HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED

1 PARK ROW, LEEDS, LS1 5AB

Company Number: 03561960
Incorporation date: 12-May-1998
Status: Active
Entity type: Private Limited Company

SIC codes:
64209 Activities of other holding companies not elsewhere classified
86101 Hospital activities




SUMMARY

This company is 25.9 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 846 thousand which has decreased from the previous year's figure of GBP 846 thousand. The latest reported revenue figure is GBP 20.1 million which is up 10% on previous year's figure of GBP 18.3 million. The company has 3 active officers (directors or partners) who are or were officers of 169 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: GROUP (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 20,141,000 2,915,000 4,486,000 3,381,000 1,473,000 2,547,000
31-Dec-2018 GBP 18,330,000 -629,000 4,620,000 3,409,000 2,000 580,000
31-Dec-2017 GBP 17,861,000 -719,000 4,755,000 3,530,000 13,000 519,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 841,000 846,000
31-Dec-2018 GBP 841,000 846,000
31-Dec-2017 GBP 6,805,000 71,691,000 12,996,000 72,840,000 841,000 -2,801,000 -19,739,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active RESOLIS LIMITED 01 Sep 2022 28 Mar 2024 295 - 3
Resigned Karen Elizabeth JARVIE-THOMSON 01 Sep 2018 31 Aug 2022 0 - 1
Resigned SEMPERIAN SECRETARIAT SERVICES LIMITED 09 Oct 2015 01 Sep 2018 194 - 74
Resigned Richard KEEN 29 Oct 2014 09 Oct 2015 0 - 1
Resigned Wendy Lisa RAPLEY 25 Jul 2007 29 Oct 2014 0 - 30
Resigned Leigh SMERDON 12 Jul 2006 25 Jul 2007 0 - 116
Resigned Martin LEWIS 25 Mar 2003 12 Jul 2006 0 - 39
Resigned David Jason MCEVEDY 21 Mar 2000 25 Mar 2003 0 - 19
Resigned Christopher Laskey FIDLER 12 May 1998 21 Mar 2000 Chartered Secretary British 10 - 325

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active David Richard JONES 13 Nov 2023 Director British 2 - 00 (0.0%)
Active Brian LOVE 30 Jun 2023 Company Director British 52 - 260 (0.0%)
Resigned John Paterson NAISMITH 01 Sep 2022 13 Nov 2023 Associate Director Irish 0 - 41 (25.0%)
Active Matthew TEMPLETON 06 Oct 2020 Director British 49 - 630 (0.0%)
Resigned Stephen James KELLY 23 May 2019 02 Sep 2022 Director British 1 - 50 (0.0%)
Resigned Roger Mark THOMPSON 21 Feb 2019 31 Mar 2022 Director British 0 - 6013 (21.7%)
Resigned John MCDONAGH 28 Jul 2016 27 Jun 2017 Company Director British 0 - 20 (0.0%)
Resigned Roger Mark THOMPSON 17 May 2016 28 Jul 2016 Consultant British 0 - 20 (0.0%)
Resigned Stephen John MALLION 01 Oct 2015 30 Jun 2017 Company Director British 0 - 370 (0.0%)
Resigned John Stephen GORDON 29 Jul 2015 06 Oct 2020 Director British 232 - 591 (0.3%)
Resigned John MCDONAGH 29 Apr 2015 17 May 2016 Director British 162 - 1027 (2.7%)
Resigned Rory William CHRISTIE 01 May 2014 21 Feb 2019 Director British 0 - 570 (0.0%)
Resigned Alistair Graham RAY 02 Jul 2013 27 Aug 2015 Director British 95 - 7119 (11.4%)
Resigned John MCDONAGH 02 Jul 2013 30 Oct 2013 Director British 0 - 7010 (14.3%)
Resigned Stephen Michael JONES 20 Jun 2013 30 Jun 2017 Chartered Accountant British 4 - 9218 (18.8%)
Resigned Kenneth Andrew MCLELLAN 14 Mar 2013 02 Jul 2013 Regional Project Director British 13 - 583 (4.2%)
Resigned John David HARRIS 30 Jan 2013 01 May 2014 Fund Manager British 0 - 1212 (1.7%)
Resigned Richard LITTLE 19 Oct 2011 02 Jul 2013 Investment Director British 56 - 433 (3.0%)
Resigned Alan Edward BIRCH 14 Nov 2008 14 Mar 2013 Company Director British 44 - 28644 (13.3%)
Resigned Janet Patricia CHAMBERLAIN 29 Jun 2007 14 Nov 2008 Company Director British 0 - 463 (6.5%)
Resigned Phillip Joseph DODD 19 Jul 2006 19 Oct 2011 Director British 0 - 1043 (2.9%)
Resigned Stephen Michael JONES 25 Jan 2006 30 Jan 2013 Chartered Accountant British 4 - 9218 (18.8%)
