ST MARTINS HEALTHCARE LIMITED

Company summary

Company number: 00391560
Status: ACTIVE
Incorporated / age: 1 December 194481 years
Registered office: 2 Cavendish Square, London, W1G 0PU, England
Accounts due: 30 September 2026
Confirmation statement due: 13 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 18:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Cavendish Square, London, W1G 0PU, England
Nature of business
Hospital activities
Previous company names
ST. MARTINS HOSPITALS LIMITED
DEVONSHIRE HOSPITAL SERVICES LIMITED
ARRAZI HOSPITAL SERVICES LIMITED
DOWNING HOLDINGS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ST MARTINS HEALTHCARE LIMITED

Company summary

Company number: 00391560
Status: ACTIVE
Incorporated / age: 1 December 194481 years
Registered office: 2 Cavendish Square, London, W1G 0PU, England
Accounts due: 30 September 2026
Confirmation statement due: 13 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 18:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Cavendish Square, London, W1G 0PU, England
Nature of business
Hospital activities
Previous company names
ST. MARTINS HOSPITALS LIMITED
DEVONSHIRE HOSPITAL SERVICES LIMITED
ARRAZI HOSPITAL SERVICES LIMITED
DOWNING HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PATEL, Samir Chandrakant ACTIVE	Secretary	14 Nov 2024				2, Cavendish Square, London, W1G 0PU, England
FRANCK, John Mozart ACTIVE	Director	27 Mar 2007		United States	May 1962	2513 Shadow Cove, Franklin, Tennessee 37069, United States
PATEL, Samir Chandrakant ACTIVE	Director	14 Nov 2024		England	July 1972	2, Cavendish Square, London, W1G 0PU, England
REAY, John Michael ACTIVE	Director	14 Jan 2019		England	March 1961	2, Cavendish Square, London, W1G 0PU, England
LOYAL, Jasy RESIGNED	Secretary	31 May 2000	31 Dec 2018			242 Marylebone Road, London, NW1 6JL
VICKERY, Catherine Mary Jane RESIGNED	Secretary	21 Jan 2019	10 Nov 2024			2, Cavendish Square, London, W1G 0PU, England
WHITE, Anthony John RESIGNED	Secretary		31 May 2000			4 Greencourt Road, Petts Wood, Orpington, Kent, BR5 1QW
ABULHASAN, Muhannad RESIGNED	Director	01 Oct 1994	17 Sep 1999		January 1970	11 Tennyson House, 7 Culford Gardens, London, SW3 2SX
AL HAMDAN, Najeeb Mohamad Ahmad RESIGNED	Director	01 Oct 1994	15 Aug 1997		December 1957	Flat 55 Beverly House, 133-135 Park Road, London, NW8 7JB
AL-ABBAD, Abdul Rahman, Dr RESIGNED	Director	18 Mar 1998	21 Aug 1998		December 1956	Embassy Of The State Kuwait, 40 Devonshire Street, London, W1N 2AX
AL-ASFOUR, Adel Mubarak RESIGNED	Director	05 May 1994	01 Jan 1998		November 1952	Kuwait Health Office, 40 Devonshire Street, London, W1N 2AX
AL-AWADI, Zahi Abdullah RESIGNED	Director	01 Nov 1997	31 May 2000		April 1959	16 Halkin Mews, Belgravia, London, SW1X 8JZ
AL-IBRAHIM, Oday RESIGNED	Director	12 Feb 1993	18 Feb 1997		October 1955	10 Hyde Park Square, London, W2 2JP
BETTS, David Roland RESIGNED	Director		28 Feb 1994		June 1936	35 High Street, Foxton, Cambridge, CB2 6SP
BLACK, Ian Cochrane RESIGNED	Director		30 Apr 1993	United Kingdom	January 1956	161 Woodcote Valley Road, Purley, Surrey, CR8 3BN
BUCHANAN, David Fordyce RESIGNED	Director		26 Mar 1992		February 1930	Hastings Pennymead Drive, East Horsley, Leatherhead, Surrey, KT24 5AH
BUGOS, John Reilly RESIGNED	Director	31 Jul 2012	12 Aug 2016	England	May 1964	242 Marylebone Road, London, NW1 6JL
FIELDER, Christopher Francis RESIGNED	Director	01 Oct 1994	31 May 2000		December 1942	5 The Brambles, Stevenage, Hertfordshire, SG1 4AU
KAUSCH, John RESIGNED	Director	31 May 2000	19 Dec 2006		December 1945	Flat 8 87 Cadogan Gardens, London, SW3 2RD
LEWORTHY, Christopher RESIGNED	Director		30 Jun 2000		October 1946	8 Post Office Lane, Burghfield Village, Reading, Berks, RG30 3TL
LOYAL, Jasy RESIGNED	Director	19 Dec 2006	31 Dec 2018	United Kingdom	October 1961	242 Marylebone Road, London, NW1 6JL
NEEB, Michael Thomas RESIGNED	Director	04 Aug 2000	31 Mar 2019	United Kingdom	August 1962	242 Marylebone Road, London, NW1 6JL
O'MARA, Laurence RESIGNED	Director	01 Jul 1991	30 Jun 1994	United Kingdom	July 1957	Little Mead 50 Cheriton Road, Winchester, Hampshire, SO22 5AY
PAWSEY, James Francis RESIGNED	Director		31 May 2000		August 1933	Shilton House, Shilton, Coventry, CV7 9HT
PETKAS, James Mark RESIGNED	Director	16 Mar 2007	31 Jul 2012	Uk	October 1955	242 Marylebone Road, London, NW1 6JL
PRITCHARD, Teresa Finch RESIGNED	Director	22 Aug 2016	01 May 2019	England	January 1960	242 Marylebone Road, London, NW1 6JL
SLANEY, Geoffrey, Professor Sir RESIGNED	Director		31 May 2000		September 1922	23 Aston Bury, Edgbaston, Birmingham, B15 3BQ
VICKERY, Catherine Mary Jane RESIGNED	Director	06 Feb 2019	10 Nov 2024	United Kingdom	June 1975	2, Cavendish Square, London, W1G 0PU, England
WALFORD, Anthony William Cecil RESIGNED	Director		01 Oct 1994		July 1932	Toque House Salters Meadow, Beacon Hill, Penn, Buckinghamshire, HP10 8NH

