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Home > England & Wales Companies > THE DUNHILL MEDICAL TRUST
Company Information for

THE DUNHILL MEDICAL TRUST

THANET HOUSE 231-232, STRAND, LONDON, WC2R 1DA,
Company Registration Number
07472301
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The Dunhill Medical Trust
THE DUNHILL MEDICAL TRUST was founded on 2010-12-16 and has its registered office in London. The organisation's status is listed as "Active". The Dunhill Medical Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE DUNHILL MEDICAL TRUST
 
Legal Registered Office
THANET HOUSE 231-232
STRAND
LONDON
WC2R 1DA
Other companies in EC4V
 
Charity Registration
Charity Number 1140372
Charity Address 3RD FLOOR, 16-18 MARSHALSEA ROAD, LONDON, SE1 1HL
Charter
Filing Information
Company Number 07472301
Company ID Number 07472301
Date formed 2010-12-16
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB398699791  
Last Datalog update: 2024-11-05 07:22:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE DUNHILL MEDICAL TRUST
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Company Officers of THE DUNHILL MEDICAL TRUST

Current Directors
Officer Role Date Appointed
MICHAEL CHARLES BELLAMY
 Director 2018-06-14
DEBORAH KAY DUNN-WALTERS
 Director 2015-09-03
KAY GLENDINNING
 Director 2010-12-16
ANNE CLAIRE KEATINGE
 Director 2015-09-03
THOMAS BURTON LORAM KIRKWOOD
 Director 2017-06-09
PETER REGINALD LANSLEY
 Director 2011-09-08
JAMES LORIGAN
 Director 2017-06-09
JAMES MCEWEN
 Director 2010-12-16
ALISON JEAN PETCH
 Director 2015-09-03
JOHN ANTHONY RANSFORD
 Director 2013-03-07
KEITH ANTHONY SHEPHERD
 Director 2017-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN CATHERINE STUART DAVIES
 Director 2014-06-05 2018-06-14
CHRISTOPHER THOMAS JAMES CHESSUN
 Director 2010-12-16 2018-03-08
MARTIN PETER SEVERS
 Director 2010-12-16 2018-03-08
ROGER MICHAEL BOYLE
 Director 2010-12-16 2017-06-08
RODERICK JAMES HAY
 Director 2010-12-16 2017-06-08
RONALD EDMUND PERRY
 Director 2010-12-16 2017-01-01
RICHARD ALEXANDER HEWLETT NUNNELEY
 Director 2010-12-16 2014-03-31
TIMOTHY WILLIAM SANDERSON
 Director 2010-12-16 2014-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAY GLENDINNING THE INTERNATIONAL MEDICAL EDUCATION TRUST Director 2000-09-28 CURRENT 2000-02-22 Active
THOMAS BURTON LORAM KIRKWOOD HELPAGE INTERNATIONAL UK Director 2017-01-26 CURRENT 2012-01-04 Active
JAMES MCEWEN THE DMT (FONTWELL LAND) LIMITED Director 2016-07-01 CURRENT 2013-03-27 Active - Proposal to Strike off
ALISON JEAN PETCH LIFE CHANGES (TRUSTEE) LIMITED Director 2017-09-22 CURRENT 2013-01-23 Active - Proposal to Strike off
ALISON JEAN PETCH CULBOKIE COMMUNITY TRUST LIMITED Director 2016-10-03 CURRENT 2014-06-30 Active
JOHN ANTHONY RANSFORD CARE ENGLAND Director 2017-12-13 CURRENT 1986-12-09 Active
JOHN ANTHONY RANSFORD HC-ONE LIMITED Director 2014-12-01 CURRENT 2011-07-20 Active
JOHN ANTHONY RANSFORD CMG HOLDCO LIMITED Director 2014-01-20 CURRENT 2013-09-19 Active - Proposal to Strike off
JOHN ANTHONY RANSFORD SPURRIERGATE TRADING LIMITED Director 2013-03-04 CURRENT 1990-04-09 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-04SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-09-13APPOINTMENT TERMINATED, DIRECTOR ALISON JEAN PETCH
2024-09-13DIRECTOR APPOINTED PROFESSOR DEBORAH KAY DUNN-WALTERS
2024-06-18DIRECTOR APPOINTED PROFESSOR GILLIAN MANTHORPE
2024-03-20APPOINTMENT TERMINATED, DIRECTOR KEITH ANTHONY SHEPHERD
2024-03-14DIRECTOR APPOINTED MR THOMAS JOHN CLARK
2023-12-12DIRECTOR APPOINTED DR MARTIN TURNER
2023-12-04CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-10-03SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-09-13DIRECTOR APPOINTED PROFESSOR ROSEMARY CECILIA GILROY
2023-09-12APPOINTMENT TERMINATED, DIRECTOR DEBORAH KAY DUNN-WALTERS
2023-02-14APPOINTMENT TERMINATED, DIRECTOR STUART GRAEME PARKER
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES
2022-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-01-20Director's details changed for Professor Deborah Kay Dunn-Walters on 2022-01-17
2022-01-20CH01Director's details changed for Professor Deborah Kay Dunn-Walters on 2022-01-17
2022-01-13REGISTERED OFFICE CHANGED ON 13/01/22 FROM 5th Floor 6 New Bridge Street London EC4V 6AB
2022-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/22 FROM 5th Floor 6 New Bridge Street London EC4V 6AB
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-09-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074723010002
2021-06-22AP01DIRECTOR APPOINTED PROFESSOR CARMEL MAJELLA HUGHES
2021-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY RANSFORD
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-12-10AP01DIRECTOR APPOINTED MR DOMINIC WILLIAM JONES
2020-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-06-19CH01Director's details changed for Mr James Lorigan on 2020-06-15
2020-06-18TM01APPOINTMENT TERMINATED, DIRECTOR ANNE CLAIRE KEATINGE
2020-01-05AUDAUDITOR'S RESIGNATION
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-11-04AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-09-19TM01APPOINTMENT TERMINATED, DIRECTOR ALISON CHAN
2019-09-11CH01Director's details changed for Ms Anne Claire Keatinge on 2019-08-05
2019-09-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER REGINALD LANSLEY
2019-06-27AP01DIRECTOR APPOINTED PROFESSOR STUART GRAEME PARKER
