All Information about:

Name	Health Management (Carlisle) Holdings Limited
Address	1 Park Row Leeds LS1 5AB
VAT ID	no VAT ID available
Company No.	03561960 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies 86101 - Hospital activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Dalmore Capital (Carlisle 1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08563951 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Pfi 2005 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05581652 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Jones, David Richard London, England Status: Active Notified: 13/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Love, Brian 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 05/1979 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Resolis Limited, Edinburgh, Scotland Status: Active Notified: 01/09/2022 Role: Secretary

Jones, Stephen Michael Prince Street, Bristol, England Status: Ceased Notified: 20/06/2013 Ceased: 30/06/2017 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Naismith, John Paterson Leeds, United Kingdom Status: Ceased Notified: 01/09/2022 Ceased: 13/11/2023 Date of Birth: 08/1970 Occupation: Associate Director Role: Director Country of Residence: England Nationality: Irish

Templeton, Matthew Edinburgh, Scotland Status: Ceased Notified: 06/10/2020 Ceased: 15/03/2024 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (1)

Health Management (Carlisle) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02804172 Nature of Control

Ownership of shares - 75% or more