ST MARTINS CARE HOMES INVESTMENTS LIMITED

Company summary

Company number: 02364772
Status: ACTIVE
Incorporated / age: 22 March 198937 years
Registered office: Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
Accounts due: 1 December 2026
Confirmation statement due: 23 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 21:37 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
Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
Nature of business
Renting and operating of Housing Association real estate
Previous company names
NEPTUNE CARE HOME INVESTMENTS LIMITED
OAKHILL CARE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITBREAD SECRETARIES LIMITED ACTIVE	Secretary	12 Nov 2015				Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE, England
MATHILAKATH, Reshma Padmanabhan ACTIVE	Director	05 Jun 2026		England	October 1988	Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
WHITBREAD DIRECTORS 1 LIMITED ACTIVE	Director	12 Nov 2015				Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE, England
WHITBREAD DIRECTORS 2 LIMITED ACTIVE	Director	12 Nov 2015				Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE, England
BUXTON SMITH, Maria Rita RESIGNED	Secretary	12 Jun 2001	25 Sep 2002			83 Wordsworth Avenue, Newport Pagnell, Bucks, MK16 8RH
FAIRHURST, Russell William RESIGNED	Secretary	30 Jan 2004	12 Nov 2015			Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
HYND, Peter RESIGNED	Secretary		06 Dec 1994			The Old Hall, Sandfield Park, Liverpool, Merseyside, L12
LOWRY, Daren Clive RESIGNED	Secretary	30 Jan 2004	12 Nov 2015			Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
MEHARG, Brian RESIGNED	Secretary	06 Dec 1994	12 Jun 2001			Greengarth, Winhill, Liverpool, Merseyside, L25 6JR
THORPE, Elizabeth Anne RESIGNED	Secretary	25 Sep 2002	30 Jan 2004			85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF
BARRATT, Simon Charles RESIGNED	Director	05 Mar 2004	12 Nov 2015	England	November 1959	Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
FAIRHURST, Russell William RESIGNED	Director	05 Mar 2004	12 Nov 2015	England	September 1963	Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
HYND, Jennifer Elizabeth RESIGNED	Director		15 Jun 1999		October 1951	The Old Hall, Sandfield Park, Liverpool, Merseyside, L12 1LQ
HYND, Peter RESIGNED	Director		12 Jun 2001		February 1951	The Old Hall, Sandfield Park, Liverpool, Merseyside, L12
LOWRY, Daren Clive RESIGNED	Director	12 Nov 2015	05 Jun 2026	United Kingdom	January 1970	Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
PARKER, Robert William RESIGNED	Director	12 Jun 2001	31 Dec 2001		June 1951	41 Tortoiseshell Way, Berkhamstead, Herts, HP4 1TB
WINDLE, Graham RESIGNED	Director	12 Jun 2001	05 Mar 2004	England	March 1952	22 Churchill Road, St Albans, Hertfordshire, AL1 4HQ

WHITBREAD SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 12 Nov 2015
Address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE, England

MATHILAKATH, Reshma Padmanabhan ACTIVE
Role: Director
Appointed on: 05 Jun 2026
Country of Residence: England
Date of birth: October 1988
Address: Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE

WHITBREAD DIRECTORS 1 LIMITED ACTIVE
Role: Director
Appointed on: 12 Nov 2015
Address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE, England

WHITBREAD DIRECTORS 2 LIMITED ACTIVE
Role: Director
Appointed on: 12 Nov 2015
Address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE, England

BUXTON SMITH, Maria Rita RESIGNED
Role: Secretary
Appointed on: 12 Jun 2001
Resigned on: 25 Sep 2002
Address: 83 Wordsworth Avenue, Newport Pagnell, Bucks, MK16 8RH

FAIRHURST, Russell William RESIGNED
Role: Secretary
Appointed on: 30 Jan 2004
Resigned on: 12 Nov 2015
Address: Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE

HYND, Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Dec 1994
Address: The Old Hall, Sandfield Park, Liverpool, Merseyside, L12

LOWRY, Daren Clive RESIGNED
Role: Secretary
Appointed on: 30 Jan 2004
Resigned on: 12 Nov 2015
Address: Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE

MEHARG, Brian RESIGNED
Role: Secretary
Appointed on: 06 Dec 1994
Resigned on: 12 Jun 2001
Address: Greengarth, Winhill, Liverpool, Merseyside, L25 6JR

THORPE, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 25 Sep 2002
Resigned on: 30 Jan 2004
Address: 85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF

BARRATT, Simon Charles RESIGNED
Role: Director
Appointed on: 05 Mar 2004
Resigned on: 12 Nov 2015
Country of Residence: England
Date of birth: November 1959
Address: Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE

FAIRHURST, Russell William RESIGNED
Role: Director
Appointed on: 05 Mar 2004
Resigned on: 12 Nov 2015
Country of Residence: England
Date of birth: September 1963
Address: Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE

HYND, Jennifer Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 1999
Date of birth: October 1951
Address: The Old Hall, Sandfield Park, Liverpool, Merseyside, L12 1LQ

HYND, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 2001
Date of birth: February 1951
Address: The Old Hall, Sandfield Park, Liverpool, Merseyside, L12

LOWRY, Daren Clive RESIGNED
Role: Director
Appointed on: 12 Nov 2015
Resigned on: 05 Jun 2026
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE

PARKER, Robert William RESIGNED
Role: Director
Appointed on: 12 Jun 2001
Resigned on: 31 Dec 2001
Date of birth: June 1951
Address: 41 Tortoiseshell Way, Berkhamstead, Herts, HP4 1TB

WINDLE, Graham RESIGNED
Role: Director
Appointed on: 12 Jun 2001
Resigned on: 05 Mar 2004
Country of Residence: England
Date of birth: March 1952
Address: 22 Churchill Road, St Albans, Hertfordshire, AL1 4HQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jul 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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