St Austell Healthcare Group Limited, St Austell
St Austell Healthcare Group Limited is a private limited company. Located at St Austell Healthcare Group The Surgery, 1 Wheal Northey, St Austell PL25 3EF, this 9 years old firm was incorporated on 2014-08-28 and is officially classified as "other human health activities" (SIC: 86900).10 directors can be found in the company: Daniel M. (appointed on 03 September 2019), Paul H. (appointed on 21 August 2018), William M. (appointed on 21 August 2018).
| About | |
|---|---|
| Name: St Austell Healthcare Group Limited | |
| Number: 09191880 | |
| Incorporation date: 2014-08-28 | |
| End of financial year: 31 March |
| Address: |
St Austell Healthcare Group The Surgery 1 Wheal Northey St Austell PL25 3EF |
| SIC code: |
86900 - Other human health activities |
Company staff
People with significant control
James M.
31 March 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Stewart S.
31 March 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Alistair L.
31 March 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Claire T.
6 April 2016
| Nature of control: |
significiant influence or control |
Anthony H.
6 April 2016 - 31 March 2022
| Nature of control: |
significiant influence or control |
James M.
6 April 2016 - 31 March 2022
| Nature of control: |
significiant influence or control |
Deborah M.
6 April 2016 - 31 March 2022
| Nature of control: |
significiant influence or control |
William M.
21 August 2018 - 31 March 2022
| Nature of control: |
significiant influence or control |
Alistair L.
6 April 2016 - 31 March 2022
| Nature of control: |
right to appoint and remove directors |
Jane B.
6 April 2016 - 31 March 2022
| Nature of control: |
significiant influence or control |
Stephen G.
6 April 2016 - 31 March 2022
| Nature of control: |
significiant influence or control |
Stewart S.
6 April 2016 - 31 March 2022
| Nature of control: |
significiant influence or control |
Alistair J.
6 April 2016 - 31 March 2022
| Nature of control: |
significiant influence or control |
James E.
21 August 2018 - 31 March 2022
| Nature of control: |
significiant influence or control |
Linda S.
21 August 2018 - 6 April 2021
| Nature of control: |
significiant influence or control |
Colan R.
6 April 2016 - 31 March 2020
| Nature of control: |
significiant influence or control |
Jan K.
6 April 2016 - 21 August 2018
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2015-08-31 | 2016-04-30 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 214,266 | 262,942 | 123,226 | 134,039 | 212,400 | 284,863 | 204,919 | 238,347 | 152,848 |
| Total Assets Less Current Liabilities | 60,260 | 58,154 | 48,549 | 54,385 | 92,695 | 143,272 | 79,359 | 79,831 | 94,197 |
| Fixed Assets | 3,612 | 55,414 | - | - | - | - | - | - | - |
| Number Shares Allotted | 300 | 300 | - | - | - | - | - | - | - |
| Shareholder Funds | 60,260 | 47,071 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 3,612 | 55,414 | - | - | - | - | - | - | - |
The due date for St Austell Healthcare Group Limited confirmation statement filing is 2024-09-09. The last confirmation statement was sent on 2023-08-26. The due date for a subsequent accounts filing is 31 December 2023. Last accounts filing was sent for the time period up to 31 March 2022.
17 persons of significant control are reported in the official register, namely: James M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Stewart S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Alistair L. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 11th, December 2023 | accounts |
Free Download
(11 pages)
|