CARLISLE HEALTHCARE LIMITED

Active - Accounts Filed

General Information

NAME
CARLISLE HEALTHCARE LIMITED

COMPANY NUMBER
10343903

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86210 - General medical practice activities

INCORPORATION DATE
24/08/2016 (8 years and 4 months old)

WEBSITE
www.carlislehealthcare.co.uk

CONFIRMATION STATEMENT MADE UP TO
23/08/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

LOCKE ROAD, DURRANHILL INDUSTRIAL ESTATE
CARLISLE
CA1 3UB

Telephone: 01228588121
TPS: No

TRADING ADDRESSES

Locke Road
Durranhill Industrial Estate
Carlisle
CA1 3UB
CA1 3UB

Spencer House
St Paul's Square
Carlisle
Cumbria
CA1 1DG

Telephone: 588121

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£9.9k

10.22%

TOTAL LIABILITIES

£9.3k

18.30%

NET ASSETS

£9.9k

10.22%

View all Financials

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

11

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/11/2024	Event: New Accounts filed
Date: 08/09/2024	Event: New Confirmation Statement filed
Date: 05/09/2024	Event: Andrew John Edgar (921666392) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CARLISLE HEALTHCARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£9.9k

10.22%

TOTAL LIABILITIES

£9.3k

18.30%

NET ASSETS

£9.9k

10.22%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

11

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARTHA MAY ORD	Owned: 1.00 %	Shares: 12	Price per share: £0.01	Total Value: £0.12
ALAN DAVID EDWARDS	Owned: 0.92 %	Shares: 11	Price per share: £0.01	Total Value: £0.11
DAVID ADRIAN WILLIAM SLANEY PUGH	Owned: 7.00 %	Shares: 84	Price per share: £0.01	Total Value: £0.84
EMMA PAIK	Owned: 7.00 %	Shares: 84	Price per share: £0.01	Total Value: £0.84
HAZEL WESTGATE	Owned: 7.00 %	Shares: 84	Price per share: £0.01	Total Value: £0.84
HELEN LAWRENCE	Owned: 7.00 %	Shares: 84	Price per share: £0.01	Total Value: £0.84
IAN MALCOLM MARSHALL	Owned: 7.00 %	Shares: 84	Price per share: £0.01	Total Value: £0.84
GRAEME THOMAS RUSSELL SPENCER	Owned: 7.00 %	Shares: 84	Price per share: £0.01	Total Value: £0.84
LAURA FROST	Owned: 5.33 %	Shares: 64	Price per share: £0.01	Total Value: £0.64
SARAH JANE EDGAR	Owned: 5.25 %	Shares: 63	Price per share: £0.01	Total Value: £0.63
VICTORIA MARSHALL	Owned: 5.25 %	Shares: 63	Price per share: £0.01	Total Value: £0.63
FREDERICK WILLIAM CRAIG SEWELL	Owned: 5.25 %	Shares: 63	Price per share: £0.01	Total Value: £0.63
SAMUEL DAVID FROST	Owned: 5.25 %	Shares: 63	Price per share: £0.01	Total Value: £0.63
CHRISTINE WEAVING	Owned: 4.50 %	Shares: 54	Price per share: £0.01	Total Value: £0.54
SAMUEL DAVID FROST	Owned: 4.50 %	Shares: 54	Price per share: £0.01	Total Value: £0.54
BEVERLEY EDWARDS	Owned: 4.33 %	Shares: 52	Price per share: £0.01	Total Value: £0.52
TRACEY MARIE DARRINGTON	Owned: 4.17 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
SAMUEL DAVID FROST	Owned: 3.50 %	Shares: 42	Price per share: £0.01	Total Value: £0.42
OLIVER JONTY ORD	Owned: 3.00 %	Shares: 36	Price per share: £0.01	Total Value: £0.36
LAURA MARIE CLIFTON	Owned: 2.83 %	Shares: 34	Price per share: £0.01	Total Value: £0.34
SAMUEL DAVID FROST	Owned: 1.67 %	Shares: 20	Price per share: £0.01	Total Value: £0.20
SALLY ANN ROBERTS	Owned: 1.25 %	Shares: 15	Price per share: £0.01	Total Value: £0.15

