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DMGT HEALTHCARE TRUSTEES LIMITED

DMGT HEALTHCARE TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDMGT HEALTHCARE TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04071890
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DMGT HEALTHCARE TRUSTEES LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is DMGT HEALTHCARE TRUSTEES LIMITED located?

    Registered Office Address
    Northcliffe House
    9 Derry Street
    W8 5HY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DMGT HEALTHCARE TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for DMGT HEALTHCARE TRUSTEES LIMITED?

    Last Confirmation Statement Made Up ToOct 08, 2026
    Next Confirmation Statement DueOct 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2025
    OverdueNo

    What are the latest filings for DMGT HEALTHCARE TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2025

    		2 pagesAA

    Confirmation statement made on Oct 08, 2025 with no updates

    		3 pagesCS01

    Appointment of Shanthi Kumari as a secretary on Jun 28, 2025

    		2 pagesAP03

    Termination of appointment of Aman Nagra as a secretary on Jun 28, 2025

    		1 pagesTM02

    Director's details changed for Ms Helen Louise Swift on May 15, 2025

    		2 pagesCH01

    Director's details changed for Mrs Jean Elizabeth Daffern on May 15, 2025

    		2 pagesCH01

    Director's details changed for Mrs Janette Shaw on May 15, 2025

    		2 pagesCH01

    Secretary's details changed for Miss Aman Nagra on May 15, 2025

    		1 pagesCH03

    Change of details for Ms Helen Louise Swift as a person with significant control on May 15, 2025

    		2 pagesPSC04

    Change of details for Mrs Janette Shaw as a person with significant control on May 15, 2025

    		2 pagesPSC04

    Change of details for Mrs Jean Elizabeth Daffern as a person with significant control on May 15, 2025

    		2 pagesPSC04

    Registered office address changed from Northcliffe House 2 Derry Street London W8 5TT to Northcliffe House 9 Derry Street London W8 5HY on May 16, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Appointment of Miss Aman Nagra as a secretary on Dec 13, 2023

    		2 pagesAP03

    Termination of appointment of Shanthi Kumari as a secretary on Dec 13, 2023

    		1 pagesTM02

    Confirmation statement made on Oct 08, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 01, 2023

    		2 pagesAA

    Confirmation statement made on Oct 08, 2023 with updates

    		4 pagesCS01

    Notification of Jean Elizabeth Daffern as a person with significant control on Apr 28, 2023

    		2 pagesPSC01

    Cessation of Lisa Mortleman as a person with significant control on Apr 28, 2023

    		1 pagesPSC07

    Second filing for the termination of Lisa Mortleman as a director

    		5 pagesRP04TM01

    Appointment of Mrs Jean Elizabeth Daffern as a director on Apr 28, 2023

    		2 pagesAP01

    Termination of appointment of Lisa Mortleman as a director on Apr 28, 2022

    		2 pagesTM01
    Annotations
    DateAnnotation
    Jun 14, 2023Clarification A SECOND FILED TM01 WAS REGISTERED ON 14/06/2023.

    Accounts for a dormant company made up to Oct 02, 2022

    		2 pagesAA

    Change of details for Mrs Janette Shaw as a person with significant control on Dec 13, 2022

