ST. MARTINS LTD.
Active - Accounts Filed
General Information
NAME
ST. MARTINS LTD.
COMPANY NUMBER
03867663
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
28/10/1999
(25years old)
WEBSITE
http://londonbridgesleepcentre.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/05/2000
22/12/2000
GRESHAM GROUP LIMITED
View all previous names
LONDON
W1G 0PU
Telephone: 02076164808
TPS: No
2 Cavendish Square
LONDON
W1G 0PU
Telephone: 261340
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HCA UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ST. MARTINS LTD. | Active - Accounts Filed | View Report |
| HCA UK OPERATIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ST. MARTINS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ST. MARTINS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST. MARTINS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2007 - Present (17 years and 7 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
01/09/2016 - Present (8 years and 2 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 18 Past: 10 |
View Report |
|
14/01/2019 - Present (5 years and 10 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 26 Past: 9 |
View Report |
|
21/01/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/02/2019 - Present (5 years and 9 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 14 Past: 173 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 18/02/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Confirmation Statement filed |
| 23/10/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 15/05/2019 | Teresa Finch Pritchard (921294280) has left the board |
| 12/04/2019 | Michael Thomas Neeb (907145508) has left the board |
| 18/02/2019 | New Company Secretary Catherine Mary Jane Vickery (925537278) Appointed |
| 18/02/2019 | New Board Member Catherine Mary Jane Vickery (910200981) Appointed |
| 18/01/2019 | New Board Member John Michael Reay (916277502) Appointed |
| 16/01/2019 | Jasy Loyal (906369853) has left the board |
| 24/10/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 25/04/2018 | New Board Member Jeremy Randal Midkiff (921440853) Appointed |
| 22/10/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 29/08/2016 | New Board Member Teresa Finch Pritchard (921294280) Appointed |
| 22/08/2016 | John Reilly Bugos (917103728) has left the board |
| 28/10/2015 | New Annual Return filed |
| 27/10/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 17/10/2014 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 03/11/2012 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
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