ST MARTINS CARE HOMES INVESTMENTS LIMITED
PORZ AVENUE,, DUNSTABLE NEPTUNE CARE HOME INVESTMENTS LIMITED OAKHILL CARE LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5XE

Company number 02364772
Status Active
Incorporation Date 22 March 1989
Company Type Private Limited Company
Address WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK,, PORZ AVENUE,, DUNSTABLE, BEDFORDSHIRE, LU5 5XE
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Accounts for a dormant company made up to 3 March 2016; Auditor's resignation. The most likely internet sites of ST MARTINS CARE HOMES INVESTMENTS LIMITED are www.stmartinscarehomesinvestments.co.uk, and www.st-martins-care-homes-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. St Martins Care Homes Investments Limited is a Private Limited Company. The company registration number is 02364772. St Martins Care Homes Investments Limited has been working since 22 March 1989. The present status of the company is Active. The registered address of St Martins Care Homes Investments Limited is Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire Lu5 5xe. . WHITBREAD SECRETARIES LIMITED is a Secretary of the company. LOWRY, Daren Clive is a Director of the company. WHITBREAD DIRECTORS 1 LIMITED is a Director of the company. WHITBREAD DIRECTORS 2 LIMITED is a Director of the company. Secretary BUXTON SMITH, Maria Rita has been resigned. Secretary FAIRHURST, Russell William has been resigned. Secretary HYND, Peter has been resigned. Secretary LOWRY, Daren Clive has been resigned. Secretary MEHARG, Brian has been resigned. Secretary THORPE, Elizabeth Anne has been resigned. Director BARRATT, Simon Charles has been resigned. Director FAIRHURST, Russell William has been resigned. Director HYND, Jennifer Elizabeth has been resigned. Director HYND, Peter has been resigned. Director PARKER, Robert William has been resigned. Director WINDLE, Graham Richard Lawson has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
WHITBREAD SECRETARIES LIMITED
Appointed Date: 12 November 2015
Director
LOWRY, Daren Clive
Appointed Date: 12 November 2015
55 years old
Director
WHITBREAD DIRECTORS 1 LIMITED
Appointed Date: 12 November 2015
Director
WHITBREAD DIRECTORS 2 LIMITED
Appointed Date: 12 November 2015

Resigned Directors

Secretary
BUXTON SMITH, Maria Rita
Resigned: 25 September 2002
Appointed Date: 12 June 2001
Secretary
FAIRHURST, Russell William
Resigned: 12 November 2015
Appointed Date: 30 January 2004
Secretary
HYND, Peter
Resigned: 06 December 1994
Secretary
LOWRY, Daren Clive
Resigned: 12 November 2015
Appointed Date: 30 January 2004
Secretary
MEHARG, Brian
Resigned: 12 June 2001
Appointed Date: 06 December 1994
Secretary
THORPE, Elizabeth Anne
Resigned: 30 January 2004
Appointed Date: 25 September 2002
Director
BARRATT, Simon Charles
Resigned: 12 November 2015
Appointed Date: 05 March 2004
66 years old
Director
FAIRHURST, Russell William
Resigned: 12 November 2015
Appointed Date: 05 March 2004
62 years old
Director
HYND, Jennifer Elizabeth
Resigned: 15 June 1999
74 years old
Director
HYND, Peter
Resigned: 12 June 2001
74 years old
Director
PARKER, Robert William
Resigned: 31 December 2001
Appointed Date: 12 June 2001
74 years old
Director
WINDLE, Graham Richard Lawson
Resigned: 05 March 2004
Appointed Date: 12 June 2001
73 years old

Persons With Significant Control

St Andrews Home Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST MARTINS CARE HOMES INVESTMENTS LIMITED Events

03 Apr 2017
Confirmation statement made on 22 March 2017 with updates
01 Dec 2016
Accounts for a dormant company made up to 3 March 2016
16 Aug 2016
Auditor's resignation
29 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
02 Jan 2016
Appointment of Whitbread Directors 2 Limited as a director on 12 November 2015
...
... and 103 more events
21 May 1990
Accounts for a dormant company made up to 31 March 1989
21 May 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Dec 1989
Particulars of mortgage/charge
30 Mar 1989
Secretary resigned
22 Mar 1989
Incorporation

ST MARTINS CARE HOMES INVESTMENTS LIMITED Charges

9 July 1996
Legal charge
Delivered: 13 July 1996
Status: Outstanding
Persons entitled: The Co-Operarive Bank PLC
Description: St martin's nursing home oakhill park broadgreen livrepool…
22 December 1994
Intercreditor deed
Delivered: 5 January 1995
Status: Satisfied on 7 July 1999
Persons entitled: Barclays De Zoete Wedd Limited
Description: Oakhill and the borrower agreed with bzw that the rights of…
10 January 1991
Third party charge
Delivered: 15 January 1991
Status: Satisfied on 21 November 1996
Persons entitled: The Royal Bank of Scotland PLC.
Description: F/H land & buildings on the south west side of oakhill…
7 December 1989
Mortgage debenture
Delivered: 14 December 1989
Status: Satisfied on 21 November 1996
Persons entitled: Allied Irish Banks P.L.C.
Description: A charge by way of legal mortgage over land and buildings…

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