St Martins Care Homes Investments Limited in Houghton Hall Business Park, PORZ AVENUE,, DUNSTABLE

St Martins Care Homes Investments Limited PORZ AVENUE,, DUNSTABLE

St Martins Care Homes Investments started in year 1989 as Private Limited Company with registration number 02364772. The St Martins Care Homes Investments company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Porz Avenue,, Dunstable at Whitbread Court. Postal code: LU5 5XE. Since 2002/04/15 St Martins Care Homes Investments Limited is no longer carrying the name Neptune Care Home Investments.

The firm has one director. Daren L., appointed on 12 November 2015. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

St Martins Care Homes Investments Limited Address / Contact

Office Address	Whitbread Court
Office Address2	Houghton Hall Business Park,
Town	Porz Avenue,, Dunstable
Post code	LU5 5XE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02364772
Date of Incorporation	Wed, 22nd Mar 1989
Industry	Renting and operating of Housing Association real estate
End of financial Year	1st March
Company age	35 years old
Account next due date	Fri, 1st Dec 2023 (164 days after)
Account last made up date	Thu, 3rd Mar 2022
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Daren L.

Position: Director

Appointed: 12 November 2015

Whitbread Directors 1 Limited

Position: Corporate Director

Appointed: 12 November 2015

Whitbread Secretaries Limited

Position: Corporate Secretary

Appointed: 12 November 2015

Whitbread Directors 2 Limited

Position: Corporate Director

Appointed: 12 November 2015

Peter H.

Position: Secretary

Resigned: 06 December 1994

Simon B.

Position: Director

Appointed: 05 March 2004

Resigned: 12 November 2015

Russell F.

Position: Director

Appointed: 05 March 2004

Resigned: 12 November 2015

Russell F.

Position: Secretary

Appointed: 30 January 2004

Resigned: 12 November 2015

Daren L.

Position: Secretary

Appointed: 30 January 2004

Resigned: 12 November 2015

Elizabeth T.

Position: Secretary

Appointed: 25 September 2002

Resigned: 30 January 2004

Robert P.

Position: Director

Appointed: 12 June 2001

Resigned: 31 December 2001

Maria B.

Position: Secretary

Appointed: 12 June 2001

Resigned: 25 September 2002

Graham W.

Position: Director

Appointed: 12 June 2001

Resigned: 05 March 2004

Brian M.

Position: Secretary

Appointed: 06 December 1994

Resigned: 12 June 2001

Jennifer H.

Position: Director

Appointed: 22 March 1991

Resigned: 15 June 1999

Peter H.

Position: Director

Appointed: 22 March 1991

Resigned: 12 June 2001

People with significant control

The list of PSCs that own or control the company includes 1 name. As we found, there is St Andrews Home Limited from Dunstable, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

St Andrews Home Limited

Whitbread Court Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, LU5 5XE, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00359470
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Neptune Care Home Investments	April 15, 2002
Oakhill Care	November 23, 1998

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/02 filed on: 4th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/02 filed on: 4th, December 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/03/03 filed on: 13th, October 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/02/25 filed on: 21st, August 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/02/27 filed on: 25th, February 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/02/28 filed on: 15th, October 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/03/01 filed on: 15th, November 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/03/02 filed on: 1st, June 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/03/03 filed on: 1st, December 2016	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/02/26 filed on: 27th, November 2015	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/02/27 filed on: 18th, November 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/02/28 filed on: 15th, November 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/03/01 filed on: 30th, November 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/03/03 filed on: 31st, October 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/03/04 filed on: 25th, November 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/02/26 filed on: 24th, April 2009	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/02/28 filed on: 31st, July 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/03/01 filed on: 14th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/03/01 filed on: 14th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/03/02 filed on: 31st, July 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/03/02 filed on: 31st, July 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2005/03/03 filed on: 17th, October 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2005/03/03 filed on: 17th, October 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2004/03/04 filed on: 13th, December 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2004/03/04 filed on: 13th, December 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2003/03/01 filed on: 2nd, September 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/03/01 filed on: 2nd, September 2003	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/07/03 to 01/03/03 filed on: 24th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 01/03/03 filed on: 24th, July 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2002/07/31 filed on: 6th, June 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/07/31 filed on: 6th, June 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/07/31 filed on: 24th, December 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/07/31 filed on: 24th, December 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/07/31 filed on: 4th, December 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/07/31 filed on: 4th, December 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/07/31 filed on: 14th, January 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/07/31 filed on: 14th, January 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 2nd, February 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 2nd, February 1999	accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/03/99 to 31/07/99 filed on: 24th, September 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/99 to 31/07/99 filed on: 24th, September 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1997/03/31 filed on: 2nd, January 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 2nd, January 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 2nd, February 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 2nd, February 1997	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 1995/03/31 filed on: 12th, June 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1995/03/31 filed on: 12th, June 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1994/03/31 filed on: 9th, January 1995	accounts	Free Download
AA	Small-sized company accounts made up to 1994/03/31 filed on: 9th, January 1995	accounts
AA	Full accounts for the period ending 1993/03/31 filed on: 16th, December 1993	accounts	Free Download
AA	Full accounts for the period ending 1993/03/31 filed on: 16th, December 1993	accounts
AA	Full accounts for the period ending 1992/03/31 filed on: 28th, January 1993	accounts
AA	Full accounts for the period ending 1992/03/31 filed on: 28th, January 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/03/31 filed on: 4th, February 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/03/31 filed on: 4th, February 1992	accounts
AA	Small-sized company accounts made up to 1990/03/31 filed on: 20th, March 1991	accounts	Free Download
AA	Small-sized company accounts made up to 1990/03/31 filed on: 20th, March 1991	accounts
AA	Dormant company accounts reported for the period up to 1989/03/31 filed on: 21st, May 1990	accounts
AA	Dormant company accounts reported for the period up to 1989/03/31 filed on: 21st, May 1990	accounts	Free Download

St Martins Care Homes Investments Limited PORZ AVENUE,, DUNSTABLE

St Martins Care Homes Investments Limited Address / Contact

Company Information / Profile

Company staff

Daren L.

Whitbread Directors 1 Limited

Whitbread Secretaries Limited

Whitbread Directors 2 Limited

Peter H.

Simon B.

Russell F.

Russell F.

Daren L.

Elizabeth T.

Robert P.

Maria B.

Graham W.

Brian M.

Jennifer H.

Peter H.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us