St Martins Healthcare Limited

Company Name	St Martins Healthcare Limited
Company Status	Active
Company Number	00391560
Category	Private Limited Company
Incorporation Date	1 December 1944(79 years, 5 months ago)
Previous Names	4

Business Activity

Section Q	Human health and social work activities
SIC 86101	Hospital activities

Directors

Director Name	John Mozart Franck
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	27 March 2007(62 years, 4 months after company formation)
Appointment Duration	17 years, 1 month
Role	Attorney
Country of Residence	United States
Correspondence Address	2513 Shadow Cove Franklin Tennessee 37069 United States

Director Name	Mr John Michael Reay
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 January 2019(74 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Cavendish Square London W1G 0PU

Secretary Name	Catherine Mary Jane Vickery
Status	Current
Appointed	21 January 2019(74 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	2 Cavendish Square London W1G 0PU

Director Name	Ms Catherine Mary Jane Vickery
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 February 2019(74 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Cavendish Square London W1G 0PU

Director Name	Mr Laurence O'Mara
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(46 years, 7 months after company formation)
Appointment Duration	3 years (resigned 30 June 1994)
Role	Senior Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Little Mead 50 Cheriton Road Winchester Hampshire SO22 5AY

Director Name	Anthony William Cecil Walford
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(47 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 1994)
Role	Group Managing Director
Correspondence Address	Toque House Salters Meadow Beacon Hill Penn Buckinghamshire HP10 8NH

Director Name	Prof Sir Geoffrey Slaney
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(47 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 31 May 2000)
Role	Consultant Surgeon
Correspondence Address	23 Aston Bury Edgbaston Birmingham B15 3BQ

Director Name	James Francis Pawsey
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(47 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	Shilton House Shilton Coventry CV7 9HT

Director Name	David Roland Betts
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(47 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 1994)
Role	Chief Financial Officer
Correspondence Address	35 High Street Foxton Cambridge CB2 6SP

Director Name	Mr Ian Cochrane Black
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(47 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 1993)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	161 Woodcote Valley Road Purley Surrey CR8 3BN

Director Name	Mr David Fordyce Buchanan
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(47 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 March 1992)
Role	Chief Investment Manager
Correspondence Address	Hastings Pennymead Drive East Horsley Leatherhead Surrey KT24 5AH

Director Name	Christopher Leworthy
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(47 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	8 Post Office Lane Burghfield Village Reading Berks RG30 3TL

Secretary Name	Anthony John White
Nationality	British
Status	Resigned
Appointed	04 January 1992(47 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	4 Greencourt Road Petts Wood Orpington Kent BR5 1QW

Director Name	Mr Oday Al-Ibrahim
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	12 February 1993(48 years, 2 months after company formation)
Appointment Duration	4 years (resigned 18 February 1997)
Role	Diplomat-Financial Attache
Correspondence Address	10 Hyde Park Square London W2 2JP

Director Name	Adel Mubarak Al-Asfour
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	05 May 1994(49 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 1998)
Role	Medical Attache
Correspondence Address	Kuwait Health Office 40 Devonshire Street London W1N 2AX

Director Name	Christopher Francis Fielder
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(49 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 May 2000)
Role	Banker
Correspondence Address	5 The Brambles Stevenage Hertfordshire SG1 4AU

Director Name	Najeeb Mohamad Ahmad Al Hamdan
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	01 October 1994(49 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 August 1997)
Role	Accountant
Correspondence Address	Flat 55 Beverly House 133-135 Park Road London NW8 7JB

Director Name	Muhannad Abulhasan
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	01 October 1994(49 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 September 1999)
Role	Investment Analyst
Correspondence Address	11 Tennyson House 7 Culford Gardens London SW3 2SX

Director Name	Zahi Abdullah Al-Awadi
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	01 November 1997(52 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2000)
Role	Investment Manager
Correspondence Address	16 Halkin Mews Belgravia London SW1X 8JZ

Director Name	Dr Abdul Rahman Al-Abbad
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	18 March 1998(53 years, 4 months after company formation)
Appointment Duration	5 months (resigned 21 August 1998)
Role	Health Attache
Correspondence Address	Embassy Of The State Kuwait 40 Devonshire Street London W1N 2AX

Director Name	John Kausch
Date of Birth	December 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2000(55 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 19 December 2006)
Role	Company Director
Correspondence Address	Flat 8 87 Cadogan Gardens London SW3 2RD

