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St Andrews Property Management Limited

02798380

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

St Andrew's Healthcare, Billing Road, Northampton, NN1 5DG
Incorporated 11/03/1993

Previously known as

Itemlesson Services Limited · until 23/04/1993

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Duncan Long

secretary · Since 01/04/2020

Mr Kevin Shaun Mulhearn

director · Since 31/03/2022

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Mr Trevor Michael Torrington

director · Since 07/04/2026

BRITISH · UNITED KINGDOM · Age 64

Also on 30 other boards

Duncan Long

secretary · Since 01/04/2020

Kevin Shaun Mulhearn

director · Since 31/03/2022

British · England · Age 47

Trevor Michael Torrington

director · Since 07/04/2026

British · United Kingdom · Age 64

Former

Instant Companies Limited

corporate nominee director · Resigned 19/03/1993

Swift Incorporations Limited

corporate nominee secretary · Resigned 19/03/1993

John James Michael Laud Robinson

director · Resigned 31/03/1994

John Patrick Bruce O'Riordan

director · Resigned 03/04/2000

Alastair Ian Kennedy

director · Resigned 30/04/2003

Christopher Guy Vere Davidge

director · Resigned 30/07/2004

John Richard Brigstocke

director · Resigned 19/10/2004

Nigel Malin Blackham

director · Resigned 10/04/2008

Nigel Malin Blackham

secretary · Resigned 10/04/2008

Duncan Rupert Orme

secretary · Resigned 27/02/2009

Duncan Rupert Orme

director · Resigned 30/07/2010

Clare Margaret Auty

secretary · Resigned 30/07/2010

James Charles Cullis Watkins

director · Resigned 31/05/2011

Alister David Mitchell

secretary · Resigned 23/08/2011

Mark Leslie Francis Johnston-Wood

director · Resigned 14/12/2011

Clare Auty

secretary · Resigned 28/03/2012

Nigel John Alcock

director · Resigned 19/03/2013

Philip Ashley Sugarman

director · Resigned 08/02/2014

Andrew David Pellington

director · Resigned 11/02/2014

Clare Auty

director · Resigned 31/07/2015

Dawn Sugden

secretary · Resigned 28/10/2015

Richard Stephen Williams

director · Resigned 20/11/2015

Thomas Ronald Harris

director · Resigned 08/07/2016

Thomas Ronald Harris

secretary · Resigned 03/10/2016

Warren Marty Irving

director · Resigned 16/11/2016

Michael Anthony Speakman

director · Resigned 16/11/2016

Gil Talbot Baldwin

director · Resigned 01/01/2018

Claire Carless

director · Resigned 02/08/2018

Martin Francis Stafford Beer

director · Resigned 29/03/2019

Claire Carless

secretary · Resigned 31/03/2020

Katie Fisher

director · Resigned 01/12/2021

Alexandra Rachael Owen

director · Resigned 31/03/2022

Jess Aleister Quinby Lievesley

director · Resigned 30/06/2022

Vivienne Margaret Mcvey

director · Resigned 06/04/2026

Persons with Significant Control

St Andrew's Healthcare

75–100% shares

Cliftonville House, Cliftonville Road, Northampton, NN1 5DG

Reg: 5176998 · England And Wales · Charity

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 04/05/2017Registered 08/05/2017Satisfied 02/11/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 22/10/2012Registered 25/10/2012Satisfied 06/05/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 22/10/2012Registered 25/10/2012Satisfied 06/05/2017
charge
satisfied

ST ANDREW'S HEALTHCARE

Created 13/08/2008Registered 16/08/2008Satisfied 25/10/2012
charge
satisfied

STEPHEN NOEL JOHN SCHILIZZI · CHRISTOPHER GUY VERE DAVIDGE · LIONEL GEOFFREY STOPFORD SACKVILLE · IAN PASLEY-TYLER

Created 21/06/2000Registered 23/06/2000Satisfied 25/10/2012
charge
satisfied

IAN PASLEY-TYLER · LIONEL GEOFFREY STOPFORD SACKVILLE · CHRISTOPHER GUY VERE DAVIDGE · STEPHEN NOEL JOHN SCHILIZZI BEING THE TRUSTEES OF ST. ANDREW'S HOSPITAL

Created 02/12/1996Registered 05/12/1996Satisfied 25/10/2012

Change History

officer appointedLONG, Duncan
2026-06-14
officer appointedMULHEARN, Kevin Shaun
2026-06-14
officer appointedTORRINGTON, Trevor Michael
2026-06-14
statusactive
2026-06-14

Active

post townNorthampton
2026-06-14

NORTHAMPTON

typeltd
2026-06-14

Private Limited Company

address line1St Andrew's Healthcare
2026-06-14

ST ANDREW'S HEALTHCARE