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ST AUSTELL HEALTHCARE GROUP LIMITED

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

This company is commonly known as St Austell Healthcare Group Limited. The company was founded 9 years ago and was given the registration number 09191880. The firm's registered office is in ST AUSTELL. You can find them at St Austell Healthcare Group The Surgery, 1 Wheal Northey, St Austell, Cornwall. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:ST AUSTELL HEALTHCARE GROUP LIMITED
Company Number:09191880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:St Austell Healthcare Group The Surgery, 1 Wheal Northey, St Austell, Cornwall, United Kingdom, PL25 3EF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Austell Healthcare Group, The Surgery, 1 Wheal Northey, St Austell, United Kingdom, PL25 3EF

Director28 August 2014Active
St Austell Healthcare Group, The Surgery, 1 Wheal Northey, St Austell, United Kingdom, PL25 3EF

Director21 August 2018Active
St Austell Healthcare Group, The Surgery, 1 Wheal Northey, St Austell, United Kingdom, PL25 3EF

Director28 August 2014Active
St Austell Healthcare Group, The Surgery, 1 Wheal Northey, St Austell, United Kingdom, PL25 3EF

Director21 August 2018Active
St Austell Healthcare Group, The Surgery, 1 Wheal Northey, St Austell, United Kingdom, PL25 3EF

Director28 August 2014Active
St Austell Healthcare Group, The Surgery, 1 Wheal Northey, St Austell, United Kingdom, PL25 3EF

Director28 August 2014Active
St Austell Healthcare Group, The Surgery, 1 Wheal Northey, St Austell, United Kingdom, PL25 3EF

Director28 August 2014Active
St Austell Healthcare Group, The Surgery, 1 Wheal Northey, St Austell, United Kingdom, PL25 3EF

Director21 August 2018Active
St Austell Healthcare Group, The Surgery, 1 Wheal Northey, St Austell, United Kingdom, PL25 3EF

Director03 September 2019Active
St Austell Healthcare Group, The Surgery, 1 Wheal Northey, St Austell, United Kingdom, PL25 3EF

Director28 August 2014Active
Wheal Northey Surgery, 1 Wheal Northey, St Austell, United Kingdom, PL25 3EF

Director28 August 2014Active
St Austell Healthcare Group, The Surgery, 1 Wheal Northey, St Austell, United Kingdom, PL25 3EF

Director28 August 2014Active
19, Bridge Road, St Austell, United Kingdom, PL25 5HE

Director28 August 2014Active
The Surgery, 20 Woodland Road, St Austell, United Kingdom, PL25 4QY

Director28 August 2014Active
Wheal Northey Surgery, 1 Wheal Northey, St Austell, United Kingdom, PL25 3EF

Director28 August 2014Active
St Austell Healthcare Group, The Surgery, 1 Wheal Northey, St Austell, United Kingdom, PL25 3EF

Director21 August 2018Active
St Austell Healthcare Group, The Surgery, 1 Wheal Northey, St Austell, United Kingdom, PL25 3EF

