ST ANDREW'S HEALTHCARE
NORTHAMPTON ST. ANDREW'S GROUP OF HOSPITALS

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Company number 05176998
Status Active
Incorporation Date 12 July 2004
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address ST ANDREW'S HEALTHCARE, CLIFTONVILLE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5DG
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Appointment of Mr Paul Thomas Serge Parsons as a director on 3 February 2017; Termination of appointment of Warren Marty Irving as a director on 28 February 2017; Director's details changed for Mr Peter Anthony Winslow on 6 February 2017. The most likely internet sites of ST ANDREW'S HEALTHCARE are www.standrews.co.uk, and www.st-andrew-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. St Andrew S Healthcare is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 05176998. St Andrew S Healthcare has been working since 12 July 2004. The present status of the company is Active. The registered address of St Andrew S Healthcare is St Andrew S Healthcare Cliftonville Road Northampton Northamptonshire Nn1 5dg. . CARLESS, Claire is a Secretary of the company. BALDWIN, Gil is a Director of the company. BEER, Martin Francis Stafford is a Director of the company. FORMAN HARDY, Jane Maude is a Director of the company. HARRIS, Michael Jeffrey is a Director of the company. HOWELLS, Dean Anthony is a Director of the company. JACKSON, Frances Miriam is a Director of the company. KERSEY, Martin is a Director of the company. PARSHALL, Alice Margaret is a Director of the company. PARSONS, Paul Thomas Serge is a Director of the company. RICHMOND WATSON, Stuart John is a Director of the company. WINSLOW, Peter Anthony is a Director of the company. Secretary AUTY, Clare Margaret has been resigned. Secretary AUTY, Clare Margaret has been resigned. Secretary BLACKHAM, Nigel Malin has been resigned. Secretary HARRIS, Thomas Ronald has been resigned. Secretary MITCHELL, Alister David has been resigned. Director ALCOCK, Nigel John has been resigned. Director BLACKHAM, Nigel Malin has been resigned. Director BOSWELL, Lesley Denise has been resigned. Director BRIGSTOCKE, John Richard has been resigned. Director CHURCH, John George has been resigned. Director DAVIDGE, Christopher Guy Vere has been resigned. Director ELLWOOD, Peter Brian has been resigned. Director HARRIS, Thomas Ronald has been resigned. Director IRVING, Warren Marty has been resigned. Director MACKANESS, James has been resigned. Director MASON, Fiona Louise, Dr has been resigned. Director OAKES, Christopher Philip has been resigned. Director ORME, Duncan Rupert has been resigned. Director PELLINGTON, Andrew David has been resigned. Director ROSE, Caroline Helen has been resigned. Director SPOONER, James Douglas, Sir has been resigned. Director SUGARMAN, Philip Ashley, Professor has been resigned. Director WAKE, Hereward Charles has been resigned. Director WATKINS, James Charles Cullis has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
CARLESS, Claire
Appointed Date: 03 October 2016
Director
BALDWIN, Gil
Appointed Date: 25 July 2014
65 years old
Director
BEER, Martin Francis Stafford
Appointed Date: 04 July 2016
63 years old
Director
FORMAN HARDY, Jane Maude
Appointed Date: 25 July 2014
74 years old
Director
HARRIS, Michael Jeffrey
Appointed Date: 31 July 2015
77 years old
Director
HOWELLS, Dean Anthony
Appointed Date: 29 July 2016
52 years old
Director
JACKSON, Frances Miriam
Appointed Date: 25 July 2014
73 years old
Director
KERSEY, Martin
Appointed Date: 17 November 2014
64 years old
Director
PARSHALL, Alice Margaret
Appointed Date: 27 May 2016
66 years old
Director
PARSONS, Paul Thomas Serge
Appointed Date: 03 February 2017
70 years old
Director
RICHMOND WATSON, Stuart John
Appointed Date: 30 July 2004
74 years old
Director
WINSLOW, Peter Anthony
Appointed Date: 27 July 2007
72 years old

