Company number
03415978
HEALTHTRUST MANAGEMENT SERVICES LIMITED
Officer · MURRAY, Peter Gerard and 21 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
Company details
- Registered name
- HEALTHTRUST MANAGEMENT SERVICES LIMITED
- Company number
- 03415978
- Registered office
- The Old Schoolhouse, 5-7 Byrom Street, Manchester, M3 4PF, England
- Company type
- Private limited company
- Incorporated on
- 6 August 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 86900 — Other human health activities
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 20 Aug 2027
- Confirmation statement — last
- 06 Aug 2026
Officers
1 active · 21 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corlea Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
director Appointed 06/08/1997
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/03/2018 | Director resigned | WILKINSON, Ian Mitcheal | — |
| 29/03/2018 | Director resigned | HESKETH, David John Philip | — |
| 29/03/2018 | Secretary resigned | HESKETH, David John Philip | — |
| 23/06/2016 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Corlea Ltd |
| 03/06/2014 | Charge registered | — | A registered charge |
| 08/01/2014 | Director resigned | CLARO, Louise | — |
| 19/12/2013 | Director resigned | CRADDOCK, Peter Martin | — |
| 19/12/2013 | Director resigned | CARR, Philip Alexander | — |
| 19/12/2013 | Secretary resigned | CRADDOCK, Peter | — |
| 19/12/2013 | Director appointed | — | HESKETH, David John Philip |
| 19/12/2013 | Secretary appointed | — | HESKETH, David John Philip |
| 19/11/2013 | Director appointed | — | WILKINSON, Ian Mitcheal |
| 02/08/2013 | Charge registered | — | A registered charge |
| 30/04/2012 | Charge registered | — | Deed of admission to an omnibus guarantee and set-off agreement |
| 19/03/2012 | Charge registered | — | Deed of admission to an omnibus guarantee and set-off agreement |
| 21/02/2012 | Director resigned | MORROW, Anthony Jackson | — |
| 21/02/2012 | Secretary resigned | MORROW, Anthony Jackson | — |
| 21/02/2012 | Secretary appointed | — | CRADDOCK, Peter |
| 20/12/2011 | Charge registered | — | Deed of admission to an omnibus guarantee and set-off agreement |
Financial highlights
No figures could be read from the accounts filed on 03 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HEALTHTRUST MANAGEMENT SERVICES LIMITED
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Company extract£1.99
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Financial statements£3.99
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
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Ownership report£3.99
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
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Filing history
Most recent filings
CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-total-exemption-full
accounts AA — accounts-with-accounts-type-total-exemption-full
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement AD02 — change-sail-address-company-with-old-address-new-address
address AA — accounts-with-accounts-type-total-exemption-full
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement AD01 — change-registered-office-address-company-with-date-old-address-new-address
address AD02 — change-sail-address-company-with-old-address-new-address
address AD01 — change-registered-office-address-company-with-date-old-address-new-address
address CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-total-exemption-full
accounts AA — accounts-with-accounts-type-total-exemption-full
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control AA — accounts-with-accounts-type-total-exemption-full
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-total-exemption-full
accounts AA — accounts-with-accounts-type-small
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement AD02 — change-sail-address-company-with-old-address-new-address
address AA — accounts-with-accounts-type-small
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement Charges
0 outstanding · 25 satisfied
A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied A registered charge — persons entitled: Mosaic Private Equity (Nominees) Limited
fully-satisfied A registered charge — persons entitled: Paul Hogarth
fully-satisfied Deed of admission to an omnibus guarantee and set-off agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied Deed of admission to an omnibus guarantee and set-off agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied Deed of admission to an omnibus guarantee and set-off agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied Deed of admission to an omnibus guarantee and set-off agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied Deed of admission to an omnibus guarantee and set-off agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008 and — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008 and — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied Deed of admission to an omnibus guarantee and set-off agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008 — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied Debenture — persons entitled: Mosaic Private Equity (Nominees) Limited (Security Trustee)
fully-satisfied Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008 — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008, — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied Deed of admission to an omnibus guarantee and set-off agreement dated 02 april 2008, and — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008 and — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied Deed of admission to an omnibus guarantee and set-off agreement (ogsa) — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied Deed of admission to an omnibus guarantee and set-off agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied Deed of admission to an omnibus guarantee and set-off agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied Deed of admission to an omnibus guarantee and set-off agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied Deed of admission to an omnibus guarantee and set-off agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied Deed of admission to an omnibus guarantee and set-off agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied Debenture — persons entitled: Mosaic Private Equity (Nominees) Limited (Formerly Modus Private Equity (Nominees) Limited) (the Security Trustee)
fully-satisfied Debenture — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of HEALTHTRUST MANAGEMENT SERVICES LIMITED?▾
According to the official registry, the company number of HEALTHTRUST MANAGEMENT SERVICES LIMITED is 03415978.
Where is HEALTHTRUST MANAGEMENT SERVICES LIMITED registered?▾
The registered office is The Old Schoolhouse, 5-7 Byrom Street, Manchester, M3 4PF, England.
Who runs HEALTHTRUST MANAGEMENT SERVICES LIMITED?▾
MURRAY, Peter Gerard is listed among the officers of HEALTHTRUST MANAGEMENT SERVICES LIMITED.
What is the SIC code of HEALTHTRUST MANAGEMENT SERVICES LIMITED?▾
The nature of business is recorded under SIC code 86900 — Other human health activities.
Who controls HEALTHTRUST MANAGEMENT SERVICES LIMITED?▾
Corlea Ltd is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors as firm, significant influence or control as firm.
When are the next accounts of HEALTHTRUST MANAGEMENT SERVICES LIMITED due?▾
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
About HEALTHTRUST MANAGEMENT SERVICES LIMITED (03415978)
HEALTHTRUST MANAGEMENT SERVICES LIMITED is a private limited company incorporated on 6 August 1997 and registered in the United Kingdom under company number 03415978. Its registered office is at The Old Schoolhouse, 5-7 Byrom Street, Manchester, M3 4PF, England. The recorded nature of business is other human health activities (SIC 86900). The company is currently active , with statutory accounts last made up to 31 December 2025. 22 active officers are on record , and the person with significant control is Corlea Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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