ST MARTINS HEALTHCARE LIMITED - LONDON


Company Profile Company Filings

Overview

ST MARTINS HEALTHCARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ST MARTINS HEALTHCARE LIMITED was incorporated 79 years ago on 01/12/1944 and has the registered number: 00391560. The accounts status is FULL and accounts are next due on 30/09/2024.

ST MARTINS HEALTHCARE LIMITED - LONDON

This company is listed in the following categories:
86101 - Hospital activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 CAVENDISH SQUARE
LONDON
W1G 0PU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/01/2024 13/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN REAY Mar 1961 British Director 2019-01-14 CURRENT
CATHERINE MARY JANE VICKERY Secretary 2019-01-21 CURRENT
JOHN MOZART FRANCK May 1962 American Director 2007-03-27 CURRENT
MS CATHERINE MARY JANE VICKERY Jun 1975 British Director 2019-02-06 CURRENT
CHRISTOPHER LEWORTHY Oct 1946 British Director RESIGNED
ANTHONY WILLIAM CECIL WALFORD Jul 1932 British Director RESIGNED
MRS JASY LOYAL Oct 1961 British Secretary 2000-05-31 UNTIL 2018-12-31 RESIGNED
ANTHONY JOHN WHITE British Secretary RESIGNED
MR JOHN REILLY BUGOS May 1964 Usa Director 2012-07-31 UNTIL 2016-08-12 RESIGNED
PROFESSOR SIR GEOFFREY SLANEY Sep 1922 British Director RESIGNED
MRS TERESA FINCH PRITCHARD Jan 1960 American Director 2016-08-22 UNTIL 2019-05-01 RESIGNED
MR JAMES MARK PETKAS Oct 1955 American Director 2007-03-16 UNTIL 2012-07-31 RESIGNED
JAMES FRANCIS PAWSEY Aug 1933 British Director RESIGNED
MR LAURENCE O'MARA Jul 1957 British Director 1991-07-01 UNTIL 1994-06-30 RESIGNED
MR MICHAEL THOMAS NEEB Aug 1962 British Director 2000-08-04 UNTIL 2019-03-31 RESIGNED
MRS JASY LOYAL Oct 1961 British Director 2006-12-19 UNTIL 2018-12-31 RESIGNED
MUHANNAD ABULHASAN Jan 1970 Kuwaiti Director 1994-10-01 UNTIL 1999-09-17 RESIGNED
JOHN KAUSCH Aug 1945 American Director 2000-05-31 UNTIL 2006-12-19 RESIGNED
CHRISTOPHER FRANCIS FIELDER Dec 1942 British Director 1994-10-01 UNTIL 2000-05-31 RESIGNED
MR IAN COCHRANE BLACK Jan 1956 British Director RESIGNED
MR DAVID FORDYCE BUCHANAN Feb 1930 British Director RESIGNED
DAVID ROLAND BETTS Jun 1936 Director RESIGNED
MR ODAY AL-IBRAHIM Oct 1955 Kuwaiti Director 1993-02-12 UNTIL 1997-02-18 RESIGNED
ZAHI ABDULLAH AL-AWADI Apr 1959 Kuwaiti Director 1997-11-01 UNTIL 2000-05-31 RESIGNED
ADEL MUBARAK AL-ASFOUR Nov 1952 Kuwaiti Director 1994-05-05 UNTIL 1998-01-01 RESIGNED
DR ABDUL RAHMAN AL-ABBAD Dec 1956 Kuwaiti Director 1998-03-18 UNTIL 1998-08-21 RESIGNED
NAJEEB MOHAMAD AHMAD AL HAMDAN Dec 1957 Kuwaiti Director 1994-10-01 UNTIL 1997-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
St. Martins Ltd. 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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