The Healthcare Management Trust

Active01932882 Private company limited by guarantee
Incorporated
23 July 1985 (41 years)
Previously known as
Hospital Management Trust(the) (until 21 February 2013)
Industry
Hospital activities (86101)
Residential nursing care facilities (87100)
Directors
Faiz Shivji
Lisa Jane Geary
Accounts type
Full
Region
North East
Address
Navigators Point
Belmont Business Park
Durham Navigators Point
Belmont Business Park
Durham
DH1 1TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
50
Outstanding
12
Part satisfied
0
Satisfied
38

Officers 8 active

Officer details are public data from the Companies House register.

Shivji, Faiz, Dr
Director · Appointed 13 January 2025
Indian
Born May 1986 (40)
Director · Appointed 26 July 2023
Also at Open Medical Holdings Limited, MRZS Services & Consulting Ltd, Open Medical (Ksa) Limited · more companies
British
Born August 1986 (40)
Hayward, Andrea
Secretary · Appointed 15 December 2022
Geary, Lisa Jane
Director · Appointed 25 May 2022
British
Born May 1966 (60)
Sanders, Janis
Director · Appointed 25 May 2022
British
Born September 1959 (67)
Von Malachowski, Glen
Director · Appointed 20 April 2016
British
Born August 1954 (72)
Gerold, Peter Mark
Director · Appointed 16 September 2015
British
Born July 1951 (75)
Director · Appointed 12 December 2012
Also at Dylan Jones & Company Limited, St. Quentin Residential Home Limited, Uppingham School · more companies
British
Born January 1960 (66)
Officer history (27 former)
2 June 2025
Resigned Jones, Justin Mark as Director
13 January 2025
Appointed Shivji, Faiz, Dr as Director
4 December 2024
Appointed Jones, Justin Mark as Director
15 March 2024
Resigned Fryar, Caroline Elizabeth, Dr as Director
21 February 2024
Resigned Briggs, Merrilee Rebecca as Director
27 September 2023
Appointed Briggs, Merrilee Rebecca as Director
27 September 2023
Resigned Draper, Nigel Francis as Director
26 July 2023
Appointed Shenouda, Michael Emad Asham as Director
24 May 2023
Resigned Roberts, Barbara Lynne, Dr as Director
24 May 2023
Resigned Dinner, Lila, Dr as Director
15 December 2022
Appointed Hayward, Andrea as Secretary
15 December 2022
Resigned Roissetter, Nigel Anthony as Secretary
1 September 2022
1 September 2022
Resigned Streather, Chris Paul, Dr as Director
27 July 2022
25 May 2022
Appointed Geary, Lisa Jane as Director
25 May 2022
Appointed Fryar, Caroline Elizabeth, Dr as Director
25 May 2022
Resigned Sanders, Jane as Director
25 May 2022
Appointed Sanders, Jane as Director
25 May 2022
Appointed Sanders, Janis as Director
7 June 2021
Appointed Dinner, Lila, Dr as Director
30 November 2020
Resigned Goldinger, Gerda Faith as Director
11 July 2018
Appointed Streather, Chris Paul, Dr as Director
11 July 2018
Appointed Goldinger, Gerda Faith as Director
6 December 2017
20 April 2016
Appointed Roberts, Barbara Lynne, Dr as Director
20 April 2016
Appointed Von Malachowski, Glen as Director
8 December 2015
Resigned Moorhead, John, Professor as Director
16 September 2015
Appointed Roissetter, Nigel Anthony as Secretary
16 September 2015
Appointed Gerold, Peter Mark as Director
16 September 2015
Resigned Steele, Paul Anthony as Director
16 September 2015
Resigned Sweetnam, Pamela Anne as Director
16 September 2015
Appointed Draper, Nigel Francis as Director
15 September 2015
Resigned Goh, Stephen as Secretary
20 May 2015
Resigned Pridden, Maria, Lady as Director
11 December 2013
Appointed Pridden, Maria, Lady as Director
12 December 2012
Appointed Powis, Stephen Huw, Professor Sir as Director
12 December 2012
Appointed Sweetnam, Pamela Anne as Director
12 December 2012
Appointed Jones, Dylan Glynn as Director
26 July 2010
Resigned Underwood, John Gordon as Secretary
26 July 2010
Appointed Goh, Stephen as Secretary
26 July 2010
Resigned Underwood, John Gordon as Director
29 July 2009
Appointed Underwood, John Gordon as Secretary
29 July 2009
Resigned Steele, Paul Anthony as Secretary
10 December 2003
Appointed Stephens, Nicholas Edward Egerton as Director
12 May 2003
10 July 2002
Appointed Steele, Paul Anthony as Secretary
10 July 2002
Resigned Underwood, John Gordon as Secretary
10 July 2002
Resigned Noel, Anthony Edward Gerard, Earl Of Gainsborough as Director
13 February 2002
Appointed Moorhead, John, Professor as Director
30 June 1999
16 January 1999
Resigned Anderson, Hector John, Dr as Director
26 April 1995
13 April 1994
Appointed Steele, Paul Anthony as Director
10 February 1993
Appointed Underwood, John Gordon as Director
10 February 1993
Resigned Lock, George David as Director
10 February 1993

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where The Healthcare Management Trust is registered as a person with significant control

Owns 75–100% of shares
Active

What The Healthcare Management Trust say about themselves

“The Healthcare Management Trust (HMT) is a registered charity delivering not for profit health and social care within England and Wales”

— from hmt-uk.org

Filings 266

DateDescriptionMade Up ToPagesPDF
2 November 2026Registered office address changed
28 September 2026Full accounts31 December 2025
8 July 2026Confirmation statement with no updates30 June 2026
19 March 2026Director's details changed
19 March 2026Director's details changed
Show all 266 filings

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