St. Martin'S Care Limited

02853138

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

11 Berrymoor Court, Northumberland Business Park, Cramlington, NE23 7RZ

Incorporated 14/09/1993

Previously known as

Potentsparkle Limited · until 25/01/1994

Compliance

Last accounts

31/03/2025

medium

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

86900

Other human health activities

Officers

Mr Kevin Pattison

director · Since 27/11/2013

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Kevin Pattison

director · Since 27/11/2013

British · England · Age 64

Persons with Significant Control

Mr Kevin Pattison

Significant control

British · England · Age 64

11, Berrymoor Court, Cramlington, NE23 7RZ

Notified 06/04/2016

Darnley Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Anson House, Anson House, Newcastle Upon Tyne, NE2 3AE

Reg: 08577105 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 23/06/2023Registered 26/06/2023Satisfied 15/03/2024

Charge

satisfied

OHI UK HEALTHCARE PROPERTIES LTD · BEAUCETTE PROPERTY HOLDINGS LIMITED · CORBIERE PROPERTY HOLDINGS LIMITED

Created 31/03/2023Registered 15/04/2023Satisfied 10/08/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2023Registered 05/04/2023Satisfied 09/08/2023

Charge

satisfied

NATWEST MARKETS PLC (AS SECURITY TRUSTEE)

Created 01/12/2022Registered 07/12/2022Satisfied 26/07/2023

Charge

satisfied

NATWEST MARKETS PLC

Created 16/08/2021Registered 17/08/2021Satisfied 26/07/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/01/2018Registered 18/01/2018Satisfied 26/07/2023

Change History

status → active

2026-06-12

Active

type → ltd

2026-06-12

Private Limited Company

address line1 → 11 Berrymoor Court

2026-06-12

11 BERRYMOOR COURT

post town → Cramlington

2026-06-12

CRAMLINGTON