Resigned Frances Maria KITCHING 09 Nov 2005 20 Jun 2013 Management Board Director Heal British 0 - 20 (0.0%)
Resigned Michael Andrew CROWE 27 Jul 2004 30 Jan 2013 Finance Manager British 0 - 31 (33.3%)
Resigned Stuart BAGGALEY 01 Jul 2004 22 Aug 2007 Chief Executive British 0 - 20 (0.0%)
Resigned Bruce Anthony MELIZAN 28 Oct 2003 25 Jan 2006 Director British,Trinidadian 1 - 8744 (50.0%)
Resigned Barry Robert Boyde POPE 23 Sep 2003 29 Jun 2007 Company Director British 0 - 253 (12.0%)
Resigned Paul CHALLENGER 25 May 2003 31 Aug 2005 Director British 2 - 134 (26.7%)
Resigned Robert James MARSDEN 08 Jan 2003 01 Oct 2015 Project Manager British 0 - 291 (3.4%)
Resigned George Norman POWELL 18 Dec 2002 30 Sep 2005 Chartered Surveyor British 0 - 120 (0.0%)
Resigned Stuart Wilson LAIRD 04 Mar 2002 18 Dec 2002 Director British 7 - 8851 (53.7%)
Resigned Martin BENNETT 26 Feb 2002 01 Jul 2004 Director British 0 - 20 (0.0%)
Resigned Ian John WOLSTENHOLME 26 Feb 2002 15 Nov 2005 Quantity Surveyor British 1 - 162 (11.8%)
Resigned Adrian Michael RINGROSE 24 Jul 2001 25 Mar 2003 Director British 0 - 3513 (37.1%)
Resigned Janet Patricia CHAMBERLAIN 26 Jun 2001 12 Jul 2006 Company Director British 0 - 463 (6.5%)
Resigned Michael Geoffrey DARROCH 21 Mar 2000 24 Jul 2001 Director British 1 - 367 (18.9%)
Resigned David Jason MCEVEDY 21 Mar 2000 28 Oct 2003 Accountant British 0 - 191 (5.3%)
Resigned Roger Francis DOLAN 21 Mar 2000 31 Dec 2005 Chartered Engineer British 0 - 30 (0.0%)
Resigned Richard Michael OLDFIELD 21 Mar 2000 26 Jun 2001 Director British 0 - 41 (25.0%)
Resigned Robert James MARSDEN 21 Mar 2000 26 Feb 2002 Project Manager British 0 - 20 (0.0%)
Resigned Richard Martin CLAMPETT 21 Mar 2000 26 Feb 2002 Director British 0 - 251 (4.0%)
Resigned AMEC NOMINEES LIMITED 12 May 1998 21 Mar 2000 6 - 13760 (42.0%)
Resigned DEANSGATE COMPANY FORMATIONS LIMITED 12 May 1998 12 May 1998 2 - 27421094 (39.9%)
Resigned Michael John BARDSLEY 12 May 1998 21 Mar 2000 Director British 0 - 9728 (28.9%)
Resigned BRITANNIA COMPANY FORMATIONS LIMITED 12 May 1998 12 May 1998 1 - 34501355 (39.3%)
Number of active directors: 3
Average tenure of active directors: 1.5 years
Average tenure of resigned directors: 3.0 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
HEALTH MANAGEMENT (CARLISLE) LIMITED (02804172) - Active
UK HIGHWAYS M40 (HOLDINGS) LIMITED (02939644) - Active
UK HIGHWAYS M40 LIMITED (03045707) - Active
HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED (03561960) - Active
PINNACLE SCHOOLS (FIFE) LIMITED (04095208) - Active
PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITED (04095828) - Active
SUMMIT HEALTHCARE (DUDLEY) LIMITED (04157362) - Active
SUMMIT HOLDINGS (DUDLEY) LIMITED (04157380) - Active
DUDLEY SUMMIT PLC (04180439) - Active
INVESTORS IN THE COMMUNITY (BUXTON) LIMITED (04273506) - Active
ICB HOLDINGS LIMITED (04287524) - Active
ASHFORD PRISON SERVICES HOLDINGS LIMITED (04334199) - Active
ASHFORD PRISON SERVICES LIMITED (04334205) - Active
PETERBOROUGH PRISON MANAGEMENT LIMITED (04350276) - Active
PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED (04350294) - Active
ELGIN HEALTH (ST GEORGE'S) LIMITED (04638901) - Active
GALLIFORD TRY INVESTMENTS LIMITED (05047034) - Active
HEALTHCARE SUPPORT (NORTH STAFFS) LIMITED (05309720) - Active
HEALTH (PEMBURY) LIMITED (05309721) - Active
HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC (05309888) - Active
HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED (05309943) - Active
BRISTOL PFI DEBT CO 1 LIMITED (05681710) - Active
BRISTOL LEP LIMITED (05681721) - Active
BRISTOL PFI DEVELOPMENT LIMITED (05754996) - Active
BRISTOL PFI LIMITED (05755001) - Active
BRISTOL PFI (HOLDINGS) LIMITED (05755007) - Active
NORTHUMBERLAND ENERGY RECOVERY LTD (05934106) - Active
NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD (05944296) - Active
FORTH HEALTH LIMITED (05986479) - Active
