THE HEALTHCARE MANAGEMENT TRUST

Key Data

Status

Active

Company No.

01932882

Incorporation date

23/07/1985

Size

Full

Classification

Hospital activities (86.10/1 - SIC 2007);Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2013)

19/03/2026

Director's details changed for Ms Lisa Jane Geary on 2026-03-19

View PDF (2 pages)

19/03/2026

Director's details changed for Mr Dylan Glynn Jones on 2026-03-19

View PDF (2 pages)

12/03/2026

Resolutions

View PDF (4 pages)

12/03/2026

Statement of company's objects

View PDF (2 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (89 pages)

01/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

02/06/2025

Termination of appointment of Justin Mark Jones as a director on 2025-06-02

View PDF (1 pages)

13/01/2025

Appointment of Dr Faiz Shivji as a director on 2025-01-13

View PDF (2 pages)

04/12/2024

Appointment of Mr Justin Mark Jones as a director on 2024-12-04

View PDF (2 pages)

06/09/2024

Registration of charge 019328820045, created on 2024-09-04

View PDF (17 pages)

06/09/2024

Registration of charge 019328820046, created on 2024-09-04

View PDF (18 pages)

06/09/2024

Registration of charge 019328820047, created on 2024-09-04

View PDF (17 pages)

06/09/2024

Registration of charge 019328820048, created on 2024-09-04

View PDF (17 pages)

06/09/2024

Registration of charge 019328820049, created on 2024-09-04

View PDF (17 pages)

06/09/2024

Registration of charge 019328820050, created on 2024-09-04

View PDF (17 pages)

03/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

19/06/2024

Full accounts made up to 2023-12-31

View PDF (85 pages)

19/03/2024

Termination of appointment of Caroline Elizabeth Fryar as a director on 2024-03-15

View PDF (1 pages)

22/02/2024

Termination of appointment of Merrilee Rebecca Briggs as a director on 2024-02-21

View PDF (1 pages)

09/10/2023

Appointment of Ms Merrilee Rebecca Briggs as a director on 2023-09-27

View PDF (2 pages)

29/09/2023

Termination of appointment of Nigel Francis Draper as a director on 2023-09-27

View PDF (1 pages)

20/09/2023

Full accounts made up to 2022-12-31

View PDF (45 pages)

09/08/2023

Appointment of Dr Michael Emad Asham Shenouda as a director on 2023-07-26

View PDF (2 pages)

20/07/2023

Registration of charge 019328820044, created on 2023-07-18

View PDF (8 pages)

04/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

26/05/2023

Termination of appointment of Lila Dinner as a director on 2023-05-24

View PDF (1 pages)

26/05/2023

Termination of appointment of Barbara Lynne Roberts as a director on 2023-05-24

View PDF (1 pages)

25/05/2023

Part of the property or undertaking has been released from charge 019328820040

View PDF (1 pages)

22/05/2023

Registered office address changed from 14 Queen Annes Gate London SW1H 9AA to 1 Langdon House Langdon Road Swansea SA1 8QY on 2023-05-22

View PDF (1 pages)

21/12/2022

Director's details changed for Mr Dylan Glynn Jones on 2022-12-21

View PDF (2 pages)

21/12/2022

Director's details changed for Dr Caroline Elizabeth Fryar on 2022-12-21

View PDF (2 pages)

21/12/2022

Appointment of Mrs Andrea Hayward as a secretary on 2022-12-15

View PDF (2 pages)

21/12/2022

Termination of appointment of Nigel Anthony Roissetter as a secretary on 2022-12-15

View PDF (1 pages)

26/10/2022

Full accounts made up to 2021-12-31

View PDF (50 pages)

10/04/2013

Appointment of Professor Stephen Huw Powis as a director

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sanders, Jane	Director	24/05/2022 - 24/05/2022	-
Powis, Stephen Huw, Sir	Director	12/12/2012 - 06/12/2017	1
Moorhead, John, Professor	Director	12/02/2002 - 07/12/2015	1
Goldinger, Gerda Faith	Director	10/07/2018 - 29/11/2020	-
Fryar, Caroline Elizabeth, Dr	Director	25/05/2022 - 15/03/2024	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About THE HEALTHCARE MANAGEMENT TRUST

THE HEALTHCARE MANAGEMENT TRUST is an(a) Active company incorporated on 23/07/1985 with the registered office located at 1 Langdon House, Langdon Road, Swansea SA1 8QY. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE HEALTHCARE MANAGEMENT TRUST?

THE HEALTHCARE MANAGEMENT TRUST is currently Active. It was registered on 23/07/1985 .

Where is THE HEALTHCARE MANAGEMENT TRUST located?

THE HEALTHCARE MANAGEMENT TRUST is registered at 1 Langdon House, Langdon Road, Swansea SA1 8QY.

What does THE HEALTHCARE MANAGEMENT TRUST do?

THE HEALTHCARE MANAGEMENT TRUST operates in the Hospital activities (86.10/1 - SIC 2007) sector.

What is the latest filing for THE HEALTHCARE MANAGEMENT TRUST?

The latest filing was on 19/03/2026: Director's details changed for Ms Lisa Jane Geary on 2026-03-19.