Company information:
St. Martins Ltd. (No: 03867663)
Address: 2 CAVENDISH SQUARE, LONDON, W1G 0PU, ENGLAND
Status: Active
Incorporated: 28-Oct-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Oct-2024
Industry Class: 86101 - Hospital activities
Current Director: JOHN MOZART FRANCK ( DOB: May-1962 From: Mar-2007 )
Current Director: JEREMY RANDAL MIDKIFF ( DOB: Jul-1979 From: Sep-2016 )
Current Director: JEREMY RANDAL MIDKIFF ( DOB: Jul-1979 From: Sep-2016 )
Current Director: JOHN MICHAEL REAY ( DOB: Mar-1961 From: Jan-2019 )
Current Director: CATHERINE MARY JANE VICKERY ( DOB: Jun-1975 From: Feb-2019 )
Current Secretary: CATHERINE MARY JANE VICKERY ( From: Jan-2019 )
Resigned Director: TAREQ ABDULLAH AL-MUDHAF ( DOB: Jun-1961 From: Nov-1999 To: Mar-2000 )
Resigned Director: JOHN REILLY BUGOS ( DOB: May-1964 From: Jul-2012 To: Aug-2016 )
Resigned Director: IAN JAMES DENNIS ( DOB: Feb-1952 From: Nov-1999 To: May-2000 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-1999 To: Nov-1999 )
Resigned Director: JOHN KAUSCH ( DOB: Dec-1945 From: May-2000 To: Dec-2006 )
Resigned Director: JASY LOYAL ( DOB: Oct-1961 From: Dec-2006 To: Dec-2018 )
Resigned Director: MICHAEL THOMAS NEEB ( DOB: Aug-1962 From: Feb-2001 To: Mar-2019 )
Resigned Director: JAMES MARK PETKAS ( DOB: Oct-1955 From: Mar-2007 To: Jul-2012 )
Resigned Director: TERESA FINCH PRITCHARD ( DOB: Jan-1960 From: Aug-2016 To: May-2019 )
Resigned Director: PHILIP JOHN ROTHERAM ( DOB: Nov-1953 From: Mar-2000 To: May-2000 )
Resigned Secretary: JASY LOYAL ( DOB: Oct-1961 From: May-2000 To: Dec-2018 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-1999 To: Nov-1999 )
Resigned Secretary: ANTHONY JOHN WHITE ( From: Nov-1999 To: May-2000 )
Persons of Significant Control:
Hca Uk Holdings Limited, 2 Cavendish Square, London, W1G 0PU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)