FORTH HEALTH HOLDINGS LIMITED (05986955) - Active
ENVIRONMENTS FOR LEARNING LIMITED (06096278) - Active
ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED (06145196) - Active
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED (06145203) - Active
LEEDS D&B ONE LIMITED (06145237) - Active
ENVIRONMENTS FOR LEARNING LEEDS PSP LIMITED (06145252) - Active
LEEDS LEP LIMITED (06145257) - Active
TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED (06261439) - Active
TRANSFORM SCHOOLS (KNOWSLEY) LIMITED (06261520) - Active
TRANSFORM SCHOOLS (KNOWSLEY) INTERMEDIATE LIMITED (06263905) - Active
KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED (06401000) - Active
KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED (06401001) - Active
ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED (06504240) - Active
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED (06504241) - Active
ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED (06642470) - Active
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED (06648053) - Active
CONNECT PLUS (M25) LIMITED (06683845) - Active
CONNECT PLUS (M25) HOLDINGS LIMITED (06684025) - Active
CONNECT PLUS (M25) INTERMEDIATE LIMITED (06714713) - Active
REGENECO LIMITED (06809131) - Active
REGENECO (SERVICES) LIMITED (06809141) - Active
SANDWELL FUTURES LIMITED (06937076) - Active
ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED (06937094) - Active
ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED (06938325) - Active
ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED (06938326) - Active
INSPIREDSPACES ROCHDALE LIMITED (07017267) - Active
INSPIREDSPACES ROCHDALE (PROJECTCO1) LIMITED (07017410) - Active
INSPIREDSPACES ROCHDALE (HOLDINGS1) LIMITED (07017618) - Active
GRAYLINGWELL ENERGY SERVICES LIMITED (07142726) - Active
ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED (07254823) - Active
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED (07254824) - Active
PALIO (NO 7) LIMITED (07386291) - Active
ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED (07398315) - Active
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED (07398399) - Active
ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED (07398865) - Active
ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED (07398967) - Active
SOUTH TYNE & WEAR ENERGY RECOVERY LTD (07417700) - Active
SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD (07418181) - Active
PALIO (NO 11) LIMITED (07768862) - Active
CROSS LONDON TRAINS LIMITED (07813033) - Active
CROSS LONDON TRAINS HOLDCO 2 LIMITED (07813037) - Active
AGILITY TRAINS WEST (HOLDINGS) LIMITED (07930508) - Active
AGILITY TRAINS WEST (MIDCO) LIMITED (07930573) - Active
AGILITY TRAINS WEST LIMITED (07930606) - Active
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD (07984599) - Active
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD (07986307) - Active
UCLH INVESTORS (HOLDINGS) LIMITED (08091546) - Active
CROSS LONDON TRAINS HOLDCO LIMITED (08111476) - Active
CROSS LONDON TRAINS FINANCE COMPANY LIMITED (08111482) - Active
INSPIREDSPACES ROCHDALE (HOLDINGS2) LIMITED (08113900) - Active
INSPIREDSPACES ROCHDALE (PROJECTCO2) LIMITED (08114138) - Active
PFI CUSTODIAL (HOLDINGS) LIMITED (08223593) - Active
ALDER HEY HOLDCO 2 LIMITED (08387797) - Active
ALDER HEY HOLDCO 1 LIMITED (08388465) - Active
ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED (08391343) - Active
ALDER HEY HOLDCO 3 LIMITED (08412311) - Active
DALMORE CAPITAL (ROCHDALE) LIMITED (08530550) - Active
DALMORE CAPITAL (CARLISLE 1) LIMITED (08563951) - Active
COBALT PROJECT INVESTMENTS LIMITED (08647103) - Active
CRIMSON PROJECT INVESTMENTS LIMITED (08725382) - Active
MERSEYLINK (HOLDINGS) LIMITED (08780140) - Active
MERSEYLINK (FINANCE) LIMITED (08780390) - Active
MERSEYLINK LIMITED (08780602) - Active
