UK Companies House feature
THE HEALTHCARE MANAGEMENT TRUST
Profile
- Company number
- 01932882
- Status
- Active
- Incorporation
- 1985-07-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86101
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Buzzacott Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Trustees have therefore concluded that are no material uncertainties that may cast significant doubt on the ability of the Trust to continue as a going concern, and therefore, they are of the opinion that the Trust will have sufficient resources to meet its liabilities as they fall due.”
Subsidiaries
- St Quentin Residential Home Limited · 100% held · England and Wales · Residential care activities for the elderly and disabled
Significant events
- “Acquisition of St Quentin Residential Homes Ltd on 04 September 2024.”
- “Opening of Norden House Care Home in February 2024.”
- “St Hugh's Hospital received Gold National Joint Registry Quality Data Provider Award for 2024.”
- “Sancta Maria Hospital received Silver National Joint Registry Quality Data Provider Award for 2024.”
- “Healthcare Inspectorate Wales (HIW) completed an unannounced inspection at Sancta Maria Hospital on 25 and 26 June 2024.”
- “Ulysses incident and risk management system was introduced in 2024 to replace Datix.”
- “Assistive Technology Project partnered with 2ic-Care to introduce technical innovation into Coloma Court care home in 2024.”
- “HMT embarked on a significant digital transformation journey in 2024, including website redevelopment.”
- “HMT retained Cyber Essentials Accreditation in 2024.”
- “Implementation of energy efficiency and sustainable practices across sites in 2024, including 100% renewable energy sourcing and solar installations.”
- “The Sepsis: Together We Can Succeed Conference was held in 2024 and shortlisted for an HSJ Partnership Award.”
- “An overall review of the Asset Register was completed in 2024, leading to a write-off of £8,570,305 of assets.”
- “The Trust signed a development and commercial mortgage facilities agreement with HSBC bank plc on 04 September 2024 to finance the acquisition of St Quentin's Residential Home Ltd for £9,775,000.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
8 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAYWARD, Andrea | Secretary | 2022-12-15 | — | — |
| GEARY, Lisa Jane | Director | 2022-05-25 | May 1966 | British |
| GEROLD, Peter Mark | Director | 2015-09-16 | Jul 1951 | British |
| JONES, Dylan Glynn | Director | 2012-12-12 | Jan 1960 | British |
| SANDERS, Janis | Director | 2022-05-25 | Sep 1959 | British |
| SHENOUDA, Michael Emad Asham | Director | 2023-07-26 | Aug 1986 | British |
| SHIVJI, Faiz, Dr | Director | 2025-01-13 | May 1986 | Indian |
| VON MALACHOWSKI, Glen | Director | 2016-04-20 | Aug 1954 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOH, Stephen | Secretary | 2010-07-26 | 2015-09-15 |
| ROISSETTER, Nigel Anthony | Secretary | 2015-09-16 | 2022-12-15 |
| STEELE, Paul Anthony | Secretary | 2002-07-10 | 2009-07-29 |
| UNDERWOOD, John Gordon | Secretary | 2009-07-29 | 2010-07-26 |
| UNDERWOOD, John Gordon | Secretary | — | 2002-07-10 |
| ANDERSON, Hector John, Dr | Director | — | 1999-01-16 |
| BRIGGS, Merrilee Rebecca | Director | 2023-09-27 | 2024-02-21 |
| DINNER, Lila, Dr | Director | 2021-06-07 | 2023-05-24 |
| DRAPER, Nigel Francis | Director | 2015-09-16 | 2023-09-27 |
| FOLLIOTT VAUGHAN, John Richard Quentin | Director | 1999-06-30 | 2022-09-01 |
| FRYAR, Caroline Elizabeth, Dr | Director | 2022-05-25 | 2024-03-15 |
| GOLDINGER, Gerda Faith | Director | 2018-07-11 | 2020-11-30 |
| JONES, Justin Mark | Director | 2024-12-04 | 2025-06-02 |
| LOCK, George David | Director | — | 1993-02-10 |
| MOORHEAD, John, Professor | Director | 2002-02-13 | 2015-12-08 |
| NOEL, Anthony Edward Gerard, Earl Of Gainsborough | Director | — | 2002-07-10 |
| POWIS, Stephen Huw, Professor Sir | Director | 2012-12-12 | 2017-12-06 |
| PRIDDEN, Maria, Lady | Director | 2013-12-11 | 2015-05-20 |
| RICHARDSON, Michael John De Rougement, Sir | Director | 1995-04-26 | 2003-05-12 |
| ROBERTS, Barbara Lynne, Dr | Director | 2016-04-20 | 2023-05-24 |
| SANDERS, Jane | Director | 2022-05-25 | 2022-05-25 |
| STEELE, Paul Anthony | Director | 1994-04-13 | 2015-09-16 |
| STEPHENS, Nicholas Edward Egerton | Director | 2003-12-10 | 2022-07-27 |
| STREATHER, Chris Paul, Dr | Director | 2018-07-11 | 2022-09-01 |
| SWEETNAM, Pamela Anne | Director | 2012-12-12 | 2015-09-16 |
| UNDERWOOD, John Gordon | Director | 1993-02-10 | 2010-07-26 |
| VAUGHAN, Gerard Folliott, Dr Sir | Director | — | 1993-02-10 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 263 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-19 | CH01 | officers | change person director company with change date |
| 2026-03-19 | CH01 | officers | change person director company with change date |
| 2026-03-12 | CC04 | change-of-constitution | statement of companys objects |
| 2026-03-12 | RESOLUTIONS | resolution | resolution |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-02 | TM01 | officers | termination director company with name termination date |
| 2025-01-13 | AP01 | officers | appoint person director company with name date |
| 2024-12-04 | AP01 | officers | appoint person director company with name date |
| 2024-09-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-09-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-09-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-09-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-09-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-09-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-19 | AA | accounts | accounts with accounts type full |
| 2024-03-19 | TM01 | officers | termination director company with name termination date |
| 2024-02-22 | TM01 | officers | termination director company with name termination date |
| 2023-10-09 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.