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St Martins Healthcare Limited
00391560
active
ltd
england wales
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 activitiesOfficers
Samir Chandrakant Patel
secretary · Since 14/11/2024
Former
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
status → active
2026-06-10Active
type → ltd
2026-06-10Private Limited Company
address line1 → 2 Cavendish Square
2026-06-102 CAVENDISH SQUARE
post town → London
2026-06-10LONDON