PATEL, Samir Chandrakant ACTIVE
Role: Secretary
Appointed on: 14 Nov 2024
Address: 2, Cavendish Square, London, W1G 0PU, England

FRANCK, John Mozart ACTIVE
Role: Director
Appointed on: 27 Mar 2007
Country of Residence: United States
Date of birth: May 1962
Address: 2513 Shadow Cove, Franklin, Tennessee 37069, United States

PATEL, Samir Chandrakant ACTIVE
Role: Director
Appointed on: 14 Nov 2024
Country of Residence: England
Date of birth: July 1972
Address: 2, Cavendish Square, London, W1G 0PU, England

REAY, John Michael ACTIVE
Role: Director
Appointed on: 14 Jan 2019
Country of Residence: England
Date of birth: March 1961
Address: 2, Cavendish Square, London, W1G 0PU, England

LOYAL, Jasy RESIGNED
Role: Secretary
Appointed on: 31 May 2000
Resigned on: 31 Dec 2018
Address: 242 Marylebone Road, London, NW1 6JL

VICKERY, Catherine Mary Jane RESIGNED
Role: Secretary
Appointed on: 21 Jan 2019
Resigned on: 10 Nov 2024
Address: 2, Cavendish Square, London, W1G 0PU, England

WHITE, Anthony John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 2000
Address: 4 Greencourt Road, Petts Wood, Orpington, Kent, BR5 1QW

ABULHASAN, Muhannad RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 17 Sep 1999
Date of birth: January 1970
Address: 11 Tennyson House, 7 Culford Gardens, London, SW3 2SX

AL HAMDAN, Najeeb Mohamad Ahmad RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 15 Aug 1997
Date of birth: December 1957
Address: Flat 55 Beverly House, 133-135 Park Road, London, NW8 7JB

AL-ABBAD, Abdul Rahman, Dr RESIGNED
Role: Director
Appointed on: 18 Mar 1998
Resigned on: 21 Aug 1998
Date of birth: December 1956
Address: Embassy Of The State Kuwait, 40 Devonshire Street, London, W1N 2AX

AL-ASFOUR, Adel Mubarak RESIGNED
Role: Director
Appointed on: 05 May 1994
Resigned on: 01 Jan 1998
Date of birth: November 1952
Address: Kuwait Health Office, 40 Devonshire Street, London, W1N 2AX

