ST. MARTINS LTD.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-29 (in 5mo)
Last made up 2025-10-15
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- ST. MARTINS LTD. · parent
- St Martins Healthcare Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one