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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 15
  • 1
    Irving, Warren Marty
    Chief Operating Officer born in September 1971
    Individual (68 offsprings)
    Officer
    2014-02-08 ~ 2017-02-28
    OF - Director → CIF 0
  • 2
    Harpham, Neil Thomas
    Individual (61 offsprings)
    Officer
    2006-04-13 ~ 2006-11-22
    OF - Secretary → CIF 0
  • 3
    Fletcher, Kevin Paul William
    Solicitor born in December 1955
    Individual (17 offsprings)
    Officer
    2006-04-13 ~ 2006-11-22
    OF - Director → CIF 0
  • 4
    Orme, Duncan Rupert
    Company Director born in October 1962
    Individual (5 offsprings)
    Officer
    2008-03-12 ~ 2010-07-30
    OF - Director → CIF 0
    Orme, Duncan Rupert
    Company Director
    Individual (5 offsprings)
    Officer
    2008-03-12 ~ 2008-07-25
    OF - Secretary → CIF 0
  • 5
    Baldwin, Gil Talbot
    Chief Executive born in January 1960
    Individual (38 offsprings)
    Officer
    2014-07-25 ~ 2018-01-01
    OF - Director → CIF 0
  • 6
    Mitchell, Alister David
    Individual (3 offsprings)
    Officer
    2010-07-30 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 7
    Carless, Claire
    Lawyer born in March 1962
    Individual (57 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
    Carless, Claire
    Individual (57 offsprings)
    Officer
    2016-10-03 ~ now
    OF - Secretary → CIF 0
  • 8
    Sugarman, Philip Ashley, Professor
    Doctor born in May 1960
    Individual (8 offsprings)
    Officer
    2006-11-22 ~ 2014-02-08
    OF - Director → CIF 0
  • 9
    Harris, Thomas Ronald
    Individual (12 offsprings)
    Officer
    2015-07-31 ~ 2016-10-03
    OF - Secretary → CIF 0
  • 10
    Beer, Martin Francis Stafford
    Chief Finance Officer born in August 1962
    Individual (25 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 11
    Auty, Clare Margaret
    Solicitor
    Individual (10 offsprings)
    Officer
    2008-07-25 ~ 2010-07-30
    OF - Secretary → CIF 0
    Auty, Clare Margaret
    Individual (10 offsprings)
    2011-09-30 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 12
    Alcock, Nigel John
    Chief Finance Officer born in May 1965
    Individual (31 offsprings)
    Officer
    2010-08-31 ~ 2013-03-19
    OF - Director → CIF 0
  • 13
    Blackham, Nigel Malin
    Chartered Accountant born in February 1951
    Individual (5 offsprings)
    Officer
    2006-11-22 ~ 2008-04-10
    OF - Director → CIF 0
    Blackham, Nigel Malin
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2006-11-22 ~ 2008-04-10
    OF - Secretary → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-04-13 ~ 2006-04-13
    OF - Nominee Secretary → CIF 0
  • 15
    Cliftonville House, Cliftonville Road, Northampton, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ST ANDREW'S GROUP OF HOSPITALS LIMITED

Period: 2006-11-28 ~ 2018-09-11
Company number: 05781011
Registered names
ST ANDREW'S GROUP OF HOSPITALS LIMITED - Dissolved
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2017-04-30
1 GBP2016-04-30
Net assets/liabilities including pension asset/liability
1 GBP2017-04-30
1 GBP2016-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2017-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-05-01 ~ 2017-04-30
Paid-up share capital
Class 1 ordinary share
1 GBP2017-04-30
1 GBP2016-04-30
Shareholder's fund
1 GBP2017-04-30
1 GBP2016-04-30

  • ST ANDREW'S GROUP OF HOSPITALS LIMITED
    Info
    ST ANDREW'S HEALTHCARE GROUP LIMITED - 2006-11-28
    Registered number 05781011
    St Andrew's Healthcare, Cliftonville Road, Northampton, Northamptonshire NN1 5DG
    PRIVATE LIMITED COMPANY incorporated on 2006-04-13 and dissolved on 2018-09-11 (12 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.