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

Miss Reshma Padmanabhan Mathilakath

director · Since 05/06/2026

INDIAN · ENGLAND · Age 37

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

Russell William Fairhurst

secretary · Resigned 12/11/2015

Daren Clive Lowry

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

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → Whitbread Court

2026-06-10

WHITBREAD COURT

post town → Porz Avenue,, Dunstable

2026-06-10

PORZ AVENUE,, DUNSTABLE