AL-AWADI, Zahi Abdullah RESIGNED
Role: Director
Appointed on: 01 Nov 1997
Resigned on: 31 May 2000
Date of birth: April 1959
Address: 16 Halkin Mews, Belgravia, London, SW1X 8JZ

AL-IBRAHIM, Oday RESIGNED
Role: Director
Appointed on: 12 Feb 1993
Resigned on: 18 Feb 1997
Date of birth: October 1955
Address: 10 Hyde Park Square, London, W2 2JP

BETTS, David Roland RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Date of birth: June 1936
Address: 35 High Street, Foxton, Cambridge, CB2 6SP

BLACK, Ian Cochrane RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 161 Woodcote Valley Road, Purley, Surrey, CR8 3BN

BUCHANAN, David Fordyce RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 1992
Date of birth: February 1930
Address: Hastings Pennymead Drive, East Horsley, Leatherhead, Surrey, KT24 5AH

BUGOS, John Reilly RESIGNED
Role: Director
Appointed on: 31 Jul 2012
Resigned on: 12 Aug 2016
Country of Residence: England
Date of birth: May 1964
Address: 242 Marylebone Road, London, NW1 6JL

FIELDER, Christopher Francis RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 31 May 2000
Date of birth: December 1942
Address: 5 The Brambles, Stevenage, Hertfordshire, SG1 4AU

KAUSCH, John RESIGNED
Role: Director
Appointed on: 31 May 2000
Resigned on: 19 Dec 2006
Date of birth: December 1945
Address: Flat 8 87 Cadogan Gardens, London, SW3 2RD

LEWORTHY, Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2000
Date of birth: October 1946
Address: 8 Post Office Lane, Burghfield Village, Reading, Berks, RG30 3TL

LOYAL, Jasy RESIGNED
Role: Director
Appointed on: 19 Dec 2006
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 242 Marylebone Road, London, NW1 6JL

NEEB, Michael Thomas RESIGNED
Role: Director
Appointed on: 04 Aug 2000
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 242 Marylebone Road, London, NW1 6JL

O'MARA, Laurence RESIGNED
Role: Director
Appointed on: 01 Jul 1991
Resigned on: 30 Jun 1994
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Little Mead 50 Cheriton Road, Winchester, Hampshire, SO22 5AY

PAWSEY, James Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2000
Date of birth: August 1933
Address: Shilton House, Shilton, Coventry, CV7 9HT

PETKAS, James Mark RESIGNED
Role: Director
Appointed on: 16 Mar 2007
Resigned on: 31 Jul 2012
Country of Residence: Uk
Date of birth: October 1955
Address: 242 Marylebone Road, London, NW1 6JL

PRITCHARD, Teresa Finch RESIGNED
Role: Director
Appointed on: 22 Aug 2016
Resigned on: 01 May 2019
Country of Residence: England
Date of birth: January 1960
Address: 242 Marylebone Road, London, NW1 6JL

SLANEY, Geoffrey, Professor Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2000
Date of birth: September 1922
Address: 23 Aston Bury, Edgbaston, Birmingham, B15 3BQ

VICKERY, Catherine Mary Jane RESIGNED
Role: Director
Appointed on: 06 Feb 2019
Resigned on: 10 Nov 2024
Country of Residence: United Kingdom
Date of birth: June 1975
Address: 2, Cavendish Square, London, W1G 0PU, England

WALFORD, Anthony William Cecil RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1994
Date of birth: July 1932
Address: Toque House Salters Meadow, Beacon Hill, Penn, Buckinghamshire, HP10 8NH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Nov 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

