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ST ANDREW'S GROUP OF HOSPITALS LIMITED

Company number 05781011

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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)
11 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2018 DS01 Application to strike the company off the register
19 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
07 Feb 2018 TM01 Termination of appointment of Gil Baldwin as a director on 1 January 2018
07 Feb 2018 AP01 Appointment of Mrs Claire Carless as a director on 1 January 2018
03 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
24 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
03 Mar 2017 AP01 Appointment of Mr Martin Francis Stafford Beer as a director on 28 February 2017
03 Mar 2017 TM01 Termination of appointment of Warren Marty Irving as a director on 28 February 2017
19 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
10 Nov 2016 AP03 Appointment of Mrs Claire Carless as a secretary on 3 October 2016
10 Nov 2016 TM02 Termination of appointment of Thomas Ronald Harris as a secretary on 3 October 2016
23 May 2016 CH01 Director's details changed for Mr Warren Irving on 1 April 2015
23 May 2016 CH01 Director's details changed for Mr Gil Baldwin on 1 April 2016
18 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
06 Oct 2015 AA Accounts for a dormant company made up to 30 April 2015
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
15 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
29 Oct 2014 AA Accounts for a dormant company made up to 30 April 2014
29 Sep 2014 AD01 Registered office address changed from St Andrew's Healthcare Cliftonville Road Northampton Northamptonshire NN1 5DG England to St Andrew's Healthcare Cliftonville Road Northampton Northamptonshire NN1 5DG on 29 September 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
01 Sep 2014 AP01 Appointment of Mr Gil Baldwin as a director on 25 July 2014
16 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1