Director28 August 2014Active

People with Significant Control

Dr James George Mcclure
Notified on:31 March 2023
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:United Kingdom
Address:St Austell Healthcare Group, The Surgery, St Austell, United Kingdom, PL25 3EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Alistair Martin Lockwood
Notified on:31 March 2023
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:United Kingdom
Address:St Austell Healthcare Group, The Surgery, St Austell, United Kingdom, PL25 3EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Stewart Michael Smith
Notified on:31 March 2023
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:United Kingdom
Address:St Austell Healthcare Group, The Surgery, St Austell, United Kingdom, PL25 3EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr James Colin Eagle
Notified on:21 August 2018
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:United Kingdom
Address:St Austell Healthcare Group, The Surgery, St Austell, United Kingdom, PL25 3EF
Nature of control:
  • Significant influence or control
Dr William Thomas Moore
Notified on:21 August 2018
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:United Kingdom
Address:St Austell Healthcare Group, The Surgery, St Austell, United Kingdom, PL25 3EF
Nature of control:
  • Significant influence or control
Dr Linda Bridget Sampson
Notified on:21 August 2018
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:United Kingdom
Address:St Austell Healthcare Group, The Surgery, St Austell, United Kingdom, PL25 3EF
Nature of control:
  • Significant influence or control
Dr James George Mcclure
Notified on:06 April 2016
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:United Kingdom
Address:Wheal Northey Surgery, 1 Wheal Northey, St Austell, United Kingdom, PL25 3EF
Nature of control:
  • Significant influence or control
Dr Deborah Helen Mckay
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:United Kingdom
Address:Wheal Northey Surgery, 1 Wheal Northey, St Austell, United Kingdom, PL25 3EF
Nature of control:
  • Significant influence or control
Dr Stephen David Grey
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:United Kingdom
Address:Wheal Northey Surgery, 1 Wheal Northey, St Austell, United Kingdom, PL25 3EF
Nature of control:
  • Significant influence or control
Dr Jane Elizabeth Brenton
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:Wheal Northey Surgery, 1 Wheal Northey, St Austell, United Kingdom, PL25 3EF
Nature of control:
  • Significant influence or control
Dr Alistair Martin Lockwood
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:United Kingdom
Address:Wheal Northey Surgery, 1 Wheal Northey, St Austell, United Kingdom, PL25 3EF
Nature of control:
  • Right to appoint and remove directors
Dr Alistair Mark James
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:United Kingdom
Address:Wheal Northey Surgery, 1 Wheal Northey, St Austell, United Kingdom, PL25 3EF
Nature of control:
  • Significant influence or control
Dr Anthony Charles Hereward
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:United Kingdom
Address:Wheal Northey Surgery, 1 Wheal Northey, St Austell, United Kingdom, PL25 3EF
Nature of control:
  • Significant influence or control
Dr Stewart Michael Smith
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:United Kingdom
Address:St Austell Healthcare Group, 1 Wheal Northey, St Austell, United Kingdom, PL25 3EF
Nature of control:
  • Significant influence or control
Dr Colan Denis Robinson
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:United Kingdom
Address:Wheal Northey Surgery, 1 Wheal Northey, St Austell, United Kingdom, PL25 3EF
Nature of control:
  • Significant influence or control
Dr Jan Knobloch
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:German
Country of residence:United Kingdom
Address:Wheal Northey Surgery, 1 Wheal Northey, St Austell, United Kingdom, PL25 3EF
Nature of control:
  • Significant influence or control
Dr Claire Helen Taylor
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:United Kingdom
Address:19, Bridge Road, St Austell, United Kingdom, PL25 5HE
Nature of control:
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type total exemption full.

Download
2023-09-05Confirmation statement

Confirmation statement with updates.

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2023-09-05Officers

Change person director company with change date.

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2023-09-05Persons with significant control

Cessation of a person with significant control.

Download
2023-09-04Persons with significant control

Notification of a person with significant control.

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2023-09-04Persons with significant control

Notification of a person with significant control.

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2023-09-04Persons with significant control

Notification of a person with significant control.

Download
2023-04-29Officers

Termination director company with name termination date.

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2023-03-01Accounts

Accounts with accounts type total exemption full.

Download
2022-09-29Confirmation statement

Confirmation statement with no updates.

Download
2022-04-21Persons with significant control

Cessation of a person with significant control.

Download
2022-04-21Persons with significant control

Cessation of a person with significant control.

Download
2022-04-21Persons with significant control

Cessation of a person with significant control.

Download
2022-04-21Persons with significant control

Cessation of a person with significant control.

Download
2022-04-21Persons with significant control

Cessation of a person with significant control.

Download
2022-04-21Persons with significant control

Cessation of a person with significant control.

Download
2022-04-21Persons with significant control

Cessation of a person with significant control.

Download
2022-04-21Persons with significant control

Cessation of a person with significant control.

Download
2022-04-21Persons with significant control

Cessation of a person with significant control.

Download
2022-04-21Persons with significant control

Cessation of a person with significant control.

Download
2022-04-20Officers

Termination director company with name termination date.

Download
2021-10-04Accounts

Accounts with accounts type total exemption full.

Download
2021-08-26Confirmation statement

Confirmation statement with no updates.

Download
2021-08-17Persons with significant control

Cessation of a person with significant control.

Download
2021-08-13Persons with significant control

Cessation of a person with significant control.

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