PATEL, Samir Chandrakant ACTIVE

Secretary

14 Nov 2024

2, Cavendish Square, London, W1G 0PU, England

FRANCK, John Mozart ACTIVE

Director

27 Mar 2007

United States

May 1962

2513 Shadow Cove, Franklin, Tennessee 37069, United States

PATEL, Samir Chandrakant ACTIVE

Director

14 Nov 2024

England

July 1972

2, Cavendish Square, London, W1G 0PU, England

REAY, John Michael ACTIVE

Director

14 Jan 2019

England

March 1961

2, Cavendish Square, London, W1G 0PU, England

LOYAL, Jasy RESIGNED

Secretary

31 May 2000

31 Dec 2018

242 Marylebone Road, London, NW1 6JL

VICKERY, Catherine Mary Jane RESIGNED

Secretary

21 Jan 2019

10 Nov 2024

2, Cavendish Square, London, W1G 0PU, England

WHITE, Anthony John RESIGNED

Secretary

31 May 2000

4 Greencourt Road, Petts Wood, Orpington, Kent, BR5 1QW

ABULHASAN, Muhannad RESIGNED

Director

01 Oct 1994

17 Sep 1999

January 1970

11 Tennyson House, 7 Culford Gardens, London, SW3 2SX

AL HAMDAN, Najeeb Mohamad Ahmad RESIGNED

Director

01 Oct 1994

15 Aug 1997

December 1957

Flat 55 Beverly House, 133-135 Park Road, London, NW8 7JB

AL-ABBAD, Abdul Rahman, Dr RESIGNED

Director

18 Mar 1998

21 Aug 1998

December 1956

Embassy Of The State Kuwait, 40 Devonshire Street, London, W1N 2AX

AL-ASFOUR, Adel Mubarak RESIGNED

Director

05 May 1994

01 Jan 1998

November 1952

Kuwait Health Office, 40 Devonshire Street, London, W1N 2AX

AL-AWADI, Zahi Abdullah RESIGNED

Director

01 Nov 1997

31 May 2000

April 1959

16 Halkin Mews, Belgravia, London, SW1X 8JZ

AL-IBRAHIM, Oday RESIGNED

Director

12 Feb 1993

18 Feb 1997

October 1955

10 Hyde Park Square, London, W2 2JP

BETTS, David Roland RESIGNED

Director

28 Feb 1994

June 1936

35 High Street, Foxton, Cambridge, CB2 6SP

BLACK, Ian Cochrane RESIGNED

Director

30 Apr 1993

United Kingdom

January 1956

161 Woodcote Valley Road, Purley, Surrey, CR8 3BN

BUCHANAN, David Fordyce RESIGNED

Director

26 Mar 1992

February 1930

Hastings Pennymead Drive, East Horsley, Leatherhead, Surrey, KT24 5AH

BUGOS, John Reilly RESIGNED

Director

31 Jul 2012

12 Aug 2016

England

May 1964

242 Marylebone Road, London, NW1 6JL

FIELDER, Christopher Francis RESIGNED

Director

01 Oct 1994

31 May 2000

December 1942

5 The Brambles, Stevenage, Hertfordshire, SG1 4AU

KAUSCH, John RESIGNED

Director

31 May 2000

19 Dec 2006

December 1945

Flat 8 87 Cadogan Gardens, London, SW3 2RD

LEWORTHY, Christopher RESIGNED

Director

30 Jun 2000

October 1946

8 Post Office Lane, Burghfield Village, Reading, Berks, RG30 3TL

LOYAL, Jasy RESIGNED

Director

19 Dec 2006

31 Dec 2018

United Kingdom

October 1961

242 Marylebone Road, London, NW1 6JL

NEEB, Michael Thomas RESIGNED

Director

04 Aug 2000

31 Mar 2019

United Kingdom

August 1962

242 Marylebone Road, London, NW1 6JL

O'MARA, Laurence RESIGNED

Director

01 Jul 1991

30 Jun 1994

United Kingdom

July 1957

Little Mead 50 Cheriton Road, Winchester, Hampshire, SO22 5AY

PAWSEY, James Francis RESIGNED

Director

31 May 2000

August 1933

Shilton House, Shilton, Coventry, CV7 9HT

PETKAS, James Mark RESIGNED

Director

16 Mar 2007

31 Jul 2012

October 1955

242 Marylebone Road, London, NW1 6JL

PRITCHARD, Teresa Finch RESIGNED

Director

22 Aug 2016

01 May 2019

England

January 1960

242 Marylebone Road, London, NW1 6JL

SLANEY, Geoffrey, Professor Sir RESIGNED

Director

31 May 2000

September 1922

23 Aston Bury, Edgbaston, Birmingham, B15 3BQ

VICKERY, Catherine Mary Jane RESIGNED

Director

06 Feb 2019

10 Nov 2024

United Kingdom

June 1975

2, Cavendish Square, London, W1G 0PU, England

WALFORD, Anthony William Cecil RESIGNED

Director

01 Oct 1994

July 1932

Toque House Salters Meadow, Beacon Hill, Penn, Buckinghamshire, HP10 8NH