ST ANDREW'S HEALTHCARE

Company number 05176998

Date	Type	Description	View / Download
22 Apr 2020	AP03	Appointment of Mr Duncan Long as a secretary on 1 April 2020	(2 pages)
22 Apr 2020	TM02	Termination of appointment of Claire Carless as a secretary on 31 March 2020	(1 page)
05 Nov 2019	MA	Memorandum and Articles of Association	(15 pages)
05 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
01 Oct 2019	AD01	Registered office address changed from St Andrew's Healthcare Cliftonville Road Northampton Northamptonshire NN1 5DG to St Andrew's Healthcare Billing Road Northampton NN1 5DG on 1 October 2019	(1 page)
24 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	(84 pages)
13 Aug 2019	AP01	Appointment of Dr Peter John Carter as a director on 25 July 2019	(2 pages)
13 Aug 2019	TM01	Termination of appointment of Peter Anthony Winslow as a director on 25 July 2019	(1 page)
24 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	(3 pages)
12 Jun 2019	AP01	Appointment of Miss Lisa Jane Cairns as a director on 1 June 2019	(2 pages)
01 Apr 2019	AP01	Appointment of Mrs Alexandra Rachael Owen as a director on 1 April 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Martin Francis Stafford Beer as a director on 29 March 2019	(1 page)
31 Jan 2019	TM01	Termination of appointment of Dean Anthony Howells as a director on 31 January 2019	(1 page)
24 Aug 2018	AA	Group of companies' accounts made up to 31 March 2018	(80 pages)
17 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with no updates	(3 pages)
02 Jul 2018	AP01	Appointment of Mrs Katie Fisher as a director on 25 June 2018	(2 pages)
31 May 2018	TM01	Termination of appointment of Alice Margaret Parshall as a director on 20 April 2018	(1 page)
03 May 2018	AP01	Appointment of Mr Sanjith Kamath as a director on 1 May 2018	(2 pages)
06 Feb 2018	TM01	Termination of appointment of Gil Baldwin as a director on 1 January 2018	(1 page)
08 Aug 2017	AA	Group of companies' accounts made up to 31 March 2017	(60 pages)
04 Aug 2017	MR01	Registration of charge 051769980012, created on 2 August 2017	(26 pages)
19 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with no updates	(3 pages)
08 May 2017	MR01	Registration of charge 051769980011, created on 4 May 2017	(27 pages)
06 May 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
06 May 2017	MR04	Satisfaction of charge 10 in full	(4 pages)