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St. Martins Medical Services Limited

St. Martins Medical Services Limited is a dissolved company incorporated on 15 August 1985 with the registered office located in London, Greater London. St. Martins Medical Services Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 16 March 2021 (4 years ago)
Was 35 years old at the time of dissolution
Via voluntary strike-off
Company No
01939224
Private limited company
Age
40 years
Incorporated 15 August 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
2 Cavendish Square
London
W1G 0PU
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British
St Martins Healthcare Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
St Martins Healthcare Limited
Catherine Mary Jane Vickery is a mutual person.
Active
Hca International Holdings Limited
Catherine Mary Jane Vickery is a mutual person.
Active
Hca Carenow Limited
Catherine Mary Jane Vickery is a mutual person.
Active
Hca International Limited
Catherine Mary Jane Vickery is a mutual person.
Active
The Harley Street Cancer Clinic Limited
Catherine Mary Jane Vickery is a mutual person.
Active
Hca UK Holdings Limited
Catherine Mary Jane Vickery is a mutual person.
Active
St. Martins Ltd
Catherine Mary Jane Vickery is a mutual person.
Active
Hca UK Capital Limited
Catherine Mary Jane Vickery is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.67M
Decreased by £64K (-1%)
Total Liabilities
-£3.69M
Decreased by £124K (-3%)
Net Assets
£978K
Increased by £60K (+7%)
Debt Ratio (%)
79%
Decreased by 1.55% (-2%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 16 Mar 2021
Registered Address Changed
4 Years Ago on 18 Dec 2020
Voluntary Gazette Notice
4 Years Ago on 15 Dec 2020
Application To Strike Off
4 Years Ago on 4 Dec 2020
Confirmation Submitted
4 Years Ago on 19 Nov 2020
Jeremy Randal Midkiff Resigned
5 Years Ago on 5 Nov 2020
John Mozart Franck Resigned
5 Years Ago on 4 Nov 2020
John Michael Reay Resigned
5 Years Ago on 3 Nov 2020
Confirmation Submitted
5 Years Ago on 21 Nov 2019
Full Accounts Submitted
6 Years Ago on 8 Oct 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Mar 2021
Registered office address changed from 242 Marylebone Road London NW1 6JL to 2 Cavendish Square London W1G 0PU on 18 December 2020
Submitted on 18 Dec 2020
First Gazette notice for voluntary strike-off
Submitted on 15 Dec 2020
Application to strike the company off the register
Submitted on 4 Dec 2020
Confirmation statement made on 15 November 2020 with no updates
Submitted on 19 Nov 2020
Termination of appointment of John Mozart Franck as a director on 4 November 2020
Submitted on 12 Nov 2020
Termination of appointment of Jeremy Randal Midkiff as a director on 5 November 2020
Submitted on 12 Nov 2020
Termination of appointment of John Michael Reay as a director on 3 November 2020
Submitted on 4 Nov 2020
Confirmation statement made on 15 November 2019 with no updates
Submitted on 21 Nov 2019
Full accounts made up to 31 December 2018
Submitted on 8 Oct 2019
Repayment History
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