ST MARTINS HEALTHCARE LIMITED
ST. MARTINS HOSPITALS LIMITED

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Company number 00391560
Status Active
Incorporation Date 1 December 1944
Company Type Private Limited Company
Address 242 MARYLEBONE ROAD, LONDON, NW1 6JL
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mrs Teresa Finch Pritchard as a director on 22 August 2016. The most likely internet sites of ST MARTINS HEALTHCARE LIMITED are www.stmartinshealthcare.co.uk, and www.st-martins-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and twelve months. St Martins Healthcare Limited is a Private Limited Company. The company registration number is 00391560. St Martins Healthcare Limited has been working since 01 December 1944. The present status of the company is Active. The registered address of St Martins Healthcare Limited is 242 Marylebone Road London Nw1 6jl. . LOYAL, Jasy is a Secretary of the company. FRANCK, John Mozart is a Director of the company. LOYAL, Jasy is a Director of the company. NEEB, Michael Thomas is a Director of the company. PRITCHARD, Teresa Finch is a Director of the company. Secretary WHITE, Anthony John has been resigned. Director ABULHASAN, Muhannad has been resigned. Director AL HAMDAN, Najeeb Mohamad Ahmad has been resigned. Director AL-ABBAD, Abdul Rahman, Dr has been resigned. Director AL-ASFOUR, Adel Mubarak has been resigned. Director AL-AWADI, Zahi Abdullah has been resigned. Director AL-IBRAHIM, Oday has been resigned. Director BETTS, David Roland has been resigned. Director BLACK, Ian Cochrane has been resigned. Director BUCHANAN, David Fordyce has been resigned. Director BUGOS, John Reilly has been resigned. Director FIELDER, Christopher Francis has been resigned. Director KAUSCH, John has been resigned. Director LEWORTHY, Christopher has been resigned. Director O'MARA, Laurence has been resigned. Director PAWSEY, James Francis has been resigned. Director PETKAS, James Mark has been resigned. Director SLANEY, Geoffrey, Professor Sir has been resigned. Director WALFORD, Anthony William Cecil has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
LOYAL, Jasy
Appointed Date: 31 May 2000
Director
FRANCK, John Mozart
Appointed Date: 27 March 2007
63 years old
Director
LOYAL, Jasy
Appointed Date: 19 December 2006
64 years old
Director
NEEB, Michael Thomas
Appointed Date: 04 August 2000
63 years old
Director
PRITCHARD, Teresa Finch
Appointed Date: 22 August 2016
65 years old

Resigned Directors

Secretary
WHITE, Anthony John
Resigned: 31 May 2000
Director
ABULHASAN, Muhannad
Resigned: 17 September 1999
Appointed Date: 01 October 1994
55 years old
Director
AL HAMDAN, Najeeb Mohamad Ahmad
Resigned: 15 August 1997
Appointed Date: 01 October 1994
67 years old
Director
AL-ABBAD, Abdul Rahman, Dr
Resigned: 21 August 1998
Appointed Date: 18 March 1998
68 years old
Director
AL-ASFOUR, Adel Mubarak
Resigned: 01 January 1998
Appointed Date: 05 May 1994
73 years old
Director
AL-AWADI, Zahi Abdullah
Resigned: 31 May 2000
Appointed Date: 01 November 1997
66 years old
Director
AL-IBRAHIM, Oday
Resigned: 18 February 1997
Appointed Date: 12 February 1993
70 years old
Director
BETTS, David Roland
Resigned: 28 February 1994
89 years old
Director
BLACK, Ian Cochrane
Resigned: 30 April 1993
69 years old
Director
BUCHANAN, David Fordyce
Resigned: 26 March 1992
95 years old
Director
BUGOS, John Reilly
Resigned: 12 August 2016
Appointed Date: 31 July 2012
61 years old
Director
FIELDER, Christopher Francis
Resigned: 31 May 2000
Appointed Date: 01 October 1994
82 years old
Director
KAUSCH, John
Resigned: 19 December 2006
Appointed Date: 31 May 2000
79 years old
Director
LEWORTHY, Christopher
Resigned: 30 June 2000
79 years old
Director
O'MARA, Laurence
Resigned: 30 June 1994
Appointed Date: 01 July 1991
68 years old
Director
PAWSEY, James Francis
Resigned: 31 May 2000
92 years old
Director
PETKAS, James Mark
Resigned: 31 July 2012
Appointed Date: 16 March 2007
70 years old
Director
SLANEY, Geoffrey, Professor Sir
Resigned: 31 May 2000
103 years old
Director
WALFORD, Anthony William Cecil
Resigned: 01 October 1994
93 years old

Persons With Significant Control

St. Martins Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST MARTINS HEALTHCARE LIMITED Events

02 Feb 2017
Confirmation statement made on 19 January 2017 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
25 Aug 2016
Appointment of Mrs Teresa Finch Pritchard as a director on 22 August 2016
18 Aug 2016
Termination of appointment of John Reilly Bugos as a director on 12 August 2016
05 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 50,871,755
...
... and 145 more events
14 Jul 1987
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 Feb 1987
Full accounts made up to 30 June 1986
13 Feb 1987
Return made up to 01/01/87; full list of members
31 May 1979
Company name changed\certificate issued on 31/05/79
01 Dec 1944
Incorporation

ST MARTINS HEALTHCARE LIMITED Charges

13 November 2013
Charge code 0039 1560 0003
Delivered: 20 November 2013
Status: Outstanding
Persons entitled: Bank of America, N.A. as the Collateral Agent
Description: Lease of 29/33 tooley street, london. Notification of…
16 March 2007
Security agreement
Delivered: 2 April 2007
Status: Outstanding
Persons entitled: Bank of America, N.A. (The Collateral Agent) as Agent and Trustee for the Secured Parties
Description: Fixed and floating charges over all property present and…
17 November 2006
Security agreement as amended by a deed of amendment dated 5 december 2006 and
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: Bank of America, N.A. (Collateral Agent) as Agent and Trustee for the Secured Parties
Description: 29,30 & 31 devonshire street and 18 19 & 20 beaumont mews…

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