Back to search

The Healthcare Management Trust

01932882

active
private limited guarant nsc 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, Langdon Road, Swansea, SA1 8QY
Incorporated 23/07/1985

Previously known as

Hospital Management Trust(The) · until 21/02/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

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 75

Mr Glen Von Malachowski

director · Since 20/04/2016

DIRECTOR

BRITISH · ENGLAND · Age 72

Ms Lisa Jane Geary

director · Since 25/05/2022

LAWYER

BRITISH · ENGLAND · Age 60

Mrs Janis Sanders

director · Since 25/05/2022

RETIRED

BRITISH · ENGLAND · Age 67

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 40

Also on 8 other boards

Dr Faiz Shivji

director · Since 13/01/2025

GLOBAL MARKETING DIRECTOR

INDIAN · ENGLAND · Age 40

Dylan Glynn Jones

director · Since 12/12/2012

British · England · Age 66

Peter Mark Gerold

director · Since 16/09/2015

British · England · Age 75

Glen Von Malachowski

director · Since 20/04/2016

British · England · Age 72

Janis Sanders

director · Since 25/05/2022

British · England · Age 67

Lisa Jane Geary

director · Since 25/05/2022

British · England · Age 60

Andrea Hayward

secretary · Since 15/12/2022

Michael Emad Asham Shenouda

director · Since 26/07/2023

British · United Kingdom · Age 40

Faiz Shivji

director · Since 13/01/2025

Indian · England · Age 40

Former

Maria Pridden

director · Resigned 20/05/2015

Stephen Goh

secretary · Resigned 15/09/2015

Paul Anthony Steele

director · Resigned 16/09/2015

Pamela Anne Sweetnam

director · Resigned 16/09/2015

John Moorhead

director · Resigned 08/12/2015

Stephen Huw Powis

director · Resigned 06/12/2017

Gerda Faith Goldinger

director · Resigned 30/11/2020

Jane Sanders

director · Resigned 25/05/2022

Nicholas Edward Egerton Stephens

director · Resigned 27/07/2022

John Richard Quentin Folliott Vaughan

director · Resigned 01/09/2022

Chris Paul Streather

director · Resigned 01/09/2022

Nigel Anthony Roissetter

secretary · Resigned 15/12/2022

Barbara Lynne Roberts

director · Resigned 24/05/2023

Lila Dinner

director · Resigned 24/05/2023

Nigel Francis Draper

director · Resigned 27/09/2023

Merrilee Rebecca Briggs

director · Resigned 21/02/2024

Caroline Elizabeth Fryar

director · Resigned 15/03/2024

Justin Mark Jones

director · Resigned 02/06/2025

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
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

HSBC UK BANK PLC

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

Change History

statusactive
2026-06-26

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-06-26

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

address line11 Langdon House
2026-06-26

1 LANGDON HOUSE

post townSwansea
2026-06-26

SWANSEA