UK Companies House feature
ST ANDREW'S HEALTHCARE
Profile
- Company number
- 05176998
- Status
- Active
- Incorporation
- 2004-07-12
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 87200
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Trustees are confident that the Group remains a going concern, however, the restrictions on admissions to the Northampton site that were imposed in July 2025 (as disclosed in the post balance sheet events) have placed significant financial pressure on the Charity. The revised financial plan indicates the bank covenants will be breached in the financial year ending 31 March 2026, due to the expected losses attributable to the reduced income and the time taken for some of the cost savings to be realised. Therefore, there is a material uncertainty related to events or conditions that may cast significant doubt on the entity's ability to continue as a going concern.”
Subsidiaries
- St Andrew's Foundation for Mental Health · 100% held · Northampton, England · dormant
- St Andrews Property Management Limited · 100% held · Northampton, England · manages construction projects and certain non-core facilities for the Group
- Three Shires Hospital LLP · 50% held · London, England · operates an acute medical surgical hospital
Significant events
- “In July 2025 the CQC closed the Northampton site to admissions following self-reported incidents of inadequate care to our patients. On the 22 October 2025 the CQC published an inspection report of the Northampton site which rated the services as 'inadequate'.”
- “Three non-executive Trustees resigned after the 31 March 2025, including the Chair Paul Burstow.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
11 active · 56 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LONG, Duncan | Secretary | 2020-04-01 | — | — |
| BAGLEY, Ruth Elizabeth | Director | 2021-06-01 | Dec 1958 | British |
| BLACKWELL-FROST, Christopher | Director | 2026-05-01 | Apr 1970 | British |
| GRAY, Steven William | Director | 2025-12-08 | Jul 1960 | British |
| KAMATH, Sanjith | Director | 2018-05-01 | Apr 1976 | British |
| LAWRENCE, Sheryl Arlene Frances | Director | 2023-12-01 | Oct 1964 | British |
| MULHEARN, Kevin Shaun | Director | 2022-03-31 | Aug 1978 | British |
| NEWHAM, Anne-Maria | Director | 2025-07-10 | Jun 1964 | British |
| SHORELAND, Richard John | Director | 2025-03-28 | May 1971 | British |
| SMITH, Caroline Naomi | Director | 2026-05-01 | Apr 1963 | British |
| TORRINGTON, Trevor Michael | Director | 2026-04-07 | Jul 1961 | British |
Show 56 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AUTY, Clare Margaret | Secretary | 2011-06-01 | 2015-07-31 |
| AUTY, Clare Margaret | Secretary | 2008-07-25 | 2010-07-30 |
| BLACKHAM, Nigel Malin | Secretary | 2004-07-12 | 2008-04-10 |
| CARLESS, Claire | Secretary | 2016-10-03 | 2020-03-31 |
| HARRIS, Thomas Ronald | Secretary | 2015-07-31 | 2016-10-03 |
| MITCHELL, Alister David | Secretary | 2010-07-30 | 2011-06-01 |
| ALCOCK, Nigel John | Director | 2010-08-31 | 2013-03-19 |
| BALDWIN, Gil Talbot | Director | 2014-07-25 | 2018-01-01 |
| BEER, Martin Francis Stafford | Director | 2016-07-04 | 2019-03-29 |
| BLACKHAM, Nigel Malin | Director | 2004-07-12 | 2007-04-02 |
| BOSWELL, Lesley Denise, Dr | Director | 2015-04-01 | 2016-03-11 |
| BRIGSTOCKE, John Richard | Director | 2004-07-12 | 2004-10-19 |
| BRODRICK, Dawn Margaret | Director | 2022-09-01 | 2024-10-14 |
| BROGAN, Andrew | Director | 2020-11-01 | 2023-06-30 |
| BURSTOW, Paul Kenneth, Rt Hon | Director | 2020-10-01 | 2025-11-18 |
| CAIRNS, Lisa Jane | Director | 2019-06-01 | 2020-05-01 |
| CARTER, Peter John, Dr | Director | 2019-07-25 | 2020-09-30 |
| CHAMBERLAIN, Dawn Patricia | Director | 2022-09-19 | 2025-03-07 |
| CHURCH, John George | Director | 2004-07-30 | 2010-07-30 |
| CLEGG, Alastair Benjamin | Director | 2020-08-01 | 2020-10-31 |
| DAVIDGE, Christopher Guy Vere | Director | 2004-07-12 | 2004-07-30 |
