Company · London
Health Management (Carlisle) Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 36
- John Paterson Naismith 2022-2023 View profile
- Stephen James Kelly 2019-2022 View profile
- Roger Mark Thompson 2019-2022 View profile
- Roger Mark Thompson 2016-2016 View profile
- Stephen John Mallion 2015-2017 View profile
- Rory William Christie 2014-2019 View profile
- John Mcdonagh 2013-2017 View profile
- Stephen Michael Jones 2013-2017 View profile
- Kenneth Andrew Mclellan 2013-2013 View profile
- Janet Patricia Chamberlain 2007-2008 View profile
- Phillip Joseph Dodd 2006-2011 View profile
- Frances Maria Kitching 2005-2013 View profile
- Michael Andrew Crowe 2004-2013 View profile
- Stuart Baggaley 2004-2007 View profile
- Bruce Anthony Melizan 2003-2006 View profile
- Barry Robert Boyde Pope 2003-2007 View profile
- Paul Challenger 2003-2005 View profile
- George Norman Powell 2002-2005 View profile
- Stuart Wilson Laird 2002-2002 View profile
- Martin Bennett 2002-2004 View profile
- Ian John Wolstenholme 2002-2005 View profile
- Adrian Michael Ringrose 2001-2003 View profile
- Robert James Marsden 2000-2015 View profile
- Richard Martin Clampett 2000-2002 View profile
- Richard Michael Oldfield 2000-2001 View profile
- Michael Geoffrey Darroch 2000-2001 View profile
- Roger Francis Dolan 2000-2005 View profile
- Michael John Bardsley 1998-2000 View profile
- Amec Nominees Limited 1998-2000 View profile
- Karen Elizabeth Jarvie-Thomson 2018-2022 View profile
- Richard Keen 2014-2015 View profile
- Wendy Lisa Roberts 2007-2014 View profile
- Leigh Smerdon 2006-2007 View profile
- Martin Lewis 2003-2006 View profile
- David Jason Mcevedy 2000-2003 View profile
- Christopher Laskey Fidler 1998-2000 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of other holding companies n.e.c.; Hospital activities
- Incorporated
- 12/05/1998
- Registered office
- London
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Dalmore Capital (Carlisle 1) Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - PFI 2005 Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Health Management (Carlisle) Holdings Limited
is controlled by Dalmore Capital (Carlisle 1) Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Dalmore Capital (Carlisle 1) Limited
is controlled by Dalmore Capital (Para 1) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Dalmore Capital (Para 1) Limited
is controlled by Iowa Debtco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-05 · source: Companies House PSC register - Iowa Debtco Limited
is controlled by Dalmore Capital (Issuer 1) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-21 · source: Companies House PSC register - Dalmore Capital (Issuer 1) Limited
is controlled by Dalmore Capital 2 GP Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Dalmore Capital 2 GP Limited
is controlled by Dalmore GP Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Dalmore GP Holdings Limited
is controlled by Royal London Asset Management Holdings Limited
Evidence
active 75-100% shares · notified 2025-11-03 · source: Companies House PSC register - Royal London Asset Management Holdings Limited
is controlled by The Royal London Mutual Insurance Society Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-27 · source: Companies House PSC register
Ultimately controlled by The Royal London Mutual Insurance Society Limited.
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- 11228856
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- Investors in the Community (Leeds Schools) Holding Company Limited
- Elgin Education (Forfar & Carnoustie) Holdings Limited
- Invergordon B Scottish Limited Partnership
- Lagg Holdings Limited
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- The Scottish Life Assurance Company
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- Police Housing Fund Limited
Showing the first 50.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Cash
- £3,000
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £3,342,000
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Brian Love Director · appointed 2023
- David Richard Jones Director · appointed 2023
2.9y median 2.9y
average tenure
3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Brian Love Director · appointed 2023
- David Richard Jones Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 40Finance 26Construction 6Professional services 4Other services 3Manufacturing 1Transport 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03561960
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data