DMGT Healthcare Trustees Limited

Active04071890 Private limited company
Incorporated
11 September 2000 (26 years)
Industry
Activities of head offices (70100)
Directors
Jean Elizabeth Daffern
Janette Eve Shaw
Helen Louise Swift
Owned by
Jean Elizabeth Daffern
Janette Eve Shaw
Helen Louise Swift
Accounts type
Dormant
Region
Greater London
Address
Northcliffe House
9 Derry Street
London
W8 5HY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Olawumi, Tayo
Secretary · Appointed 30 September 2026
Daffern, Jean Elizabeth
Director · Appointed 28 April 2023
British
Born February 1955 (71)
Shaw, Janette Eve
Director · Appointed 17 October 2018
British
Born January 1967 (59)
Swift, Helen Louise
Director · Appointed 29 April 2016
British
Born November 1968
Officer history (26 former)
30 September 2026
Resigned Kumari, Shanthi as Secretary
30 September 2026
Appointed Olawumi, Tayo as Secretary
28 June 2025
Appointed Kumari, Shanthi as Secretary
28 June 2025
Resigned Nagra, Aman as Secretary
13 December 2023
Appointed Nagra, Aman as Secretary
13 December 2023
Resigned Kumari, Shanthi as Secretary
28 April 2023
Appointed Daffern, Jean Elizabeth as Director
28 April 2023
Resigned Mortleman, Lisa as Director
23 January 2019
Resigned Abbott, Mark David as Secretary
23 January 2019
Appointed Kumari, Shanthi as Secretary
31 December 2018
Appointed Mortleman, Lisa as Director
31 December 2018
Resigned Morgan, Andrew James as Director
17 October 2018
Appointed Shaw, Janette Eve as Director
17 October 2018
Resigned Slater, Yvonne Marie Claire as Director
1 October 2017
Appointed Abbott, Mark David as Secretary
1 October 2017
Resigned Welsh, James Justin Siderfin as Director
1 October 2017
Resigned Sallas, Frances Louise as Secretary
1 October 2017
Appointed Morgan, Andrew James as Director
1 October 2017
Resigned Beatty, Kevin Joseph as Director
1 October 2017
Resigned Trinder, David Lee as Director
1 August 2017
Resigned Jordan, Matthew James as Director
1 August 2017
Appointed Slater, Yvonne Marie Claire as Director
30 November 2016
Resigned Clements, Nathan Roy George as Director
30 November 2016
Appointed Trinder, David Lee as Director
29 April 2016
Resigned Collins, Paul Simon as Director
29 April 2016
Appointed Swift, Helen Louise as Director
22 May 2015
Resigned Page, Matthew James as Director
22 May 2015
Appointed Jordan, Matthew James as Director
14 March 2014
Resigned Heath, Simon Paul as Director
14 March 2014
Appointed Clements, Nathan Roy George as Director
17 September 2012
Appointed Collins, Paul Simon as Director
17 September 2012
9 November 2011
Resigned Thompson, Kenneth Norman as Director
9 November 2011
Appointed Heath, Simon Paul as Director
1 July 2010
Appointed Sallas, Frances Louise as Secretary
1 July 2010
Resigned Alayli, Pamela Wendy as Secretary
1 July 2010
Resigned Alayli, Pamela Wendy as Director
1 July 2010
Appointed Page, Matthew James as Director
12 February 2010
Appointed Welsh, James Justin Siderfin as Director
12 February 2010
Appointed Beatty, Kevin Joseph as Director
30 November 2009
Resigned Dyson, Simon Maxim as Director
4 October 2009
Resigned Bird, John Geoffrey as Director
31 August 2006
Appointed Alayli, Pamela Wendy as Secretary
31 August 2006
Appointed Alayli, Pamela Wendy as Director
31 August 2006
Resigned Jackson, Ian Michael as Secretary
31 August 2006
Resigned Jackson, Ian Michael as Director
1 October 2002
Appointed Thompson, Kenneth Norman as Director
11 September 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 September 2000
Appointed Jackson, Ian Michael as Director
11 September 2000
Appointed Jackson, Ian Michael as Secretary
11 September 2000
Appointed Bird, John Geoffrey as Director
11 September 2000
Resigned Instant Companies Limited as Corporate Nominee Director
11 September 2000
Appointed Dyson, Simon Maxim as Director
11 September 2000
Appointed Instant Companies Limited as Corporate Nominee Director
11 September 2000
Appointed Jennings, Nicholas David De Burgh as Director
11 September 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 3 active

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

Jean Elizabeth Daffern
Individual · Notified 28 April 2023
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born February 1955 (71)
Janette Eve Shaw
Individual · Notified 16 February 2022
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born January 1967 (59)
Helen Louise Swift
Individual · Notified 16 February 2022
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born November 1968
Former controllers (3)
28 April 2023
Ceased Lisa Mortleman — Owns 25–50% of shares (as a trust)
16 February 2022
Ceased Daily Mail and General Trust PLC — Owns 75–100% of shares (as a trust)
1 October 2017
Ceased DMG Media Limited — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2022 2023 2024 2025 £3 £3 £3 £3
Balance sheet detail
2025202420232022
Net Assets£3£3£3£3
Shareholder Funds£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Accounts for a dormant company30 September 2025
14 October 2025Termination of appointment of a secretary
14 October 2025Appointment of a secretary
14 October 2025Confirmation statement with no updates8 October 2025
22 May 2025Director's details changed
Show all recent filings

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