St Martins Healthcare Limited

Active00391560 Private limited company
Incorporated
1 December 1944 (81 years)
Industry
Hospital activities (86101)
Owned by
St. Martins Ltd.
Accounts type
Full
Region
Greater London
Address
2 Cavendish Square
London
W1G 0PU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Patel, Samir Chandrakant
Secretary · Appointed 14 November 2024
Director · Appointed 14 November 2024
British
Born July 1972 (54)
Director · Appointed 14 January 2019
British
Born March 1961 (65)
Director · Appointed 27 March 2007
American
Born May 1962 (64)
Officer history (25 former)
14 November 2024
Appointed Patel, Samir Chandrakant as Director
14 November 2024
Appointed Patel, Samir Chandrakant as Secretary
10 November 2024
Resigned Vickery, Catherine Mary Jane as Director
10 November 2024
Resigned Vickery, Catherine Mary Jane as Secretary
1 May 2019
Resigned Pritchard, Teresa Finch as Director
31 March 2019
Resigned Neeb, Michael Thomas as Director
6 February 2019
Appointed Vickery, Catherine Mary Jane as Director
21 January 2019
Appointed Vickery, Catherine Mary Jane as Secretary
14 January 2019
Appointed Reay, John Michael as Director
31 December 2018
Resigned Loyal, Jasy as Secretary
31 December 2018
Resigned Loyal, Jasy as Director
22 August 2016
Appointed Pritchard, Teresa Finch as Director
12 August 2016
Resigned Bugos, John Reilly as Director
31 July 2012
Resigned Petkas, James Mark as Director
31 July 2012
Appointed Bugos, John Reilly as Director
27 March 2007
Appointed Franck, John Mozart as Director
16 March 2007
Appointed Petkas, James Mark as Director
19 December 2006
Appointed Loyal, Jasy as Director
19 December 2006
Resigned Kausch, John as Director
4 August 2000
Appointed Neeb, Michael Thomas as Director
30 June 2000
Resigned Leworthy, Christopher as Director
31 May 2000
Appointed Loyal, Jasy as Secretary
31 May 2000
Resigned Fielder, Christopher Francis as Director
31 May 2000
Appointed Kausch, John as Director
31 May 2000
Resigned Al-Awadi, Zahi Abdullah as Director
31 May 2000
Resigned Slaney, Geoffrey, Professor Sir as Director
31 May 2000
Resigned Pawsey, James Francis as Director
31 May 2000
Resigned White, Anthony John as Secretary
17 September 1999
Resigned Abulhasan, Muhannad as Director
21 August 1998
Resigned Al-Abbad, Abdul Rahman, Dr as Director
18 March 1998
Appointed Al-Abbad, Abdul Rahman, Dr as Director
1 January 1998
Resigned Al-Asfour, Adel Mubarak as Director
1 November 1997
Appointed Al-Awadi, Zahi Abdullah as Director
15 August 1997
Resigned Al Hamdan, Najeeb Mohamad Ahmad as Director
18 February 1997
Resigned Al-Ibrahim, Oday as Director
1 October 1994
Resigned Walford, Anthony William Cecil as Director
1 October 1994
Appointed Al Hamdan, Najeeb Mohamad Ahmad as Director
1 October 1994
Appointed Abulhasan, Muhannad as Director
1 October 1994
Appointed Fielder, Christopher Francis as Director
30 June 1994
Resigned O'Mara, Laurence as Director
5 May 1994
Appointed Al-Asfour, Adel Mubarak as Director
28 February 1994
Resigned Betts, David Roland as Director
30 April 1993
Resigned Black, Ian Cochrane as Director
12 February 1993
Appointed Al-Ibrahim, Oday as Director
26 March 1992
Resigned Buchanan, David Fordyce as Director
1 July 1991
Appointed O'Mara, Laurence as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

St. Martins Ltd.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company

Filings 193

DateDescriptionMade Up ToPagesPDF
3 February 2026Confirmation statement with no updates30 January 2026
7 October 2025Full accounts31 December 2024
4 April 2025Full accounts31 December 2023
30 January 2025Confirmation statement with no updates30 January 2025
15 November 2024Appointment of a secretary
Show all 193 filings

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