HEALTHTRUST MANAGEMENT SERVICES LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 3ND

Company number 03415978
Status Active
Incorporation Date 6 August 1997
Company Type Private Limited Company
Address PARADIGM HOUSE, BROOKE COURT, WILMSLOW, CHESHIRE, SK9 3ND
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of HEALTHTRUST MANAGEMENT SERVICES LIMITED are www.healthtrustmanagementservices.co.uk, and www.healthtrust-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Healthtrust Management Services Limited is a Private Limited Company. The company registration number is 03415978. Healthtrust Management Services Limited has been working since 06 August 1997. The present status of the company is Active. The registered address of Healthtrust Management Services Limited is Paradigm House Brooke Court Wilmslow Cheshire Sk9 3nd. . HESKETH, David John Philip is a Secretary of the company. HESKETH, David John Philip is a Director of the company. MURRAY, Peter Gerard is a Director of the company. WILKINSON, Ian Mitcheal is a Director of the company. Secretary CRADDOCK, Peter has been resigned. Secretary GODWIN, Susan Linda has been resigned. Secretary MORROW, Anthony Jackson has been resigned. Secretary MUNDY, Philip Duncan has been resigned. Secretary PUGSLEY, Ronald Charles has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CARR, Philip Alexander has been resigned. Director CASSIDY, Thomas Joseph has been resigned. Director CLARO, Louise has been resigned. Director CRADDOCK, Peter Martin has been resigned. Director GODWIN, Susan Linda has been resigned. Director KEELING, Damian John has been resigned. Director KNIGHT, Antony James has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MORROW, Anthony Jackson has been resigned. Director MURRAY, Gabriel Paul has been resigned. Director O'BRIEN, Timothy has been resigned. Director SCOTT, Ian has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
HESKETH, David John Philip
Appointed Date: 19 December 2013
Director
HESKETH, David John Philip
Appointed Date: 19 December 2013
44 years old
Director
MURRAY, Peter Gerard
Appointed Date: 06 August 1997
71 years old
Director
WILKINSON, Ian Mitcheal
Appointed Date: 19 November 2013
55 years old

Resigned Directors

Secretary
CRADDOCK, Peter
Resigned: 19 December 2013
Appointed Date: 21 February 2012
Secretary
GODWIN, Susan Linda
Resigned: 15 May 2009
Appointed Date: 24 August 2000
Secretary
MORROW, Anthony Jackson
Resigned: 21 February 2012
Appointed Date: 15 May 2009
Secretary
MUNDY, Philip Duncan
Resigned: 09 April 1999
Appointed Date: 06 August 1997
Secretary
PUGSLEY, Ronald Charles
Resigned: 24 August 2000
Appointed Date: 09 April 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 August 1997
Appointed Date: 06 August 1997
Director
CARR, Philip Alexander
Resigned: 19 December 2013
Appointed Date: 06 December 2010
50 years old
Director
CASSIDY, Thomas Joseph
Resigned: 06 March 2003
Appointed Date: 06 August 1997
70 years old
Director
CLARO, Louise
Resigned: 08 January 2014
Appointed Date: 01 April 2009
55 years old
Director
CRADDOCK, Peter Martin
Resigned: 19 December 2013
Appointed Date: 02 August 2011
64 years old
Director
GODWIN, Susan Linda
Resigned: 15 May 2009
Appointed Date: 01 June 2001
55 years old
Director
KEELING, Damian John
Resigned: 16 May 2009
Appointed Date: 15 May 2009
68 years old
Director
KNIGHT, Antony James
Resigned: 29 February 2008
Appointed Date: 24 October 2003
58 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 August 1997
Appointed Date: 06 August 1997
Director
MORROW, Anthony Jackson
Resigned: 21 February 2012
Appointed Date: 16 May 2009
51 years old
Director
MURRAY, Gabriel Paul
Resigned: 15 May 2009
Appointed Date: 25 June 2003
62 years old
Director
O'BRIEN, Timothy
Resigned: 31 May 2005
Appointed Date: 24 October 2003
85 years old
Director
SCOTT, Ian
Resigned: 15 May 2009
Appointed Date: 25 June 2003
83 years old

HEALTHTRUST MANAGEMENT SERVICES LIMITED Events

03 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
03 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
03 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
03 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
18 Aug 2016
Confirmation statement made on 6 August 2016 with updates
...
... and 150 more events
28 Aug 1997
New secretary appointed
28 Aug 1997
Registered office changed on 28/08/97 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Aug 1997
Secretary resigned
28 Aug 1997
Director resigned
06 Aug 1997
Incorporation

HEALTHTRUST MANAGEMENT SERVICES LIMITED Charges

23 June 2016
Charge code 0341 5978 0027
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
3 June 2014
Charge code 0341 5978 0026
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Mosaic Private Equity (Nominees) Limited
Description: Contains fixed charge…
2 August 2013
Charge code 0341 5978 0025
Delivered: 17 August 2013
Status: Satisfied on 9 July 2014
Persons entitled: Paul Hogarth
Description: Notification of addition to or amendment of charge…
30 April 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 3 May 2012
Status: Satisfied on 14 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
19 March 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 21 March 2012
Status: Satisfied on 14 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
20 December 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 21 December 2011
Status: Satisfied on 14 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
31 August 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 1 September 2011
Status: Satisfied on 14 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
30 June 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 2 July 2011
Status: Satisfied on 14 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
3 June 2011
Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008 and
Delivered: 4 June 2011
Status: Satisfied on 14 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
31 May 2011
Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008 and
Delivered: 2 June 2011
Status: Satisfied on 14 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
23 December 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 31 December 2010
Status: Satisfied on 14 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
22 December 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008
Delivered: 30 December 2010
Status: Satisfied on 14 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
14 December 2010
Debenture
Delivered: 20 December 2010
Status: Outstanding
Persons entitled: Mosaic Private Equity (Nominees) Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
29 October 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008
Delivered: 2 November 2010
Status: Satisfied on 14 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
6 August 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008,
Delivered: 10 August 2010
Status: Satisfied on 14 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
4 June 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 02 april 2008, and
Delivered: 9 June 2010
Status: Satisfied on 14 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
22 March 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008 and
Delivered: 25 March 2010
Status: Satisfied on 14 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
4 February 2010
Deed of admission to an omnibus guarantee and set-off agreement (ogsa)
Delivered: 6 February 2010
Status: Satisfied on 14 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
8 January 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 14 January 2010
Status: Satisfied on 14 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
18 December 2009
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 29 December 2009
Status: Satisfied on 14 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
3 December 2009
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 5 December 2009
Status: Satisfied on 14 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
16 October 2009
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 21 October 2009
Status: Satisfied on 14 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
4 September 2009
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 10 September 2009
Status: Satisfied on 14 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
15 May 2009
Debenture
Delivered: 19 May 2009
Status: Outstanding
Persons entitled: Mosaic Private Equity (Nominees) Limited (Formerly Modus Private Equity (Nominees) Limited) (the Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
15 May 2009
Debenture
Delivered: 19 May 2009
Status: Satisfied on 14 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 May 2009
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 19 May 2009
Status: Satisfied on 14 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
21 May 1998
Debenture
Delivered: 22 May 1998
Status: Satisfied on 19 May 2009
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

HEALTHTRUST EUROPE LLP HEALTHTRUST LTD HEALTHUK CONSULTING LIMITED HEALTHUK LTD HEALTHVIE LTD. HEALTHVIEW CARE LIMITED HEALTHVIEW LIMITED