KENT EHFA PROJECTCO LIMITED (08808402) - Active
KENT EHFA HOLDCO LIMITED (08808429) - Active
MERSEY GATEWAY LIMITED (08811246) - Active
MERSEYLINK (ISSUER) PLC (08896313) - Active
PFI (PACIFIC) LIMITED (08936443) - Active
BROWNING PFI HOLDINGS 2014 LIMITED (08938600) - Active
MERSEY GATEWAY INVESTMENTS LIMITED (08950875) - Active
COLNE TOPCO LIMITED (09178146) - Active
DALMORE CAPITAL (ROCHDALE 2) LIMITED (09178165) - Active
GALLIFORD TRY INVESTMENTS NEPS LIMITED (09303708) - Active
GT NEPS (HOLDINGS) LIMITED (09304197) - Active
GT NEPS LIMITED (09305175) - Active
IHS LOTHIAN INVESTMENTS LIMITED (09359641) - Active
IHS LOTHIAN HOLDINGS LIMITED (09360660) - Active
COLNE INVESTMENTS 2 HOLDCO LIMITED (09368997) - Active
DORMY MEMBERCO LIMITED (09613398) - Active
EDGE ORBITAL HOLDINGS LIMITED (10397507) - Active
EDGE ORBITAL HOLDINGS 2 LIMITED (10513512) - Active
JLIF HOLDINGS (ATW) LIMITED (10527089) - Active
CUSTODIAL HOLDINGS (PA) LIMITED (10691888) - Active
AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED (11049971) - Active
DALMORE (LOOP) ISSUERCO LIMITED (11108873) - Active
DALMORE (LOOP) JV LIMITED (11109371) - Active
CONNECT PLUS (M25) ISSUER PLC (11451144) - Active
APPLE HOLDCO (R) LIMITED (11579848) - Active
APPLE FINCO (R) LIMITED (11580120) - Active
APPLE HOLDCO (D) LIMITED (11580176) - Active
APPLE FINCO (D) LIMITED (11580256) - Active
APPLE BIDCO 1 LIMITED (11580512) - Active
APPLE BIDCO 2 LIMITED (11581606) - Active
GALVANI JVCO LTD (11795041) - Active
GALVANI MIDCO LTD (11795853) - Active
GALVANI BIDCO LTD (11796075) - Active
GALLIFORD TRY FACILITIES MANAGEMENT LIMITED (11973882) - Active
ASHOVER PROJECT INVESTMENTS LIMITED (12226513) - Active
EDNASTON PROJECT INVESTMENTS LIMITED (12350953) - Active
BIGGIN INVESTMENTS LIMITED (12675330) - Active
BOSLEY PROJECT INVESTMENTS LIMITED (13024261) - Active
ULFSTEAD HOLDCO LIMITED (13475007) - Active
ULFSTEAD MIDCO LIMITED (13475098) - Active
ULFSTEAD BIDCO LIMITED (13478045) - Active
AGILITY TRAINS MANAGEMENT SERVICES LIMITED (13624111) - Active
IOWA DEBTCO LIMITED (13993241) - Active
FROGHALL PROJECT INVESTMENTS LIMITED (14616042) - Active
NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED (NI072130) - Active
NIHG LIMITED (NI072131) - Active
ELGIN HEALTH (EASTER ROSS) LIMITED (SC243124) - Active
ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED (SC259895) - Active
ELGIN HEALTH (GARTNAVEL) LIMITED (SC271565) - Active
HUB SOUTH EAST SCOTLAND LIMITED (SC380319) - Active
JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED (SC454429) - Active
JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED (SC455364) - Active
DALCRUE CONSULTING LIMITED (SC463525) - Active
SCOT ROADS PARTNERSHIP HOLDINGS LTD (SC463968) - Active
SCOT ROADS PARTNERSHIP PROJECT LTD (SC465816) - Active
SCOT ROADS PARTNERSHIP FINANCE LTD (SC465819) - Active
C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION LIMITED (SC467517) - Active
C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED (SC473666) - Active
REH PHASE 1 SUBHUB HOLDINGS LIMITED (SC483054) - Active
NEWBATTLE DBFM HOLDCO LIMITED (SC483055) - Active
LBP DBFM HOLDCO LIMITED (SC483056) - Active
KHS DBFM HOLDCO LIMITED (SC483057) - Active
NEWBATTLE DBFMCO LIMITED (SC483128) - Active
KHS DBFMCO LIMITED (SC483129) - Active
REH PHASE 1 SUBHUB LIMITED (SC483130) - Active
LBP DBFMCO LIMITED (SC483131) - Active
ABERDEEN ROADS HOLDINGS LIMITED (SC489526) - Active
ABERDEEN ROADS (FINANCE) PLC (SC489591) - Active
ABERDEEN ROADS LIMITED (SC489636) - Active
IHS LOTHIAN LIMITED (SC493676) - Active
WCHS DBFM HOLDCO LIMITED (SC535579) - Active
WCHS DBFMCO LIMITED (SC535587) - Active
ELCH DBFM HOLDCO LIMITED (SC535590) - Active
ELCH DBFMCO LIMITED (SC535638) - Active
JICC DBFM HOLDCO LIMITED (SC581531) - Active
QHS DBFM HOLDCO LIMITED (SC581532) - Active
JICC DBFMCO LIMITED (SC581584) - Active