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian Malcolm Marshall 01/10/2016 - Present (8 years and 3 months) Born in Aug 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter Geoffrey Weaving 01/10/2016 - Present (8 years and 3 months) Born in Mar 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Tracey Marie Darrington 01/10/2016 - Present (8 years and 3 months) Born in Apr 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Samuel David Frost 01/10/2016 - Present (8 years and 3 months) Born in Sep 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Helen Lawrence 01/10/2016 - Present (8 years and 3 months) Born in Mar 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 08/11/2024	Event: New Accounts filed
Date: 08/09/2024	Event: New Confirmation Statement filed
Date: 05/09/2024	Event: Andrew John Edgar (921666392) has left the board
Date: 22/05/2024	Event: Alan David Edwards (907023149) has left the board
Date: 22/05/2024	Event: New Board Member Sarah Louise Sewell (932319703) Appointed
Date: 22/05/2024	Event: New Board Member Graeme Thomas Russell Spencer (932319709) Appointed
Date: 20/12/2023	Event: New Accounts filed
Date: 30/08/2023	Event: New Confirmation Statement filed
Date: 24/04/2023	Event: Christopher Corrigan (911786167) has left the board
Date: 24/04/2023	Event: New Board Member Daniela Martires Pereira-Pugh (930815697) Appointed
Date: 07/12/2022	Event: New Accounts filed
Date: 07/09/2022	Event: New Confirmation Statement filed
Date: 24/05/2022	Event: New Board Member Amit Paik (927861520) Appointed
Date: 20/11/2021	Event: New Confirmation Statement filed
Date: 20/11/2021	Event: New Accounts filed
Date: 20/11/2021	Event: New Confirmation Statement filed
Date: 20/11/2021	Event: New Confirmation Statement filed
Date: 20/11/2021	Event: New Accounts filed
Date: 20/11/2021	Event: New Accounts filed
Date: 01/12/2020	Event: New Accounts filed
Date: 30/11/2020	Event: New Accounts filed
Date: 30/11/2020	Event: New Confirmation Statement filed
Date: 28/08/2020	Event: New Confirmation Statement filed
Date: 03/10/2019	Event: New Accounts filed
Date: 11/09/2019	Event: New Confirmation Statement filed
Date: 10/09/2019	Event: John Arthur Bone (907023121) has left the board
Date: 10/09/2019	Event: Mark Sixsmith (908884795) has left the board
Date: 10/09/2019	Event: Ian Craig Melrose (921282907) has left the board
Date: 10/09/2019	Event: Stephanie Rebecca Siddle (921666405) has left the board
Date: 10/09/2019	Event: Colin Patterson (908884798) has left the board
Date: 10/09/2019	Event: Marcus Rieborn (916675325) has left the board
Date: 29/08/2018	Event: New Confirmation Statement filed
Date: 08/07/2018	Event: New Accounts filed
Date: 13/09/2017	Event: New Confirmation Statement filed
Date: 11/06/2017	Event: New Accounts filed
Date: 28/10/2016	Event: New Board Member Marcus Rieborn (916675325) Appointed
Date: 28/10/2016	Event: New Board Member Tracey Marie Scott (917048242) Appointed
Date: 28/10/2016	Event: Tracey Marie Scott (921666391) has left the board
Date: 28/10/2016	Event: Marcus Rieborn (921666388) has left the board
Date: 21/10/2016	Event: New Board Member Stephanie Rebecca Siddle (921666405) Appointed
Date: 21/10/2016	Event: New Board Member Helen Lawrence (911326958) Appointed
Date: 21/10/2016	Event: New Board Member Robert Westgate (908884801) Appointed
Date: 21/10/2016	Event: New Board Member Ian Malcolm Marshall (921666395) Appointed
Date: 21/10/2016	Event: Change in Reg. Office
Date: 21/10/2016	Event: New Board Member Marcus Rieborn (921666388) Appointed
Date: 21/10/2016	Event: New Board Member Samuel David Frost (921666414) Appointed
Date: 21/10/2016	Event: New Board Member Peter Geoffrey Weaving (921666416) Appointed
Date: 21/10/2016	Event: New Board Member John Arthur Bone (907023121) Appointed
Date: 21/10/2016	Event: New Board Member Colin Patterson (908884798) Appointed
Date: 21/10/2016	Event: New Board Member Sally Ann Roberts (915156133) Appointed

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CARLISLE HEALTHCARE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£9.9k

£9.3k

£9.9k

People Overview

11

11

22

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£9.9k

£9.3k

£9.9k

Accounts

People Overview

11

11

22

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™