Companies House does not verify the accuracy of the information filed

ST MARTINS HEALTHCARE LIMITED

Company number 00391560

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Nov 2024	TM01	Termination of appointment of Catherine Mary Jane Vickery as a director on 10 November 2024	View PDF Termination of appointment of Catherine Mary Jane Vickery as a director on 10 November 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	TM02	Termination of appointment of Catherine Mary Jane Vickery as a secretary on 10 November 2024	View PDF Termination of appointment of Catherine Mary Jane Vickery as a secretary on 10 November 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	AP01	Appointment of Mr Samir Chandrakant Patel as a director on 14 November 2024	View PDF Appointment of Mr Samir Chandrakant Patel as a director on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	AP03	Appointment of Mr Samir Chandrakant Patel as a secretary on 14 November 2024	View PDF Appointment of Mr Samir Chandrakant Patel as a secretary on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	View PDF Confirmation statement made on 30 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
01 Mar 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	View PDF Confirmation statement made on 30 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)
07 Mar 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 41 pages (41 pages)
16 Feb 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	View PDF Confirmation statement made on 30 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Oct 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
17 Mar 2021	PSC05	Change of details for St. Martins Ltd. as a person with significant control on 18 December 2020	View PDF Change of details for St. Martins Ltd. as a person with significant control on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	View PDF Confirmation statement made on 30 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 38 pages (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	View PDF Registered office address changed from 242 Marylebone Road London NW1 6JL to 2 Cavendish Square London W1G 0PU on 18 December 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	View PDF Confirmation statement made on 30 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
13 May 2019	TM01	Termination of appointment of Teresa Finch Pritchard as a director on 1 May 2019	View PDF Termination of appointment of Teresa Finch Pritchard as a director on 1 May 2019 - link opens in a new window - 1 page (1 page)
10 Apr 2019	TM01	Termination of appointment of Michael Thomas Neeb as a director on 31 March 2019	View PDF Termination of appointment of Michael Thomas Neeb as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
14 Feb 2019	AP03	Appointment of Catherine Mary Jane Vickery as a secretary on 21 January 2019	View PDF Appointment of Catherine Mary Jane Vickery as a secretary on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	AP01	Appointment of Ms Catherine Mary Jane Vickery as a director on 6 February 2019	View PDF Appointment of Ms Catherine Mary Jane Vickery as a director on 6 February 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	View PDF Confirmation statement made on 30 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2019	CS01	Confirmation statement made on 19 January 2019 with updates	View PDF Confirmation statement made on 19 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2019	AP01	Appointment of Mr John Michael Reay as a director on 14 January 2019	View PDF Appointment of Mr John Michael Reay as a director on 14 January 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

ST MARTINS HEALTHCARE LIMITED

Filter by category