QHS DBFMCO LIMITED (SC581585) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-05-162016-05-122015-05-122014-05-122013-05-12
DALMORE CAPITAL (CARLISLE 1) LIMITEDORDINARY421,343
50.1%
421,343
50.1%
0
0%
0
0%
0
0%
PFI 2005 LIMITEDORDINARY419,659
49.9%
0
0%
0
0%
0
0%
0
0%
INTERSERVE PFI 2005 LIMITEDORDINARY0
0%
419,659
49.9%
0
0%
0
0%
0
0%
DALMORE CAPITAL (CARLISLE 1) LIMITEDORDINARY 10
0%
0
0%
421,343
50.1%
421,343
50.1%
0
0%
INTERSERVE PFI 2005 LIMITEDORDINARY 10
0%
0
0%
419,659
49.9%
419,659
49.9%
420,501
50%
SEMPERIAN PPP HOLDINGS LIMITEDORDINARY 10
0%
0
0%
0
0%
0
0%
420,501
50%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2016-06-082015-06-082014-06-082013-06-082012-06-08
HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITEDORDINARY .A420,501
50%
0
0%
0
0%
0
0%
0
0%
HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITEDORDINARYB420,501
50%
0
0%
0
0%
0
0%
0
0%
HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITEDA ORDINARY 10
0%
420,501
50%
420,501
50%
420,501
50%
420,501
50%
HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITEDB ORDINARY 10
0%
420,501
50%
420,501
50%
420,501
50%
420,501
50%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64209 Activities of other holding companies not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ETC.VENUES NEWCO LIMITED PROSPERO HOUSE, BOROUGH HIGH STREET, LONDON, ENGLAND, SE1 1GA 11317044 2017-12-31 15,542,000,000 1,842,000,000 68202-Letting and operating of conference and exhibition centres
VALERO ENERGY LTD 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA 08566216 2017-12-31 7,593,600,000 357,400,000
CZARNIKOW GROUP LIMITED PATERNOSTER HOUSE, 65, ST. PAUL'S CHURCHYARD, LONDON, UNITED KINGDOM, EC4M 8AB 02650590 2017-12-31 1,921,358,000 5,078,000 82990-Other business support service activities not elsewhere classified
WILKINSON HARDWARE STORES, LIMITED 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL 08856837 2018-02-03 1,619,577,000 -55,726,000
TRAVELPORT INTERNATIONAL OPERATIONS LIMITED AXIS ONE, AXIS PARK, 10 HURRICANE WAY, LANGLEY, BERKSHIRE, UNITED KINGDOM, SL3 8AG 09726717 2017-12-31 1,413,215,000 157,802,000
MMC INTERNATIONAL LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 03699550 2017-12-31 1,151,200,000 1,154,200,000
VEOLIA ES (UK) LIMITED 210 PENTONVILLE ROAD, LONDON, N1 9JY 02481991 2017-12-31 959,598,000 -1,059,000 96090-Other service activities not elsewhere classified
AA PLC FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA 05149111 2018-01-31 959,000,000 111,000,000
MARSH & MCLENNAN COMPANIES ACQUISITION LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 09409156 2017-12-31 746,435,000 1,022,000
NORTHGATE PLC NORTHGATE CENTRE, LINGFIELD WAY, DARLINGTON, ENGLAND, DL1 4PZ 00053171 2018-04-30 701,700,000 68,300,000
GATTACA PLC 1450 PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AF 04426322 2018-07-31 667,544,000 -27,351,000
MMC UK GROUP LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 03704258 2017-12-31 356,904,000 567,590,000
BHP BILLITON MARKETING UK LIMITED NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB 08426700 2018-06-30 544,807,692 544,780,769
PRUDENTIAL HOLDINGS LIMITED 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, SCOTLAND, EH1 2EN SC210546 2017-12-31 138,911,000 500,360,000
CENTER PARCS (HOLDINGS 1) LIMITED ONE EDISON RISE, NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE, NG22 9DP 07656429 2018-04-26 469,000,000 51,500,000
CASCADE REGIONAL HOLDINGS LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 10284928 2017-12-31 440,000,000 -125,692,000
T.G. HOLDCROFT (HOLDINGS) LIMITED LEEK ROAD, HANLEY, STOKE-ON-TRENT, ST1 6AT 08734338 2017-12-31 370,176,671 2,604,011
PAYSTREAM MY MAX HOLDINGS LIMITED MANSION HOUSE, MANCHESTER ROAD, ALTRINCHAM, CHESHIRE, WA14 4RW 07598949 2018-03-31 334,337,258 3,304,857
