ST. MARTINS LTD. - LONDON


Company Profile Company Filings

Overview

ST. MARTINS LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ST. MARTINS LTD. was incorporated 24 years ago on 28/10/1999 and has the registered number: 03867663. The accounts status is FULL and accounts are next due on 30/09/2024.

ST. MARTINS LTD. - 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
15/10/2023 29/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CATHERINE MARY JANE VICKERY Secretary 2019-01-21 CURRENT
MR JEREMY RANDAL MIDKIFF Jul 1979 American Director 2016-09-01 CURRENT
JOHN REAY Mar 1961 British Director 2019-01-14 CURRENT
MS CATHERINE MARY JANE VICKERY Jun 1975 British Director 2019-02-06 CURRENT
JOHN MOZART FRANCK May 1962 American Director 2007-03-27 CURRENT
MRS TERESA FINCH PRITCHARD Jan 1960 American Director 2016-08-22 UNTIL 2019-05-01 RESIGNED
MRS JASY LOYAL Oct 1961 British Secretary 2000-05-31 UNTIL 2018-12-31 RESIGNED
ANTHONY JOHN WHITE British Secretary 1999-11-19 UNTIL 2000-05-31 RESIGNED
MR JOHN REILLY BUGOS May 1964 Usa Director 2012-07-31 UNTIL 2016-08-12 RESIGNED
IAN JAMES DENNIS Feb 1952 British Director 1999-11-19 UNTIL 2000-05-31 RESIGNED
MRS JASY LOYAL Oct 1961 British Director 2006-12-19 UNTIL 2018-12-31 RESIGNED
MR MICHAEL THOMAS NEEB Aug 1962 British Director 2001-02-19 UNTIL 2019-03-31 RESIGNED
MR JAMES MARK PETKAS Oct 1955 American Director 2007-03-16 UNTIL 2012-07-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-10-28 UNTIL 1999-11-19 RESIGNED
PHILIP JOHN ROTHERAM Nov 1953 British Director 2000-03-21 UNTIL 2000-05-31 RESIGNED
JOHN KAUSCH Aug 1945 American Director 2000-05-31 UNTIL 2006-12-19 RESIGNED
TAREQ ABDULLAH AL-MUDHAF Jun 1961 Kuwaiti Director 1999-11-19 UNTIL 2000-03-21 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-10-28 UNTIL 1999-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hca Uk Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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