ST ANDREW'S GROUP OF HOSPITALS LIMITED
Warning: The most recent accounts from 30 April 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 14/06/1814 June 2018 | APPLICATION FOR STRIKING-OFF |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 07/02/187 February 2018 | DIRECTOR APPOINTED MRS CLAIRE CARLESS |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GIL BALDWIN |
| 03/01/183 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR MARTIN FRANCIS STAFFORD BEER |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR WARREN IRVING |
| 19/01/1719 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, SECRETARY THOMAS HARRIS |
| 10/11/1610 November 2016 | SECRETARY APPOINTED MRS CLAIRE CARLESS |
| 23/05/1623 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIL BALDWIN / 01/04/2016 |
| 23/05/1623 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN IRVING / 01/04/2015 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 18/04/1618 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 06/10/156 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 10/08/1510 August 2015 | SECRETARY APPOINTED MR THOMAS RONALD HARRIS |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, SECRETARY CLARE AUTY |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 15/04/1515 April 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 29/10/1429 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 29/09/1429 September 2014 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM ST ANDREW'S HEALTHCARE CLIFTONVILLE ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5DG ENGLAND |
| 29/09/1429 September 2014 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM ST ANDREW'S HEALTHCARE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5DG |
| 01/09/141 September 2014 | DIRECTOR APPOINTED MR GIL BALDWIN |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 16/04/1416 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SUGARMAN |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MR WARREN IRVING |
| 16/12/1316 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 01/11/131 November 2013 | REGISTERED OFFICE CHANGED ON 01/11/2013 FROM ST ANDREW'S HOSPITAL BILLING ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5DG |
| 01/05/131 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ALCOCK |
| 06/12/126 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 23/08/1223 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN ALCOCK / 23/08/2012 |
| 01/05/121 May 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 09/11/119 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, SECRETARY ALISTER MITCHELL |
| 13/10/1113 October 2011 | SECRETARY APPOINTED MRS CLARE MARGARET AUTY |
| 15/04/1115 April 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 05/01/115 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MR NIGEL JOHN ALCOCK |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN ORME |
| 02/08/102 August 2010 | SECRETARY APPOINTED ALISTER DAVID MITCHELL |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, SECRETARY CLARE AUTY |
| 29/06/1029 June 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 07/01/107 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ORME / 06/01/2009 |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED SECRETARY DUNCAN ORME |
| 13/05/0913 May 2009 | SECRETARY APPOINTED CLARE MARGARET AUTY |
| 11/02/0911 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 13/04/08; NO CHANGE OF MEMBERS |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NIGEL BLACKHAM |
| 22/05/0822 May 2008 | DIRECTOR AND SECRETARY APPOINTED DUNCAN RUPERT ORME |
| 28/01/0828 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 05/07/075 July 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: 7 SPENCER PARADE NORTHAMPTON NORTHAMPTONSHIRE NN1 5AB |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | SECRETARY RESIGNED |
| 07/12/067 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | COMPANY NAME CHANGED ST ANDREW'S HEALTHCARE GROUP LIM ITED CERTIFICATE ISSUED ON 28/11/06 |
| 13/04/0613 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/0613 April 2006 | SECRETARY RESIGNED |
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