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St. Martin's Care Limited CRAMLINGTON

St. Martin's Care started in year 1993 as Private Limited Company with registration number 02853138. The St. Martin's Care company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Cramlington at 11 Berrymoor Court. Postal code: NE23 7RZ.

The firm has one director. Kevin P., appointed on 27 November 2013. There are currently no secretaries appointed. At present 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. Martin's Care Limited Address / Contact

Office Address 11 Berrymoor Court
Office Address2 Northumberland Business Park
Town Cramlington
Post code NE23 7RZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02853138
Date of Incorporation Tue, 14th Sep 1993
Industry Other human health activities
End of financial Year 31st March
Company age 31 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated Sun, 3rd Sep 2023

Company staff

Kevin P.

Position: Director

Appointed: 27 November 2013

Margaret G.

Position: Director

Appointed: 22 October 2002

Resigned: 27 November 2013

Margaret G.

Position: Secretary

Appointed: 22 October 2002

Resigned: 27 November 2013

Barry G.

Position: Director

Appointed: 17 January 1994

Resigned: 27 November 2013

Harry G.

Position: Secretary

Appointed: 17 January 1994

Resigned: 22 October 2002

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 14 September 1993

Resigned: 17 January 1994

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 14 September 1993

Resigned: 17 January 1994

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Darnley Bidco Limited from Newcastle Upon Tyne, United Kingdom. This PSC is classified as "a private limited company", 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. Another entity in the PSC register is Kevin P. This PSC has significiant influence or control over the company,.

Darnley Bidco Limited

Anson House Anson House, Fleming Business Centre, Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 3AE, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08577105
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kevin P.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 17th, October 2023 		Free Download (28 pages)

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