Back to search

St Martins Healthcare Limited

00391560

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2 Cavendish Square, London, W1G 0PU
Incorporated 01/12/1944

Previously known as

St. Martins Hospitals Limited · until 28/07/1998
Devonshire Hospital Services Limited · until 09/11/1983
Arrazi Hospital Services Limited · until 28/03/1983
Downing Holdings Limited · until 31/12/1979

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

86101
Hospital activities

Officers

John Mozart Franck

director · Since 27/03/2007

American · United States · Age 64

John Michael Reay

director · Since 14/01/2019

British · England · Age 65

Samir Chandrakant Patel

secretary · Since 14/11/2024

Samir Chandrakant Patel

director · Since 14/11/2024

British · England · Age 53

Former

David Fordyce Buchanan

director · Resigned 26/03/1992

Ian Cochrane Black

director · Resigned 30/04/1993

David Roland Betts

director · Resigned 28/02/1994

Laurence O'Mara

director · Resigned 30/06/1994

Anthony William Cecil Walford

director · Resigned 01/10/1994

Oday Al-Ibrahim

director · Resigned 18/02/1997

Najeeb Mohamad Ahmad Al Hamdan

director · Resigned 15/08/1997

Adel Mubarak Al-Asfour

director · Resigned 01/01/1998

Abdul Rahman Al-Abbad

director · Resigned 21/08/1998

Muhannad Abulhasan

director · Resigned 17/09/1999

Anthony John White

secretary · Resigned 31/05/2000

James Francis Pawsey

director · Resigned 31/05/2000

Geoffrey Slaney

director · Resigned 31/05/2000

Christopher Francis Fielder

director · Resigned 31/05/2000

Zahi Abdullah Al-Awadi

director · Resigned 31/05/2000

Christopher Leworthy

director · Resigned 30/06/2000

John Kausch

director · Resigned 19/12/2006

James Mark Petkas

director · Resigned 31/07/2012

John Reilly Bugos

director · Resigned 12/08/2016

Jasy Loyal

secretary · Resigned 31/12/2018

Jasy Loyal

director · Resigned 31/12/2018

Michael Thomas Neeb

director · Resigned 31/03/2019

Teresa Finch Pritchard

director · Resigned 01/05/2019

Catherine Mary Jane Vickery

secretary · Resigned 10/11/2024

Catherine Mary Jane Vickery

director · Resigned 10/11/2024

Persons with Significant Control

St. Martins Ltd.

75–100% shares
75–100% votes

2, Cavendish Square, London, W1G 0PU

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BANK OF AMERICA, N.A. AS THE COLLATERAL AGENT

Created 13/11/2013Registered 20/11/2013
charge
satisfied

BANK OF AMERICA, N.A. (THE COLLATERAL AGENT) AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 16/03/2007Registered 02/04/2007Satisfied 06/10/2021
charge
satisfied

BANK OF AMERICA, N.A. (COLLATERAL AGENT) AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 17/11/2006Registered 05/12/2006Satisfied 06/10/2021

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line12 Cavendish Square
2026-06-10

2 CAVENDISH SQUARE

post townLondon
2026-06-10

LONDON

officer appointedPATEL, Samir Chandrakant
2026-06-10
officer appointedFRANCK, John Mozart
2026-06-10
officer appointedPATEL, Samir Chandrakant
2026-06-10
officer appointedREAY, John Michael
2026-06-10