Secretary Name	Mrs Jasy Loyal
Nationality	British
Status	Resigned
Appointed	31 May 2000(55 years, 6 months after company formation)
Appointment Duration	18 years, 7 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Mr Michael Thomas Neeb
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(55 years, 8 months after company formation)
Appointment Duration	18 years, 8 months (resigned 31 March 2019)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Mrs Jasy Loyal
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(62 years, 1 month after company formation)
Appointment Duration	12 years (resigned 31 December 2018)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Mr James Mark Petkas
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 2007(62 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Mr John Reilly Bugos
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2012(67 years, 8 months after company formation)
Appointment Duration	4 years (resigned 12 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Mrs Teresa Finch Pritchard
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 2016(71 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	242 Marylebone Road London NW1 6JL

Contact

Website	londonbridgehospital.com
Telephone	020 74073100
Telephone region	London

Location

Registered Address	2 Cavendish Square London W1G 0PU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

50.9m at £1	St. Martins LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£207,436,000
Net Worth	£224,869,000
Cash	£5,000
Current Liabilities	£221,925,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 January 2024 (2 months, 3 weeks ago)
Next Return Due	13 February 2025 (9 months, 3 weeks from now)

Charges

13 November 2013	Delivered on: 20 November 2013 Persons entitled: Bank of America, N.A. as the Collateral Agent Classification: A registered charge Particulars: Lease of 29/33 tooley street, london. Notification of addition to or amendment of charge. Outstanding
16 March 2007	Delivered on: 2 April 2007 Persons entitled: Bank of America, N.A. (The Collateral Agent) as Agent and Trustee for the Secured Parties Classification: Security agreement Secured details: All monies due or to become due from any credit party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over all property present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery (for details of properties charged please see form 395). see the mortgage charge document for full details. Outstanding
17 November 2006	Delivered on: 5 December 2006 Persons entitled: Bank of America, N.A. (Collateral Agent) as Agent and Trustee for the Secured Parties Classification: Security agreement as amended by a deed of amendment dated 5 december 2006 and Secured details: All monies due or to become due from any credit party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 29,30 & 31 devonshire street and 18 19 & 20 beaumont mews W1 tn NGL318500, london bridge hospital; main building at tooley street SE1 t/n TGL146752, emblem house 15-25 tooley street, SE1, t/n's TGL19779 & TGL231262, for details of further properties charged, please refer to form 395, fixed and floating charges over all property present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details. Outstanding

