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ST ANDREW'S HEALTHCARE

Company number 05176998

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Mar 2016 TM01 Termination of appointment of Fiona Louise Mason as a director on 2 January 2016
23 Dec 2015 AP01 Appointment of Mr Michael Jeffrey Harris as a director on 31 July 2015
19 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
28 Sep 2015 CH01 Director's details changed for Mr Peter Brian Ellwood on 30 July 2010
28 Sep 2015 CH01 Director's details changed for Mr Peter Anthony Winslow on 1 October 2009
28 Sep 2015 CH01 Director's details changed for Mr Stuart John Richmond Watson on 1 October 2009
10 Aug 2015 AP03 Appointment of Mr Thomas Ronald Harris as a secretary on 31 July 2015
10 Aug 2015 TM02 Termination of appointment of Clare Margaret Auty as a secretary on 31 July 2015
13 Jul 2015 AR01 Annual return made up to 12 July 2015 no member list
07 May 2015 AP01 Appointment of Mrs Lesley Boswell as a director on 1 April 2015
22 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2014 AP01 Appointment of Mr Martin Kersey as a director on 17 November 2014
29 Sep 2014 AD01 Registered office address changed from St Andrew's Healthcare Cliftonville Northampton Northamptonshire NN1 5DG to St Andrew's Healthcare Cliftonville Road Northampton Northamptonshire NN1 5DG on 29 September 2014
12 Sep 2014 AP01 Appointment of Mrs Jane Maude Forman Hardy as a director on 25 July 2014
05 Sep 2014 AP01 Appointment of Mr Thomas Ronald Harris as a director on 26 August 2014
01 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
13 Aug 2014 AP01 Appointment of Mrs Frances Miriam Jackson as a director on 25 July 2014
07 Aug 2014 AP01 Appointment of Mr Gil Baldwin as a director on 25 July 2014
07 Aug 2014 TM01 Termination of appointment of James Mackaness as a director on 25 July 2014
07 Aug 2014 TM01 Termination of appointment of Hereward Charles Wake as a director on 25 July 2014
15 Jul 2014 AR01 Annual return made up to 12 July 2014 no member list
11 Feb 2014 TM01 Termination of appointment of Andrew Pellington as a director
10 Feb 2014 TM01 Termination of appointment of Philip Sugarman as a director
04 Nov 2013 CH01 Director's details changed for Mr Andrew David Pellington on 25 October 2013
01 Nov 2013 AP01 Appointment of Mr Andrew David Pellington as a director