Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Nov 2024 |
AP01 |
Appointment of Mr Samir Chandrakant Patel as a director on 18 November 2024
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20 Nov 2024 |
TM01 |
Termination of appointment of Catherine Mary Jane Vickery as a director on 18 November 2024
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20 Nov 2024 |
AP03 |
Appointment of Mr Samir Chandrakant Patel as a secretary on 18 November 2024
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20 Nov 2024 |
TM02 |
Termination of appointment of Catherine Mary Jane Vickery as a secretary on 18 November 2024
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14 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with no updates
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23 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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27 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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03 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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27 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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17 Mar 2021 |
PSC05 |
Change of details for St Martins Healthcare Limited as a person with significant control on 18 December 2020
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06 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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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
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19 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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21 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
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09 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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08 Jul 2019 |
CH01 |
Director's details changed for Mr Jeremy Randal Midkiff on 28 July 2017
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13 May 2019 |
TM01 |
Termination of appointment of Teresa Finch Pritchard as a director on 1 May 2019
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11 Apr 2019 |
TM01 |
Termination of appointment of Michael Thomas Neeb as a director on 31 March 2019
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18 Feb 2019 |
AP01 |
Appointment of Ms Catherine Mary Jane Vickery as a director on 6 February 2019
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15 Feb 2019 |
AP03 |
Appointment of Catherine Mary Jane Vickery as a secretary on 21 January 2019
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15 Feb 2019 |
AP01 |
Appointment of Mr John Michael Reay as a director on 6 February 2019
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02 Jan 2019 |
TM01 |
Termination of appointment of Jasy Loyal as a director on 31 December 2018
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02 Jan 2019 |
TM02 |
Termination of appointment of Jasy Loyal as a secretary on 31 December 2018
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