2019-03-11AP01DIRECTOR APPOINTED PROFESSOR BERNARD ARTHUR CONWAY
2019-03-08AP01DIRECTOR APPOINTED MS ALISON CHAN
2019-03-08TM01APPOINTMENT TERMINATED, DIRECTOR KAY GLENDINNING
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-18AP01DIRECTOR APPOINTED MR MICHAEL CHARLES BELLAMY
2018-06-18TM01APPOINTMENT TERMINATED, DIRECTOR HELEN CATHERINE STUART DAVIES
2018-03-09TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SEVERS
2018-03-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHESSUN
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-12-11AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-17AP01DIRECTOR APPOINTED MR JAMES LORIGAN
2017-06-17AP01DIRECTOR APPOINTED MR KEITH ANTHONY SHEPHERD
2017-06-16AP01DIRECTOR APPOINTED PROFESSOR THOMAS BURTON LORAM KIRKWOOD
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK HAY
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR ROGER BOYLE
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR RONALD EDMUND PERRY
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-10-17AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-28RES01ADOPT ARTICLES 01/09/2016
2016-02-12MEM/ARTSARTICLES OF ASSOCIATION
2016-02-12RES01ALTER ARTICLES 20/01/2016
2015-12-17AR0116/12/15 NO MEMBER LIST
2015-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE CLAIRE KEATINGE / 30/10/2015
2015-11-23AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-11AP01DIRECTOR APPOINTED MS ANNE CLAIRE KEATINGE
2015-09-11AP01DIRECTOR APPOINTED PROFESSOR ALISON JEAN PETCH
2015-09-11AP01DIRECTOR APPOINTED PROFESSOR DEBORAH KAY DUNN-WALTERS
2014-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 074723010002
2014-12-17AR0116/12/14 NO MEMBER LIST
2014-11-07AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-09AP01DIRECTOR APPOINTED MRS HELEN CATHERINE STUART DAVIES
2014-04-11TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SANDERSON
2014-04-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NUNNELEY
2014-01-14AR0116/12/13 NO MEMBER LIST
2014-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MARTIN PETER SEVERS / 18/11/2013
2014-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM SANDERSON / 18/11/2013
2014-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY RANSFORD / 18/11/2013
2014-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD EDMUND PERRY / 18/11/2013
2014-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALEXANDER HEWLETT NUNNELEY / 18/11/2013
2014-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JAMES MCEWEN / 18/11/2013
2014-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER REGINALD LANSLEY / 18/11/2013
2014-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RODERICK JAMES HAY / 18/11/2013
2014-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY GLENDINNING / 18/11/2013
2014-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / THE RT REVD CHRISTOPHER THOMAS JAMES CHESSUN / 18/11/2013
2014-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROGER MICHAEL BOYLE / 18/11/2013
2013-12-12AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 3RD FLOOR, 16-18 MARSHALSEA ROAD LONDON SE1 1HL
2013-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 074723010001
2013-04-04AP01DIRECTOR APPOINTED JOHN ANTHONY RANSFORD
2012-12-20AR0116/12/12 NO MEMBER LIST
2012-11-15AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2012-07-24AA01CURRSHO FROM 31/03/2012 TO 31/03/2011
2012-01-04AR0116/12/11 NO MEMBER LIST
2012-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JAMES MCEWEN / 03/01/2012
2012-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM SANDERSON / 03/01/2012
2012-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RODERICK JAMES HAY / 03/01/2012
2011-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROGER MICHAEL BOYLE / 02/08/2011
2011-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT REVEREND CHRISTOPHER THOMAS JAMES CHESSUN / 02/06/2011
2011-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD EDMUND PERRY / 10/01/2011
2011-09-22AP01DIRECTOR APPOINTED PROFESSOR PETER REGINALD LANSLEY
2011-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD EDMUND PERRY / 18/03/2011
2011-01-14AA01CURREXT FROM 31/12/2011 TO 31/03/2012
2010-12-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

86 - Human health activities
869 - Other human health activities
86900 - Other human health activities



Licences & Regulatory approval
We could not find any licences issued to THE DUNHILL MEDICAL TRUST or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE DUNHILL MEDICAL TRUST
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-20 Outstanding FONTWELL ESTATES LIMITED
2013-08-14 Outstanding FONTWELL ESTATES LIMITED
Intangible Assets
Patents
We have not found any records of THE DUNHILL MEDICAL TRUST registering or being granted any patents
Domain Names
We do not have the domain name information for THE DUNHILL MEDICAL TRUST
Trademarks
We have not found any records of THE DUNHILL MEDICAL TRUST registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE DUNHILL MEDICAL TRUST. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as THE DUNHILL MEDICAL TRUST are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where THE DUNHILL MEDICAL TRUST is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE DUNHILL MEDICAL TRUST any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE DUNHILL MEDICAL TRUST any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2R 1DA