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ST ANDREW'S PENSION TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as St Andrew's Pension Trustees Limited. The company was founded 18 years ago and was given the registration number 05597060. The firm's registered office is in NORTHAMPTON. You can find them at St Andrew's Healthcare, Billing Road, Northampton, . This company's SIC code is 65300 - Pension funding.

Company Information

Name:ST ANDREW'S PENSION TRUSTEES LIMITED
Company Number:05597060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding

Office Address & Contact

Registered Address:St Andrew's Healthcare, Billing Road, Northampton, England, NN1 5DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Andrew's Healthcare, Billing Road, Northampton, England, NN1 5DG

Secretary01 April 2020Active
157 Wollaston Road, Irchester, NN29 7DD

Director28 October 2005Active
Meadow View, 4 Wiggins Close Hillmorton, Rugby, CV21 4DH

Secretary01 July 2008Active
The Laurels, Mill Road, Thurleigh, MK44 2DL

Secretary06 August 2007Active
St Andrew's Healthcare, Billing Road, Northampton, England, NN1 5DG

Secretary03 October 2016Active
9 High Trees, Dartford, DA2 6PL

Secretary28 October 2005Active
7 Spencer Parade, Northampton, NN1 5AB

Secretary19 October 2005Active
St Andrew's Healthcare, Cliftonville Road, Northampton, NN1 5DG

Secretary25 September 2015Active
St Andrew's Healthcare, Cliftonville Road, Northampton, NN1 5DG

Secretary31 July 2015Active
14 Ashley Way, Westone, Northampton, NN3 3DZ

Secretary14 July 2006Active
St Andrew's Healthcare, Cliftonville Road, Northampton, NN1 5DG

Secretary31 July 2015Active
St Andrew's Healthcare, Cliftonville Road, Northampton, England, NN1 5DG

Director08 June 2012Active
St Andrew's Healthcare, Billing Road, Northampton, England, NN1 5DG

Director13 October 2023Active
St Andrew's Healthcare, Billing Road, Northampton, England, NN1 5DG

Director25 July 2014Active
St Andrew's Healthcare, Billing Road, Northampton, England, NN1 5DG

Director07 October 2021Active
The Old Rectory, Grafton Regis, Towcester, NN12 7SS

Director28 October 2005Active
7 Spencer Parade, Northampton, NN1 5AB

Director19 October 2005Active
St Andrew's Healthcare, Cliftonville Road, Northampton, NN1 5DG

Director25 July 2014Active
St Andrew's Healthcare, Billing Road, Northampton, England, NN1 5DG

Director31 July 2015Active
St Andrew's Healthcare, Billing Road, Northampton, England, NN1 5DG

Director06 March 2017Active
St Andrew's Healthcare, Billing Road, Northampton, England, NN1 5DG

Director01 April 2020Active
7 Spencer Parade, Northampton, NN1 5AB

Director19 October 2005Active
St Andrew's Healthcare, Cliftonville Road, Northampton, England, NN1 5DG

Director22 July 2011Active
St Andrew's Healthcare, Billing Road, Northampton, England, NN1 5DG

Director25 September 2015Active
Fermyn Woods Hall, Fermyn Woods, Brigstock, Kettering, United Kingdom, NN14 3JA

Director10 November 2010Active
7 Spencer Parade, Northampton, NN1 5AB

Director19 October 2005Active
12 Billing Road, Brafield On The Green, Northampton, NN7 1BL

Director28 October 2005Active
26, Gretton Close, Orton Longueville, Peterborough, PE2 7WD

Director03 July 2009Active
Coton Manor, Northampton, NN6 8RQ

Director28 October 2005Active
St Andrew's Healthcare, Billing Road, Northampton, England, NN1 5DG

Director22 September 2017Active
Cranford Hall, Kettering, NN14 4AZ

Director28 October 2005Active
Chacombe Priory, Chacombe, Banbury, OX17 2AW

Director28 October 2005Active
St Andrew's Healthcare, Cliftonville Road, Northampton, NN1 5DG

Director19 September 2014Active
St Andrew's Healthcare, Billing Road, Northampton, England, NN1 5DG

Director01 April 2020Active
Billing Road, Billing Road, Northampton, NN1 5DG

Corporate Director03 July 2009Active

People with Significant Control

St Andrew's Healthcare
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cliftonville House, Cliftonville Road, Northampton, England, NN1 5DG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Gazette

Gazette notice voluntary.

Download
2024-02-26Dissolution

Dissolution application strike off company.

Download
2024-01-21Resolution

Resolution.

Download
2024-01-04Officers

Termination director company with name termination date.

Download
2023-12-24Incorporation

Memorandum articles.

Download
2023-12-11Officers

Termination director company with name termination date.

Download
2023-12-04Accounts

Accounts with accounts type dormant.

Download
2023-10-25Confirmation statement

Confirmation statement with no updates.

Download
2023-10-16Officers

Appoint person director company with name date.

Download
2023-10-03Officers

Termination director company with name termination date.

Download
2023-09-01Officers

Termination director company with name termination date.

Download
2023-07-25Officers

Termination director company with name termination date.

Download
2023-07-07Officers

Termination director company with name termination date.

Download
2023-05-12Officers

Termination director company with name termination date.

Download
2022-12-14Accounts

Accounts with accounts type dormant.

Download
2022-10-26Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Officers

Termination director company with name termination date.

Download
2022-03-02Accounts

Accounts with accounts type dormant.

Download
2021-10-27Confirmation statement

Confirmation statement with no updates.

Download
2021-10-14Officers

Appoint person director company with name date.

Download
2021-09-28Officers

Termination director company with name termination date.

Download
2021-03-09Accounts

Accounts with accounts type dormant.

Download
2020-11-12Confirmation statement

Confirmation statement with no updates.

Download
2020-05-05Officers

Appoint person director company with name date.

Download
2020-05-05Officers

Appoint person director company with name date.

Download

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