DMGT HEALTHCARE TRUSTEES LIMITED -
Company Profile | Company Filings |
Overview
DMGT HEALTHCARE TRUSTEES LIMITED is a Private Limited Company from and has the status: Active.
DMGT HEALTHCARE TRUSTEES LIMITED was incorporated 23 years ago on 11/09/2000 and has the registered number: 04071890. The accounts status is DORMANT and accounts are next due on 30/06/2024.
DMGT HEALTHCARE TRUSTEES LIMITED was incorporated 23 years ago on 11/09/2000 and has the registered number: 04071890. The accounts status is DORMANT and accounts are next due on 30/06/2024.
DMGT HEALTHCARE TRUSTEES LIMITED -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 02/10/2022 | 30/06/2024 |
Registered Office
NORTHCLIFFE HOUSE 2 DERRY STREET
W8 5TT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/10/2023 | 22/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HELEN LOUISE SWIFT | Nov 1968 | British | Director | 2016-04-29 | CURRENT |
MRS JANETTE SHAW | Jan 1967 | British | Director | 2018-10-17 | CURRENT |
SHANTHI KUMARI | Secretary | 2019-01-23 | CURRENT | ||
MRS JEAN ELIZABETH DAFFERN | Feb 1955 | British | Director | 2023-04-28 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-09-11 UNTIL 2000-09-11 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-09-11 UNTIL 2000-09-11 | RESIGNED | ||
MR MARK DAVID ABBOTT | Secretary | 2017-10-01 UNTIL 2019-01-23 | RESIGNED | ||
MS PAMELA WENDY ALAYLI | Jun 1959 | British | Secretary | 2006-08-31 UNTIL 2010-07-01 | RESIGNED |
IAN MICHAEL JACKSON | Nov 1947 | British | Secretary | 2000-09-11 UNTIL 2006-08-31 | RESIGNED |
FRANCES LOUISE SALLAS | British | Secretary | 2010-07-01 UNTIL 2017-10-01 | RESIGNED | |
IAN MICHAEL JACKSON | Nov 1947 | British | Director | 2000-09-11 UNTIL 2006-08-31 | RESIGNED |
MR JAMES JUSTIN SIDERFIN WELSH | Jun 1967 | British | Director | 2010-02-12 UNTIL 2017-10-01 | RESIGNED |
MR DAVID LEE TRINDER | Apr 1970 | British | Director | 2016-11-30 UNTIL 2017-10-01 | RESIGNED |
KENNETH NORMAN THOMPSON | Sep 1951 | British | Director | 2002-10-01 UNTIL 2011-11-09 | RESIGNED |
MRS YVONNE MARIE CLAIRE SLATER | Jun 1965 | British | Director | 2017-08-01 UNTIL 2018-10-17 | RESIGNED |
MATTHEW JAMES PAGE | Jan 1968 | British | Director | 2010-07-01 UNTIL 2015-05-22 | RESIGNED |
LISA MORTLEMAN | Apr 1970 | English | Director | 2018-12-31 UNTIL 2023-04-28 | RESIGNED |
MR ANDREW JAMES MORGAN | Nov 1971 | British | Director | 2017-10-01 UNTIL 2018-12-31 | RESIGNED |
MR MATTHEW JAMES JORDAN | Oct 1968 | British | Director | 2015-05-22 UNTIL 2017-08-01 | RESIGNED |
MR NICHOLAS DAVID DE BURGH JENNINGS | Nov 1959 | British | Director | 2000-09-11 UNTIL 2012-09-17 | RESIGNED |
MR PAUL SIMON COLLINS | Nov 1959 | English | Director | 2012-09-17 UNTIL 2016-04-29 | RESIGNED |
MR SIMON PAUL HEATH | May 1968 | English | Director | 2011-11-09 UNTIL 2014-03-14 | RESIGNED |
MR SIMON MAXIM DYSON | Nov 1950 | British | Director | 2000-09-11 UNTIL 2009-11-30 | RESIGNED |
NATHAN ROY GEORGE CLEMENTS | Mar 1972 | British | Director | 2014-03-14 UNTIL 2016-11-30 | RESIGNED |
JOHN BIRD | Mar 1940 | British | Director | 2000-09-11 UNTIL 2009-10-04 | RESIGNED |
MR KEVIN JOSEPH BEATTY | Nov 1957 | British | Director | 2010-02-12 UNTIL 2017-10-01 | RESIGNED |
MS PAMELA WENDY ALAYLI | Jun 1959 | British | Director | 2006-08-31 UNTIL 2010-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Jean Elizabeth Daffern | 2023-04-28 | 2/1955 | Kensington London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Lisa Mortleman | 2022-02-16 - 2023-04-28 | 4/1970 | Kensington London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Mrs Janette Shaw | 2022-02-16 | 1/1967 | Kensington London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Ms Helen Louise Swift | 2022-02-16 | 11/1968 | Kensington London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Daily Mail And General Trust Plc | 2017-10-01 - 2022-02-16 | London England |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
|
Dmg Media Limited | 2016-04-06 - 2017-10-01 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - DMGT HEALTHCARE TRUSTEES LIMITED | 2024-02-28 | 01-10-2023 | £3 equity |
Dormant Company Accounts - DMGT HEALTHCARE TRUSTEES LIMITED | 2023-03-28 | 02-10-2022 | £3 equity |