Filing History

30 January 2024	Confirmation statement made on 30 January 2024 with no updates (3 pages)
31 October 2023	Full accounts made up to 31 December 2022 (43 pages)
1 March 2023	Confirmation statement made on 30 January 2023 with no updates (3 pages)
8 November 2022	Full accounts made up to 31 December 2021 (43 pages)
7 March 2022	Full accounts made up to 31 December 2020 (41 pages)
16 February 2022	Confirmation statement made on 30 January 2022 with no updates (3 pages)
6 October 2021	Satisfaction of charge 1 in full (1 page)
6 October 2021	Satisfaction of charge 2 in full (1 page)
17 March 2021	Change of details for St. Martins Ltd. as a person with significant control on 18 December 2020 (2 pages)
1 February 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
6 January 2021	Full accounts made up to 31 December 2019 (38 pages)
18 December 2020	Registered office address changed from 242 Marylebone Road London NW1 6JL to 2 Cavendish Square London W1G 0PU on 18 December 2020 (1 page)
30 January 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (26 pages)
13 May 2019	Termination of appointment of Teresa Finch Pritchard as a director on 1 May 2019 (1 page)
10 April 2019	Termination of appointment of Michael Thomas Neeb as a director on 31 March 2019 (1 page)
14 February 2019	Appointment of Catherine Mary Jane Vickery as a secretary on 21 January 2019 (2 pages)
14 February 2019	Appointment of Ms Catherine Mary Jane Vickery as a director on 6 February 2019 (2 pages)
30 January 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
23 January 2019	Confirmation statement made on 19 January 2019 with updates (4 pages)
16 January 2019	Appointment of Mr John Michael Reay as a director on 14 January 2019 (2 pages)
2 January 2019	Termination of appointment of Jasy Loyal as a secretary on 31 December 2018 (1 page)
2 January 2019	Termination of appointment of Jasy Loyal as a director on 31 December 2018 (1 page)
6 October 2018	Full accounts made up to 31 December 2017 (26 pages)
15 May 2018	Statement of capital following an allotment of shares on 30 April 2018 GBP 50,871,756 (8 pages)
9 May 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (25 pages)
4 October 2017	Full accounts made up to 31 December 2016 (25 pages)
2 February 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
9 October 2016	Full accounts made up to 31 December 2015 (25 pages)
9 October 2016	Full accounts made up to 31 December 2015 (25 pages)
25 August 2016	Appointment of Mrs Teresa Finch Pritchard as a director on 22 August 2016 (2 pages)
25 August 2016	Appointment of Mrs Teresa Finch Pritchard as a director on 22 August 2016 (2 pages)
18 August 2016	Termination of appointment of John Reilly Bugos as a director on 12 August 2016 (1 page)
18 August 2016	Termination of appointment of John Reilly Bugos as a director on 12 August 2016 (1 page)
5 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 50,871,755 (5 pages)
5 February 2016	Director's details changed for Mr John Reilly Bugos on 31 May 2015 (2 pages)
5 February 2016	Director's details changed for Mr John Reilly Bugos on 31 May 2015 (2 pages)
5 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 50,871,755 (5 pages)
14 October 2015	Full accounts made up to 31 December 2014 (21 pages)
14 October 2015	Full accounts made up to 31 December 2014 (21 pages)
9 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 50,871,755 (5 pages)
9 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 50,871,755 (5 pages)
1 October 2014	Full accounts made up to 31 December 2013 (22 pages)
1 October 2014	Full accounts made up to 31 December 2013 (22 pages)
20 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 50,871,755 (5 pages)
20 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 50,871,755 (5 pages)
20 November 2013	Registration of charge 003915600003 (13 pages)
20 November 2013	Registration of charge 003915600003 (13 pages)
30 September 2013	Full accounts made up to 31 December 2012 (20 pages)
30 September 2013	Full accounts made up to 31 December 2012 (20 pages)
18 April 2013	Director's details changed for Mr John Reilly Bugos on 3 April 2013 (2 pages)
18 April 2013	Director's details changed for Mr John Reilly Bugos on 3 April 2013 (2 pages)
18 April 2013	Director's details changed for Mr John Reilly Bugos on 3 April 2013 (2 pages)
30 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
30 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
27 September 2012	Full accounts made up to 31 December 2011 (18 pages)
27 September 2012	Full accounts made up to 31 December 2011 (18 pages)
31 July 2012	Termination of appointment of James Mark Petkas as a director on 31 July 2012 (1 page)
31 July 2012	Termination of appointment of James Mark Petkas as a director on 31 July 2012 (1 page)
31 July 2012	Appointment of John Reilly Bugos as a director on 31 July 2012 (2 pages)
31 July 2012	Appointment of John Reilly Bugos as a director on 31 July 2012 (2 pages)
19 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
19 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
3 October 2011	Full accounts made up to 31 December 2010 (19 pages)
3 October 2011	Full accounts made up to 31 December 2010 (19 pages)
18 April 2011	Director's details changed for Mr James Mark Petkas on 9 April 2011 (2 pages)
18 April 2011	Director's details changed for Mr James Mark Petkas on 9 April 2011 (2 pages)
18 April 2011	Director's details changed for Mr James Mark Petkas on 9 April 2011 (2 pages)
22 February 2011	Director's details changed for Mr Michael Neeb on 18 February 2011 (2 pages)
22 February 2011	Director's details changed for Mr Michael Neeb on 18 February 2011 (2 pages)
