ST MARTINS HEALTHCARE LIMITED
Active - Accounts Filed
General Information
NAME
ST MARTINS HEALTHCARE LIMITED
COMPANY NUMBER
00391560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
01/12/1944
(80years old)
WEBSITE
http://londonbridgesleepcentre.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/11/1983
28/07/1998
ST. MARTINS HOSPITALS LIMITED
View all previous names
LONDON
W1G 0PU
Telephone: 02076164808
TPS: No
2 Cavendish Square
LONDON
W1G 0PU
242 Marylebone Road
London
NW1 6JL
Telephone: 76164808
68 Kingsmead Road
London
SW2 3JG
Chelsea Bridge Road
London
SW1W 8RH
Telephone: 77307733
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ST. MARTINS LTD. | Active - Accounts Filed | View Report |
| ST MARTINS HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| GENERAL MEDICAL CLINICS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | Catherine Mary Jane Vickery (925537357) has left the board |
| 19/11/2024 | Catherine Mary Jane Vickery (910200981) has left the board |
| 19/11/2024 | New Company Secretary Samir Chandrakant Patel (932938739) Appointed |
Credit Risk Overview
Want to learn more about ST MARTINS HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ST MARTINS HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST MARTINS HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2007 - Present (17 years and 8 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
14/01/2019 - Present (5 years and 10 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 26 Past: 9 |
View Report |
|
14/11/2024 - Present (0 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
14/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/1991 - 30/06/1994 (2 years and 11 months) Born in Jul 1957 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | Catherine Mary Jane Vickery (925537357) has left the board |
| 19/11/2024 | Catherine Mary Jane Vickery (910200981) has left the board |
| 19/11/2024 | New Company Secretary Samir Chandrakant Patel (932938739) Appointed |
| 19/11/2024 | New Board Member Samir Chandrakant Patel (932762499) Appointed |
| 03/02/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 11/03/2022 | New Accounts filed |
| 07/03/2022 | New Confirmation Statement filed |
| 05/02/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 15/05/2019 | Teresa Finch Pritchard (921294280) has left the board |
| 12/04/2019 | Michael Thomas Neeb (907145508) has left the board |
| 18/02/2019 | New Board Member Catherine Mary Jane Vickery (910200981) Appointed |
| 18/02/2019 | New Company Secretary Catherine Mary Jane Vickery (925537357) Appointed |
| 03/02/2019 | New Confirmation Statement filed |
| 27/01/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Board Member John Michael Reay (916277502) Appointed |
| 04/01/2019 | Jasy Loyal (906369853) has left the board |
| 11/10/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 07/02/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 29/08/2016 | New Board Member Teresa Finch Pritchard (921294280) Appointed |
| 22/08/2016 | John Reilly Bugos (917103728) has left the board |
| 10/02/2016 | New Confirmation Statement filed |
| 10/02/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 13/02/2015 | New Confirmation Statement filed |
| 11/02/2015 | New Accounts filed |
| 24/01/2014 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 04/02/2013 | New Confirmation Statement filed |
| 03/10/2012 | New Accounts filed |
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