ST. MARTINS MEDICAL SERVICES LIMITED.

Key Data

Status

Dissolved

Company No.

01939224

Incorporation date

14/08/1985

Size

Full

Classification

Hospital activities (86.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/1985)

16/03/2021

Final Gazette dissolved via voluntary strike-off

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18/12/2020

Registered office address changed from 242 Marylebone Road London NW1 6JL to 2 Cavendish Square London W1G 0PU on 2020-12-18

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15/12/2020

First Gazette notice for voluntary strike-off

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04/12/2020

Application to strike the company off the register

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19/11/2020

Confirmation statement made on 2020-11-15 with no updates

View PDF (3 pages)

12/11/2020

Termination of appointment of Jeremy Randal Midkiff as a director on 2020-11-05

View PDF (1 pages)

12/11/2020

Termination of appointment of John Mozart Franck as a director on 2020-11-04

View PDF (1 pages)

04/11/2020

Termination of appointment of John Michael Reay as a director on 2020-11-03

View PDF (1 pages)

21/11/2019

Confirmation statement made on 2019-11-15 with no updates

View PDF (3 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

08/07/2019

Director's details changed for Mr Jeremy Randal Midkiff on 2017-07-28

View PDF (2 pages)

14/05/2019

Appointment of Catherine Mary, Jane Vickery as a secretary on 2019-01-21

View PDF (2 pages)

14/05/2019

Termination of appointment of Teresa Finch Pritchard as a director on 2019-05-01

View PDF (1 pages)

13/05/2019

Termination of appointment of Catherine Mary Jane Vickery as a secretary on 2019-05-01

View PDF (1 pages)

10/04/2019

Termination of appointment of Michael Thomas Neeb as a director on 2019-03-31

View PDF (1 pages)

18/02/2019

Appointment of Ms Catherine Mary Jane Vickery as a director on 2019-02-06

View PDF (2 pages)

15/02/2019

Appointment of Catherine Mary Jane Vickery as a secretary on 2019-01-21

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15/02/2019

Appointment of Mr John Michael Reay as a director on 2019-02-06

View PDF (2 pages)

02/01/2019

Termination of appointment of Jasy Loyal as a director on 2018-12-31

View PDF (1 pages)

02/01/2019

Termination of appointment of Jasy Loyal as a secretary on 2018-12-31

View PDF (1 pages)

16/11/2018

Confirmation statement made on 2018-11-15 with no updates

View PDF (3 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

16/11/2017

Confirmation statement made on 2017-11-15 with no updates

View PDF (3 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

29/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (5 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

29/09/2016

Appointment of Mr Jeremy Randal Midkiff as a director on 2016-09-01

View PDF (2 pages)

25/08/2016

Appointment of Mrs Teresa Finch Pritchard as a director on 2016-08-22

View PDF (2 pages)

18/08/2016

Termination of appointment of John Reilly Bugos as a director on 2016-08-12

View PDF (1 pages)

11/12/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (5 pages)

11/12/2015

Director's details changed for Mr John Reilly Bugos on 2015-05-31

View PDF (2 pages)

20/08/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

17/11/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (5 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

18/11/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (5 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

18/04/2013

Director's details changed for Mr John Reilly Bugos on 2013-04-03

View PDF (2 pages)

16/11/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (5 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

31/07/2012

Appointment of John Reilly Bugos as a director

View PDF (2 pages)

31/07/2012

Termination of appointment of James Petkas as a director

View PDF (1 pages)

25/11/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (5 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

18/04/2011

Director's details changed for Mr James Mark Petkas on 2011-04-09

View PDF (2 pages)

06/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (5 pages)

05/01/2011

Director's details changed for Mr James Mark Petkas on 2011-01-04

View PDF (2 pages)

05/01/2011

Director's details changed for Mr Michael Neeb on 2011-01-04

View PDF (2 pages)

05/01/2011

Director's details changed for Mrs Jasy Loyal on 2011-01-04

View PDF (2 pages)

05/01/2011

Secretary's details changed for Mrs Jasy Loyal on 2011-01-04

View PDF (1 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

28/01/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (6 pages)

16/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

12/01/2009

Return made up to 04/01/09; full list of members

View PDF (4 pages)

22/09/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

09/01/2008

Return made up to 04/01/08; full list of members

View PDF (2 pages)

08/01/2008

Director's particulars changed

View PDF (1 pages)

08/01/2008

Director's particulars changed

View PDF (1 pages)

24/10/2007

Registered office changed on 24/10/07 from: 242 marylebone road london NW1 6JL

View PDF (1 pages)

18/10/2007

Registered office changed on 18/10/07 from: 4 connaught place london W2 2ET

View PDF (1 pages)

05/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

21/05/2007

New director appointed

View PDF (2 pages)

20/04/2007

New director appointed

View PDF (1 pages)

19/04/2007

New director appointed

View PDF (2 pages)

05/01/2007

Return made up to 04/01/07; full list of members

View PDF (2 pages)

02/01/2007

Director resigned

View PDF (1 pages)

13/12/2006

Resolutions

View PDF (0 pages)

13/12/2006

Resolutions

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13/12/2006

Resolutions

View PDF (1 pages)

27/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

27/01/2006

Return made up to 04/01/06; full list of members

View PDF (7 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

28/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

18/04/2005

Secretary's particulars changed

View PDF (1 pages)

27/01/2005

Return made up to 04/01/05; full list of members

View PDF (7 pages)

22/12/2004

Director's particulars changed

View PDF (1 pages)

