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ST MARTINS HEALTHCARE LIMITED - 2 Cavendish Square, London, W1G 0PU, England, United Kingdom
Company Information
- Company registration number
- 00391560
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Cavendish Square
- London
- W1G 0PU
- England 2 Cavendish Square, London, W1G 0PU, England UK
Management
- Managing Directors
- FRANCK, John Mozart
- REAY, John Michael
- VICKERY, Catherine Mary Jane
- Company secretaries
- VICKERY, Catherine Mary Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1944-12-01
- Age Of Company 1944-12-01 79 years
- SIC/NACE
- 86101
Ownership
- Beneficial Owners
- St. Martins Ltd.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ST. MARTINS HOSPITALS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2013-01-19
- Annual Return
- Due Date: 2021-03-13
- Last Date: 2020-01-30
✓
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ST MARTINS HEALTHCARE LIMITED Company Description
- ST MARTINS HEALTHCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 00391560. Its current trading status is "live". It was registered 1944-12-01. It was previously called ST. MARTINS HOSPITALS LIMITED. It has declared SIC or NACE codes as "86101". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-01-19.It can be contacted at 2 Cavendish Square .
Get ST MARTINS HEALTHCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: St Martins Healthcare Limited - 2 Cavendish Square, London, W1G 0PU, England, United Kingdom
- 1944-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ST MARTINS HEALTHCARE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00391560#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00391560#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00391560#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-18) - AD01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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termination-director-company-with-name-termination-date (2019-04-10) - TM01
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appoint-person-secretary-company-with-name-date (2019-02-14) - AP03
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appoint-person-director-company-with-name-date (2019-02-14) - AP01
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confirmation-statement-with-no-updates (2019-01-30) - CS01
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confirmation-statement-with-updates (2019-01-23) - CS01
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appoint-person-director-company-with-name-date (2019-01-16) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-06) - AA
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capital-allotment-shares (2018-05-15) - SH01
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resolution (2018-05-09) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-01-25) - CS01
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-02-02) - CS01
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change-person-director-company-with-change-date (2016-02-05) - CH01
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termination-director-company-with-name-termination-date (2016-08-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
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termination-director-company-with-name-termination-date (2012-07-31) - TM01
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accounts-with-accounts-type-full (2012-09-27) - AA
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
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accounts-with-accounts-type-full (2011-10-03) - AA
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change-person-director-company-with-change-date (2011-04-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
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annual-return-company-with-made-up-date (2010-03-12) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-07) - AA
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legacy (2009-01-12) - 363a
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accounts-with-accounts-type-full (2008-09-22) - AA
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legacy (2008-01-09) - 363a
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legacy (2008-01-09) - 288c
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legacy (2008-01-08) - 288c
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keyboard_arrow_right 2007
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legacy (2007-01-02) - 288b
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legacy (2007-01-02) - 288a
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legacy (2007-01-05) - 363a
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resolution (2007-01-06) - RESOLUTIONS
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legacy (2007-04-02) - 395
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legacy (2007-10-18) - 287
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legacy (2007-05-21) - 288a
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legacy (2007-10-24) - 287
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legacy (2007-04-20) - 288a
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accounts-with-accounts-type-full (2006-10-27) - AA
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legacy (2006-12-05) - 395
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-10-28) - 244
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legacy (2004-01-23) - 363s
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keyboard_arrow_right 2003
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legacy (2003-10-26) - 244
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keyboard_arrow_right 2002
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legacy (2002-10-18) - 244
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legacy (2002-06-26) - 287
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legacy (2002-03-07) - 363s
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legacy (2002-02-19) - 225
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keyboard_arrow_right 2000
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legacy (2000-12-12) - 287
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resolution (2000-11-21) - RESOLUTIONS
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legacy (2000-12-15) - 225
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legacy (2000-11-21) - 88(2)R
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legacy (2000-01-25) - 363s
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legacy (2000-06-27) - 287
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legacy (2000-06-27) - 288a
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legacy (2000-06-27) - 288b
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accounts-with-accounts-type-full-group (2000-03-31) - AA
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keyboard_arrow_right 1999
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keyboard_arrow_right 1998
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resolution (1998-04-18) - RESOLUTIONS
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legacy (1998-01-12) - 288b
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legacy (1998-02-02) - 363s
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accounts-with-accounts-type-full (1998-03-19) - AA
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legacy (1998-04-18) - 123
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legacy (1998-07-08) - 287
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legacy (1998-04-18) - 88(2)R
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legacy (1998-05-06) - 288a
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certificate-change-of-name-company (1998-07-27) - CERTNM
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legacy (1998-09-18) - 288b
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resolution (1998-10-05) - RESOLUTIONS
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keyboard_arrow_right 1997
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legacy (1997-11-21) - 288a
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legacy (1997-09-15) - 288b
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accounts-with-accounts-type-full (1994-12-15) - AA
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legacy (1994-11-09) - 288
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legacy (1994-09-21) - 288
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legacy (1994-07-12) - 288
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legacy (1994-06-06) - 288
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accounts-with-accounts-type-full (1994-03-29) - AA
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legacy (1994-03-25) - 288
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legacy (1994-02-28) - 363s
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keyboard_arrow_right 1993
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legacy (1993-03-03) - 363s
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legacy (1993-03-23) - 288
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legacy (1993-05-17) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-25) - AA
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legacy (1992-04-08) - 288
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legacy (1992-02-17) - 363b
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accounts-with-accounts-type-full (1992-01-21) - AA
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resolution (1992-01-21) - RESOLUTIONS
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keyboard_arrow_right 1991
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legacy (1991-01-18) - 288
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legacy (1991-03-03) - 363a
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legacy (1991-09-03) - 288
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-12-17) - AA
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legacy (1990-08-07) - 288
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legacy (1990-07-20) - 288
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legacy (1990-02-13) - 363
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keyboard_arrow_right 1989
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legacy (1989-01-25) - 363
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accounts-with-accounts-type-full (1989-01-25) - AA
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legacy (1989-01-25) - 288
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legacy (1989-03-06) - 288
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keyboard_arrow_right 1988
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legacy (1988-07-27) - 288
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legacy (1988-02-10) - 363
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keyboard_arrow_right 1987
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legacy (1987-10-01) - 288
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resolution (1987-07-14) - RESOLUTIONS
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accounts-with-accounts-type-full (1987-02-13) - AA
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legacy (1987-02-13) - 363
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keyboard_arrow_right 1979
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certificate-change-of-name-company (1979-05-31) - CERTNM
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keyboard_arrow_right 1944
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incorporation-company (1944-12-01) - NEWINC
