The Healthcare Management Trust

Company details

Type

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

Incorporated

1985-07-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 97 days

Confirmation statement

last made up 2025-06-30 · next due 2026-07-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Shivji, Faiz, Dr · Director appointed 2025-01-13
• Shenouda, Michael Emad Asham · Director appointed 2023-07-26
• Hayward, Andrea · Secretary appointed 2022-12-15
• Geary, Lisa Jane · Director appointed 2022-05-25
• Sanders, Janis · Director appointed 2022-05-25
• Von Malachowski, Glen · Director appointed 2016-04-20
• Gerold, Peter Mark · Director appointed 2015-09-16
• Jones, Dylan Glynn · Director appointed 2012-12-12
• Jones, Justin Mark · Director appointed 2024-12-04 resigned 2025-06-02
• Fryar, Caroline Elizabeth, Dr · Director appointed 2022-05-25 resigned 2024-03-15
• Briggs, Merrilee Rebecca · Director appointed 2023-09-27 resigned 2024-02-21
• Draper, Nigel Francis · Director appointed 2015-09-16 resigned 2023-09-27
• Dinner, Lila, Dr · Director appointed 2021-06-07 resigned 2023-05-24
• Roberts, Barbara Lynne, Dr · Director appointed 2016-04-20 resigned 2023-05-24
• Roissetter, Nigel Anthony · Secretary appointed 2015-09-16 resigned 2022-12-15
• Streather, Chris Paul, Dr · Director appointed 2018-07-11 resigned 2022-09-01
• Folliott Vaughan, John Richard Quentin · Director appointed 1999-06-30 resigned 2022-09-01
• Stephens, Nicholas Edward Egerton · Director appointed 2003-12-10 resigned 2022-07-27
• Sanders, Jane · Director appointed 2022-05-25 resigned 2022-05-25
• Goldinger, Gerda Faith · Director appointed 2018-07-11 resigned 2020-11-30
• Powis, Stephen Huw, Professor Sir · Director appointed 2012-12-12 resigned 2017-12-06
• Moorhead, John, Professor · Director appointed 2002-02-13 resigned 2015-12-08
• Sweetnam, Pamela Anne · Director appointed 2012-12-12 resigned 2015-09-16
• Steele, Paul Anthony · Director appointed 1994-04-13 resigned 2015-09-16
• Goh, Stephen · Secretary appointed 2010-07-26 resigned 2015-09-15
• Pridden, Maria, Lady · Director appointed 2013-12-11 resigned 2015-05-20
• Underwood, John Gordon · Director appointed 1993-02-10 resigned 2010-07-26
• Richardson, Michael John De Rougement, Sir · Director appointed 1995-04-26 resigned 2003-05-12
• Noel, Anthony Edward Gerard, Earl Of Gainsborough · Director resigned 2002-07-10
• Anderson, Hector John, Dr · Director resigned 1999-01-16
• Lock, George David · Director resigned 1993-02-10
• Vaughan, Gerard Folliott, Dr Sir · Director resigned 1993-02-10

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-06-30

Mortgages & charges (50)