CLEVELAND CABLE COMPANY (HOLDINGS) LIMITED C/O CLEVELAND CABLE COMPANY LTD, RIVERSIDE PARK ROAD, MIDDLESBROUGH, TS2 1QW 08169465 2018-04-30 310,102,043 20,817,483
MABEL TOPCO LIMITED 5-7 MARSHALSEA ROAD, LONDON, ENGLAND, SE1 1EP 07556481 2018-04-29 306,713,000 -28,944,000
GALLIARD GROUP LIMITED 3RD FLOOR STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS 07947946 2018-03-31 295,962,000 43,271,000
HOWDEN JOINERY HOLDINGS LIMITED 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY 03320875 2017-12-30 239,708,000 245,201,000
TANGENT TRADING HOLDINGS LIMITED 155 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TQ 09965587 2018-06-30 216,394,319 1,768,266
DAY’S PROPERTY HOLDINGS LIMITED SWANSEA ROAD, GORSEINON, SWANSEA, UNITED KINGDOM, SA4 4LL 10792500 2017-12-31 210,120,000 5,929,000
PENTAGON HOLDINGS LIMITED 32-33 CLIPPER BOULEVARD, DARTFORD, UNITED KINGDOM, DA2 6QB 04101313 2018-04-30 209,904,188 -3,488,424
JELF LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 02975376 2017-12-31 20,700,000 204,600,000 82990-Other business support service activities not elsewhere classified
OFS (DS) HOLDINGS LIMITED C/O THE FACTORY SHOP LIMITED, ORIENT BUSINESS PARK, BILLINGTON ROAD BURNLEY, EAST LANCASHIRE, BB11 5UB 06436722 2018-04-01 184,539,000 -15,716,000
SANTON CAPITAL PLC SANTON HOUSE 53/55 UXBRIDGE ROAD, EALING, LONDON, W5 5SA 03364739 2018-03-31 182,996,462 4,003,208
MTR BAILEY TRADING LIMITED EURO CENTRE, NEATH ABBEY BUSINESS PARK, NEATH ABBEY, SA10 7DR 04313694 2017-11-30 178,814,000 12,302,000 68209-Other letting and operating of own or leased real estate
LOWELL PORTFOLIO I LTD NO. 1 THE SQUARE THORPE PARK VIEW, THORPE PARK, LEEDS, ENGLAND, LS15 8GH 04857418 2017-12-31 178,663,000 19,203,000
CHRISTIE MANSON & WOODS LIMITED 8 KING STREET,, ST. JAMES'S,, LONDON,, SW1Y 6QT 01128160 2017-12-31 149,207,000 29,783,000 70100-Activities of head offices
82990-Other business support service activities not elsewhere classified
PINSENT MASONS SERVICES LIMITED 30 CROWN PLACE, LONDON, EC2A 4ES 07640706 2018-04-30 145,390,000 6,021,000
INTERSERVE PLC ERNST & YOUNG LLP 1, MORE LONDON PLACE, LONDON, SE1 2AF 00088456 2018-12-31 128,900,000 60,700,000
ETC.VENUES BIDCO LIMITED PROSPERO HOUSE, BOROUGH HIGH STREET, LONDON, ENGLAND, SE1 1GA 11376270 2017-12-31 127,332,881 6,030,260 68202-Letting and operating of conference and exhibition centres
THAMES WATER UTILITIES HOLDINGS LIMITED CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 06195202 2018-03-31 55,000,000 126,900,000
PEARSON MANAGEMENT SERVICES LIMITED 80 STRAND, LONDON, WC2R 0RL 00096263 2017-12-31 118,600,000 -56,637,000
THE KAY GROUP (UK HOLDINGS) LTD INTACK SELF DRIVE THE CANAL WHARF, LOWER AUDLEY, BLACKBURN, LANCASHIRE, BB1 1DG 10044148 2018-10-31 110,896,283 2,832,451
ESENDEE HOLDINGS LIMITED 4 BANK COURT, WELDON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RF 07635255 2018-06-30 109,889,000 11,739,000
MIZKAN EURO HOLDINGS LIMITED 2ND FLOOR BUILDING 10 CHISWICK PARK 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5XS 07931708 2018-02-28 107,715,000 -6,866,000
REILLY JDM HOLDINGS LIMITED HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TY 09191283 2018-08-31 96,106,682 9,245,710
AUDLEY GROUP LIMITED 65 HIGH STREET, EGHAM, ENGLAND, TW20 9EY 09906780 2017-12-31 92,682,000 9,794,000
THE GYM GROUP PLC FIFTH FLOOR, NO 1 CROYDON, 12-16 ADDISCOMBE ROAD, CROYDON, ENGLAND, CR0 0XT 08528493 2017-12-31 91,377,000 7,171,000
KELTA LIMITED EAGLE HOUSE, 28 BILLING ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5AJ 09231573 2017-12-31 86,881,039 0
PWC HOLDINGS (UK) LIMITED 1 EMBANKMENT PLACE, LONDON, UNITED KINGDOM, WC2N 6RH 09146932 2018-06-30 85,300,000 82,825,000
MCLAREN TECHNOLOGY GROUP LIMITED MCLAREN TECHNOLOGY CENTRE, CHERTSEY ROAD, WOKING, SURREY, GU21 4YH 01967715 2017-12-31 83,241,000 3,433,000
BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 08312487 2017-12-31 79,471,000 79,372,000
