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THE HEALTHCARE MANAGEMENT TRUST

Company number 01932882

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Apr 2019 MR01 Registration of charge 019328820040, created on 18 April 2019
18 Apr 2019 MR04 Satisfaction of charge 019328820036 in full
18 Apr 2019 MR04 Satisfaction of charge 019328820037 in full
26 Sep 2018 AA Full accounts made up to 31 December 2017
30 Jul 2018 AP01 Appointment of Ms Gerda Faith Goldinger as a director on 11 July 2018
27 Jul 2018 AP01 Appointment of Dr Chris Paul Streather as a director on 11 July 2018
02 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
22 Jan 2018 TM01 Termination of appointment of Stephen Huw Powis as a director on 6 December 2017
13 Sep 2017 AA Full accounts made up to 31 December 2016
30 Jun 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
04 Aug 2016 CS01 Confirmation statement made on 30 June 2016 with updates
29 Jul 2016 AA Full accounts made up to 31 December 2015
18 May 2016 AP01 Appointment of Mr Glen Von Malachowski as a director on 20 April 2016
18 May 2016 AP01 Appointment of Dr Barbara Lynne Roberts as a director on 20 April 2016
21 Dec 2015 AP01 Appointment of Mr Nigel Francis Draper as a director on 16 September 2015
21 Dec 2015 AP01 Appointment of Mr Peter Mark Gerold as a director on 16 September 2015
21 Dec 2015 AP03 Appointment of Mr Nigel Anthony Roissetter as a secretary on 16 September 2015
21 Dec 2015 TM02 Termination of appointment of Stephen Goh as a secretary on 15 September 2015
21 Dec 2015 TM01 Termination of appointment of Paul Anthony Steele as a director on 16 September 2015
21 Dec 2015 TM01 Termination of appointment of John Moorhead as a director on 8 December 2015
21 Dec 2015 TM01 Termination of appointment of Pamela Anne Sweetnam as a director on 16 September 2015
12 Oct 2015 MA Memorandum and Articles of Association
12 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Oct 2015 AA Full accounts made up to 31 December 2014
05 Aug 2015 MR01 Registration of charge 019328820036, created on 3 August 2015