Menna Overview
Here’s a quick overview of ST MARTINS HEALTHCARE LIMITED 👀 — a London based business that started in 1944.
ST MARTINS HEALTHCARE LIMITED
- Company statusactive
- Company No00391560
- Age81 years 7 months Incorporated 1 December 1944
- Officers4
Address
2 Cavendish Square, London, W1G 0PU, England
ST MARTINS HEALTHCARE LIMITED is an active company incorporated on 1 December 1944 and based in London, England. The company was registered 82 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86101 Hospital activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 15 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 15 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 06 Oct 2021
Mortgage Satisfy Charge Full
4 Years Ago on 06 Oct 2021
Change To A Person With Significant Control
5 Years Ago on 17 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 18 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 08 Oct 2019
Termination Director Company With Name Termination Date
7 Years Ago on 13 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 10 Apr 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 14 Feb 2019
Appoint Person Director Company With Name Date
7 Years Ago on 14 Feb 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATEL, Samir Chandrakant | secretary | 14 Nov 2024 | |
| FRANCK, John Mozart | director | May 1962 | 27 Mar 2007 |
| PATEL, Samir Chandrakant | director | Jul 1972 | 14 Nov 2024 |
| REAY, John Michael | director | Mar 1961 | 14 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| St. Martins Ltd. | 06 Apr 2016 |
Related Companies
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FRANCK, John Mozart, PATEL, Samir Chandrakant, REAY, John Michael, LOYAL, Jasy, WHITE, Anthony John, BUGOS, John Reilly, KAUSCH, John, PETKAS, James Mark, PRITCHARD, Teresa Finch, VICKERY, Catherine Mary Jane are mutual persons.
FRANCK, John Mozart, PATEL, Samir Chandrakant, REAY, John Michael, LOYAL, Jasy, WHITE, Anthony John, AL HAMDAN, Najeeb Mohamad Ahmad, BETTS, David Roland, BLACK, Ian Cochrane, BUCHANAN, David Fordyce, FIELDER, Christopher Francis, KAUSCH, John, LEWORTHY, Christopher, PETKAS, James Mark, PRITCHARD, Teresa Finch, VICKERY, Catherine Mary Jane are mutual persons.
FRANCK, John Mozart, PATEL, Samir Chandrakant, REAY, John Michael, BUGOS, John Reilly, KAUSCH, John, PETKAS, James Mark, PRITCHARD, Teresa Finch, VICKERY, Catherine Mary Jane are mutual persons.
PATEL, Samir Chandrakant are mutual persons.
PATEL, Samir Chandrakant, REAY, John Michael, LOYAL, Jasy, BUGOS, John Reilly, NEEB, Michael Thomas, PRITCHARD, Teresa Finch, VICKERY, Catherine Mary Jane are mutual persons.
PATEL, Samir Chandrakant, REAY, John Michael, LOYAL, Jasy, BUGOS, John Reilly, NEEB, Michael Thomas, PETKAS, James Mark, PRITCHARD, Teresa Finch, VICKERY, Catherine Mary Jane are mutual persons.
PATEL, Samir Chandrakant, REAY, John Michael, LOYAL, Jasy, BUGOS, John Reilly, NEEB, Michael Thomas, PETKAS, James Mark, PRITCHARD, Teresa Finch, VICKERY, Catherine Mary Jane are mutual persons.
PATEL, Samir Chandrakant, REAY, John Michael, LOYAL, Jasy, BUGOS, John Reilly, KAUSCH, John, PETKAS, James Mark, PRITCHARD, Teresa Finch, VICKERY, Catherine Mary Jane are mutual persons.
PATEL, Samir Chandrakant, REAY, John Michael, BUGOS, John Reilly, NEEB, Michael Thomas, PRITCHARD, Teresa Finch, VICKERY, Catherine Mary Jane are mutual persons.
PATEL, Samir Chandrakant, REAY, John Michael, BUGOS, John Reilly, NEEB, Michael Thomas, PETKAS, James Mark, PRITCHARD, Teresa Finch, VICKERY, Catherine Mary Jane are mutual persons.
PATEL, Samir Chandrakant, REAY, John Michael, BUGOS, John Reilly, KAUSCH, John, PETKAS, James Mark, PRITCHARD, Teresa Finch, VICKERY, Catherine Mary Jane are mutual persons.
