ST MARTINS HEALTHCARE LIMITED

Company number 00391560

Date	Type	Description	View / Download
30 Jan 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	(3 pages)
31 Oct 2023	AA	Full accounts made up to 31 December 2022	(43 pages)
01 Mar 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	(3 pages)
08 Nov 2022	AA	Full accounts made up to 31 December 2021	(43 pages)
07 Mar 2022	AA	Full accounts made up to 31 December 2020	(41 pages)
16 Feb 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	(3 pages)
06 Oct 2021	MR04	Satisfaction of charge 1 in full	(1 page)
06 Oct 2021	MR04	Satisfaction of charge 2 in full	(1 page)
17 Mar 2021	PSC05	Change of details for St. Martins Ltd. as a person with significant control on 18 December 2020	(2 pages)
01 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	(3 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	(38 pages)
18 Dec 2020	AD01	Registered office address changed from 242 Marylebone Road London NW1 6JL to 2 Cavendish Square London W1G 0PU on 18 December 2020	(1 page)
30 Jan 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	(3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
13 May 2019	TM01	Termination of appointment of Teresa Finch Pritchard as a director on 1 May 2019	(1 page)
10 Apr 2019	TM01	Termination of appointment of Michael Thomas Neeb as a director on 31 March 2019	(1 page)
14 Feb 2019	AP03	Appointment of Catherine Mary Jane Vickery as a secretary on 21 January 2019	(2 pages)
14 Feb 2019	AP01	Appointment of Ms Catherine Mary Jane Vickery as a director on 6 February 2019	(2 pages)
30 Jan 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	(3 pages)
23 Jan 2019	CS01	Confirmation statement made on 19 January 2019 with updates	(4 pages)
16 Jan 2019	AP01	Appointment of Mr John Michael Reay as a director on 14 January 2019	(2 pages)
02 Jan 2019	TM01	Termination of appointment of Jasy Loyal as a director on 31 December 2018	(1 page)
02 Jan 2019	TM02	Termination of appointment of Jasy Loyal as a secretary on 31 December 2018	(1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
15 May 2018	SH01	Statement of capital following an allotment of shares on 30 April 2018 GBP 50,871,756	(8 pages)