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St Andrew'S Healthcare

05176998

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

St Andrew's Healthcare, Billing Road, Northampton, NN1 5DG
Incorporated 12/07/2004

Previously known as

St. Andrew'S Group Of Hospitals · until 09/08/2006

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/07/2026

Due 16/07/2027

On track

Industry

87200
Residential care activities for mental health, substance abuse and intellectual disabilities

Officers

Mr Sanjith Kamath

director · Since 01/05/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr Duncan Long

secretary · Since 01/04/2020

Miss Ruth Elizabeth Bagley

director · Since 01/06/2021

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 67

Also on 1 other board

Mr Kevin Shaun Mulhearn

director · Since 31/03/2022

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Ms Sheryl Arlene Frances Lawrence

director · Since 01/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 7 other boards

Mr Richard John Shoreland

director · Since 28/03/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Ms Anne-Maria Newham

director · Since 10/07/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mr Steven William Gray

director · Since 08/12/2025

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mr Trevor Michael Torrington

director · Since 07/04/2026

BRITISH · UNITED KINGDOM · Age 65

Also on 30 other boards

Mr Christopher Blackwell-Frost

director · Since 01/05/2026

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Ms Caroline Naomi Smith

director · Since 01/05/2026

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr James Michael George Willis

director · Since 01/07/2026

BRITISH · ENGLAND · Age 61

Sanjith Kamath

director · Since 01/05/2018

British · United Kingdom · Age 50

Duncan Long

secretary · Since 01/04/2020

Ruth Elizabeth Bagley

director · Since 01/06/2021

British · England · Age 67

Kevin Shaun Mulhearn

director · Since 31/03/2022

British · England · Age 47

Sheryl Arlene Frances Lawrence

director · Since 01/12/2023

British · England · Age 61

Richard John Shoreland

director · Since 28/03/2025

British · England · Age 55

Anne-Maria Newham

director · Since 10/07/2025

British · England · Age 62

Steven William Gray

director · Since 08/12/2025

British · England · Age 66

Trevor Michael Torrington

director · Since 07/04/2026

British · United Kingdom · Age 65

Christopher Blackwell-Frost

director · Since 01/05/2026

British · England · Age 56

Caroline Naomi Smith

director · Since 01/05/2026

British · England · Age 63

Former

Clare Margaret Auty

secretary · Resigned 31/07/2015

Fiona Louise Mason

director · Resigned 02/01/2016

Lesley Denise Boswell

director · Resigned 11/03/2016

Thomas Ronald Harris

director · Resigned 08/07/2016

Thomas Ronald Harris

secretary · Resigned 03/10/2016

Peter Brian Ellwood

director · Resigned 26/11/2016

Warren Marty Irving

director · Resigned 28/02/2017

Gil Talbot Baldwin

director · Resigned 01/01/2018

Dean Anthony Howells

director · Resigned 31/01/2019

Martin Francis Stafford Beer

director · Resigned 29/03/2019

Claire Carless

secretary · Resigned 31/03/2020

Michael Jeffrey Harris

director · Resigned 30/04/2020

Lisa Jane Cairns

director · Resigned 01/05/2020

Jane Maude Forman Hardy

director · Resigned 24/07/2020

Frances Miriam Jackson

director · Resigned 24/07/2020

Peter John Carter

director · Resigned 30/09/2020

Alastair Benjamin Clegg

director · Resigned 31/10/2020

Anne Tansi Harper

director · Resigned 30/04/2021

Katie Fisher

director · Resigned 01/12/2021

Jess Aleister Quinby Lievesley

director · Resigned 30/06/2022

Elena Lokteva

director · Resigned 31/01/2023

Andrew Brogan

director · Resigned 30/06/2023

Martin Kersey

director · Resigned 31/08/2023

Stanton Peter Newman

director · Resigned 30/09/2023

Dawn Margaret Brodrick

director · Resigned 14/10/2024

Dawn Patricia Chamberlain

director · Resigned 07/03/2025

Paul Kenneth Burstow

director · Resigned 18/11/2025

Rt Hon Paul Kenneth Burstow

director · Resigned 18/11/2025

Vivienne Margaret Mcvey

director · Resigned 06/04/2026

Andrew Philip Lee

director · Resigned 01/05/2026

Charges2 outstanding

Charge
outstanding

ST ANDREW'S PENSION TRUSTEES LIMITED AS TRUSTEE OF THE ST ANDREW'S HEALTHCARE PENSION SCHEME

Created 20/09/2023Registered 21/09/2023
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY TRUSTEE)

Created 04/10/2022Registered 04/10/2022
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 02/08/2017Registered 04/08/2017Satisfied 02/11/2022
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

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

Change History

statusactive
2026-06-21

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-06-21

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1St Andrew's Healthcare
2026-06-21

ST ANDREW'S HEALTHCARE

post townNorthampton
2026-06-21

NORTHAMPTON