12 outstanding · 38 satisfied

• A registered charge Outstanding 019328820050
  Held by Hsbc Bank PLC
  Created 2024-09-04
  None.
• A registered charge Outstanding 019328820049
  Held by Hsbc UK Bank PLC
  Created 2024-09-04
  None.
• A registered charge Outstanding 019328820048
  Held by Hsbc Bank PLC
  Created 2024-09-04
  The land known as land to the south side of fabian way, swansea with land registry title number: CYM781812.
• A registered charge Outstanding 019328820047
  Held by Hsbc Bank PLC
  Created 2024-09-04
  The leasehold property known as plot A15 and A16, SA1, swansea waterfront, swansea with land registry title number: CYM753237.
• A registered charge Outstanding 019328820046
  Held by Hsbc Bank PLC
  Created 2024-09-04
  Land at A15 and A16 – SA1 swansea waterfront, swansea as demised by a lease dated 18 july 2023 between (1) university of wales trinity saint david and (2) the healthcare management trust.
• A registered charge Outstanding 019328820045
  Held by Hsbc Bank PLC
  Created 2024-09-04
  The freehold property known as st hugh's hospital, peaks lane, grimsby, DN32 9RP. Land registry title number: HS220440 and HS315832.
• A registered charge Outstanding 019328820044
  Held by Hsbc UK Bank PLC
  Created 2023-07-18
  The property showed edged red on the plan attached to the underlease dated on or around the date of the mortgage made between (1) university of wales as landlord and (2) the healthcare management trust as tenant.
• A registered charge Outstanding 019328820043
  Held by Hsbc Equipment Finance (UK) Limited
  Created 2021-04-14
  Plots A15 and A16, langdon road, swansea, SA1.
• A registered charge Outstanding 019328820042
  Held by Hsbc UK Bank PLC
  Created 2020-12-17
  Land to the south side of fabian way, swansea registered at h m land registry with title number CYM781812.
• A registered charge Outstanding 019328820041
  Held by Hsbc UK Bank PLC
  Created 2020-03-18
  Development plots A15 and A16 langdon road, swansea SA1 registered at hm land registry with title number CYM753237.
• A registered charge Outstanding 019328820040
  Held by Hsbc UK Bank PLC
  Created 2019-04-18
  St hugh's hospital, peaks lane, grimsby DN32 9RP registered at hm land registry with title number HS220440 and HS315832.
• A registered charge Satisfied 019328820039
  Held by Hsbc UK Bank PLC
  Created 2019-04-18 · satisfied 2022-02-10
  Sancta maria hospital, ffynone road, swansea SA1 6DF and registered at hm land registry with title number CYM370824.
• A registered charge Outstanding 019328820038
  Held by Hsbc UK Bank PLC
  Created 2019-04-18
• A registered charge Satisfied 019328820037
  Held by Clydesdale Bank PLC
  Created 2015-08-03 · satisfied 2019-04-18
• A registered charge Satisfied 019328820036
  Held by Clydesdale Bank PLC
  Created 2015-08-03 · satisfied 2019-04-18
  The freehold land known as (1) st hugh's hospital, peaks lane, grimsby DN32 9RP and. (2) the freehold land adjoining st hugh's hospital, peaks lane, grimsby as registered at the land registry under the titles numbers HS315832 and HS220440.
• Deed of charge of deposited monies Satisfied
  Held by Barclays Mercantile Business Finance Limited
  Created 2011-12-30 · satisfied 2012-03-13
  The debt or debts represented by any money from time to time standing to the credit of or treated as part of the company's account number 93053407 at barclays bank PLC (sort code 20-77-67) security account see image for full details.
• Legal charge Satisfied
  Held by Barclays Mercantile Business Finance Limited
  Created 2010-03-31 · satisfied 2012-01-24
  F/H property k/a or being land adjoining st hugh's hospital, peaks lane, grimsby, humberside t/no HS315832.
• Legal charge Satisfied
  Held by Barclays Mercantile Business Finance Limited
  Created 2010-03-31 · satisfied 2012-01-24
  F/H sancta maria hospital, ffynone road, swansea t/n CYM370824.
• Legal charge Satisfied
  Held by Barclays Mercantile Business Finance Limited
  Created 2010-03-31 · satisfied 2012-01-24
  F/H land adjoining claremont hospital, 401 sandygate road, sheffield, south yorkshire t/n SYK497763.
• Legal charge Satisfied
  Held by Barclays Mercantile Business Finance Limited
  Created 2010-03-31 · satisfied 2012-01-24
  F/H st hugh's hospital, peaks lane, grimsby, humberside t/n HS220440.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2010-02-23 · satisfied 2012-01-24
  F/H property k/a land adjoining claremont hospital, 401 sandygate road, sheffield, south yorkshire t/no SYK497763 see image for full details.
• Debenture Satisfied
  Held by Barclays Mercantile Business Finance Limited
  Created 2010-02-23 · satisfied 2012-01-24
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Supplemental deed Satisfied
  Held by Barclays Bank PLC
  Created 2009-11-20 · satisfied 2012-01-24
  F/H sancta maria hospital, ffynone road, swansea t/n CYM370824. In addition the goodwill of the business of the company.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2009-11-20 · satisfied 2012-01-24
  F/H sancta maria hospital, ffynone road, swansea t/n CYM370824.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2009-11-20 · satisfied 2012-01-24
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

Showing 25 of 50 charges. View all on Companies House.

Recent filings (15)

• 2026-03-19 Director details changed CH01 Officers
• 2026-03-19 Director details changed CH01 Officers
• 2026-03-12 Statement of companys objects (paper) CC04 Change-Of-Constitution
• 2026-03-12 Resolution (paper) RESOLUTIONS Resolution
• 2025-09-30 Full accounts (paper) AA Accounts
• 2025-07-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-02 Termination director company with name termination date TM01 Officers
• 2025-01-13 Appointment of director AP01 Officers
• 2024-12-04 Appointment of director AP01 Officers
• 2024-09-06 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-09-06 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-09-06 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-09-06 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-09-06 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-09-06 Mortgage create with deed with charge number charge creation date MR01 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.