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ST. MARTINS MEDICAL SERVICES LIMITED. - 2, Cavendish Square, London, W1G 0PU, United Kingdom
Company Information
- Company registration number
- 01939224
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2
- Cavendish Square
- London
- W1G 0PU
- England 2, Cavendish Square, London, W1G 0PU, England UK
Management
- Managing Directors
- VICKERY, Catherine Mary Jane
- Company secretaries
- VICKERY, Catherine Mary, Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-08-15
- Age Of Company 1985-08-15 38 years
- SIC/NACE
- 86101
Ownership
- Beneficial Owners
- St Martins Healthcare Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALTONALPHA LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-11-15
- Annual Return
- Due Date: 2021-11-29
- Last Date: 2020-11-15
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ST. MARTINS MEDICAL SERVICES LIMITED. Company Description
- ST. MARTINS MEDICAL SERVICES LIMITED. is a ltd registered in United Kingdom with the Company reg no 01939224. Its current trading status is "live". It was registered 1985-08-15. It was previously called ALTONALPHA LIMITED. It has declared SIC or NACE codes as "86101". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-11-15.It can be contacted at 2 .
Get ST. MARTINS MEDICAL SERVICES LIMITED. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: St. Martins Medical Services Limited. - 2, Cavendish Square, London, W1G 0PU, United Kingdom
- 1985-08-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-18) - AD01
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termination-director-company-with-name-termination-date (2020-11-04) - TM01
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termination-director-company-with-name-termination-date (2020-11-12) - TM01
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gazette-notice-voluntary (2020-12-15) - GAZ1(A)
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dissolution-application-strike-off-company (2020-12-04) - DS01
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confirmation-statement-with-no-updates (2020-11-19) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-21) - CS01
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accounts-with-accounts-type-full (2019-10-08) - AA
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change-person-director-company-with-change-date (2019-07-08) - CH01
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appoint-person-secretary-company-with-name-date (2019-05-14) - AP03
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termination-director-company-with-name-termination-date (2019-05-14) - TM01
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termination-secretary-company-with-name-termination-date (2019-05-13) - TM02
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termination-director-company-with-name-termination-date (2019-04-10) - TM01
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appoint-person-director-company-with-name-date (2019-02-18) - AP01
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appoint-person-secretary-company-with-name-date (2019-02-15) - AP03
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appoint-person-director-company-with-name-date (2019-02-15) - AP01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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termination-secretary-company-with-name-termination-date (2019-01-02) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-11-16) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-16) - CS01
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accounts-with-accounts-type-full (2017-09-28) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-29) - CS01
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accounts-with-accounts-type-full (2016-10-09) - AA
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appoint-person-director-company-with-name-date (2016-09-29) - AP01
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appoint-person-director-company-with-name-date (2016-08-25) - AP01
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termination-director-company-with-name-termination-date (2016-08-18) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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change-person-director-company-with-change-date (2015-12-11) - CH01
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accounts-with-accounts-type-full (2015-08-20) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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accounts-with-accounts-type-full (2014-10-01) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-30) - AA
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change-person-director-company-with-change-date (2013-04-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01
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appoint-person-director-company-with-name (2012-07-31) - AP01
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accounts-with-accounts-type-full (2012-09-27) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01
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accounts-with-accounts-type-full (2011-10-03) - AA
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change-person-director-company-with-change-date (2011-04-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
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change-person-director-company-with-change-date (2011-01-05) - CH01
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change-person-secretary-company-with-change-date (2011-01-05) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-16) - AA
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legacy (2009-01-12) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-08) - 288c
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accounts-with-accounts-type-full (2008-09-22) - AA
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legacy (2008-01-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-24) - 287
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legacy (2007-10-18) - 287
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accounts-with-accounts-type-full (2007-10-05) - AA
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legacy (2007-05-21) - 288a
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legacy (2007-04-20) - 288a
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legacy (2007-04-19) - 288a
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legacy (2007-01-05) - 363a
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legacy (2007-01-02) - 288b
keyboard_arrow_right 2006
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resolution (2006-12-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-10-27) - AA
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legacy (2006-01-27) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-10-28) - 244
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legacy (2005-01-27) - 363s
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legacy (2005-04-18) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-22) - AA
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legacy (2004-01-23) - 363s
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legacy (2004-12-22) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-04) - AA
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accounts-with-accounts-type-full (2003-02-06) - AA
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legacy (2003-01-17) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-05) - 363s
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accounts-with-accounts-type-full (2002-02-12) - AA
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legacy (2002-02-12) - 225
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legacy (2002-10-18) - 244
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legacy (2002-06-28) - 287
keyboard_arrow_right 2001
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legacy (2001-01-11) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-25) - 363s
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accounts-with-accounts-type-full (2000-03-31) - AA
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legacy (2000-06-27) - 287
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legacy (2000-06-27) - 288a
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legacy (2000-06-27) - 288b
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legacy (2000-08-15) - 288a
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legacy (2000-12-12) - 287
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legacy (2000-12-15) - 225
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legacy (2000-07-05) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-02) - AA
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legacy (1999-01-28) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-08) - 287
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accounts-with-accounts-type-dormant (1998-03-19) - AA
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legacy (1998-03-03) - 288a
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legacy (1998-02-02) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-31) - 363s
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legacy (1997-09-15) - 288b
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accounts-with-accounts-type-dormant (1997-04-23) - AA
keyboard_arrow_right 1996
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legacy (1996-02-04) - 363s
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accounts-with-accounts-type-dormant (1996-03-26) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-04-20) - AA
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legacy (1995-02-02) - 363s
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legacy (1995-01-08) - 288
keyboard_arrow_right 1994
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legacy (1994-11-15) - 288
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legacy (1994-09-16) - 288
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legacy (1994-04-20) - 288
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accounts-with-accounts-type-dormant (1994-04-14) - AA
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legacy (1994-03-25) - 288
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legacy (1994-02-28) - 363s
keyboard_arrow_right 1993
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legacy (1993-06-14) - 288
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accounts-with-accounts-type-dormant (1993-04-01) - AA
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legacy (1993-03-03) - 363s
keyboard_arrow_right 1992
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resolution (1992-02-17) - RESOLUTIONS
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legacy (1992-02-17) - 363s
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legacy (1992-06-26) - 363s
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legacy (1992-06-30) - 288
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accounts-with-accounts-type-dormant (1992-04-28) - AA
keyboard_arrow_right 1991
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legacy (1991-03-03) - 363a
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legacy (1991-01-18) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-03-19) - AA
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legacy (1990-02-14) - 363
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legacy (1990-08-09) - 288
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accounts-with-accounts-type-dormant (1990-12-17) - AA
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accounts-with-accounts-type-dormant (1990-03-28) - AA
keyboard_arrow_right 1989
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legacy (1989-04-14) - 363
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legacy (1989-01-31) - 288
keyboard_arrow_right 1988
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legacy (1988-07-27) - 288
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legacy (1988-05-09) - 288
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legacy (1988-02-11) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-02-13) - AA
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legacy (1987-02-13) - 363
keyboard_arrow_right 1985
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incorporation-company (1985-08-15) - NEWINC