St Andrew's Healthcare

Active05176998 Private company limited by guarantee
Incorporated
12 July 2004 (22 years)
Previously known as
St. Andrew's Group of Hospitals (until 9 August 2006)
Industry
Residential care activities for learning difficulties, mental health and substance abuse (87200)
Directors
Accounts type
Group
Region
East Midlands
Address
St Andrew's Healthcare
Billing Road
Northampton
NN1 5DG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
14
Outstanding
2
Part satisfied
0
Satisfied
12

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Also at Alma Consultants Ltd · more companies
British
Born November 1964
Director · Appointed 1 May 2026
Also at Mawdsley-Brooks & Company Limited, Mawdsleys Group Investments Limited, Lowry Pharma Limited · more companies
British
Born April 1970 (56)
Director · Appointed 1 May 2026
British
Born April 1963 (63)
Director · Appointed 7 April 2026
Also at St Andrews Property Management Limited · more companies
British
Born July 1961 (65)
Director · Appointed 8 December 2025
Also at Medneo Diagnostics UK Limited, Medneo UK Limited, Medneo Logistics UK Limited · more companies
British
Born July 1960 (66)
Director · Appointed 10 July 2025
British
Born June 1964 (62)
Shoreland, Richard John
Director · Appointed 28 March 2025
British
Born May 1971 (55)
Director · Appointed 1 December 2023
Also at DF Capital Bank Limited, Distribution Finance Capital Holdings PLC, Rci Bank UK Limited · more companies
British
Born October 1964 (62)
Director · Appointed 31 March 2022
Also at St Andrew’s Foundation for Mental Health, St Andrews Property Management Limited
British
Born August 1978 (48)
Director · Appointed 1 June 2021
Also at Palmers Leys Management Company Limited
British
Born December 1958 (67)
Long, Duncan
Secretary · Appointed 1 April 2020
Kamath, Sanjith
Director · Appointed 1 May 2018
British
Born April 1976 (50)
Officer history (56 former)
1 July 2026
Appointed Willis, James Michael George as Director
1 May 2026
Resigned Lee, Andrew Philip, Mr. as Director
1 May 2026
Appointed Blackwell-Frost, Christopher as Director
1 May 2026
Appointed Smith, Caroline Naomi as Director
7 April 2026
Appointed Torrington, Trevor Michael as Director
6 April 2026
Resigned Mcvey, Vivienne Margaret, Dr as Director
8 December 2025
Appointed Gray, Steven William as Director
25 November 2025
Resigned Perry, Rupert Grosvenor as Director
18 November 2025
Resigned Burstow, Paul Kenneth, Rt Hon as Director
1 August 2025
Resigned Shrubb, Stephen Peter as Director
21 July 2025
Resigned Smith, Caroline Naomi as Director
10 July 2025
Appointed Newham, Anne-Maria as Director
27 May 2025
Appointed Smith, Caroline Naomi as Director
28 March 2025
Appointed Shoreland, Richard John as Director
7 March 2025
Resigned Chamberlain, Dawn Patricia as Director
21 February 2025
Resigned Turner, Karen Pamela as Director
14 October 2024
Resigned Brodrick, Dawn Margaret as Director
1 December 2023
Appointed Lawrence, Sheryl Arlene Frances as Director
30 September 2023
Resigned Newman, Stanton Peter as Director
31 August 2023
Resigned Kersey, Martin as Director
30 June 2023
Resigned Brogan, Andrew as Director
31 January 2023
Resigned Lokteva, Elena as Director
26 November 2022
Appointed Perry, Rupert Grosvenor as Director
25 November 2022
Resigned Richmond Watson, Stuart John as Director
1 October 2022
Appointed Shrubb, Stephen Peter as Director
19 September 2022
Appointed Chamberlain, Dawn Patricia as Director
1 September 2022
Appointed Mcvey, Vivienne Margaret, Dr as Director
1 September 2022
Appointed Turner, Karen Pamela as Director
1 September 2022
Appointed Brodrick, Dawn Margaret as Director
31 August 2022
Resigned Sallah, David Kwaku, Professor as Director
30 June 2022
Resigned Lievesley, Jess Aleister Quinby as Director
31 March 2022
Resigned Owen, Alexandra Rachael as Director
31 March 2022
Appointed Mulhearn, Kevin Shaun as Director
1 December 2021
Resigned Fisher, Katie as Director
1 June 2021
Appointed Bagley, Ruth Elizabeth as Director
30 April 2021
Resigned Harper, Anne Tansi as Director
31 March 2021
Resigned Parsons, Paul Thomas Serge as Director
1 November 2020
Appointed Brogan, Andrew as Director
31 October 2020
Resigned Clegg, Alastair Benjamin as Director
1 October 2020
Appointed Burstow, Paul Kenneth, Rt Hon as Director
30 September 2020
Resigned Carter, Peter John, Dr as Director
1 August 2020
Appointed Clegg, Alastair Benjamin as Director
1 August 2020
Appointed Lievesley, Jess Aleister Quinby as Director
24 July 2020
Resigned Jackson, Frances Miriam as Director
24 July 2020
Resigned Forman Hardy, Jane Maude as Director
1 May 2020
Appointed Harper, Anne Tansi as Director
1 May 2020
Appointed Lokteva, Elena as Director
1 May 2020
Resigned Cairns, Lisa Jane as Director
1 May 2020
Appointed Lee, Andrew Philip, Mr. as Director
1 May 2020
Appointed Sallah, David Kwaku, Professor as Director
1 May 2020
Appointed Newman, Stanton Peter as Director
30 April 2020
Resigned Harris, Michael Jeffrey, Dr as Director
1 April 2020
