ST. MARTINS LTD.
Active - Accounts Filed
General Information
NAME
ST. MARTINS LTD.
COMPANY NUMBER
03867663
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
28/10/1999
(25years old)
WEBSITE
http://londonbridgesleepcentre.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/05/2000
22/12/2000
GRESHAM GROUP LIMITED
View all previous names
LONDON
W1G 0PU
Telephone: 02076164808
TPS: No
2 Cavendish Square
LONDON
W1G 0PU
Telephone: 261340
Credit Risk Overview
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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 |
|---|---|---|
| HCA UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ST. MARTINS LTD. | Active - Accounts Filed | View Report |
| HCA UK OPERATIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Catherine Mary Jane Vickery (925537278) has left the board |
| 22/11/2024 | Catherine Mary Jane Vickery (910200981) has left the board |
| 22/11/2024 | New Company Secretary Samir Chandrakant Patel (932955947) Appointed |
Credit Risk Overview
Want to learn more about ST. MARTINS LTD.?
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 LTD.?
Purchase the company report or an
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Want to learn more about ST. MARTINS LTD.?
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 |
|---|---|---|---|---|
|
27/03/2007 - Present (17 years and 7 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
01/09/2016 - Present (8 years and 2 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 18 Past: 10 |
View Report |
|
14/01/2019 - Present (5 years and 10 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 26 Past: 9 |
View Report |
|
18/11/2024 - Present (0 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
18/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Catherine Mary Jane Vickery (925537278) has left the board |
| 22/11/2024 | Catherine Mary Jane Vickery (910200981) has left the board |
| 22/11/2024 | New Company Secretary Samir Chandrakant Patel (932955947) Appointed |
| 22/11/2024 | New Board Member Samir Chandrakant Patel (932762499) Appointed |
| 19/10/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 18/02/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Confirmation Statement filed |
| 23/10/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 15/05/2019 | Teresa Finch Pritchard (921294280) has left the board |
| 12/04/2019 | Michael Thomas Neeb (907145508) has left the board |
| 18/02/2019 | New Company Secretary Catherine Mary Jane Vickery (925537278) Appointed |
| 18/02/2019 | New Board Member Catherine Mary Jane Vickery (910200981) Appointed |
| 18/01/2019 | New Board Member John Michael Reay (916277502) Appointed |
| 16/01/2019 | Jasy Loyal (906369853) has left the board |
| 24/10/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 25/04/2018 | New Board Member Jeremy Randal Midkiff (921440853) Appointed |
| 22/10/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 29/08/2016 | New Board Member Teresa Finch Pritchard (921294280) Appointed |
| 22/08/2016 | John Reilly Bugos (917103728) has left the board |
| 28/10/2015 | New Annual Return filed |
| 27/10/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 17/10/2014 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 03/11/2012 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
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