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 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
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 |