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Companies House/Leeds/Company profile

HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED

Active
03561960·incorporated 1998-05-12

HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED is an active UK private limited company, incorporated on 12 May 1998 at Companies House (number 03561960; OpenRegistry canonical ID GB-03561960-health-management-carlisle-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 52,505 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-05-12
Registered Address
1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED

Filings

Check filing history of HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-05-16. Next confirmation statement due 2026-05-30.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED has 2 persons with significant control on file:

  • Dalmore Capital (Carlisle 1) Limited (United Kingdom reg. 08563951). Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Pfi 2005 Limited (United Kingdom reg. 05581652). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The company has not yet completed all steps to find a PSC.
  • The company has not yet completed all steps to find a PSC.

2 historical PSC records have ceased:

  • (unnamed). Notified 2017-05-19. Ceased 2017-05-11.
  • (unnamed). Notified 2017-05-19. Ceased 2017-05-11.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03561960.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.