22 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
22 February 2011	Director's details changed for Mrs Jasy Loyal on 18 February 2011 (2 pages)
22 February 2011	Secretary's details changed for Mrs Jasy Loyal on 18 February 2011 (1 page)
22 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
22 February 2011	Secretary's details changed for Mrs Jasy Loyal on 18 February 2011 (1 page)
22 February 2011	Director's details changed for Mr James Mark Petkas on 18 February 2011 (2 pages)
22 February 2011	Director's details changed for Mrs Jasy Loyal on 18 February 2011 (2 pages)
22 February 2011	Director's details changed for Mr James Mark Petkas on 18 February 2011 (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (19 pages)
2 October 2010	Full accounts made up to 31 December 2009 (19 pages)
12 March 2010	Annual return made up to 19 February 2010 (16 pages)
12 March 2010	Annual return made up to 19 February 2010 (16 pages)
18 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
18 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
18 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
7 October 2009	Full accounts made up to 31 December 2008 (19 pages)
7 October 2009	Full accounts made up to 31 December 2008 (19 pages)
12 January 2009	Return made up to 04/01/09; full list of members (4 pages)
12 January 2009	Return made up to 04/01/09; full list of members (4 pages)
22 September 2008	Full accounts made up to 31 December 2007 (19 pages)
22 September 2008	Full accounts made up to 31 December 2007 (19 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Return made up to 04/01/08; full list of members (3 pages)
9 January 2008	Return made up to 04/01/08; full list of members (3 pages)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (19 pages)
2 November 2007	Full accounts made up to 31 December 2006 (19 pages)
24 October 2007	Registered office changed on 24/10/07 from: 242 marylebone road london NW1 6JL (1 page)
24 October 2007	Registered office changed on 24/10/07 from: 242 marylebone road london NW1 6JL (1 page)
18 October 2007	Registered office changed on 18/10/07 from: 4 connaught place london W2 2ET (1 page)
18 October 2007	Registered office changed on 18/10/07 from: 4 connaught place london W2 2ET (1 page)
21 May 2007	New director appointed (2 pages)
21 May 2007	New director appointed (2 pages)
20 April 2007	New director appointed (1 page)
20 April 2007	New director appointed (1 page)
2 April 2007	Particulars of mortgage/charge (35 pages)
2 April 2007	Particulars of mortgage/charge (35 pages)
6 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Security agreement 15/11/06 (2 pages)
6 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Security agreement 15/11/06 (2 pages)
5 January 2007	Return made up to 04/01/07; full list of members (2 pages)
5 January 2007	Return made up to 04/01/07; full list of members (2 pages)
2 January 2007	Director resigned (1 page)
2 January 2007	New director appointed (3 pages)
2 January 2007	New director appointed (3 pages)
2 January 2007	Director resigned (1 page)
13 December 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
5 December 2006	Particulars of mortgage/charge (24 pages)
5 December 2006	Particulars of mortgage/charge (24 pages)
27 October 2006	Full accounts made up to 31 December 2005 (17 pages)
27 October 2006	Full accounts made up to 31 December 2005 (17 pages)
27 January 2006	Return made up to 04/01/06; full list of members (7 pages)
27 January 2006	Return made up to 04/01/06; full list of members (7 pages)
3 November 2005	Full accounts made up to 31 December 2004 (17 pages)
3 November 2005	Full accounts made up to 31 December 2004 (17 pages)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 June 2005	Full accounts made up to 31 December 2003 (18 pages)
7 June 2005	Full accounts made up to 31 December 2003 (18 pages)
18 April 2005	Secretary's particulars changed (1 page)
18 April 2005	Secretary's particulars changed (1 page)
27 January 2005	Return made up to 04/01/05; full list of members (7 pages)
27 January 2005	Return made up to 04/01/05; full list of members (7 pages)
21 December 2004	Director's particulars changed (1 page)
21 December 2004	Director's particulars changed (1 page)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
4 February 2004	Full accounts made up to 31 December 2002 (17 pages)
4 February 2004	Full accounts made up to 31 December 2002 (17 pages)
23 January 2004	Return made up to 04/01/04; full list of members (7 pages)
23 January 2004	Return made up to 04/01/04; full list of members (7 pages)
26 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
26 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
15 June 2003	Full accounts made up to 31 December 2001 (19 pages)
15 June 2003	Full accounts made up to 31 December 2001 (19 pages)
17 January 2003	Return made up to 04/01/03; full list of members (7 pages)
17 January 2003	Return made up to 04/01/03; full list of members (7 pages)
18 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
18 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
26 June 2002	Registered office changed on 26/06/02 from: 4 connaught house 1-4 connaught place london W2 2ET (1 page)
26 June 2002	Registered office changed on 26/06/02 from: 4 connaught house 1-4 connaught place london W2 2ET (1 page)
7 March 2002	Return made up to 04/01/02; full list of members (6 pages)
7 March 2002	Return made up to 04/01/02; full list of members (6 pages)
27 February 2002	Full accounts made up to 31 December 2000 (17 pages)
27 February 2002	Full accounts made up to 31 December 2000 (17 pages)
