Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
St. Martins Ltd.
- Incorporated
- 28 October 1999 (27 years)
- Industry
- Hospital activities (86101)
- Owned by
- Hca UK Holdings Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 2 Cavendish SquareLondonW1G 0PU
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Patel, Samir Chandrakant
Secretary · Appointed 18 November 2024
Director · Appointed 18 November 2024
British
Born July 1972 (54)
Director · Appointed 14 January 2019
British
Born March 1961 (65)
Director · Appointed 1 September 2016
American
Born July 1979 (47)
Director · Appointed 27 March 2007
American
Born May 1962 (64)
Officer history (15 former)
18 November 2024
18 November 2024
Appointed Patel, Samir Chandrakant as Secretary
18 November 2024
18 November 2024
Resigned Vickery, Catherine Mary Jane as Secretary
1 May 2019
31 March 2019
6 February 2019
21 January 2019
Appointed Vickery, Catherine Mary Jane as Secretary
14 January 2019
31 December 2018
31 December 2018
1 September 2016
22 August 2016
12 August 2016
31 July 2012
31 July 2012
27 March 2007
16 March 2007
19 December 2006
19 December 2006
19 February 2001
31 May 2000
31 May 2000
31 May 2000
31 May 2000
31 May 2000
21 March 2000
21 March 2000
19 November 1999
19 November 1999
19 November 1999
19 November 1999
19 November 1999
28 October 1999
28 October 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hca UK Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Filings 132
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Confirmation statement with no updates | 15 October 2026 | ||
| 16 October 2025 | Confirmation statement with no updates | 15 October 2025 | ||
| 7 October 2025 | Full accounts | 31 December 2024 | ||
| 23 December 2024 | Full accounts | 31 December 2023 | ||
| 20 November 2024 | Appointment of a secretary |
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