UK Companies House feature
ST. MARTINS LTD.
Profile
- Company number
- 03867663
- Status
- Active
- Incorporation
- 1999-10-28
- 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.”
Subsidiaries
- St Martins Healthcare Limited · 100% held · England · Healthcare services
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
5 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PATEL, Samir Chandrakant | Secretary | 2024-11-18 | — | — |
| FRANCK, John Mozart | Director | 2007-03-27 | May 1962 | American |
| MIDKIFF, Jeremy Randal | Director | 2016-09-01 | Jul 1979 | American |
| PATEL, Samir Chandrakant | Director | 2024-11-18 | Jul 1972 | British |
| REAY, John Michael | Director | 2019-01-14 | Mar 1961 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOYAL, Jasy | Secretary | 2000-05-31 | 2018-12-31 |
| VICKERY, Catherine Mary Jane | Secretary | 2019-01-21 | 2024-11-18 |
| WHITE, Anthony John | Secretary | 1999-11-19 | 2000-05-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-10-28 | 1999-11-19 |
| AL-MUDHAF, Tareq Abdullah | Director | 1999-11-19 | 2000-03-21 |
| BUGOS, John Reilly | Director | 2012-07-31 | 2016-08-12 |
| DENNIS, Ian James | Director | 1999-11-19 | 2000-05-31 |
| KAUSCH, John | Director | 2000-05-31 | 2006-12-19 |
| LOYAL, Jasy | Director | 2006-12-19 | 2018-12-31 |
| NEEB, Michael Thomas | Director | 2001-02-19 | 2019-03-31 |
| PETKAS, James Mark | Director | 2007-03-16 | 2012-07-31 |
| PRITCHARD, Teresa Finch | Director | 2016-08-22 | 2019-05-01 |
| ROTHERAM, Philip John | Director | 2000-03-21 | 2000-05-31 |
| VICKERY, Catherine Mary Jane | Director | 2019-02-06 | 2024-11-18 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-10-28 | 1999-11-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hca Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 131 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2024-12-23 | AA | accounts | accounts with accounts type full |
| 2024-11-20 | TM01 | officers | termination director company with name termination date |
| 2024-11-20 | AP01 | officers | appoint person director company with name date |
| 2024-11-20 | TM02 | officers | termination secretary company with name termination date |
| 2024-11-20 | AP03 | officers | appoint person secretary company with name date |
| 2024-10-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-21 | AA | accounts | accounts with accounts type full |
| 2023-10-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-29 | AA | accounts | accounts with accounts type full |
| 2022-11-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-19 | AA | accounts | accounts with accounts type full |
| 2021-10-29 | 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 |
| 2021-02-15 | AA | accounts | accounts with accounts type full |
| 2020-12-18 | AD01 | address | change registered office address company with date old address new address |
| 2020-10-16 | CS01 | confirmation-statement | confirmation statement with no updates |
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.