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The Healthcare Management Trust

The Healthcare Management Trust is an active company incorporated on 23 July 1985 with the registered office located in Swansea, West Glamorgan. The Healthcare Management Trust was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01932882
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
40 years
Incorporated 23 July 1985
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 Langdon House
Langdon Road
Swansea
SA1 8QY
Wales
Address changed on 22 May 2023 (2 years 3 months ago)
Previous address was 14 Queen Annes Gate London SW1H 9AA
Telephone
02072221177
Email
Available in Endole App
Website
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • Quantity Surveyor • British • Lives in England • Born in Jul 1951
Director • Lawyer • British • Lives in England • Born in May 1966
Director • Chief Commercial Officer & Medical Director • British • Lives in England • Born in Aug 1986
Director • British • Lives in England • Born in Aug 1954
Director • Global Marketing Director • Indian • Lives in England • Born in May 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Uppingham School Enterprises Limited
Dylan Glynn Jones is a mutual person.
Active
Association Of British Healthtech Industries Limited
Michael Emad Asham Shenouda is a mutual person.
Active
St. Quentin Residential Home Limited
Dylan Glynn Jones is a mutual person.
Active
Dylan Jones & Company Limited
Dylan Glynn Jones is a mutual person.
Active
Uppingham School
Dylan Glynn Jones is a mutual person.
Active
Open Medical Holdings Limited
Michael Emad Asham Shenouda is a mutual person.
Active
MRZS Services & Consulting Ltd
Michael Emad Asham Shenouda is a mutual person.
Active
Open Medical (Ksa) Limited
Michael Emad Asham Shenouda is a mutual person.
Active
Brands
Healthcare Management Trust Charity (HMT)
The Healthcare Management Trust (HMT) is a registered charity providing health and social care across England and Wales.
HMT St Hugh's Hospital
HMT St Hugh's Hospital is a private hospital in Grimsby, offering healthcare services in Lincolnshire.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.2M
Increased by £2.6M (+72%)
Turnover
£50.56M
Increased by £5M (+11%)
Employees
492
Increased by 27 (+6%)
Total Assets
£40.1M
Increased by £2.71M (+7%)
Total Liabilities
-£19.1M
Increased by £702K (+4%)
Net Assets
£21M
Increased by £2M (+11%)
Debt Ratio (%)
48%
Decreased by 1.57% (-3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Justin Mark Jones Resigned
3 Months Ago on 2 Jun 2025
Dr Faiz Shivji Appointed
7 Months Ago on 13 Jan 2025
Mr Justin Mark Jones Appointed
9 Months Ago on 4 Dec 2024
New Charge Registered
1 Year Ago on 4 Sep 2024
New Charge Registered
1 Year Ago on 4 Sep 2024
New Charge Registered
1 Year Ago on 4 Sep 2024
New Charge Registered
1 Year Ago on 4 Sep 2024
New Charge Registered
1 Year Ago on 4 Sep 2024
New Charge Registered
1 Year Ago on 4 Sep 2024
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 1 Jul 2025
Termination of appointment of Justin Mark Jones as a director on 2 June 2025
Submitted on 2 Jun 2025
Appointment of Dr Faiz Shivji as a director on 13 January 2025
Submitted on 13 Jan 2025
Appointment of Mr Justin Mark Jones as a director on 4 December 2024
Submitted on 4 Dec 2024
Registration of charge 019328820050, created on 4 September 2024
Submitted on 6 Sep 2024
Registration of charge 019328820048, created on 4 September 2024
Submitted on 6 Sep 2024
Registration of charge 019328820046, created on 4 September 2024
Submitted on 6 Sep 2024
Registration of charge 019328820045, created on 4 September 2024
Submitted on 6 Sep 2024
Registration of charge 019328820047, created on 4 September 2024
Submitted on 6 Sep 2024
Registration of charge 019328820049, created on 4 September 2024
Submitted on 6 Sep 2024
Repayment History
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