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ST MARTINS HEALTHCARE LIMITED

Company number 00391560

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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)
03 Oct 2011 AA Full accounts made up to 31 December 2010
18 Apr 2011 CH01 Director's details changed for Mr James Mark Petkas on 9 April 2011
22 Feb 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
22 Feb 2011 CH01 Director's details changed for Mr James Mark Petkas on 18 February 2011
22 Feb 2011 CH01 Director's details changed for Mr Michael Neeb on 18 February 2011
22 Feb 2011 CH01 Director's details changed for Mrs Jasy Loyal on 18 February 2011
22 Feb 2011 CH03 Secretary's details changed for Mrs Jasy Loyal on 18 February 2011
02 Oct 2010 AA Full accounts made up to 31 December 2009
12 Mar 2010 AR01 Annual return made up to 19 February 2010
18 Feb 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
07 Oct 2009 AA Full accounts made up to 31 December 2008
12 Jan 2009 363a Return made up to 04/01/09; full list of members
22 Sep 2008 AA Full accounts made up to 31 December 2007
09 Jan 2008 363a Return made up to 04/01/08; full list of members
09 Jan 2008 288c Director's particulars changed
08 Jan 2008 288c Director's particulars changed
02 Nov 2007 AA Full accounts made up to 31 December 2006
24 Oct 2007 287 Registered office changed on 24/10/07 from: 242 marylebone road london NW1 6JL
18 Oct 2007 287 Registered office changed on 18/10/07 from: 4 connaught place london W2 2ET
21 May 2007 288a New director appointed
20 Apr 2007 288a New director appointed
02 Apr 2007 395 Particulars of mortgage/charge
06 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Security agreement 15/11/06
05 Jan 2007 363a Return made up to 04/01/07; full list of members
02 Jan 2007 288b Director resigned