UK Companies House feature
ST MARTINS HEALTHCARE LIMITED
Profile
- Company number
- 00391560
- Status
- Active
- Incorporation
- 1944-12-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86101
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on a going concern basis and no material uncertainties that cast significant doubt about the ability of the company to continue as a going concern have been identified by the directors. HCA Healthcare Inc., have confirmed, via a letter of support their intention to provide financial support, as required, to the HCA UK Group until 31 December 2026.”
Subsidiaries
- General Medical Clinics Limited · 100% held · England · Struck off
- Devonshire Diagnostic Centre Limited · 9.99% held · England · Provision of healthcare services
- HCA Carenow Limited · 100% held · England · Dormant
- London Endoscopy Centre Ltd · 43.73% held · England · Provision of healthcare services
- City and CW Health Limited · 24.74% held · England · Provision of healthcare services
Significant events
- “In relation to the legal cases provided for in note 16, we disclose a contingent liability of £140,000 (2023: £2,020,000) which has not been recognised in the balance sheet.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PATEL, Samir Chandrakant | Secretary | 2024-11-14 | — | — |
| FRANCK, John Mozart | Director | 2007-03-27 | May 1962 | American |
| PATEL, Samir Chandrakant | Director | 2024-11-14 | Jul 1972 | British |
| REAY, John Michael | Director | 2019-01-14 | Mar 1961 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOYAL, Jasy | Secretary | 2000-05-31 | 2018-12-31 |
| VICKERY, Catherine Mary Jane | Secretary | 2019-01-21 | 2024-11-10 |
| WHITE, Anthony John | Secretary | — | 2000-05-31 |
| ABULHASAN, Muhannad | Director | 1994-10-01 | 1999-09-17 |
| AL HAMDAN, Najeeb Mohamad Ahmad | Director | 1994-10-01 | 1997-08-15 |
| AL-ABBAD, Abdul Rahman, Dr | Director | 1998-03-18 | 1998-08-21 |
| AL-ASFOUR, Adel Mubarak | Director | 1994-05-05 | 1998-01-01 |
| AL-AWADI, Zahi Abdullah | Director | 1997-11-01 | 2000-05-31 |
| AL-IBRAHIM, Oday | Director | 1993-02-12 | 1997-02-18 |
| BETTS, David Roland | Director | — | 1994-02-28 |
| BLACK, Ian Cochrane | Director | — | 1993-04-30 |
| BUCHANAN, David Fordyce | Director | — | 1992-03-26 |
| BUGOS, John Reilly | Director | 2012-07-31 | 2016-08-12 |
| FIELDER, Christopher Francis | Director | 1994-10-01 | 2000-05-31 |
| KAUSCH, John | Director | 2000-05-31 | 2006-12-19 |
| LEWORTHY, Christopher | Director | — | 2000-06-30 |
| LOYAL, Jasy | Director | 2006-12-19 | 2018-12-31 |
| NEEB, Michael Thomas | Director | 2000-08-04 | 2019-03-31 |
| O'MARA, Laurence | Director | 1991-07-01 | 1994-06-30 |
| PAWSEY, James Francis | Director | — | 2000-05-31 |
| PETKAS, James Mark | Director | 2007-03-16 | 2012-07-31 |
| PRITCHARD, Teresa Finch | Director | 2016-08-22 | 2019-05-01 |
| SLANEY, Geoffrey, Professor Sir | Director | — | 2000-05-31 |
| VICKERY, Catherine Mary Jane | Director | 2019-02-06 | 2024-11-10 |
| WALFORD, Anthony William Cecil | Director | — | 1994-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| St. Martins Ltd. | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 193 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2025-04-04 | AA | accounts | accounts with accounts type full |
| 2025-01-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-15 | TM01 | officers | termination director company with name termination date |
| 2024-11-15 | TM02 | officers | termination secretary company with name termination date |
| 2024-11-15 | AP01 | officers | appoint person director company with name date |
| 2024-11-15 | AP03 | officers | appoint person secretary company with name date |
| 2024-01-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-31 | AA | accounts | accounts with accounts type full |
| 2023-03-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-08 | AA | accounts | accounts with accounts type full |
| 2022-03-07 | AA | accounts | accounts with accounts type full |
| 2022-02-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-10-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-03-17 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-02-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-06 | AA | accounts | accounts with accounts type full |
| 2020-12-18 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.