PATEL, Samir Chandrakant, REAY, John Michael, NEEB, Michael Thomas, PRITCHARD, Teresa Finch, VICKERY, Catherine Mary Jane are mutual persons.
PATEL, Samir Chandrakant, REAY, John Michael, BUGOS, John Reilly, KAUSCH, John, PETKAS, James Mark, PRITCHARD, Teresa Finch, VICKERY, Catherine Mary Jane are mutual persons.
PATEL, Samir Chandrakant, REAY, John Michael are mutual persons.
PATEL, Samir Chandrakant, REAY, John Michael, NEEB, Michael Thomas, PRITCHARD, Teresa Finch, VICKERY, Catherine Mary Jane are mutual persons.
PATEL, Samir Chandrakant, REAY, John Michael, BUGOS, John Reilly, KAUSCH, John, PETKAS, James Mark, PRITCHARD, Teresa Finch, VICKERY, Catherine Mary Jane are mutual persons.
PATEL, Samir Chandrakant, REAY, John Michael, NEEB, Michael Thomas, VICKERY, Catherine Mary Jane are mutual persons.
REAY, John Michael, VICKERY, Catherine Mary Jane are mutual persons.
REAY, John Michael, PETKAS, James Mark are mutual persons.
REAY, John Michael, LOYAL, Jasy, NEEB, Michael Thomas, PETKAS, James Mark are mutual persons.
REAY, John Michael, NEEB, Michael Thomas, PRITCHARD, Teresa Finch are mutual persons.
REAY, John Michael, NEEB, Michael Thomas are mutual persons.
REAY, John Michael, PETKAS, James Mark, PRITCHARD, Teresa Finch are mutual persons.
REAY, John Michael, BUGOS, John Reilly, NEEB, Michael Thomas, PRITCHARD, Teresa Finch, VICKERY, Catherine Mary Jane are mutual persons.
LOYAL, Jasy, PRITCHARD, Teresa Finch are mutual persons.
WHITE, Anthony John, AL HAMDAN, Najeeb Mohamad Ahmad are mutual persons.
WHITE, Anthony John, AL HAMDAN, Najeeb Mohamad Ahmad, BUCHANAN, David Fordyce are mutual persons.
WHITE, Anthony John are mutual persons.
WHITE, Anthony John, BETTS, David Roland, BUCHANAN, David Fordyce are mutual persons.
WHITE, Anthony John, BUCHANAN, David Fordyce are mutual persons.
WHITE, Anthony John are mutual persons.
BETTS, David Roland, FIELDER, Christopher Francis, PAWSEY, James Francis, WALFORD, Anthony William Cecil are mutual persons.
BLACK, Ian Cochrane are mutual persons.
BLACK, Ian Cochrane are mutual persons.
BUCHANAN, David Fordyce are mutual persons.
BUCHANAN, David Fordyce are mutual persons.
BUGOS, John Reilly, NEEB, Michael Thomas, PRITCHARD, Teresa Finch are mutual persons.
PAWSEY, James Francis are mutual persons.
WALFORD, Anthony William Cecil are mutual persons.
WELLINGTON OUTPATIENTS LIMITED
PATEL, Samir Chandrakant, REAY, John Michael are mutual persons.
CITY AND CW HEALTH LIMITED
REAY, John Michael are mutual persons.
SIMPLY LOYAL LIMITED
LOYAL, Jasy are mutual persons.
THE HCA INTERNATIONAL FOUNDATION
LOYAL, Jasy, BUGOS, John Reilly, KAUSCH, John, PETKAS, James Mark, PRITCHARD, Teresa Finch are mutual persons.
CARE ENGLAND
KAUSCH, John, LEWORTHY, Christopher are mutual persons.
CHILD HEALTH INTERNATIONAL
LEWORTHY, Christopher are mutual persons.
THE LONDON BREAST INSTITUTE UK LTD
NEEB, Michael Thomas, PETKAS, James Mark, PRITCHARD, Teresa Finch, VICKERY, Catherine Mary Jane are mutual persons.
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Here’s a quick overview of ST MARTINS HEALTHCARE LIMITED 👀 — a London based business that started in 1944.