    		2 pagesPSC04
    View All Filings

    Who are the officers of DMGT HEALTHCARE TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KUMARI, Shanthi
    9 Derry Street
    W8 5HY London
    Northcliffe House
    United Kingdom
    		Secretary
    9 Derry Street
    W8 5HY London
    Northcliffe House
    United Kingdom
    		341348280001
    DAFFERN, Jean Elizabeth
    9 Derry Street
    W8 5HY London
    Northcliffe House
    United Kingdom
    		Director
    9 Derry Street
    W8 5HY London
    Northcliffe House
    United Kingdom
    		United KingdomBritish309668510001
    SHAW, Janette
    9 Derry Street
    W8 5HY London
    Northcliffe House
    United Kingdom
    		Director
    9 Derry Street
    W8 5HY London
    Northcliffe House
    United Kingdom
    		United KingdomBritish252577060002
    SWIFT, Helen Louise
    9 Derry Street
    W8 5HY London
    Northcliffe House
    United Kingdom
    		Director
    9 Derry Street
    W8 5HY London
    Northcliffe House
    United Kingdom
    		United KingdomBritish207734710001
    ABBOTT, Mark David
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    United Kingdom
    		Secretary
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    United Kingdom
    		240469250001
    ALAYLI, Pamela Wendy
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    England
    		Secretary
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    England
    		British115815130001
    JACKSON, Ian Michael
    21 Harvest Bank Road
    BR4 9DL West Wickham
    Kent
    		Secretary
    21 Harvest Bank Road
    BR4 9DL West Wickham
    Kent
    		British3597330001
    KUMARI, Shanthi
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    United Kingdom
    		Secretary
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    United Kingdom
    		258453880001
    NAGRA, Aman
    9 Derry Street
    W8 5HY London
    Northcliffe House
    United Kingdom
    		Secretary
    9 Derry Street
    W8 5HY London
    Northcliffe House
    United Kingdom
    		331070510001
    SALLAS, Frances Louise
    Northcliffe House 2 Derry Street
    London
    W8 5TT
    		Secretary
    Northcliffe House 2 Derry Street
    London
    W8 5TT
    		British152926520001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    ALAYLI, Pamela Wendy
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    England
    		Director
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    England
    		United KingdomBritish115815130001
    BEATTY, Kevin Joseph
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    United Kingdom
    		Director
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    United Kingdom
    		EnglandBritish51345160004
    BIRD, John Geoffrey
    Walden East
    OX14 4QN Long Wittenham
    Oxfordshire
    		Director
    Walden East
    OX14 4QN Long Wittenham
    Oxfordshire
    		British59560900007
    CLEMENTS, Nathan Roy George
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    Scotland
    		Director
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    Scotland
    		United KingdomBritish186174610001
    COLLINS, Paul Simon
    Weare Close
    Billesdon
    LE7 9DY Leicester
    5
    United Kingdom
    		Director
    Weare Close
    Billesdon
    LE7 9DY Leicester
    5
    United Kingdom
    		EnglandEnglish172172370001
    DYSON, Simon Maxim
    130 Barrowgate Road
    Chiswick
    W4 4QP London
    		Director
    130 Barrowgate Road
    Chiswick
    W4 4QP London
    		United KingdomBritish109743660001
    HEATH, Simon Paul
    2 Derry Street
    Kensington
    W8 5TT London
    Northcliffe House
    United Kingdom
    		Director
    2 Derry Street
    Kensington
    W8 5TT London
    Northcliffe House
    United Kingdom
    		EnglandEnglish164879280001
    JACKSON, Ian Michael
    21 Harvest Bank Road
    BR4 9DL West Wickham
    Kent
    		Director
    21 Harvest Bank Road
    BR4 9DL West Wickham
    Kent
    		British3597330001
    JENNINGS, Nicholas David De Burgh
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    England
    		Director
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    England
    		United KingdomBritish23601410003
    JORDAN, Matthew James
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    United Kingdom
    		Director
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    United Kingdom
    		EnglandBritish147375850001
    MORGAN, Andrew James
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    United Kingdom
    		Director
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    United Kingdom
    		United KingdomBritish240469240001
    MORTLEMAN, Lisa
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    United Kingdom
    		Director
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    United Kingdom
    		United KingdomEnglish253842100001
    PAGE, Matthew James
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    United Kingdom
    		Director
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    United Kingdom
    		United KingdomBritish125658180001
    SLATER, Yvonne Marie Claire
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    United Kingdom
    		Director
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    United Kingdom
    		United KingdomBritish276281320001
    THOMPSON, Kenneth Norman
    Westways
    Seven Corners Lane
    HU17 7AJ Beverley
    North Humberside
    		Director
    Westways
    Seven Corners Lane
    HU17 7AJ Beverley
    North Humberside
    		United KingdomBritish25678240003
    TRINDER, David Lee
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    United Kingdom
    		Director
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    United Kingdom
    		United KingdomBritish203321840001
    WELSH, James Justin Siderfin
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    United Kingdom
    		Director
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    United Kingdom
    		United KingdomBritish187899420001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DMGT HEALTHCARE TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jean Elizabeth Daffern
    9 Derry Street
    W8 5HY London
    Northcliffe House
    United Kingdom
    		Apr 28, 2023
    9 Derry Street
    W8 5HY London
    Northcliffe House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Lisa Mortleman
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    United Kingdom
    		Feb 16, 2022
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    United Kingdom
    		Yes
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Janette Shaw
    9 Derry Street
    W8 5HY London
    Northcliffe House
    United Kingdom
    		Feb 16, 2022
    9 Derry Street
    W8 5HY London
    Northcliffe House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Helen Louise Swift
    9 Derry Street
    W8 5HY London
    Northcliffe House
    United Kingdom
    		Feb 16, 2022
    9 Derry Street
    W8 5HY London
    Northcliffe House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    2 Derry Street
    Kensington
    W8 5TT London
    Northcliffe House
    England
    England
    		Oct 01, 2017
    2 Derry Street
    Kensington
    W8 5TT London
    Northcliffe House
    England
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number184594
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    2 Derry Street
    W8 5TT London
    Northcliffe House
    United Kingdom
    		Apr 06, 2016
    2 Derry Street
    W8 5TT London
    Northcliffe House
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05765286
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0