offsprings)
    Officer
    2001-06-26 ~ 2006-07-12
    OF - Director → CIF 0
    2007-06-29 ~ 2008-11-14
    OF - Director → CIF 0
  • 8
    Christie, Rory William
    Born in October 1958
    Individual (204 offsprings)
    Officer
    2014-05-01 ~ 2019-02-21
    OF - Director → CIF 0
  • 9
    Baggaley, Stuart
    Born in July 1952
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2007-08-22
    OF - Director → CIF 0
  • 10
    Thompson, Roger Mark
    Born in November 1954
    Individual (57 offsprings)
    Officer
    2016-05-17 ~ 2016-07-28
    OF - Director → CIF 0
    Thompson, Roger Mark
    Born in January 1954
    Individual (57 offsprings)
    Officer
    2019-02-21 ~ 2022-03-31
    OF - Director → CIF 0
  • 11
    Jarvie-thomson, Karen Elizabeth
    Individual (3 offsprings)
    Officer
    2018-09-01 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 12
    Oldfield, Richard Michael
    Born in August 1955
    Individual (4 offsprings)
    Officer
    1997-09-19 ~ 2001-06-26
    OF - Director → CIF 0
  • 13
    Templeton, Matthew
    Born in March 1973
    Individual (170 offsprings)
    Officer
    2020-10-06 ~ 2024-03-15
    OF - Director → CIF 0
  • 14
    Wolstenholme, Ian John
    Born in March 1966
    Individual (17 offsprings)
    Officer
    2002-02-26 ~ 2005-11-15
    OF - Director → CIF 0
  • 15
    Challenger, Paul
    Born in May 1948
    Individual (15 offsprings)
    Officer
    2003-05-25 ~ 2005-08-31
    OF - Director → CIF 0
  • 16
    Kitching, Frances Maria
    Born in September 1953
    Individual (2 offsprings)
    Officer
    2005-11-09 ~ 2013-06-20
    OF - Director → CIF 0
  • 17
    Mcdonagh, John
    Born in May 1969
    Individual (500 offsprings)
    Officer
    2013-07-02 ~ 2013-10-30
    OF - Director → CIF 0
    2015-04-29 ~ 2016-05-17
    OF - Director → CIF 0
    2016-07-28 ~ 2017-06-27
    OF - Director → CIF 0
  • 18
    Love, Brian
    Born in May 1979
    Individual (89 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 19
    Crowe, Michael Andrew
    Born in April 1949
    Individual (3 offsprings)
    Officer
    2004-07-27 ~ 2013-01-30
    OF - Director → CIF 0
  • 20
    Jones, David Richard
    Born in February 1970
    Individual (97 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 21
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2015-07-29 ~ 2020-10-06
    OF - Director → CIF 0
  • 22
    Fidler, Christopher Laskey
    Individual (248 offsprings)
    Officer
    1997-07-23 ~ 1997-12-18
    OF - Secretary → CIF 0
  • 23
    Ray, Alistair Graham
    Born in November 1974
    Individual (218 offsprings)
    Officer
    2013-07-02 ~ 2015-08-27
    OF - Director → CIF 0
  • 24
    Marsden, Robert James
    Born in September 1955
    Individual (29 offsprings)
    Officer
    1997-09-19 ~ 2002-02-26
    OF - Director → CIF 0
    2003-01-08 ~ 2015-10-01
    OF - Director → CIF 0
  • 25
    Pope, Barry Robert Boyde
    Born in May 1948
    Individual (24 offsprings)
    Officer
    2003-09-23 ~ 2007-06-29
    OF - Director → CIF 0
  • 26
    Bennett, Martin
    Born in September 1950
    Individual (3 offsprings)
    Officer
    2002-02-26 ~ 2004-07-01
    OF - Director → CIF 0
  • 27
    Kelly, Stephen James
    Born in October 1973
    Individual (7 offsprings)
    Officer
    2019-05-23 ~ 2022-09-02
    OF - Director → CIF 0
  • 28
    Laird, Stuart Wilson
    Born in May 1953
    Individual (98 offsprings)
    Officer
    2002-03-04 ~ 2002-12-18
    OF - Director → CIF 0
  • 29
    Birch, Alan Edward
    Born in March 1970
    Individual (269 offsprings)
    Officer
    2008-11-14 ~ 2013-03-14
    OF - Director → CIF 0
  • 30
    Jones, Stephen Michael
    Born in June 1968
    Individual (101 offsprings)
    Officer
    2006-01-25 ~ 2013-01-30
    OF - Director → CIF 0
    Jones, Stephen Michael
    Chartered Accountant born in June 1968
    Individual (101 offsprings)
    2013-06-20 ~ 2017-06-30
    OF - Director → CIF 0
  • 31
    Little, Richard
    Born in October 1979
    Individual (114 offsprings)
    Officer
    2011-10-19 ~ 2013-07-02
    OF - Director → CIF 0
  • 32
    Darroch, Michael Geoffrey
    Born in May 1960
    Individual (26 offsprings)
    Officer
    1997-09-19 ~ 2001-07-24
    OF - Director → CIF 0
  • 33
    Mcevedy, David Jason
    Born in January 1965
    Individual (30 offsprings)
    Officer
    1997-09-19 ~ 2003-10-28
    OF - Director → CIF 0
    Mcevedy, David Jason
    Individual (30 offsprings)
    Officer
    1997-12-18 ~ 2003-03-25
    OF - Secretary → CIF 0
  • 34
    Fellowes, Colin
    Individual (122 offsprings)
    Officer
    1994-07-08 ~ 1997-07-23
    OF - Secretary → CIF 0
  • 35
    Mclellan, Kenneth Andrew
    Born in November 1961
    Individual (51 offsprings)
    Officer
    2013-03-14 ~ 2013-07-02
    OF - Director → CIF 0
  • 36
    Dodd, Phillip Joseph
    Born in September 1955
    Individual (91 offsprings)
    Officer
    2006-07-19 ~ 2011-10-19
    OF - Director → CIF 0
  • 37
    Keen, Richard
    Individual (225 offsprings)
