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St Martins Care Homes Investments Limited

02364772

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

Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, LU5 5XE
Incorporated 22/03/1989

Previously known as

Neptune Care Home Investments Limited · until 15/04/2002
Oakhill Care Limited · until 23/11/1998

Compliance

Last accounts

27/02/2025

dormant

Next accounts due

01/12/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

68201
Renting and operating of Housing Association real estate

Officers

Whitbread Secretaries Limited

corporate secretary · Since 12/11/2015

Reg: 00204214

Daren Clive Lowry

director · Since 12/11/2015

British · United Kingdom · Age 56

Whitbread Directors 1 Limited

corporate director · Since 12/11/2015

Reg: 278140

Whitbread Directors 2 Limited

corporate director · Since 12/11/2015

Reg: 520719

Former

Peter Hynd

secretary · Resigned 06/12/1994

Jennifer Elizabeth Hynd

director · Resigned 15/06/1999

Peter Hynd

director · Resigned 12/06/2001

Brian Meharg

secretary · Resigned 12/06/2001

Robert William Parker

director · Resigned 31/12/2001

Maria Rita Buxton Smith

secretary · Resigned 25/09/2002

Elizabeth Anne Thorpe

secretary · Resigned 30/01/2004

Graham Windle

director · Resigned 05/03/2004

Daren Clive Lowry

secretary · Resigned 12/11/2015

Russell William Fairhurst

secretary · Resigned 12/11/2015

Simon Charles Barratt

director · Resigned 12/11/2015

Russell William Fairhurst

director · Resigned 12/11/2015

Persons with Significant Control

St Andrews Home Limited

75–100% shares
75–100% votes

Whitbread Court, Porz Avenue, Houghton Hall Park, Dunstable, LU5 5XE

Reg: 00359470 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE CO-OPERARIVE BANK PLC

Created 09/07/1996Registered 13/07/1996
charge
satisfied

BARCLAYS DE ZOETE WEDD LIMITED

Created 22/12/1994Registered 05/01/1995Satisfied 07/07/1999
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC.

Created 10/01/1991Registered 15/01/1991Satisfied 21/11/1996
charge
satisfied

ALLIED IRISH BANKS P.L.C.

Created 07/12/1989Registered 14/12/1989Satisfied 21/11/1996

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Whitbread Court
2026-06-10

WHITBREAD COURT

post townPorz Avenue,, Dunstable
2026-06-10

PORZ AVENUE,, DUNSTABLE

officer appointedWHITBREAD SECRETARIES LIMITED
2026-06-10
officer appointedLOWRY, Daren Clive
2026-06-10
officer appointedWHITBREAD DIRECTORS 1 LIMITED
2026-06-10
officer appointedWHITBREAD DIRECTORS 2 LIMITED
2026-06-10