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St Martins Healthcare LTD

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Reports

Extended Company Report with Annual Accounts ST MARTINS HEALTHCARE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00391560
Record last updated Wednesday, May 15, 2019 2:02:27 AM UTC
Official Address 242 Marylebone Road Bryanston And Dorset Square
There are 229 companies registered at this street
Postal Code NW16JL
Sector Hospital activities

Charts

Visits

ST MARTINS HEALTHCARE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 1, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 6, 2019 Appointment of a woman Appointment of a woman
Registry Jan 21, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 14, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 22, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Apr 18, 2013 Change of particulars for director Change of particulars for director
Registry Jan 30, 2013 Annual return Annual return
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Jul 31, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2012 Resignation of one Director Resignation of one Director
Registry Jan 19, 2012 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Apr 18, 2011 Change of particulars for director Change of particulars for director
Registry Feb 22, 2011 Annual return Annual return
Registry Feb 22, 2011 Change of particulars for director Change of particulars for director
Registry Feb 22, 2011 Change of particulars for director 3915... Change of particulars for director 3915...
Registry Feb 22, 2011 Change of particulars for director Change of particulars for director
Registry Feb 22, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Mar 12, 2010 Annual return Annual return
Registry Feb 18, 2010 Annual return 3915... Annual return 3915...
Financials Oct 7, 2009 Annual accounts Annual accounts
Registry Jan 12, 2009 Annual return Annual return
Financials Sep 22, 2008 Annual accounts Annual accounts
Registry Jan 9, 2008 Annual return Annual return
Registry Jan 9, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 8, 2008 Notice of change of directors or secretaries or in their particulars 3915... Notice of change of directors or secretaries or in their particulars 3915...
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Oct 24, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 18, 2007 Change in situation or address of registered office 3915... Change in situation or address of registered office 3915...
Registry May 21, 2007 Appointment of a director Appointment of a director
Registry Apr 20, 2007 Appointment of a director 3915... Appointment of a director 3915...
Registry Apr 2, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 27, 2007 Appointment of a man as Director and Attorney Appointment of a man as Director and Attorney
Registry Jan 6, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 5, 2007 Annual return Annual return
Registry Jan 2, 2007 Resignation of a director Resignation of a director
Registry Jan 2, 2007 Appointment of a director Appointment of a director
Registry Dec 19, 2006 Appointment of a woman Appointment of a woman
Registry Dec 13, 2006 Elective resolution Elective resolution
Registry Dec 5, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 27, 2006 Annual accounts Annual accounts
Registry Jan 27, 2006 Annual return Annual return
Financials Nov 3, 2005 Annual accounts Annual accounts
Registry Oct 28, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Jun 7, 2005 Annual accounts Annual accounts
Registry Apr 18, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 27, 2005 Annual return Annual return
Registry Dec 21, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 30, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Jan 23, 2004 Annual return Annual return
Registry Oct 26, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Jun 15, 2003 Annual accounts Annual accounts
Registry Jan 17, 2003 Annual return Annual return
Registry Oct 18, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 26, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 7, 2002 Annual return Annual return
Financials Feb 27, 2002 Annual accounts Annual accounts
Registry Feb 19, 2002 Change of accounting reference date Change of accounting reference date
Registry Jan 11, 2001 Annual return Annual return
Registry Dec 12, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 21, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 21, 2000 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Sep 19, 2000 Appointment of a director Appointment of a director
Registry Aug 4, 2000 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Jul 5, 2000 Resignation of a director Resignation of a director
Registry Jun 27, 2000 Resignation of a secretary Resignation of a secretary
Registry Jun 27, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 27, 2000 Resignation of a director Resignation of a director
Registry Jun 27, 2000 Appointment of a secretary Appointment of a secretary
Registry Jun 27, 2000 Appointment of a director Appointment of a director
Registry Jun 27, 2000 Resignation of a director Resignation of a director
Registry Jun 27, 2000 Resignation of a director 3915... Resignation of a director 3915...
Registry Jun 27, 2000 Resignation of a director Resignation of a director
Registry May 31, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Mar 31, 2000 Annual accounts Annual accounts
Registry Jan 25, 2000 Annual return Annual return
Registry Sep 21, 1999 Resignation of a director Resignation of a director
Financials Apr 2, 1999 Annual accounts Annual accounts
Registry Jan 28, 1999 Annual return Annual return
Registry Oct 5, 1998 Alter mem and arts Alter mem and arts
Registry Sep 18, 1998 Resignation of a director Resignation of a director
Registry Jul 27, 1998 Change of name certificate Change of name certificate
Registry Jul 8, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry May 6, 1998 Appointment of a director Appointment of a director
Registry Apr 18, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 18, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Apr 18, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 18, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Registry Apr 18, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 18, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Registry Apr 18, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 18, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Apr 18, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Mar 19, 1998 Annual accounts Annual accounts

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