0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ST MARTINS HEALTHCARE LIMITED

Learn more about ST MARTINS HEALTHCARE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

242 MARYLEBONE ROAD, LONDON, NW1 6JL

ST MARTINS HEALTHCARE LIMITED on the map

Company type: Private Limited Company
Company number: 00391560
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.12.01
last member list: 2016.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86101 - Hospital activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.16
overdue: NO
last made update: 2016.01.19
documents available: 1

Mortgages:

BANK OF AMERICA, N.A. (COLLATERAL AGENT) AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
SECURITY AGREEMENT AS AMENDED BY A DEED OF AMENDMENT DATED 5 DECEMBER 2006 AND - Outstanding on 2006.12.05
BANK OF AMERICA, N.A. (THE COLLATERAL AGENT) AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
SECURITY AGREEMENT - Outstanding on 2007.04.02
BANK OF AMERICA, N.A. AS THE COLLATERAL AGENT
- Outstanding on 2013.11.20

List of company documents:

buy all documents
Find out more information about ST MARTINS HEALTHCARE LIMITED. Our website makes it possible to view other available documents related to ST MARTINS HEALTHCARE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
19/01/16 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 50871755
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REILLY BUGOS / 31/05/2015
Form type: CH01
Date: 2016.02.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
£2.95
Add to cart
19/01/15 FULL LIST
Form type: AR01
Date: 2015.02.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
£2.95
Add to cart
19/01/14 FULL LIST
Form type: AR01
Date: 2014.01.20
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 003915600003
Form type: MR01
Date: 2013.11.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REILLY BUGOS / 03/04/2013
Form type: CH01
Date: 2013.04.18
£2.95
Add to cart
19/01/13 FULL LIST
Form type: AR01
Date: 2013.01.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
£2.95
Add to cart
DIRECTOR APPOINTED JOHN REILLY BUGOS
Form type: AP01
Date: 2012.07.31
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAMES PETKAS
Form type: TM01
Date: 2012.07.31
£2.95
Add to cart
19/01/12 FULL LIST
Form type: AR01
Date: 2012.01.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARK PETKAS / 09/04/2011
Form type: CH01
Date: 2011.04.18
£2.95
Add to cart
19/02/11 FULL LIST
Form type: AR01
Date: 2011.02.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARK PETKAS / 18/02/2011
Form type: CH01
Date: 2011.02.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NEEB / 18/02/2011
Form type: CH01
Date: 2011.02.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS JASY LOYAL / 18/02/2011
Form type: CH01
Date: 2011.02.22
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MRS JASY LOYAL / 18/02/2011
Form type: CH03
Date: 2011.02.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
Add to cart
19/02/10 NO CHANGES
Form type: AR01
Date: 2010.03.12
£2.95
Add to cart
04/01/10 FULL LIST
Form type: AR01
Date: 2010.02.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.07
£2.95
Add to cart
RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.22
£2.95
Add to cart
RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.09
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/10/07 FROM:, 242 MARYLEBONE ROAD, LONDON, NW1 6JL
Form type: 287
Date: 2007.10.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/10/07 FROM:, 4 CONNAUGHT PLACE, LONDON, W2 2ET
Form type: 287
Date: 2007.10.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.20
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.02
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.06
Child documents:
Document type: ANNOTATION
Date: 2007.01.06
Form type: RES13
Document description: SECURITY AGREEMENT 15/11/06
£2.95
Add to cart
RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.02
£2.95
Add to cart
S366A DISP HOLDING AGM 09/11/06
