DMGT HEALTHCARE TRUSTEES LIMITED

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Company number 04071890
Status Active
Incorporation Date 11 September 2000
Company Type Private Limited Company
Address NORTHCLIFFE HOUSE 2 DERRY STREET, LONDON, W8 5TT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Appointment of Mr David Lee Trinder as a director on 30 November 2016; Termination of appointment of Nathan Roy George Clements as a director on 30 November 2016; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of DMGT HEALTHCARE TRUSTEES LIMITED are www.dmgthealthcaretrustees.co.uk, and www.dmgt-healthcare-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dmgt Healthcare Trustees Limited is a Private Limited Company. The company registration number is 04071890. Dmgt Healthcare Trustees Limited has been working since 11 September 2000. The present status of the company is Active. The registered address of Dmgt Healthcare Trustees Limited is Northcliffe House 2 Derry Street London W8 5tt. . SALLAS, Frances Louise is a Secretary of the company. BEATTY, Kevin Joseph is a Director of the company. JORDAN, Matthew James is a Director of the company. SWIFT, Helen Louise is a Director of the company. TRINDER, David Lee is a Director of the company. WELSH, James Justin Siderfin is a Director of the company. Secretary ALAYLI, Pamela Wendy has been resigned. Secretary JACKSON, Ian Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALAYLI, Pamela Wendy has been resigned. Director BIRD, John Geoffrey has been resigned. Director CLEMENTS, Nathan Roy George has been resigned. Director COLLINS, Paul Simon has been resigned. Director DYSON, Simon Maxim has been resigned. Director HEATH, Simon Paul has been resigned. Director JACKSON, Ian Michael has been resigned. Director JENNINGS, Nicholas David De Burgh has been resigned. Director PAGE, Matthew James has been resigned. Director THOMPSON, Kenneth Norman has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SALLAS, Frances Louise
Appointed Date: 01 July 2010

Director
BEATTY, Kevin Joseph
Appointed Date: 12 February 2010
67 years old

Director
JORDAN, Matthew James
Appointed Date: 22 May 2015
56 years old

Director
SWIFT, Helen Louise
Appointed Date: 29 April 2016
56 years old

Director
TRINDER, David Lee
Appointed Date: 30 November 2016
55 years old

Director
WELSH, James Justin Siderfin
Appointed Date: 12 February 2010
58 years old

Resigned Directors

Secretary
ALAYLI, Pamela Wendy
Resigned: 01 July 2010
Appointed Date: 31 August 2006

Secretary
JACKSON, Ian Michael
Resigned: 31 August 2006
Appointed Date: 11 September 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 September 2000
Appointed Date: 11 September 2000

Director
ALAYLI, Pamela Wendy
Resigned: 01 July 2010
Appointed Date: 31 August 2006
66 years old

Director
BIRD, John Geoffrey
Resigned: 04 October 2009
Appointed Date: 11 September 2000
85 years old

Director
CLEMENTS, Nathan Roy George
Resigned: 30 November 2016
Appointed Date: 14 March 2014
53 years old

Director
COLLINS, Paul Simon
Resigned: 29 April 2016
Appointed Date: 17 September 2012
65 years old

Director
DYSON, Simon Maxim
Resigned: 30 November 2009
Appointed Date: 11 September 2000
74 years old

Director
HEATH, Simon Paul
Resigned: 14 March 2014
Appointed Date: 09 November 2011
57 years old

Director
JACKSON, Ian Michael
Resigned: 31 August 2006
Appointed Date: 11 September 2000
77 years old

Director
JENNINGS, Nicholas David De Burgh
Resigned: 17 September 2012
Appointed Date: 11 September 2000
65 years old

Director
PAGE, Matthew James
Resigned: 22 May 2015
Appointed Date: 01 July 2010
57 years old

Director
THOMPSON, Kenneth Norman
Resigned: 09 November 2011
Appointed Date: 01 October 2002
74 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 September 2000
Appointed Date: 11 September 2000

Persons With Significant Control

Dmg Media Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

DMGT HEALTHCARE TRUSTEES LIMITED Events

21 Dec 2016
Appointment of Mr David Lee Trinder as a director on 30 November 2016
21 Dec 2016
Termination of appointment of Nathan Roy George Clements as a director on 30 November 2016
19 Sep 2016
Confirmation statement made on 1 September 2016 with updates
03 May 2016
Termination of appointment of Paul Simon Collins as a director on 29 April 2016
03 May 2016
Appointment of Helen Louise Swift as a director on 29 April 2016
...
... and 70 more events
25 Sep 2000
New director appointed
25 Sep 2000
New secretary appointed;new director appointed
21 Sep 2000
Secretary resigned
21 Sep 2000
Director resigned
11 Sep 2000
Incorporation