    Officer
    2014-10-29 ~ 2015-10-09
    OF - Secretary → CIF 0
  • 38
    Dolan, Roger Francis
    Born in June 1946
    Individual (3 offsprings)
    Officer
    1997-09-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 39
    Powell, George Norman
    Born in September 1946
    Individual (10 offsprings)
    Officer
    2002-12-18 ~ 2005-09-30
    OF - Director → CIF 0
  • 40
    Ringrose, Adrian Michael
    Born in April 1967
    Individual (88 offsprings)
    Officer
    2001-07-24 ~ 2003-03-25
    OF - Director → CIF 0
  • 41
    Clampett, Richard Martin
    Born in July 1946
    Individual (25 offsprings)
    Officer
    1997-09-19 ~ 2002-02-26
    OF - Director → CIF 0
  • 42
    Harris, John David
    Born in July 1965
    Individual (153 offsprings)
    Officer
    2013-01-30 ~ 2014-05-01
    OF - Director → CIF 0
  • 43
    Melizan, Bruce Anthony
    Born in May 1967
    Individual (77 offsprings)
    Officer
    2003-10-28 ~ 2006-01-25
    OF - Director → CIF 0
  • 44
    Mallion, Stephen John
    Born in July 1957
    Individual (39 offsprings)
    Officer
    2015-10-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 45
    HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED
    03561960 03765827... (more)
    C/o Dalmore Capital Limited, Watling House, 5th Floor, 33 Cannon Street, London, England
    Active Corporate (49 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 46
    BART MANAGEMENT LIMITED
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Active Corporate (1 parent, 254 offsprings)
    Officer
    1993-03-26 ~ 1994-07-08
    OF - Nominee Secretary → CIF 0
  • 47
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576 08079027
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 253 offsprings)
    Officer
    2015-10-09 ~ 2018-09-01
    OF - Secretary → CIF 0
  • 48
    AMEC NOMINEES LIMITED
    - now 00374498
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    Sandiway House, Hartford, Northwich, Cheshire
    Dissolved Corporate (19 parents, 141 offsprings)
    Officer
    1994-07-08 ~ 1997-09-22
    OF - Director → CIF 0
  • 49
    OLD BUILDINGS NOMINEES LIMITED
    01067419
    Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Active Corporate (14 parents, 10 offsprings)
    Officer
    (before 1994-03-26) ~ 1994-07-08
    OF - Director → CIF 0
  • 50
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (16 parents, 339 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Secretary → CIF 0
  • 51
    BART SECRETARIES LIMITED
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Dissolved Corporate (6 parents, 277 offsprings)
    Officer
    1993-03-26 ~ 1994-07-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEALTH MANAGEMENT (CARLISLE) LIMITED

Period: 2010-04-08 ~ now
Company number: 02804172 03765833... (more)
Registered names
HEALTH MANAGEMENT (CARLISLE) LIMITED - now 03765833... (more)
HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08 03765833... (more)
FAIRTANDERIS (6) PLC - 1996-01-18 02804093... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
86101 - Hospital Activities
Brief company account
Cost of Sales
-25,000 GBP2024-01-01 ~ 2024-12-31
-22,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
5,000 GBP2024-01-01 ~ 2024-12-31
6,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Debtors
17,000 GBP2024-12-31
15,000 GBP2023-12-31
Cash at bank and in hand
9,000 GBP2024-12-31
11,000 GBP2023-12-31
Current Assets
55,000 GBP2024-12-31
61,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-22,000 GBP2024-12-31
-20,000 GBP2023-12-31
Net Current Assets/Liabilities
34,000 GBP2024-12-31
41,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-26,000 GBP2024-12-31
-37,000 GBP2023-12-31
Net Assets/Liabilities
6,000 GBP2024-12-31
3,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
11,000 GBP2024-12-31
Equity
6,000 GBP2024-12-31
3,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
12,000 GBP2024-12-31
11,000 GBP2023-12-31
Other Debtors
Current
5,000 GBP2024-12-31
4,000 GBP2023-12-31
Prepayments/Accrued Income
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
17,000 GBP2024-12-31
15,000 GBP2023-12-31
Other Debtors
Non-current
27,000 GBP2024-12-31
31,000 GBP2023-12-31
Debtors
Amounts falling due after one year
47,000 GBP2024-12-31
50,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
1,000 GBP2024-12-31
4,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
11,000 GBP2024-12-31
10,000 GBP2023-12-31
Creditors
Current
22,000 GBP2024-12-31
20,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
21,000 GBP2024-12-31
26,000 GBP2023-12-31
Creditors
Non-current
26,000 GBP2024-12-31
37,000 GBP2023-12-31
Total Borrowings
Current
5,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
  • HEALTH MANAGEMENT (CARLISLE) LIMITED
    Info
    HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
    FAIRTANDERIS (6) PLC - 2010-04-08
    Registered number 02804172
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1993-03-26 (33 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.