Form type: ELRES
Date: 2006.12.13
Child documents:
Document type: ANNOTATION
Date: 2006.12.13
Form type: ELRES
Document description: S386 DISP APP AUDS 09/11/06
Document type: ANNOTATION
Date: 2006.12.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/11/06
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
£2.95
Add to cart
RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.06.07
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.18
£2.95
Add to cart
RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.21
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
£2.95
Add to cart
RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.06.15
£2.95
Add to cart
RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/06/02 FROM:, 4 CONNAUGHT HOUSE, 1-4 CONNAUGHT PLACE, LONDON, W2 2ET
Form type: 287
Date: 2002.06.26
£2.95
Add to cart
RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JASY LOYAL (current)
Secretary, 2000.05.31
242 MARYLEBONE ROAD LONDON ,
NW1 6JL
JOHN REILLY BUGOS (current)
Director, COMPANY DIRECTOR, 2012.07.31
242 MARYLEBONE ROAD LONDON ,
NW1 6JL
JOHN MOZART FRANCK (current)
Director, ATTORNEY, 2007.03.27
2513 SHADOW COVE , FRANKLIN
TENNESSEE 37069
U S A
JASY LOYAL (current)
Director, BARRISTER, 2006.12.19
242 MARYLEBONE ROAD LONDON ,
NW1 6JL
MICHAEL THOMAS NEEB (current)
Director, CHIEF EXECUTIVE OFFICER, 2000.08.04
242 MARYLEBONE ROAD LONDON ,
NW1 6JL
ANTHONY JOHN WHITE (resigned)
Secretary, 1992.01.04 - 2000.05.31
4 GREENCOURT ROAD PETTS WOOD , ORPINGTON
BR5 1QW, KENT
MUHANNAD ABULHASAN (resigned)
Director, INVESTMENT ANALYST, 1994.10.01 - 1999.09.17
11 TENNYSON HOUSE 7 CULFORD GARDENS , LONDON
SW3 2SX
NAJEEB MOHAMAD AHMAD AL HAMDAN (resigned)
Director, ACCOUNTANT, 1994.10.01 - 1997.08.15
FLAT 55 BEVERLY HOUSE 133-135 PARK ROAD , LONDON
NW8 7JB
ABDUL RAHMAN AL-ABBAD (resigned)
Director, HEALTH ATTACHE, 1998.03.18 - 1998.08.21
EMBASSY OF THE STATE KUWAIT 40 DEVONSHIRE STREET , LONDON
W1N 2AX
ADEL MUBARAK AL-ASFOUR (resigned)
Director, MEDICAL ATTACHE, 1994.05.05 - 1998.01.01
KUWAIT HEALTH OFFICE 40 DEVONSHIRE STREET , LONDON
W1N 2AX
ZAHI ABDULLAH AL-AWADI (resigned)
Director, INVESTMENT MANAGER, 1997.11.01 - 2000.05.31
16 HALKIN MEWS BELGRAVIA , LONDON
SW1X 8JZ
ODAY AL-IBRAHIM (resigned)
Director, DIPLOMAT-FINANCIAL ATTACHE, 1993.02.12 - 1997.02.18
10 HYDE PARK SQUARE , LONDON
W2 2JP
DAVID ROLAND BETTS (resigned)
Director, CHIEF FINANCIAL OFFICER, 1992.01.04 - 1994.02.28
35 HIGH STREET FOXTON , CAMBRIDGE
CB2 6SP
IAN COCHRANE BLACK (resigned)
Director, TREASURER, 1992.01.04 - 1993.04.30
161 WOODCOTE VALLEY ROAD , PURLEY
CR8 3BN, SURREY
DAVID FORDYCE BUCHANAN (resigned)
Director, CHIEF INVESTMENT MANAGER, 1992.01.04 - 1992.03.26
HASTINGS PENNYMEAD DRIVE EAST HORSLEY , LEATHERHEAD
KT24 5AH, SURREY
CHRISTOPHER FRANCIS FIELDER (resigned)
Director, BANKER, 1994.10.01 - 2000.05.31
5 THE BRAMBLES , STEVENAGE
SG1 4AU, HERTFORDSHIRE
JOHN KAUSCH (resigned)
Director, 2000.05.31 - 2006.12.19
FLAT 8 87 CADOGAN GARDENS , LONDON
SW3 2RD
CHRISTOPHER LEWORTHY (resigned)
Director, COMPANY DIRECTOR, 1992.01.04 - 2000.06.30
8 POST OFFICE LANE BURGHFIELD VILLAGE , READING
RG30 3TL, BERKS
LAURENCE O'MARA (resigned)
Director, SENIOR INVESTMENT MANAGER, 1991.07.01 - 1994.06.30
LITTLE MEAD 50 CHERITON ROAD , WINCHESTER
SO22 5AY, HAMPSHIRE
JAMES FRANCIS PAWSEY (resigned)
Director, COMPANY DIRECTOR, 1992.01.04 - 2000.05.31
SHILTON HOUSE SHILTON , COVENTRY
CV7 9HT
JAMES MARK PETKAS (resigned)
Director, ACCOUNTANT, 2007.03.16 - 2012.07.31
242 MARYLEBONE ROAD LONDON ,
NW1 6JL
GEOFFREY SLANEY (resigned)
Director, CONSULTANT SURGEON, 1992.01.04 - 2000.05.31
23 ASTON BURY EDGBASTON , BIRMINGHAM
B15 3BQ
ANTHONY WILLIAM CECIL WALFORD (resigned)
Director, GROUP MANAGING DIRECTOR, 1992.01.04 - 1994.10.01
TOQUE HOUSE SALTERS MEADOW BEACON HILL , PENN
HP10 8NH, BUCKINGHAMSHIRE

Companies near to ST MARTINS HEALTHCARE ltd.

Information about the Private Limited Company ST MARTINS HEALTHCARE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data