KNIGHTSBRIDGE ASSET MANAGEMENT LIMITED THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 03011784 2017-12-31 75,000,000 75,000,000
WARNER MUSIC INTERNATIONAL SERVICES LIMITED CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF 02258593 2017-09-28 71,741,000 -18,546,000
MACQUARIE AEROSPACE HOLDINGS UK LIMITED 66 PRESCOT ST, LONDON, UNITED KINGDOM, E1 8NN 09457141 2018-03-31 70,143,077 67,640,000
SPACE AND TIME HOLDINGS LIMITED 2ND FLOOR, 2 OLD STREET YARD, LONDON, ENGLAND, EC1Y 8AF 09976986 2017-06-30 67,946,048 790,994
E.SURV LIMITED UNIT 1, ORION PARK, ORION WAY, KETTERING, NORTHAMPTONSHIRE, ENGLAND, NN15 6PP 02264161 2017-12-31 64,130,000 16,465,000
THE REED BOARDALL GROUP LIMITED BAR LANE, ROECLIFFE, BOROUGHBRIDGE, NORTH YORKSHIRE, ENGLAND, YO51 9NN 06509923 2018-03-31 61,641,474 975,556
GRAINGER & WORRALL TECHNOLOGY GROUP LIMITED 2 NEXUS ROUSHILL, SHREWSBURY, ENGLAND, SY1 1PT 09044291 2018-05-31 60,012,731 1,130,200 70100-Activities of head offices
KNIGHTS OF OLD GROUP LIMITED C/O FRP ADVISORY TRADING LIMITED 2ND FLOOR, 170 EDMUND STREET, BIRMINGHAM, B3 2HB 07672659 2018-05-31 51,606,798 0
WOOLLEY BROS HOLDINGS LIMITED ROTHER VALLEY WAY, HOLBROOK, SHEFFIELD, YORKSHIRE, S20 3RW 09353993 2017-12-31 46,437,789 0
MARSH & MCLENNAN COMPANIES ACQUISITION FUNDING LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 09409135 2017-12-31 44,842,000 -10,789,000
HBVB MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, UNITED KINGDOM, PE2 6EA 08453545 2017-12-31 44,726,000 -112,722,000 70100-Activities of head offices
MURGITROYD GROUP PLC MURGITROYD HOUSE, 165-169 SCOTLAND STREET, GLASGOW, SCOTLAND, G5 8PL SC221766 2018-05-31 43,896,000 2,668,000
ALFA LEISUREPLEX GROUP LIMITED ALFA BUILDING, EAST TERRACE, EUXTON LANE, EUXTON, CHORLEY, LANCASHIRE, UNITED KINGDOM, PR7 6AF 09608912 2017-12-31 40,795,281 2,850,986
MMC MIDDLE EAST HOLDINGS LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 10299085 2017-12-31 40,043,000 -2,438,000
BURGER & LOBSTER RESTAURANT GROUP LIMITED 37-41 BEDFORD ROW, LONDON, WC1R 4JH 08332271 2016-01-03 35,534,379 -6,320,659
BRADY P&C LIMITED PROPRIUM CAPITAL PARTNERS, 65 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JH 10935300 2018-06-02 33,522,000 4,465,000
AT BRADY HOLDINGS LIMITED MILTON GATE, 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG 10935683 2018-06-02 33,522,000 4,393,000
CPL TOPCO LIMITED GROUND FLOOR READING BRIDGE HOUSE, GEORGE STREET, READING, ENGLAND, RG1 8LS 10730291 2017-12-31 31,512,000 -4,047,000
J. MARR & SON LIMITED UNIT 18, LANGTHWAITE BUSINESS PARK, SOUTH KIRKBY, WEST YORKSHIRE, WF9 3AP 07189588 2017-12-31 30,928,871 1,771,221
AGMAN HOLDINGS LIMITED 3 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG 03901524 2017-09-30 28,418,000 -17,149,000 78300-Human resources provision and management of human resources functions
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 08260807 2017-12-31 28,009,000 28,000,000
VALERO ENERGY UK LTD C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT 00145197 2017-12-31 27,626,000 2,681,000
BURDEN BROS HOLDINGS LIMITED COUNTRYWIDE HOUSE, 23 WEST BAR, BANBURY, OXFORDSHIRE, UNITED KINGDOM, OX16 9SA 07189106 2018-03-31 25,952,511 0
GPL GROUP (MANCHESTER) LIMITED KENNEDY HOUSE, CHELTENHAM STREET, SALFORD, ENGLAND, M6 6WY 07669509 2017-03-30 25,798,977 0
LANCASTER LEISURE LIMITED C/O GLOVER STANBURY, 30 BEAR STREET, BARNSTAPLE, DEVON, ENGLAND, EX32 7DD 00654281 2017-12-31 23,414,047 0
BIDFRESH LIMITED SEABANK HOUSE SOUTHPORT BUSINESS PARK, WIGHT MOSS WAY, SOUTHPORT, ENGLAND, PR8 4HQ 08252396 2018-06-30 21,935,522 -684,236
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED 25 FARRINGDON STREET, FARRINGDON STREET, LONDON, EC4A 4AB 08260933 2017-12-31 20,029,400 187,934
BUCK CONSULTANTS LIMITED 20 WOOD STREET, LONDON, UNITED KINGDOM, EC2V 7AF 01615055 2017-12-31 18,806,000 2,197,000
