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DMGT HEALTHCARE TRUSTEES LIMITED - Northcliffe House 2 Derry Street, London, W8 5TT, United Kingdom
Company Information
- Company registration number
- 04071890
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Northcliffe House 2 Derry Street
- London
- W8 5TT Northcliffe House 2 Derry Street, London, W8 5TT UK
Management
- Managing Directors
- SHAW, Janette
- SWIFT, Helen Louise
- DAFFERN, Jean Elizabeth
- Company secretaries
- KUMARI, Shanthi
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-09-11
- Age Of Company 2000-09-11 23 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Mrs Jean Elizabeth Daffern
- -
- Mrs Janette Shaw
- Ms Helen Louise Swift
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-10-01
- Annual Return
- Due Date: 2024-10-22
- Last Date: 2023-10-08
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DMGT HEALTHCARE TRUSTEES LIMITED Company Description
- DMGT HEALTHCARE TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 04071890. Its current trading status is "live". It was registered 2000-09-11. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 02/10/2011.It can be contacted at Northcliffe House 2 Derry Street .
Get DMGT HEALTHCARE TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dmgt Healthcare Trustees Limited - Northcliffe House 2 Derry Street, London, W8 5TT, United Kingdom
- 2000-09-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2024-02-27) - AA
keyboard_arrow_right 2023
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notification-of-a-person-with-significant-control (2023-06-15) - PSC01
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cessation-of-a-person-with-significant-control (2023-06-15) - PSC07
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second-filing-of-director-termination-with-name (2023-06-14) - RP04TM01
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appoint-person-director-company-with-name-date (2023-06-01) - AP01
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termination-director-company-with-name-termination-date (2023-06-01) - TM01
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accounts-with-accounts-type-dormant (2023-03-27) - AA
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confirmation-statement-with-updates (2023-10-13) - CS01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-12-15) - PSC04
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change-person-director-company-with-change-date (2022-12-15) - CH01
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change-person-director-company-with-change-date (2022-10-10) - CH01
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accounts-with-accounts-type-dormant (2022-07-15) - AA
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notification-of-a-person-with-significant-control (2022-02-16) - PSC01
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cessation-of-a-person-with-significant-control (2022-02-16) - PSC07
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confirmation-statement-with-no-updates (2022-10-10) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-14) - CS01
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accounts-with-accounts-type-full (2021-08-11) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-14) - CS01
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accounts-with-accounts-type-full (2020-06-10) - AA
keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-11-19) - GAZ1
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confirmation-statement-with-updates (2019-11-18) - CS01
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accounts-with-accounts-type-full (2019-07-03) - AA
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termination-secretary-company-with-name-termination-date (2019-05-14) - TM02
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appoint-person-secretary-company-with-name-date (2019-05-14) - AP03
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
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gazette-filings-brought-up-to-date (2019-11-20) - DISS40
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-16) - TM01
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appoint-person-director-company-with-name-date (2018-11-16) - AP01
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confirmation-statement-with-updates (2018-09-13) - CS01
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accounts-with-accounts-type-full (2018-02-15) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-23) - TM01
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appoint-person-director-company-with-name-date (2017-09-11) - AP01
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termination-director-company-with-name-termination-date (2017-09-11) - TM01
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confirmation-statement-with-updates (2017-09-11) - CS01
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accounts-with-accounts-type-full (2017-07-10) - AA
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capital-cancellation-shares (2017-12-11) - SH06
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appoint-person-director-company-with-name-date (2017-11-23) - AP01
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appoint-person-secretary-company-with-name-date (2017-11-23) - AP03
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capital-return-purchase-own-shares (2017-12-11) - SH03
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cessation-of-a-person-with-significant-control (2017-12-11) - PSC07
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notification-of-a-person-with-significant-control (2017-12-11) - PSC02
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termination-secretary-company-with-name-termination-date (2017-11-23) - TM02
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
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accounts-with-accounts-type-full (2016-02-13) - AA
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
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appoint-person-director-company-with-name-date (2016-12-21) - AP01
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confirmation-statement-with-updates (2016-09-19) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-04) - AR01
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appoint-person-director-company-with-name-date (2015-06-09) - AP01
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change-person-director-company-with-change-date (2015-05-28) - CH01
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termination-director-company-with-name-termination-date (2015-05-26) - TM01
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accounts-with-accounts-type-full (2015-03-19) - AA
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auditors-resignation-company (2015-03-06) - AUD
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-31) - TM01
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accounts-with-accounts-type-full (2014-02-05) - AA
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termination-director-company-with-name (2014-03-19) - TM01
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appoint-person-director-company-with-name (2014-03-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
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accounts-with-accounts-type-full (2013-03-15) - AA
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change-person-director-company-with-change-date (2013-06-07) - CH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-18) - TM01
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appoint-person-director-company-with-name (2012-09-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
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accounts-with-accounts-type-full (2012-05-15) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01
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change-person-director-company-with-change-date (2011-10-26) - CH01
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appoint-person-director-company-with-name (2011-11-28) - AP01
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accounts-with-accounts-type-full (2011-01-26) - AA
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termination-director-company-with-name (2011-11-17) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-03) - AR01
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appoint-person-secretary-company-with-name (2010-07-26) - AP03
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appoint-person-director-company-with-name (2010-07-26) - AP01
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termination-director-company-with-name (2010-07-26) - TM01
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termination-secretary-company-with-name (2010-07-26) - TM02
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change-person-director-company-with-change-date (2010-07-20) - CH01
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appoint-person-director-company-with-name (2010-02-23) - AP01
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appoint-person-director-company-with-name (2010-02-22) - AP01
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change-person-director-company-with-change-date (2010-02-19) - CH01
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change-person-secretary-company-with-change-date (2010-02-19) - CH03
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change-person-director-company-with-change-date (2010-02-18) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-20) - AA
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legacy (2009-09-03) - 363a
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termination-director-company-with-name (2009-10-27) - TM01
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termination-director-company-with-name (2009-12-01) - TM01
keyboard_arrow_right 2008
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legacy (2008-09-18) - 363a
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accounts-with-accounts-type-full (2008-08-01) - AA
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legacy (2007-10-22) - 363a
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accounts-with-accounts-type-full (2007-03-15) - AA
keyboard_arrow_right 2006
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legacy (2006-09-29) - 288a
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legacy (2006-09-29) - 288b
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legacy (2006-09-28) - 363a
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legacy (2006-07-13) - 288c
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accounts-with-accounts-type-full (2005-08-05) - AA
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legacy (2005-09-14) - 288c
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legacy (2005-10-10) - 363a
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legacy (2004-10-30) - 363a
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legacy (2004-09-01) - 363s
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accounts-with-accounts-type-full (2004-08-06) - AA
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legacy (2003-09-30) - 363a
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accounts-with-accounts-type-full (2003-08-04) - AA
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legacy (2002-04-19) - 288c
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accounts-with-accounts-type-full (2002-07-14) - AA
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resolution (2002-08-06) - RESOLUTIONS
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legacy (2002-10-21) - 288a
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legacy (2002-11-14) - 288c
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legacy (2002-10-08) - 363a
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legacy (2001-09-18) - 363a
keyboard_arrow_right 2000
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incorporation-company (2000-09-11) - NEWINC
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legacy (2000-10-17) - 288c
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legacy (2000-09-25) - 288a
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legacy (2000-09-21) - 288b