LIVE · CORPUS
/ Dossier
■
ST AUSTELL HEALTHCARE GROUP LIMITED
Low- Status
- active
- Incorporated
- 2014-08-28
- Legal form
- ltd
- Activity
- 86900
- Registered office
- St Austell Healthcare Group The Surgery, 1 Wheal Northey, St Austell, Cornwall, PL25 3EF, United Kingdom
ST AUSTELL HEALTHCARE GROUP LIMITED is a ltd registered in GB, incorporated 2014-08-28 (active).
Ownership & control
Owners / controllers
- ST AUSTELL HEALTHCARE GROUP LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Dr James George Mcclurebeneficial owner 50%→ST AUSTELL HEALTHCARE GROUP LIMITED
- 1Dr Stewart Michael Smithbeneficial owner 50%→ST AUSTELL HEALTHCARE GROUP LIMITED
- 1Dr Alistair Martin Lockwoodbeneficial owner 50%→ST AUSTELL HEALTHCARE GROUP LIMITED
- 1Dr William Thomas Moorebeneficial owner→ST AUSTELL HEALTHCARE GROUP LIMITED
- 1Dr Linda Bridget Sampsonbeneficial owner→ST AUSTELL HEALTHCARE GROUP LIMITED
- 1Dr James Colin Eaglebeneficial owner→ST AUSTELL HEALTHCARE GROUP LIMITED
- 1Dr James Colin Eaglebeneficial owner→ST AUSTELL HEALTHCARE GROUP LIMITED
- 1Dr Linda Bridget Sampsonbeneficial owner→ST AUSTELL HEALTHCARE GROUP LIMITED
- 1Dr William Thomas Moorebeneficial owner→ST AUSTELL HEALTHCARE GROUP LIMITED
- 1Dr Deborah Helen Mckaybeneficial owner→ST AUSTELL HEALTHCARE GROUP LIMITED
- 1Dr Colan Denis Robinsonbeneficial owner→ST AUSTELL HEALTHCARE GROUP LIMITED
- 1Dr Jan Knoblochbeneficial owner→ST AUSTELL HEALTHCARE GROUP LIMITED
- 1Dr Claire Helen Taylorbeneficial owner→ST AUSTELL HEALTHCARE GROUP LIMITED
- 1Dr James George Mcclurebeneficial owner→ST AUSTELL HEALTHCARE GROUP LIMITED
- 1Dr Anthony Charles Herewardbeneficial owner→ST AUSTELL HEALTHCARE GROUP LIMITED
- 1Dr Alistair Martin Lockwoodbeneficial owner→ST AUSTELL HEALTHCARE GROUP LIMITED
- 1Dr Jane Elizabeth Brentonbeneficial owner→ST AUSTELL HEALTHCARE GROUP LIMITED
- 1Dr Stewart Michael Smithbeneficial owner→ST AUSTELL HEALTHCARE GROUP LIMITED
- 1Dr Stephen David Greybeneficial owner→ST AUSTELL HEALTHCARE GROUP LIMITED
- 1Dr Alistair Mark Jamesbeneficial owner→ST AUSTELL HEALTHCARE GROUP LIMITED
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 09191880
- Status
- active
- Type
- ltd
- Incorporated
- 2014-08-28
- Registered office
- St Austell Healthcare Group The Surgery, 1 Wheal Northey, St Austell, Cornwall, PL25 3EF, United Kingdom
- SIC
- 86900
Officers · 10 active
- BRENTON, Jane Elizabeth, Drdirector · British · appt 2014-08-28
- EAGLE, James Colin, Drdirector · British · appt 2018-08-21
- GEORGE, Jomel, Drdirector · British · appt 2023-10-01
- GRAY, Stephen David, Drdirector · British · appt 2014-08-28
- HUGHES, Paul Daviddirector · British · appt 2018-08-21
- MCCLURE, James George, Drdirector · British · appt 2014-08-28
- MCKAY, Deborah Helen, Drdirector · British · appt 2014-08-28
- MOORE, William Thomas, Drdirector · British · appt 2018-08-21
- MURPHY, Daniel Martin, Drdirector · British · appt 2019-09-03
- SMITH, Stewart Michael, Drdirector · British · appt 2014-08-28
- HEREWARD, Anthony Charles, Dr(resigned)director · British · appt 2014-08-28
- JAMES, Alistair Mark, Dr(resigned)director · British · appt 2014-08-28
Beneficial owners · PSC · 2 current
- ●Dr James George Mcclure25–50% sharesindividual PSC · United Kingdom · since 2023-03-31
- ●Dr Stewart Michael Smith25–50% sharesindividual PSC · United Kingdom · since 2023-03-31
- ●Dr Alistair Martin Lockwood25–50% sharesindividual PSC · United Kingdom · ceased 2026-03-31
- ●Dr James Colin Eaglesignificant influence or controlindividual PSC · United Kingdom · ceased 2022-03-31
- ●Dr William Thomas Mooresignificant influence or controlindividual PSC · United Kingdom · ceased 2022-03-31
- ●Dr Linda Bridget Sampsonsignificant influence or controlindividual PSC · United Kingdom · ceased 2021-04-06
- ●Dr Claire Helen Taylorsignificant influence or controlindividual PSC · United Kingdom · ceased 2023-04-01
- ●Dr Jane Elizabeth Brentonsignificant influence or controlindividual PSC · United Kingdom · ceased 2022-03-31
- ●Dr Alistair Martin Lockwoodright to appoint and remove directorsindividual PSC · United Kingdom · ceased 2022-03-31
- ●Dr Anthony Charles Herewardsignificant influence or controlindividual PSC · United Kingdom · ceased 2022-03-31
- ●Dr Deborah Helen Mckaysignificant influence or controlindividual PSC · United Kingdom · ceased 2022-03-31
- ●Dr Alistair Mark Jamessignificant influence or controlindividual PSC · United Kingdom · ceased 2022-03-31
- ●Dr Stephen David Greysignificant influence or controlindividual PSC · United Kingdom · ceased 2022-03-31
- ●Dr Stewart Michael Smithsignificant influence or controlindividual PSC · United Kingdom · ceased 2022-03-31
- ●Dr James George Mccluresignificant influence or controlindividual PSC · United Kingdom · ceased 2022-03-31
- ●Dr Colan Denis Robinsonsignificant influence or controlindividual PSC · United Kingdom · ceased 2020-03-31
- ●Dr Jan Knoblochsignificant influence or controlindividual PSC · United Kingdom · ceased 2018-08-21
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-09-09
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on ST AUSTELL HEALTHCARE GROUP LIMITED. Notes are community-contributed leads, not verified facts.
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