ST. ANDREW'S HOSPICE (LANARKSHIRE)
Overview
| Company Name | ST. ANDREW'S HOSPICE (LANARKSHIRE) |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC299663 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ST. ANDREW'S HOSPICE (LANARKSHIRE)?
- Specialists medical practice activities (86220) / Human health and social work activities
Where is ST. ANDREW'S HOSPICE (LANARKSHIRE) located?
| Registered Office Address | 1 Henderson Street Airdrie ML6 6DJ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST. ANDREW'S HOSPICE (LANARKSHIRE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ST. ANDREW'S HOSPICE (LANARKSHIRE)?
| Last Confirmation Statement Made Up To | Mar 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2025 |
| Overdue | No |
What are the latest filings for ST. ANDREW'S HOSPICE (LANARKSHIRE)?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 45 pages | AA | ||||||||||||||
Appointment of Mr Martin Peacock as a director on Sep 10, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephen John Giusti as a director on Sep 10, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Matthew Donnelly as a director on Sep 10, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Joseph Cairney as a director on Sep 10, 2025 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Ms Eleanor Marie Mckay as a director on Jun 19, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Marcella Anne Maclean as a director on Jun 16, 2025 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Ms Cheryl Mcculloch as a director on May 28, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Harry Mcmenamin as a director on Apr 09, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr John Gillespie as a director on Apr 03, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Gordon Thomas Miller as a director on Feb 05, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Raymond Rose as a director on Jan 17, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of George Arnott Mccall as a director on Jan 16, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 44 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Ms Veronica Antonucci as a director on Jun 05, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Rita Dawson as a director on May 23, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Gordon Thomas Miller as a director on Apr 04, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Professor Andrew Biankin as a director on Apr 03, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of ST. ANDREW'S HOSPICE (LANARKSHIRE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANTONUCCI, Veronica | Director | 1 Henderson Street Airdrie ML6 6DJ | Scotland | British | 286820950001 | |||||
| BIANKIN, Andrew, Professor | Director | 1 Henderson Street Airdrie ML6 6DJ | Scotland | British | 269437110001 | |||||
| GARDINER, Marian | Director | Croftbank Crescent G71 7JD Uddingston 2 United Kingdom | United Kingdom | British | 193621660001 | |||||
| GILLESPIE, John | Director | 1 Henderson Street Airdrie ML6 6DJ | Scotland | British | 252681400001 | |||||
| GREIG, Paul | Director | 1 Henderson Street Airdrie ML6 6DJ | Scotland | British | 304571040001 | |||||
| MCCULLOCH, Cheryl | Director | 1 Henderson Street Airdrie ML6 6DJ | Scotland | British | 336266920001 | |||||
| MCKAY, Eleanor Marie | Director | 1 Henderson Street Airdrie ML6 6DJ | Scotland | British | 241684170001 | |||||
| PEACOCK, Martin | Director | 1 Henderson Street Airdrie ML6 6DJ | Scotland | British | 210801180001 | |||||
| QUINN, John | Director | 1 Henderson Street Airdrie ML6 6DJ | Scotland | British | 317128140001 | |||||
| ROSE, Raymond | Director | 1 Henderson Street Airdrie ML6 6DJ | Scotland | British | 331334700001 | |||||
| CURRIE, Margaret, The Reverend | Secretary | 52, Kennedy Drive ML6 9AW Airdrie St Columba's Manse Lanarkshire | British | 112719630003 | ||||||
| CHARLOTTE SECRETARIES LIMITED | Nominee Secretary | Saltire Court 20 Castle Terrace EH1 2ET Edinburgh Lothian | 900029730001 | |||||||
| BOLAND, Jacinta Mary, Sister | Director | 55 Barrowgate Road Chiswick W4 4QT London | England | Irish | 106492830001 | |||||
| CAIRNEY, Joseph | Director | Henderson Street ML6 6DJ Airdrie St Andrew's Hospice Lanarkshire Scotland | Scotland | British | 176299010001 | |||||
| CAIRNEY, Joseph | Director | 1 Henderson Street Airdrie ML6 6DJ | Scotland | British | 174018240001 | |||||
| CANNING, Gordon Patrick, Dr | Director | 21 Bullock Avenue Giffnock G46 6NF Glasgow | Scotland | British | 112719520001 | |||||
| CURRIE, Margaret, The Reverend | Director | 52, Kennedy Drive ML6 9AW Airdrie St Columba's Manse Lanarkshire | Scotland | British | 112719630003 | |||||
| DAWSON, Rita, Sister | Director | East Barns Street G81 1EG Clydebank St Margaret Of Scotland's Hospice Dunbartonshire Scotland | Scotland | Irish | 104994000001 | |||||
| DONNELLY, Matthew | Director | 1 Henderson Street Airdrie ML6 6DJ | Scotland | British | 61245480003 | |||||
| DUNNE, Terence | Director | 25 Grahamshill Street ML6 7EN Airdrie Redcraig Lanarkshire | Scotland | British | 112719680002 | |||||
| EGAN, Catherine, Sister | Director | St Andrew's Hospice Convent Henderson Street ML6 6DJ Airdrie 1 United Kingdom | England | Irish | 112720030002 | |||||
| FOLEY, James Canon, The Very Reverend | Director | St. Augustine's Presbytery 12, Dundyvan Road, Langloan ML5 1DQ Coatbridge Lanarkshire | Scotland | British | 114775900002 | |||||
| GAULT, Thomas Murray | Director | 54 Belhaven Park Muirhead G69 9FB Glasgow Lanarkshire | Scotland | British | 110497600001 | |||||
| GIUSTI, Stephen John | Director | 1 Henderson Street Airdrie ML6 6DJ | Scotland | British | 1332190001 | |||||
| LYNCH, Thomas | Director | 6 Thornton Place EH47 9DE Fauldhouse West Lothian | Scotland | British | 106945270001 | |||||
| MACLEAN, Marcella Anne | Director | Silverwells Bothwell G71 8AZ Glasgow 4 Scotland | Scotland | Scottish | 208879430001 | |||||
| MCCALL, George Arnott | Director | Goremire Road ML8 4PQ Carluke 5 Lanarkshire Scotland | Scotland | Scottish | 61750780001 | |||||
| MCKEE, James | Director | 15 William Ure Place Bishopbriggs G64 3BH Glasgow Lanarkshire | British | 112719640001 | ||||||
| MCKENNA, Patrick | Director | Deanbank Road ML5 1RT Coatbridge 10 Lanarkshire United Kingdom | Scotland | British | 114776010001 | |||||
| MCMENAMIN, Harry | Director | 1 Henderson Street Airdrie ML6 6DJ | Scotland | British | 174016870001 | |||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Director | 19 Midmar Gardens EH10 6DY Edinburgh Lothian | British | 900029720001 | ||||||
| MILLER, Gordon Thomas | Director | 1 Henderson Street Airdrie ML6 6DJ | Scotland | British | 287985750001 | |||||
| NESS, Owen James, The Reverend Father | Director | St Margarets Presbytery 96 Hallcraig Street ML6 6AW Airdrie Lanarkshire | Scotland | British | 112719760001 | |||||
| O'CONNOR, Geraldine, Sister | Director | Rosemont Road Acton W3 9LU London 9 England | England | Irish | 106492840002 | |||||
| RANKIN, Jacinta, Sister | Director | East Barns Street G81 1EG Clydebank St Margaret Of Scotland Hospice Scotland | Scotland | Irish | 277999990001 |
What are the latest statements on persons with significant control for ST. ANDREW'S HOSPICE (LANARKSHIRE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 27, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0