St Martins Care Homes Investments Limited

Active02364772 Private limited company
Incorporated
22 March 1989 (37 years)
Previously known as
Neptune Care Home Investments Limited (until 15 April 2002)
Oakhill Care Limited (until 23 November 1998)
Industry
Renting and operating of Housing Association real estate (68201)
Accounts type
Dormant
Region
East of England
Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue,, Dunstable
LU5 5XE

Filing status

Accounts due
1 December 2027
Last accounts
26 February 2026
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (13 former)
5 June 2026
Resigned Lowry, Daren Clive as Director
5 June 2026
Appointed Mathilakath, Reshma Padmanabhan as Director
12 November 2015
Resigned Fairhurst, Russell William as Director
12 November 2015
Appointed Whitbread Directors 2 Limited as Corporate Director
12 November 2015
Appointed Lowry, Daren Clive as Director
12 November 2015
Appointed Whitbread Directors 1 Limited as Corporate Director
12 November 2015
Resigned Barratt, Simon Charles as Director
12 November 2015
Resigned Lowry, Daren Clive as Secretary
12 November 2015
Resigned Fairhurst, Russell William as Secretary
12 November 2015
Appointed Whitbread Secretaries Limited as Corporate Secretary
5 March 2004
Appointed Barratt, Simon Charles as Director
5 March 2004
Appointed Fairhurst, Russell William as Director
5 March 2004
Resigned Windle, Graham as Director
30 January 2004
Appointed Lowry, Daren Clive as Secretary
30 January 2004
Resigned Thorpe, Elizabeth Anne as Secretary
30 January 2004
Appointed Fairhurst, Russell William as Secretary
25 September 2002
Resigned Buxton Smith, Maria Rita as Secretary
25 September 2002
Appointed Thorpe, Elizabeth Anne as Secretary
31 December 2001
Resigned Parker, Robert William as Director
12 June 2001
Appointed Windle, Graham as Director
12 June 2001
Appointed Buxton Smith, Maria Rita as Secretary
12 June 2001
Appointed Parker, Robert William as Director
12 June 2001
Resigned Meharg, Brian as Secretary
12 June 2001
Resigned Hynd, Peter as Director
15 June 1999
Resigned Hynd, Jennifer Elizabeth as Director
6 December 1994
Appointed Meharg, Brian as Secretary
6 December 1994
Resigned Hynd, Peter as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 00359470

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Accounts for a dormant company26 February 2026
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
24 March 2026Confirmation statement with no updates9 March 2026
29 September 2025Accounts for a dormant company27 February 2025
Show all recent filings

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