22/09/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

23/01/2004

Return made up to 04/01/04; full list of members

View PDF (7 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

06/02/2003

Full accounts made up to 2001-12-31

View PDF (12 pages)

17/01/2003

Return made up to 04/01/03; full list of members

View PDF (7 pages)

18/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

28/06/2002

Registered office changed on 28/06/02 from: 4 connaught house 1-4 connaught place london W2 2ET

View PDF (1 pages)

12/02/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

12/02/2002

Accounting reference date shortened from 31/12/01 to 31/12/00

View PDF (1 pages)

05/02/2002

Return made up to 04/01/02; full list of members

View PDF (6 pages)

11/01/2001

Return made up to 04/01/01; full list of members

View PDF (6 pages)

15/12/2000

Accounting reference date extended from 30/06/01 to 31/12/01

View PDF (1 pages)

12/12/2000

Registered office changed on 12/12/00 from: wellington place london NW8 9LE

View PDF (1 pages)

15/08/2000

New director appointed

View PDF (2 pages)

05/07/2000

Director resigned

View PDF (1 pages)

27/06/2000

Director resigned

View PDF (1 pages)

27/06/2000

Secretary resigned

View PDF (1 pages)

27/06/2000

New director appointed

View PDF (2 pages)

27/06/2000

New secretary appointed

View PDF (2 pages)

27/06/2000

Registered office changed on 27/06/00 from: shackleton house 4 battlebridge lane london bridge city london SE1 2HX

View PDF (1 pages)

31/03/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

25/01/2000

Return made up to 04/01/00; full list of members

View PDF (6 pages)

02/04/1999

Full accounts made up to 1998-06-30

View PDF (8 pages)

28/01/1999

Return made up to 04/01/99; change of members

View PDF (6 pages)

08/07/1998

Registered office changed on 08/07/98 from: adelaide house london bridge london EC4R 9DT

View PDF (1 pages)

19/03/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (4 pages)

03/03/1998

New director appointed

View PDF (2 pages)

02/02/1998

Return made up to 04/01/98; full list of members

View PDF (6 pages)

15/09/1997

Director resigned

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23/04/1997

Accounts for a dormant company made up to 1996-06-30

View PDF (4 pages)

31/01/1997

Return made up to 04/01/97; no change of members

View PDF (4 pages)

26/03/1996

Accounts for a dormant company made up to 1995-06-30

View PDF (3 pages)

04/02/1996

Return made up to 04/01/96; no change of members

View PDF (4 pages)

20/04/1995

Accounts for a dormant company made up to 1994-06-30

View PDF (3 pages)

02/02/1995

Return made up to 04/01/95; full list of members

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08/01/1995

Director resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

15/11/1994

Director resigned

View PDF (0 pages)

16/09/1994

Secretary's particulars changed

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20/04/1994

New director appointed

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14/04/1994

Accounts for a dormant company made up to 1993-06-30

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25/03/1994

Director resigned

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28/02/1994

Return made up to 04/01/94; no change of members

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14/06/1993

Director resigned;new director appointed

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01/04/1993

Accounts for a dormant company made up to 1992-06-30

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03/03/1993

Return made up to 04/01/93; no change of members

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30/06/1992

Director resigned;new director appointed

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26/06/1992

Return made up to 04/01/92; full list of members

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28/04/1992

Accounts for a dormant company made up to 1991-06-30

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17/02/1992

Resolutions

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17/02/1992

Resolutions

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17/02/1992

Return made up to 04/01/91; no change of members

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03/03/1991

Return made up to 01/01/91; no change of members

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18/01/1991

Director resigned;new director appointed

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17/12/1990

Accounts for a dormant company made up to 1990-06-30

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09/08/1990

Director resigned

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28/03/1990

Accounts for a dormant company made up to 1989-06-30

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19/03/1990

Accounts for a dormant company made up to 1988-06-30

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19/03/1990

Accounts for a dormant company made up to 1987-06-30

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14/02/1990

Return made up to 04/01/90; full list of members

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14/04/1989

Return made up to 30/12/88; full list of members

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31/01/1989

Director resigned

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27/07/1988

Director resigned

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09/05/1988

Director resigned;new director appointed

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11/02/1988

Return made up to 25/01/88; full list of members

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13/02/1987

Full accounts made up to 1986-06-30

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13/02/1987

Return made up to 27/01/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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15/08/1985

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2018

Last change occurred

30/12/2018

Accounts

Full

Last made up date

30/12/2018

Next account date

30/12/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ST. MARTINS MEDICAL SERVICES LIMITED.

ST. MARTINS MEDICAL SERVICES LIMITED. is an(a) Dissolved company incorporated on 14/08/1985 with the registered office located at 2 Cavendish Square, London W1G 0PU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ST. MARTINS MEDICAL SERVICES LIMITED.?

ST. MARTINS MEDICAL SERVICES LIMITED. is currently Dissolved. It was registered on 14/08/1985 and dissolved on 15/03/2021.

Where is ST. MARTINS MEDICAL SERVICES LIMITED. located?

ST. MARTINS MEDICAL SERVICES LIMITED. is registered at 2 Cavendish Square, London W1G 0PU.

What does ST. MARTINS MEDICAL SERVICES LIMITED. do?

ST. MARTINS MEDICAL SERVICES LIMITED. operates in the Hospital activities (86.10/1 - SIC 2007) sector.

What is the latest filing for ST. MARTINS MEDICAL SERVICES LIMITED.?

The latest filing was on 16/03/2021: Final Gazette dissolved via voluntary strike-off.