| ELLWOOD, Peter Brian | Director | 2010-07-30 | 2016-11-26 |
| FISHER, Katie | Director | 2018-06-25 | 2021-12-01 |
| FORMAN HARDY, Jane Maude | Director | 2014-07-25 | 2020-07-24 |
| HARPER, Anne Tansi | Director | 2020-05-01 | 2021-04-30 |
| HARRIS, Michael Jeffrey, Dr | Director | 2015-07-31 | 2020-04-30 |
| HARRIS, Thomas Ronald | Director | 2014-08-26 | 2016-07-08 |
| HOWELLS, Dean Anthony | Director | 2016-07-29 | 2019-01-31 |
| IRVING, Warren Marty | Director | 2011-02-14 | 2017-02-28 |
| JACKSON, Frances Miriam | Director | 2014-07-25 | 2020-07-24 |
| KERSEY, Martin | Director | 2014-11-17 | 2023-08-31 |
| LEE, Andrew Philip, Mr. | Director | 2020-05-01 | 2026-05-01 |
| LIEVESLEY, Jess Aleister Quinby | Director | 2020-08-01 | 2022-06-30 |
| LOKTEVA, Elena | Director | 2020-05-01 | 2023-01-31 |
| MACKANESS, James | Director | 2004-07-30 | 2014-07-25 |
| MASON, Fiona Louise, Dr | Director | 2011-01-31 | 2016-01-02 |
| MCVEY, Vivienne Margaret, Dr | Director | 2022-09-01 | 2026-04-06 |
| NEWMAN, Stanton Peter | Director | 2020-05-01 | 2023-09-30 |
| OAKES, Christopher Philip | Director | 2004-10-15 | 2008-09-10 |
| ORME, Duncan Rupert | Director | 2007-04-02 | 2010-07-30 |
| OWEN, Alexandra Rachael | Director | 2019-04-01 | 2022-03-31 |
| PARSHALL, Alice Margaret, Dr | Director | 2016-05-27 | 2018-04-20 |
| PARSONS, Paul Thomas Serge | Director | 2017-02-03 | 2021-03-31 |
| PELLINGTON, Andrew David | Director | 2013-10-25 | 2014-02-11 |
| PERRY, Rupert Grosvenor | Director | 2022-11-26 | 2025-11-25 |
| RICHMOND WATSON, Stuart John | Director | 2004-07-30 | 2022-11-25 |
| ROSE, Caroline Helen | Director | 2005-04-29 | 2011-01-31 |
| SALLAH, David Kwaku, Professor | Director | 2020-05-01 | 2022-08-31 |
| SHRUBB, Stephen Peter | Director | 2022-10-01 | 2025-08-01 |
| SMITH, Caroline Naomi | Director | 2025-05-27 | 2025-07-21 |
| SPOONER, James Douglas, Sir | Director | 2004-07-30 | 2007-07-27 |
| SUGARMAN, Philip Ashley, Professor | Director | 2004-10-15 | 2014-02-08 |
| TURNER, Karen Pamela | Director | 2022-09-01 | 2025-02-21 |
| WAKE, Hereward Charles | Director | 2004-07-12 | 2014-07-25 |
| WATKINS, James Charles Cullis | Director | 2004-10-15 | 2011-05-31 |
| WINSLOW, Peter Anthony | Director | 2007-07-27 | 2019-07-25 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 228 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | AP01 | officers | appoint person director company with name date |
| 2026-05-01 | AP01 | officers | appoint person director company with name date |
| 2026-05-01 | TM01 | officers | termination director company with name termination date |
| 2026-04-14 | AP01 | officers | appoint person director company with name date |
| 2026-04-07 | TM01 | officers | termination director company with name termination date |
| 2026-03-17 | RESOLUTIONS | resolution | resolution |
| 2026-03-07 | RESOLUTIONS | resolution | resolution |
| 2025-12-29 | AA | accounts | accounts with accounts type group |
| 2025-12-09 | AP01 | officers | appoint person director company with name date |
| 2025-11-27 | TM01 | officers | termination director company with name termination date |
| 2025-11-19 | TM01 | officers | termination director company with name termination date |
| 2025-08-05 | TM01 | officers | termination director company with name termination date |
| 2025-08-05 | TM01 | officers | termination director company with name termination date |
| 2025-07-23 | AP01 | officers | appoint person director company with name date |
| 2025-07-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-29 | CH01 | officers | change person director company with change date |
| 2025-05-27 | AP01 | officers | appoint person director company with name date |
| 2025-04-01 | AP01 | officers | appoint person director company with name date |
| 2025-03-13 | TM01 | officers | termination director company with name termination date |
| 2025-02-24 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory