ST MARTINS CARE HOMES INVESTMENTS LIMITED
Non-Trading
General Information
NAME
ST MARTINS CARE HOMES INVESTMENTS LIMITED
COMPANY NUMBER
02364772
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68201 -
Renting and operating of Housing Association real estate
INCORPORATION DATE
22/03/1989
(35 years and 8 months old)
WEBSITE
WHITBREAD.CO.UK
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
02/03/2023
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PREVIOUS NAMES
23/11/1998
15/04/2002
NEPTUNE CARE HOME INVESTMENTS LIMITED
View all previous names
BEDFORDSHIRE
LU5 5XE
Whitbread Court
Porz Avenue, Houghton Hall Park
Houghton Regis
Dunstable, Bedfordshire
LU5 5XE
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ST. ANDREWS HOMES LIMITED | Non-Trading | View Report |
| ST MARTINS CARE HOMES INVESTMENTS LIMITED | Non-Trading | View Report |
| ST. ANDREWS HOMES LIMITED | Non-Trading | View Report |
| ST MARTINS CARE HOMES INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ST MARTINS CARE HOMES INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ST MARTINS CARE HOMES INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST MARTINS CARE HOMES INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 12/11/2015 - Present (9years) Secretary: 30/01/2004 - Present (20 years and 9 months) Born in Jan 1970 (age: 54) |
Active | Director&Secretary |
Current: 206 Past: 252 |
View Report |
|
12/11/2015 - Present (9years) Born in N/A |
Active | Director |
Current: 47 Past: 12 |
View Report |
|
12/11/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 30 Past: 13 |
View Report |
|
12/11/2015 - Present (9years) Born in N/A |
Active | Director |
Current: 50 Past: 12 |
View Report |
|
22/03/1991 - 15/06/1999 (8 years and 2 months) Born in Oct 1951 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 13/03/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 06/06/2017 | New Accounts filed |
| 07/04/2017 | New Confirmation Statement filed |
| 06/12/2016 | New Accounts filed |
| 02/04/2016 | New Confirmation Statement filed |
| 20/01/2016 | New Board Member WHITBREAD DIRECTORS 1 LIMITED (916411125) Appointed |
| 20/01/2016 | New Board Member WHITBREAD DIRECTORS 2 LIMITED (919700167) Appointed |
| 20/01/2016 | WHITBREAD SECRETARIES LIMITED (920385327) has left the board |
| 20/01/2016 | WHITBREAD DIRECTORS 2 LIMITED (920385331) has left the board |
| 20/01/2016 | WHITBREAD DIRECTORS 1 LIMITED (920385325) has left the board |
| 20/01/2016 | New Company Secretary WHITBREAD SECRETARIES LIMITED (919700171) Appointed |
| 06/01/2016 | New Company Secretary WHITBREAD SECRETARIES LIMITED (920385327) Appointed |
| 06/01/2016 | Russell William Fairhurst (904455602) has left the board |
| 06/01/2016 | Simon Charles Barratt (901404444) has left the board |
| 06/01/2016 | New Board Member WHITBREAD DIRECTORS 2 LIMITED (920385331) Appointed |
| 06/01/2016 | New Board Member WHITBREAD DIRECTORS 1 LIMITED (920385325) Appointed |
| 04/12/2015 | New Accounts filed |
| 21/04/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 05/04/2014 | New Confirmation Statement filed |
| 19/11/2013 | New Accounts filed |
| 03/04/2013 | New Confirmation Statement filed |
| 02/04/2013 | Change in Reg. Office |
| 07/12/2012 | New Accounts filed |
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