Ownership resolves 58 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 58
Key facts
Risk signal- Status
- active
- Incorporated
- 1998-05-12
- Legal form
- ltd
- Activity
- 64209, 86101
- Registered office
- Alder Castle, 10 Noble Street, London, EC2V 7JX, United Kingdom
HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED is a ltd registered in GB, incorporated 1998-05-12 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED
- HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED
58-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 03561960
- Status
- active
- Type
- ltd
- Incorporated
- 1998-05-12
- Registered office
- Alder Castle, 10 Noble Street, London, EC2V 7JX, United Kingdom
- SIC
- 64209, 86101
- corporate secretary · appt 2022-09-01
- JONES, David Richarddirector · British · appt 2023-11-13
- LOVE, Briandirector · British · appt 2023-06-30
- FIDLER, Christopher Laskey(resigned)secretary · British · appt 1998-05-12
- JARVIE-THOMSON, Karen Elizabeth(resigned)secretary · appt 2018-09-01
- KEEN, Richard(resigned)secretary · appt 2014-10-29
- LEWIS, Martin(resigned)secretary · British · appt 2003-03-25
- MCEVEDY, David Jason(resigned)secretary · British · appt 2000-03-21
- ROBERTS, Wendy Lisa(resigned)secretary · British · appt 2007-07-25
- SMERDON, Leigh(resigned)secretary · Other · appt 2006-07-12
- BRITANNIA COMPANY FORMATIONS LIMITED(resigned)corporate nominee secretary · appt 1998-05-12
- SEMPERIAN SECRETARIAT SERVICES LIMITED(resigned)corporate secretary · appt 2015-10-09
- ■Dalmore Capital (Carlisle 1) Limited50–75% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
15 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- INTEQ SERVICES (HOLDINGS) LTDbeneficial owner
- ENVIRONMENTS FOR LEARNING LIMITEDbeneficial owner
- BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) HOLDINGS LIMITEDbeneficial owner
- BELFAST EDUCATIONAL SERVICES (STRABANE) HOLDINGS LIMITEDbeneficial owner
- NIHG LIMITEDbeneficial owner
- BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) HOLDINGS LIMITEDbeneficial owner
- BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITEDbeneficial owner
- BELFAST EDUCATIONAL SERVICES (DERRY) HOLDINGS LIMITEDbeneficial owner
- PFI PARA (HOLDINGS) LIMITEDbeneficial owner
- NIHG LIMITEDbeneficial owner
- UCLH INVESTORS (HOLDINGS) LIMITEDbeneficial owner
- INTEQ SERVICES (HOLDINGS) LTDbeneficial owner
- ENVIRONMENTS FOR LEARNING LIMITEDbeneficial owner
- PFI PARA (HOLDINGS) LIMITEDbeneficial owner
- DALMORE CAPITAL (PARA 1) LIMITEDbeneficial owner