Healthtrust Management Services Limited

Active03415978 Private limited company
Incorporated
6 August 1997 (29 years)
Industry
Other human health activities (86900)
Owned by
Accounts type
Total exemption full
Region
North West
Address
The Old Schoolhouse
5-7 Byrom Street
Manchester
M3 4PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
27
Outstanding
0
Part satisfied
0
Satisfied
27

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 August 1997
Irish
Born November 1954
Officer history (21 former)
29 March 2018
Resigned Hesketh, David John Philip as Director
29 March 2018
Resigned Hesketh, David John Philip as Secretary
29 March 2018
Resigned Wilkinson, Ian Mitcheal as Director
8 January 2014
Resigned Claro, Louise as Director
19 December 2013
Resigned Craddock, Peter Martin as Director
19 December 2013
Resigned Carr, Philip Alexander as Director
19 December 2013
Appointed Hesketh, David John Philip as Director
19 December 2013
Appointed Hesketh, David John Philip as Secretary
19 December 2013
Resigned Craddock, Peter as Secretary
19 November 2013
Appointed Wilkinson, Ian Mitcheal as Director
21 February 2012
Resigned Morrow, Anthony Jackson as Director
21 February 2012
Resigned Morrow, Anthony Jackson as Secretary
21 February 2012
Appointed Craddock, Peter as Secretary
2 August 2011
Appointed Craddock, Peter Martin as Director
6 December 2010
Appointed Carr, Philip Alexander as Director
16 May 2009
Appointed Morrow, Anthony Jackson as Director
16 May 2009
Resigned Keeling, Damian John as Director
15 May 2009
Appointed Morrow, Anthony Jackson as Secretary
15 May 2009
Resigned Murray, Gabriel Paul as Director
15 May 2009
Resigned Scott, Ian as Director
15 May 2009
Appointed Keeling, Damian John as Director
15 May 2009
Resigned Godwin, Susan Linda as Director
15 May 2009
Resigned Godwin, Susan Linda as Secretary
1 April 2009
Appointed Claro, Louise as Director
29 February 2008
Resigned Knight, Antony James as Director
31 May 2005
Resigned O'Brien, Timothy as Director
24 October 2003
Appointed O'Brien, Timothy as Director
24 October 2003
Appointed Knight, Antony James as Director
25 June 2003
Appointed Scott, Ian as Director
25 June 2003
Appointed Murray, Gabriel Paul as Director
6 March 2003
Resigned Cassidy, Thomas Joseph as Director
1 June 2001
Appointed Godwin, Susan Linda as Director
24 August 2000
Resigned Pugsley, Ronald Charles as Secretary
24 August 2000
Appointed Godwin, Susan Linda as Secretary
9 April 1999
Appointed Pugsley, Ronald Charles as Secretary
9 April 1999
Resigned Mundy, Philip Duncan as Secretary
6 August 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
6 August 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
6 August 1997
Appointed London Law Services Limited as Corporate Nominee Director
6 August 1997
Resigned London Law Services Limited as Corporate Nominee Director
6 August 1997
Appointed Mundy, Philip Duncan as Secretary
6 August 1997
Appointed Cassidy, Thomas Joseph as Director
6 August 1997
Appointed Murray, Peter Gerard as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 02692235

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Healthtrust Management Services Limited This company Owns 75–100% of shares
Multiplex Financial Trustees Limited Owns 75–100% of shares
Multiplex Pension Trustees Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£10
Current Ratio
0.0x

Trend

Shareholder Funds
(£200k) £0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £479,904 £474,101 £480,516 £4,142 £8,403 £22,555 (£2,365)
Balance sheet detail
2025202420232022202120202019
Current Assets£10£24,930£20,889£12,305£512,493£507,417£509,513
Debtors£0£24,717£16,129£11,772£509,456£507,147£509,401
Cash£10£213£4,760£533£3,037£270£112
Creditors (< 1 year)£2,375£2,375£12,486£8,163£31,977£33,316£29,609
Net Current Assets(£2,365)£22,555£8,403£4,142£480,516£474,101£479,904
Shareholder Funds(£2,365)£22,555£8,403£4,142£480,516£474,101£479,904

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates6 August 2026
3 April 2026Total exemption full accounts31 December 2025
26 September 2025Total exemption full accounts31 December 2024
11 August 2025Confirmation statement with no updates6 August 2025
10 June 2025Register inspection address has been changed
Show all recent filings

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