19 February 2002	Accounting reference date shortened from 31/12/01 to 31/12/00 (1 page)
19 February 2002	Accounting reference date shortened from 31/12/01 to 31/12/00 (1 page)
11 January 2001	Return made up to 04/01/01; full list of members (6 pages)
11 January 2001	Return made up to 04/01/01; full list of members (6 pages)
15 December 2000	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
15 December 2000	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
12 December 2000	Registered office changed on 12/12/00 from: wellington place london NW8 9LE (1 page)
12 December 2000	Registered office changed on 12/12/00 from: wellington place london NW8 9LE (1 page)
21 November 2000	Â£ nc 50600000/51000000 01/11/00 (1 page)
21 November 2000	Ad 02/11/00--------- Â£ si 272030@1=272030 Â£ ic 50599725/50871755 (2 pages)
21 November 2000	Â£ nc 50600000/51000000 01/11/00 (1 page)
21 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
21 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
21 November 2000	Ad 02/11/00--------- Â£ si 272030@1=272030 Â£ ic 50599725/50871755 (2 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	Director resigned (1 page)
27 June 2000	Registered office changed on 27/06/00 from: shackleton house 4 battlebridge lane london bridge city london SE1 2HX (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	New secretary appointed (2 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	Secretary resigned (1 page)
27 June 2000	Registered office changed on 27/06/00 from: shackleton house 4 battlebridge lane london bridge city london SE1 2HX (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	New director appointed (2 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	Secretary resigned (1 page)
27 June 2000	New secretary appointed (2 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	New director appointed (2 pages)
27 June 2000	Director resigned (1 page)
31 March 2000	Full group accounts made up to 30 June 1999 (20 pages)
31 March 2000	Full group accounts made up to 30 June 1999 (20 pages)
25 January 2000	Return made up to 04/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2000	Return made up to 04/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
2 April 1999	Full group accounts made up to 30 June 1998 (18 pages)
2 April 1999	Full group accounts made up to 30 June 1998 (18 pages)
28 January 1999	Return made up to 04/01/99; full list of members (7 pages)
28 January 1999	Return made up to 04/01/99; full list of members (7 pages)
5 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
5 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
18 September 1998	Director resigned (1 page)
18 September 1998	Director resigned (1 page)
27 July 1998	Company name changed st. Martins hospitals LIMITED\certificate issued on 28/07/98 (2 pages)
27 July 1998	Company name changed st. Martins hospitals LIMITED\certificate issued on 28/07/98 (2 pages)
8 July 1998	Registered office changed on 08/07/98 from: adelaide house london bridge london EC4R 9DT (1 page)
8 July 1998	Registered office changed on 08/07/98 from: adelaide house london bridge london EC4R 9DT (1 page)
6 May 1998	New director appointed (2 pages)
6 May 1998	New director appointed (2 pages)
18 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 April 1998	Ad 30/03/98--------- Â£ si 850000@1=850000 Â£ ic 49749725/50599725 (2 pages)
18 April 1998	Ad 30/06/97--------- Â£ si 5499725@1 (2 pages)
18 April 1998	Â£ nc 7500000/50600000 23/03/98 (1 page)
18 April 1998	Nc inc already adjusted 26/06/97 (1 page)
18 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
18 April 1998	Ad 30/06/97--------- Â£ si 5499725@1 (2 pages)
18 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
18 April 1998	Ad 30/03/98--------- Â£ si 850000@1=850000 Â£ ic 49749725/50599725 (2 pages)
18 April 1998	Â£ nc 7500000/50600000 23/03/98 (1 page)
18 April 1998	Ad 23/03/98--------- Â£ si 42250000@1=42250000 Â£ ic 7499725/49749725 (2 pages)
18 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
18 April 1998	Ad 23/03/98--------- Â£ si 42250000@1=42250000 Â£ ic 7499725/49749725 (2 pages)
18 April 1998	Nc inc already adjusted 26/06/97 (1 page)
18 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
19 March 1998	Full accounts made up to 30 June 1997 (14 pages)
19 March 1998	Full accounts made up to 30 June 1997 (14 pages)
2 February 1998	Return made up to 04/01/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 February 1998	Return made up to 04/01/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
21 November 1997	New director appointed (2 pages)
21 November 1997	New director appointed (2 pages)
5 August 1997	Director resigned (1 page)
5 August 1997	Director resigned (1 page)
7 April 1997	Full accounts made up to 30 June 1996 (12 pages)
7 April 1997	Full accounts made up to 30 June 1996 (12 pages)
31 January 1997	Return made up to 04/01/97; no change of members (6 pages)
31 January 1997	Return made up to 04/01/97; no change of members (6 pages)
4 February 1996	Return made up to 04/01/96; full list of members (8 pages)
4 February 1996	Return made up to 04/01/96; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (86 pages)
29 March 1994	Full accounts made up to 30 June 1993 (12 pages)
29 March 1994	Full accounts made up to 30 June 1993 (12 pages)
31 May 1979	Company name changed\certificate issued on 31/05/79 (6 pages)
31 May 1979	Company name changed\certificate issued on 31/05/79 (6 pages)
1 December 1944	Incorporation (18 pages)
1 December 1944	Incorporation (18 pages)

St Martins Healthcare Limited

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