Company information:
Dmgt Healthcare Trustees Limited (No: 04071890)
Address: NORTHCLIFFE HOUSE 2 DERRY STREET, LONDON, W8 5TT
Status: Active
Incorporated: 09-Nov-2000
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 22-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: JEAN ELIZABETH DAFFERN ( DOB: Feb-1955 From: Apr-2023 )
Current Director: JANETTE SHAW ( DOB: Jan-1967 From: Oct-2018 )
Current Director: JANETTE SHAW ( DOB: Jan-1967 From: Oct-2018 )
Current Director: HELEN LOUISE SWIFT ( DOB: Nov-1968 From: Apr-2016 )
Current Secretary: SHANTHI KUMARI ( From: Jan-2019 )
Resigned Director: PAMELA WENDY ALAYLI ( DOB: Jun-1959 From: Aug-2006 To: Jul-2010 )
Resigned Director: KEVIN JOSEPH BEATTY ( DOB: Nov-1957 From: Feb-2010 To: Oct-2017 )
Resigned Director: JOHN GEOFFREY BIRD ( DOB: Mar-1940 From: Sep-2000 To: Oct-2009 )
Resigned Director: NATHAN ROY GEORGE CLEMENTS ( From: Mar-2014 To: Nov-2016 )
Resigned Director: PAUL SIMON COLLINS ( DOB: Nov-1959 From: Sep-2012 To: Apr-2016 )
Resigned Director: SIMON MAXIM DYSON ( DOB: Nov-1950 From: Sep-2000 To: Nov-2009 )
Resigned Director: SIMON PAUL HEATH ( DOB: May-1968 From: Nov-2011 To: Mar-2014 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-2000 To: Sep-2000 )
Resigned Director: IAN MICHAEL JACKSON ( DOB: Nov-1947 From: Sep-2000 To: Aug-2006 )
Resigned Director: NICHOLAS DAVID DE BURGH JENNINGS ( DOB: Nov-1959 From: Sep-2000 To: Sep-2012 )
Resigned Director: MATTHEW JAMES JORDAN ( DOB: Oct-1968 From: May-2015 To: Aug-2017 )
Resigned Director: ANDREW JAMES MORGAN ( From: Oct-2017 To: Dec-2018 )
Resigned Director: LISA MORTLEMAN ( DOB: Apr-1970 From: Dec-2018 To: Apr-2023 )
Resigned Director: MATTHEW JAMES PAGE ( DOB: Jan-1968 From: Jul-2010 To: May-2015 )
Resigned Director: YVONNE MARIE CLAIRE SLATER ( From: Aug-2017 To: Oct-2018 )
Resigned Director: KENNETH NORMAN THOMPSON ( DOB: Sep-1951 From: Oct-2002 To: Nov-2011 )
Resigned Director: DAVID LEE TRINDER ( DOB: Apr-1970 From: Nov-2016 To: Oct-2017 )
Resigned Director: JAMES JUSTIN SIDERFIN WELSH ( DOB: Jun-1967 From: Feb-2010 To: Oct-2017 )
Resigned Secretary: MARK DAVID ABBOTT ( From: Oct-2017 To: Jan-2019 )
Resigned Secretary: PAMELA WENDY ALAYLI ( DOB: Jun-1959 From: Aug-2006 To: Jul-2010 )
Resigned Secretary: IAN MICHAEL JACKSON ( DOB: Nov-1947 From: Sep-2000 To: Aug-2006 )
Resigned Secretary: FRANCES LOUISE SALLAS ( From: Jul-2010 To: Oct-2017 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-2000 To: Sep-2000 )
Persons of Significant Control:
Dmg Media Limited, Northcliffe House 2 Derry Street, London, W8 5TT, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-10-01)
Daily Mail And General Trust Plc, Northcliffe House 2 Derry Street, Kensington, London, England, W8 5TT, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2017-10-01, Ceased: 2022-02-16)
Mrs Janette Shaw, Northcliffe House 2 Derry Street, Kensington, London, W8 5TT, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2022-02-16)
Lisa Mortleman, Northcliffe House 2 Derry Street, Kensington, London, W8 5TT, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2022-02-16, Ceased: 2023-04-28)
Ms Helen Louise Swift, Northcliffe House 2 Derry Street, Kensington, London, W8 5TT, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2022-02-16)
Company Accounts Summary (£)
| Item | 2021-09 | 2022-09 | 2022-10 | 2023-10 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0 |
| Net assets (liabilities) | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0 |
| Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0 |