St Martins Healthcare Limited
Company Profile
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Large EnterpriseSt Martins Healthcare Limited
00391560•Private Limited With Share Capital
2 Cavendish Square, London, W1G0PU
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Incorporated
01/12/1944
Company Age
81 years
Directors
4
Employees
1,088
SIC Code
86101
Risk
very low risk
Company Overview
Registration, classification & business activity
St Martins Healthcare Limited (00391560) is a private limited with share capital incorporated on 01/12/1944 (81 years old) and registered in london, W1G0PU. The company operates under SIC code 86101 - hospital activities.
St martins healthcare limited is a hospital & health care company based out of united kingdom.
Private Limited With Share Capital
SIC: 86101
Large Enterprise
Incorporated 01/12/1944
W1G0PU
1,088 employees
Financial Overview
Total Assets
£805.68M
Liabilities
£166.27M
Net Assets
£639.41M
Turnover
£209.09M
Cash
£1.0K
Key Metrics
1,088
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Capital Allotment Shares
Category:Capital
Date:15-05-2018
Resolution
Category:Resolution
Date:09-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:22-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:12-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2009
Legacy
Category:Annual Return
Date:12-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2008
Legacy
Category:Annual Return
Date:09-01-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Officers
Date:08-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Address
Date:24-10-2007
Legacy
Category:Address
Date:18-10-2007
Legacy
Category:Officers
Date:21-05-2007
Legacy
Category:Officers
Date:20-04-2007
Legacy
Category:Mortgage
Date:02-04-2007
Resolution
Category:Resolution
Date:06-01-2007
Legacy
Category:Annual Return
Date:05-01-2007
Legacy
Category:Officers
Date:02-01-2007
Legacy
Category:Officers
Date:02-01-2007
Resolution
Category:Resolution
Date:13-12-2006
Legacy
Category:Mortgage
Date:05-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2006
Legacy
Category:Annual Return
Date:27-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2005
Legacy
Category:Accounts
Date:28-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2005
Legacy
Category:Officers
Date:18-04-2005
Legacy
Category:Annual Return
Date:27-01-2005
Legacy
Category:Officers
Date:21-12-2004
Legacy
Category:Accounts
Date:30-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:23-01-2004
Legacy
Category:Accounts
Date:26-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2003
Legacy
Category:Annual Return
Date:17-01-2003
Legacy
Category:Accounts
Date:18-10-2002
Legacy
Category:Address
Date:26-06-2002
Legacy
Category:Annual Return
Date:07-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2002
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date01/10/2025
Latest Accounts31/12/2024
Trading Addresses
2 Cavendish Square, London, W1G0PURegistered
Chelsea Bridge Road, London, SW1W8RH
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