TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Dmgt Healthcare Trustees Limited
Adresse
Northcliffe House 2 Derry Street
London
W8 5TT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04071890 Show on Companies House
Accountsdormant
last accounts made up to 2 octobre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
Daffern, Jean Elizabeth Status: Active Notified: 28/04/2023 Date of Birth: 02/1955 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    Shaw, Janette Status: Active Notified: 16/02/2022 Date of Birth: 01/1967 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    Swift, Helen Louise Status: Active Notified: 16/02/2022 Date of Birth: 11/1968 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    gb-flag GB Daily Mail And General Trust Plc Status: Ceased Notified: 01/10/2017 Ceased: 16/02/2022 Companies House Number: 00184594 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •
    gb-flag GB Dmg Media Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2017 Companies House Number: 05765286 Nature of Control
  • Significant influence or control
    •
    Mortleman, Lisa Status: Ceased Notified: 16/02/2022 Ceased: 28/04/2023 Date of Birth: 04/1970 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •

    Officers (4)

    Source: Companies House
    Daffern, Jean Elizabeth Kensington, London, United Kingdom Status: Active Notified: 28/04/2023 Date of Birth: 02/1955 Occupation: Head Of Hr Role: Director Country of Residence: United Kingdom Nationality: British
    Kumari, Shanthi Kensington, London, United Kingdom Status: Active Notified: 23/01/2019 Role: Secretary
    Shaw, Janette Kensington, London, United Kingdom Status: Active Notified: 17/10/2018 Date of Birth: 01/1967 Occupation: Head Of Reward Role: Director Country of Residence: United Kingdom Nationality: British
    Swift, Helen Louise Kensington, London, United Kingdom Status: Active Notified: 29/04/2016 Date of Birth: 11/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British