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ST MARTINS HEALTHCARE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00391560
Incorporation Date
1944-12-01
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.hcahealthcare.co.uk/locations/hospitals/the-lister-hospital
Source: Companies House

ST MARTINS HEALTHCARE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00391560, and its current status with Companies House is active. The company was incorporated on 1 December 1944 and lists its registered address as London, United Kingdom. 1 shareholder is on record for ST MARTINS HEALTHCARE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ST MARTINS HEALTHCARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ST MARTINS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ST MARTINS LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for ST MARTINS HEALTHCARE LIMITED are current appointments, filed with Companies House. John Franck (appointed 2007-03-27) and John Reay (appointed 2019-01-14) both serve as Director; Samir Patel (appointed 2024-11-14) serves as Company Secretary. The remaining 2 records shown (Teresa Pritchard and Catherine Vickery) are former appointments that have since been resigned.

The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ST MARTINS HEALTHCARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JF
John Franck ACTIVE

Appointed
2007-03-27
Residence
🇺🇸 United States
Occupation
Director

JR
John Reay ACTIVE

Appointed
2019-01-14
Residence
🇬🇧 United Kingdom
Occupation
Director

SP
Samir Patel ACTIVE

Appointed
2024-11-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

TP
Teresa Pritchard RESIGNED

Appointed
2016-08-22
Resigned
2019-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CV
Catherine Vickery RESIGNED

Appointed
2019-02-06
Resigned
2024-11-10
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ST MARTINS HEALTHCARE LIMITED sits 4 levels below its ultimate parent, HCA Healthcare, Inc., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to HCA Healthcare, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ST MARTINS HEALTHCARE LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
HCA Healthcare, Inc.
United States
HCA CARENOW LIMITED
United KingdomGB 01120459

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Frequently Asked Questions

Who owns ST MARTINS HEALTHCARE LIMITED?

One shareholder is currently on record for ST MARTINS HEALTHCARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ST MARTINS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ST MARTINS HEALTHCARE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ST MARTINS HEALTHCARE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ST MARTINS HEALTHCARE LIMITED have on record?

1 shareholder is shown on record for ST MARTINS HEALTHCARE LIMITED.

What is ST MARTINS HEALTHCARE LIMITED's company registration number?

ST MARTINS HEALTHCARE LIMITED's registration number is 00391560, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ST MARTINS HEALTHCARE LIMITED still an active company?

ST MARTINS HEALTHCARE LIMITED's status on Companies House is listed as active.

When was ST MARTINS HEALTHCARE LIMITED incorporated?

ST MARTINS HEALTHCARE LIMITED was incorporated on 1 December 1944, according to Companies House.

What is ST MARTINS HEALTHCARE LIMITED's registered address?

The registered address on file for ST MARTINS HEALTHCARE LIMITED is London, United Kingdom.

What legal structure is ST MARTINS HEALTHCARE LIMITED registered as?

ST MARTINS HEALTHCARE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ST MARTINS HEALTHCARE LIMITED?

Three of the 5 officer records shown for ST MARTINS HEALTHCARE LIMITED are current appointments, filed with Companies House. John Franck (appointed 2007-03-27) and John Reay (appointed 2019-01-14) both serve as Director; Samir Patel (appointed 2024-11-14) serves as Company Secretary. The remaining 2 records shown (Teresa Pritchard and Catherine Vickery) are former appointments that have since been resigned. Management authority at ST MARTINS HEALTHCARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ST MARTINS HEALTHCARE LIMITED have a parent company or subsidiaries?

ST MARTINS HEALTHCARE LIMITED sits 4 levels below its ultimate parent, HCA Healthcare, Inc., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to ST MARTINS HEALTHCARE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ST MARTINS HEALTHCARE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ST MARTINS HEALTHCARE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ST MARTINS HEALTHCARE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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