SSQ GLOBAL HOLDINGS LIMITED 301 ELVEDEN ROAD, PARK ROYAL, LONDON, NW10 7SS 08584081 2017-12-31 17,474,046 0
CONVIVIALITY BRANDS LIMITED WESTON ROAD, CREWE, CHESHIRE, UNITED KINGDOM, CW1 6BP 09750710 2016-05-01 4,069,000 16,537,000
BRITPLAS GROUP LIMITED UNIT 18 KINGSLAND GRANGE, WOOLSTON, WARRINGTON, UNITED KINGDOM, WA1 4RW 10502666 2018-12-31 16,123,236 0
VALERO LOGISTICS UK LTD 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA 08589245 2017-12-31 15,567,000 1,476,000
SCIENTIFIC HOSPITAL SUPPLIES HOLDINGS LIMITED 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA 02502240 2017-12-31 0 15,520,000
FJB HOTELS LIMITED 5TH FLOOR WAVERLEY HOUSE, 115 - 119 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, UNITED KINGDOM, BH8 8DY 09709340 2018-03-31 15,440,307 0
NICHOLSONS GROUP LIMITED B3 KINGFISHER HOUSE, TEAM VALLEY, GATESHEAD, TYNE & WEAR, ENGLAND, NE11 0JQ 06051519 2018-03-31 15,126,220 0
MAINSTREAM GROUP LIMITED MACKENZIES CHARTERED ACCOUNTANTS 4 KINGS ROW, ARMSTRONG ROAD, MAIDSTONE, KENT, ENGLAND, ME15 6AQ 07582086 2018-03-31 14,893,636 0
XPS PENSIONS GROUP PLC PHOENIX HOUSE, 1 STATION HILL, READING, RG1 1NB 08279139 2018-12-31 14,149,000 13,331,000 74990-Non-trading company
HOLM OAK ESTATES LIMITED 12 HENSON CLOSE, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHAMPTONSHIRE, NN16 8PZ 05020153 2018-03-31 13,981,113 0
MILEWOOD (HOLDINGS) LTD 1ST FLOOR, 1 LAKESIDE HEADLANDS BUSINESS PARK, SALISBURY ROAD, BLASHFORD RINGWOOD, UNITED KINGDOM, BH24 3PB 07279069 2017-12-31 13,626,877 0
VIKING DIGITAL ECIT LIMITED 501 BEAUMONT LEYS LANE, LEICESTER, ENGLAND, LE4 2BN 10522537 2018-12-31 13,128,483 0
VEOLIA ENERGY UK PLC 210 PENTONVILLE ROAD, LONDON, N1 9JY 00883131 2017-12-31 0 11,569,000
KINGSWAY MEZZ HOLD CO LIMITED REGENT HOUSE,, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 4RS 09211115 2017-03-31 11,411,951 0
AG NEWCO LIMITED UNIT 8 ELY BRIDGE IND ESTATE, WROUGHTON PLACE, ELY, CARDIFF, CF5 4AQ 09943368 2017-09-30 10,697,097 0
FERGUSON ENGINEERING (HOLDINGS) LIMITED 2 COULTON ROAD, LOMESHAYE INDUSTRIAL ESTATE, NELSON, LANCASHIRE, BB9 5ST 04758497 2017-09-30 9,494,594 0
COOKES FURNITURE (HOLDINGS) LIMITED 28 GOOSEMOOR LANE, ERDINGTON, BIRMINGHAM, B23 5PN 09313152 2018-03-31 9,208,506 0
CARVER ENGINEERING HOLDINGS LIMITED 11 BRUNEL CLOSE BRUNEL INDUSTRIAL ESTATE, BLYTH ROAD, HARWORTH, DONCASTER, SOUTH YORKSHIRE, ENGLAND, DN11 8QA 08802876 2018-03-31 9,029,989 0
KELVINSIDE ELECTRONICS (NUMBER 1) LIMITED 2 GAVELL ROAD, KILSYTH, GLASGOW, G65 9BS SC485300 2017-11-30 9,021,962 0
PRINTBETTER LIMITED UNIT 81, ROMAN WAY INDUSTRIAL ESTATE, PRESTON, UNITED KINGDOM, PR2 5BB 02548618 2017-12-31 8,797,221 0
INGRAM RETAILING LIMITED WOODLANDS FARM, FREASLEY, TAMWORTH, STAFFORDSHIRE, ENGLAND, B78 2EY 09914680 2018-12-31 8,675,009 0
CENTRAL PHARMA CONTRACT HOLDINGS LIMITED CENTRAL PHARMA CAXTON ROAD, ELM FARM INDUSTRIAL ESTATE, BEDFORD, MK41 0HT 08126719 2017-12-31 6,394,086 0
CHAPLIN GROUP LIMITED TUNBRIDGE HALL 60 TUNBRIDGE LANE, BOTTISHAM, CAMBRIDGE, UNITED KINGDOM, CB25 9DU 10428718 2018-12-31 6,310,042 0
OPERAM EDUCATION GROUP LIMITED 3 MORSTON CLAYCLIFFE OFFICE PARK, WHALEY ROAD, BARNSLEY, ENGLAND, S75 1HQ 10923543 2018-08-31 6,212,607 0
THE UMBRELLA NEWCO (SHEAF) LTD UNIT 20 RICHMOND PARK ROAD, HANDSWORTH, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S13 8HS 10301179 2018-03-31 5,548,446 0
SANDFORD ASSETS LIMITED EARTHMOVER HOUSE RIDGWAY BUSINESS PARK, ST. MARTINS, OSWESTRY, SHROPSHIRE, SY11 3PZ 08032504 2018-04-30 5,415,624 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED 0.3% 2.4% 2.8% Medium
Other companies Active in the same sector 0.6% 2.2% 5.1% Medium
Business sector and company age0.3%2.4%2.8%Medium
Expanded sample0.5%2.3%3.6%Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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