Appointed Long, Duncan as Secretary
31 March 2020
Resigned Carless, Claire as Secretary
25 July 2019
Appointed Carter, Peter John, Dr as Director
25 July 2019
Resigned Winslow, Peter Anthony as Director
1 June 2019
Appointed Cairns, Lisa Jane as Director
1 April 2019
Appointed Owen, Alexandra Rachael as Director
29 March 2019
Resigned Beer, Martin Francis Stafford as Director
31 January 2019
Resigned Howells, Dean Anthony as Director
25 June 2018
Appointed Fisher, Katie as Director
1 May 2018
Appointed Kamath, Sanjith as Director
20 April 2018
Resigned Parshall, Alice Margaret, Dr as Director
1 January 2018
Resigned Baldwin, Gil Talbot as Director
28 February 2017
Resigned Irving, Warren Marty as Director
3 February 2017
Appointed Parsons, Paul Thomas Serge as Director
26 November 2016
Resigned Ellwood, Peter Brian as Director
3 October 2016
Resigned Harris, Thomas Ronald as Secretary
3 October 2016
Appointed Carless, Claire as Secretary
29 July 2016
Appointed Howells, Dean Anthony as Director
8 July 2016
Resigned Harris, Thomas Ronald as Director
4 July 2016
Appointed Beer, Martin Francis Stafford as Director
27 May 2016
Appointed Parshall, Alice Margaret, Dr as Director
11 March 2016
Resigned Boswell, Lesley Denise, Dr as Director
2 January 2016
Resigned Mason, Fiona Louise, Dr as Director
31 July 2015
Appointed Harris, Michael Jeffrey, Dr as Director
31 July 2015
Resigned Auty, Clare Margaret as Secretary
31 July 2015
Appointed Harris, Thomas Ronald as Secretary
1 April 2015
Appointed Boswell, Lesley Denise, Dr as Director
17 November 2014
Appointed Kersey, Martin as Director
26 August 2014
Appointed Harris, Thomas Ronald as Director
25 July 2014
Appointed Jackson, Frances Miriam as Director
25 July 2014
Appointed Forman Hardy, Jane Maude as Director
25 July 2014
Resigned Mackaness, James as Director
25 July 2014
Appointed Baldwin, Gil Talbot as Director
25 July 2014
Resigned Wake, Hereward Charles as Director
11 February 2014
Resigned Pellington, Andrew David as Director
8 February 2014
25 October 2013
Appointed Pellington, Andrew David as Director
19 March 2013
Resigned Alcock, Nigel John as Director
1 June 2011
Resigned Mitchell, Alister David as Secretary
1 June 2011
Appointed Auty, Clare Margaret as Secretary
31 May 2011
Resigned Watkins, James Charles Cullis as Director
14 February 2011
Appointed Irving, Warren Marty as Director
31 January 2011
Appointed Mason, Fiona Louise, Dr as Director
31 January 2011
Resigned Rose, Caroline Helen as Director
31 August 2010
Appointed Alcock, Nigel John as Director
30 July 2010
Resigned Orme, Duncan Rupert as Director
30 July 2010
Resigned Church, John George as Director
30 July 2010
Appointed Ellwood, Peter Brian as Director
30 July 2010
Resigned Auty, Clare Margaret as Secretary
30 July 2010
Appointed Mitchell, Alister David as Secretary
10 September 2008
Resigned Oakes, Christopher Philip as Director
25 July 2008
Appointed Auty, Clare Margaret as Secretary
10 April 2008
Resigned Blackham, Nigel Malin as Secretary
27 July 2007
Appointed Winslow, Peter Anthony as Director
27 July 2007
Resigned Spooner, James Douglas, Sir as Director
2 April 2007
Appointed Orme, Duncan Rupert as Director
2 April 2007
Resigned Blackham, Nigel Malin as Director
29 April 2005
Appointed Rose, Caroline Helen as Director
19 October 2004
Resigned Brigstocke, John Richard as Director
15 October 2004
15 October 2004
Appointed Watkins, James Charles Cullis as Director
15 October 2004
Appointed Oakes, Christopher Philip as Director
30 July 2004
Appointed Mackaness, James as Director
30 July 2004
Resigned Davidge, Christopher Guy Vere as Director
30 July 2004
Appointed Richmond Watson, Stuart John as Director
30 July 2004
Appointed Church, John George as Director
30 July 2004
Appointed Spooner, James Douglas, Sir as Director
12 July 2004
Appointed Brigstocke, John Richard as Director
12 July 2004
Appointed Davidge, Christopher Guy Vere as Director
12 July 2004
Appointed Blackham, Nigel Malin as Director
12 July 2004
Appointed Blackham, Nigel Malin as Secretary
12 July 2004
Appointed Wake, Hereward Charles as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 4 companies

Ownership group derived from the Companies House PSC register

St Andrew's Healthcare This company
St Andrews Property Management Limited Owns 75–100% of shares
Three Shires Hospital LLP Holds 25–50% of voting rights
St Andrew’s Foundation for Mental Health Holds 75–100% of voting rights

What St Andrew's Healthcare say about themselves

“St Andrew’s Healthcare is a charity with a mission to support people with complex mental health needs transform their lives.”

— from standrewshealthcare.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates2 July 2026
1 July 2026Appointment of a director
20 May 2026Memorandum and Articles of Association
5 May 2026Appointment of a director
1 May 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

St Andrews Property Management Limited
St Andrew’s Foundation for Mental Health

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