Resigned Directors

Secretary
AUTY, Clare Margaret
Resigned: 31 July 2015
Appointed Date: 01 June 2011
Secretary
AUTY, Clare Margaret
Resigned: 30 July 2010
Appointed Date: 25 July 2008
Secretary
BLACKHAM, Nigel Malin
Resigned: 10 April 2008
Appointed Date: 12 July 2004
Secretary
HARRIS, Thomas Ronald
Resigned: 03 October 2016
Appointed Date: 31 July 2015
Secretary
MITCHELL, Alister David
Resigned: 01 June 2011
Appointed Date: 30 July 2010
Director
ALCOCK, Nigel John
Resigned: 19 March 2013
Appointed Date: 31 August 2010
60 years old
Director
BLACKHAM, Nigel Malin
Resigned: 02 April 2007
Appointed Date: 12 July 2004
74 years old
Director
BOSWELL, Lesley Denise
Resigned: 11 March 2016
Appointed Date: 01 April 2015
66 years old
Director
BRIGSTOCKE, John Richard
Resigned: 19 October 2004
Appointed Date: 12 July 2004
80 years old
Director
CHURCH, John George
Resigned: 30 July 2010
Appointed Date: 30 July 2004
89 years old
Director
DAVIDGE, Christopher Guy Vere
Resigned: 30 July 2004
Appointed Date: 12 July 2004
96 years old
Director
ELLWOOD, Peter Brian
Resigned: 26 November 2016
Appointed Date: 30 July 2010
82 years old
Director
HARRIS, Thomas Ronald
Resigned: 08 July 2016
Appointed Date: 26 August 2014
66 years old
Director
IRVING, Warren Marty
Resigned: 28 February 2017
Appointed Date: 14 February 2011
54 years old
Director
MACKANESS, James
Resigned: 25 July 2014
Appointed Date: 30 July 2004
80 years old
Director
MASON, Fiona Louise, Dr
Resigned: 02 January 2016
Appointed Date: 31 January 2011
61 years old
Director
OAKES, Christopher Philip
Resigned: 10 September 2008
Appointed Date: 15 October 2004
61 years old
Director
ORME, Duncan Rupert
Resigned: 30 July 2010
Appointed Date: 02 April 2007
63 years old
Director
PELLINGTON, Andrew David
Resigned: 11 February 2014
Appointed Date: 25 October 2013
61 years old
Director
ROSE, Caroline Helen
Resigned: 31 January 2011
Appointed Date: 29 April 2005
65 years old
Director
SPOONER, James Douglas, Sir
Resigned: 27 July 2007
Appointed Date: 30 July 2004
93 years old
Director
SUGARMAN, Philip Ashley, Professor
Resigned: 08 February 2014
Appointed Date: 15 October 2004
65 years old
Director
WAKE, Hereward Charles
Resigned: 25 July 2014
Appointed Date: 12 July 2004
73 years old
Director
WATKINS, James Charles Cullis
Resigned: 31 May 2011
Appointed Date: 15 October 2004
56 years old

ST ANDREW'S HEALTHCARE Events

03 Mar 2017
Appointment of Mr Paul Thomas Serge Parsons as a director on 3 February 2017
03 Mar 2017
Termination of appointment of Warren Marty Irving as a director on 28 February 2017
07 Feb 2017
Director's details changed for Mr Peter Anthony Winslow on 6 February 2017
01 Dec 2016
Termination of appointment of Peter Brian Ellwood as a director on 26 November 2016
03 Nov 2016
Appointment of Mrs Claire Carless as a secretary on 3 October 2016
...
... and 113 more events
10 Aug 2004
New director appointed
10 Aug 2004
New director appointed
10 Aug 2004
New director appointed
10 Aug 2004
New director appointed
12 Jul 2004
Incorporation

ST ANDREW'S HEALTHCARE Charges

22 October 2012
Mortgage
Delivered: 25 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a bowden house nursing home london road…
22 October 2012
Mortgage
Delivered: 25 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a land adjoining clare house pound lane…
22 October 2012
Mortgage
Delivered: 25 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a land lying to the south west of…
22 October 2012
Mortgage
Delivered: 25 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a land and buildings on the north side…
22 October 2012
Mortgage
Delivered: 25 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a land lying on the south side of…
14 September 2010
Legal charge
Delivered: 22 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land laying to the south west of southwell road west…
11 February 2010
Legal charge
Delivered: 12 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the south side of dogpool lane…
7 April 2008
Legal charge
Delivered: 8 April 2008
Status: Satisfied on 25 October 2012
Persons entitled: National Westminster Bank PLC
Description: F/Hland at green park estate, billing road, cliftonville…
17 March 2008
Legal charge
Delivered: 18 March 2008
Status: Satisfied on 25 October 2012
Persons entitled: National Westminster Bank PLC
Description: F/H cliftonville middle school, cliftonville road…
17 March 2008
Legal charge
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H clare house and land adjoining clare house pound lane…

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