The Healthcare Management Trust

01932882

active

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

12 outstanding charges (-10)

Details

1 LANGDON HOUSE, SWANSEA, SA1 8QY

Incorporated 23/07/1985

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

86101

Hospital activities

87100

Residential nursing care facilities

Officers

Mr Dylan Glynn Jones

director · Since 12/12/2012

DIRECTOR

BRITISH · ENGLAND · Age 66

Mr Peter Mark Gerold

director · Since 16/09/2015

QUANTITY SURVEYOR

BRITISH · ENGLAND · Age 74

Mr Glen Von Malachowski

director · Since 20/04/2016

DIRECTOR

BRITISH · ENGLAND · Age 71

Mrs Janis Sanders

director · Since 25/05/2022

RETIRED

BRITISH · ENGLAND · Age 66

Ms Lisa Jane Geary

director · Since 25/05/2022

LAWYER

BRITISH · ENGLAND · Age 60

Mrs Andrea Hayward

secretary · Since 15/12/2022

Mr Michael Emad Asham Shenouda

director · Since 26/07/2023

CHIEF COMMERCIAL OFFICER & MEDICAL DIREC

BRITISH · UNITED KINGDOM · Age 39

Also on 8 other boards

director · Since 13/01/2025

GLOBAL MARKETING DIRECTOR

INDIAN · ENGLAND · Age 40

Charges12 outstanding

Charge

outstanding

HSBC BANK PLC

Created 04/09/2024Registered 06/09/2024

Charge

outstanding

HSBC BANK PLC

Created 04/09/2024Registered 06/09/2024

Charge

outstanding

HSBC UK BANK PLC

Created 04/09/2024Registered 06/09/2024

Charge

outstanding

HSBC BANK PLC

Created 04/09/2024Registered 06/09/2024

Charge

outstanding

HSBC BANK PLC

Created 04/09/2024Registered 06/09/2024

Charge

outstanding

HSBC BANK PLC

Created 04/09/2024Registered 06/09/2024

Charge

outstanding

HSBC UK BANK PLC

Created 18/07/2023Registered 20/07/2023

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 14/04/2021Registered 14/04/2021

Charge

outstanding

HSBC UK BANK PLC

Created 17/12/2020Registered 21/12/2020

Charge

outstanding

HSBC UK BANK PLC

Created 18/03/2020Registered 19/03/2020

Charge

satisfied

HSBC UK BANK PLC

Created 18/04/2019Registered 29/04/2019Satisfied 10/02/2022

Charge

outstanding

HSBC UK BANK PLC

Created 18/04/2019Registered 29/04/2019

Charge

outstanding

HSBC UK BANK PLC

Created 18/04/2019Registered 29/04/2019

Charge

satisfied

CLYDESDALE BANK PLC

Created 03/08/2015Registered 05/08/2015Satisfied 18/04/2019

Charge

satisfied

CLYDESDALE BANK PLC

Created 03/08/2015Registered 05/08/2015Satisfied 18/04/2019

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 30/12/2011Registered 04/01/2012Satisfied 13/03/2012

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 31/03/2010Registered 13/04/2010Satisfied 24/01/2012

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 31/03/2010Registered 13/04/2010Satisfied 24/01/2012

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 31/03/2010Registered 13/04/2010Satisfied 24/01/2012

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 31/03/2010Registered 13/04/2010Satisfied 24/01/2012

charge

satisfied

BARCLAYS BANK PLC

Created 23/02/2010Registered 10/03/2010Satisfied 24/01/2012

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 23/02/2010Registered 10/03/2010Satisfied 24/01/2012

charge

satisfied

BARCLAYS BANK PLC

Created 20/11/2009Registered 28/11/2009Satisfied 24/01/2012

charge

satisfied

BARCLAYS BANK PLC

Created 20/11/2009Registered 27/11/2009Satisfied 24/01/2012

charge

satisfied

BARCLAYS BANK PLC

Created 20/11/2009Registered 27/11/2009Satisfied 24/01/2012

charge

satisfied

BARCLAYS BANK PLC

Created 28/09/2009Registered 09/10/2009Satisfied 24/01/2012

charge

satisfied

BARCLAYS BANK PLC

Created 28/09/2009Registered 09/10/2009Satisfied 24/01/2012

charge

satisfied

BARCLAYS BANK PLC

Created 28/09/2009Registered 09/10/2009Satisfied 24/01/2012

charge

satisfied

BARCLAYS BANK PLC

Created 28/09/2009Registered 06/10/2009Satisfied 24/01/2012

charge

satisfied

BARCLAYS BANK PLC

Created 28/09/2009Registered 06/10/2009Satisfied 24/01/2012

charge

satisfied

BARCLAYS BANK PLC

Created 28/09/2009Registered 06/10/2009Satisfied 24/01/2012

charge

satisfied

TRUSTEES OF THE INSTITUTE OF OUR LADY OF MERCY

Created 03/11/2006Registered 21/11/2006Satisfied 07/08/2009

charge

satisfied

TRUSTEES OF THE INSTITUTE OF OUR LADY OF MERCY

Created 03/11/2006Registered 10/11/2006Satisfied 18/08/2009

charge

satisfied

BARCLAYS BANK PLC

Created 07/09/2006Registered 21/09/2006Satisfied 24/01/2012

charge

satisfied

BARCLAYS BANK PLC

Created 07/09/2006Registered 21/09/2006Satisfied 24/01/2012

charge

satisfied

BARCLAYS BANK PLC

Created 07/09/2006Registered 21/09/2006Satisfied 24/01/2012

charge

satisfied

BARCLAYS BANK PLC

Created 08/02/2006Registered 28/02/2006Satisfied 18/10/2007

charge

satisfied

BARCLAYS BANK PLC

Created 17/02/2005Registered 18/02/2005Satisfied 24/01/2012

charge

satisfied

BARCLAYS BANK PLC

Created 17/02/2005Registered 18/02/2005Satisfied 18/10/2007

charge

satisfied

BARCLAYS BANK PLC

Created 16/10/2002Registered 05/11/2002Satisfied 24/01/2012

charge

satisfied

BARCLAYS BANK PLC

Created 21/05/1999Registered 07/06/1999Satisfied 29/08/2003

charge

satisfied

BARCLAYS BANK PLC

Created 21/07/1993Registered 09/08/1993Satisfied 18/10/2007

charge

satisfied

BARCLAYS BANK PLC

Created 21/07/1993Registered 09/08/1993Satisfied 18/10/2007

charge

satisfied

BARCLAYS BANK PLC

Created 21/07/1993Registered 09/08/1993Satisfied 18/10/2007

charge

satisfied

BARCLAYS BANK PLC

Created 21/07/1993Registered 09/08/1993Satisfied 18/10/2007

charge

satisfied

MICHAEL MARCUS SLEIGHT

Created 10/06/1993Registered 17/06/1993Satisfied 12/08/1995

charge

satisfied

BARCLAYS BANK PLC

Created 04/11/1988Registered 22/11/1988Satisfied 18/10/2007

charge

satisfied

BARCLAYS BANK PLC

Created 04/11/1988Registered 22/11/1988Satisfied 18/10/2007

charge

satisfied

BARCLAYS BANK PLC

Created 04/11/1988Registered 22/11/1988Satisfied 18/10/2007

charge

satisfied

THE TRUSTEES OF THE CONGREGATION OF THE URSULINES OF JESUS

Created 04/11/1988Registered 18/11/1988Satisfied 18/10/2007