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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-07-26 (in 2mo)

Last made up 2025-07-12

Watchouts

2 items

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

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.”

Group structure

  1. ST ANDREW'S HEALTHCARE · parent
    1. St Andrew's Foundation for Mental Health 100% · Northampton, England · dormant
    2. St Andrews Property Management Limited 100% · Northampton, England · manages construction projects and certain non-core facilities for the Group
    3. Three Shires Hospital LLP 50% · London, England · operates an acute medical surgical hospital

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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

No persons with significant control on record.

Filing timeline

Last 20 of 228 total filings

Date Type Category Description
2026-05-05 AP01 officers Appoint person director company with name date PDF
2026-05-01 AP01 officers Appoint person director company with name date PDF
2026-05-01 TM01 officers Termination director company with name termination date PDF
2026-04-14 AP01 officers Appoint person director company with name date PDF
2026-04-07 TM01 officers Termination director company with name termination date PDF
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 PDF
2025-11-27 TM01 officers Termination director company with name termination date PDF
2025-11-19 TM01 officers Termination director company with name termination date PDF
2025-08-05 TM01 officers Termination director company with name termination date PDF
2025-08-05 TM01 officers Termination director company with name termination date PDF
2025-07-23 AP01 officers Appoint person director company with name date PDF
2025-07-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-29 CH01 officers Change person director company with change date PDF
2025-05-27 AP01 officers Appoint person director company with name date PDF
2025-04-01 AP01 officers Appoint person director company with name date PDF
2025-03-13 TM01 officers Termination director company with name termination date PDF
2025-02-24 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
17

last 12 months

Capital events
0

last 24 months

Officers appointed
5

last 12 months

Officers resigned
6

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page