St Austell Healthcare Group Limited
- Company number
- 09191880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Aug 2014
- Nature of business
- Other human health activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCKAY, Deborah Helen, Dr | Director | 28 Aug 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Jan Knobloch | Significant Influence Or Control | 6 Apr 2016 | 21 Aug 2018 |
| Dr Colan Denis Robinson | Significant Influence Or Control | 6 Apr 2016 | 31 Mar 2020 |
| Dr Linda Bridget Sampson | Significant Influence Or Control | 21 Aug 2018 | 6 Apr 2021 |
| Dr William Thomas Moore | Significant Influence Or Control | 21 Aug 2018 | 31 Mar 2022 |
| Dr James Colin Eagle | Significant Influence Or Control | 21 Aug 2018 | 31 Mar 2022 |
| Dr Stephen David Grey | Significant Influence Or Control | 6 Apr 2016 | 31 Mar 2022 |
| Dr Stewart Michael Smith | Significant Influence Or Control | 6 Apr 2016 | 31 Mar 2022 |
| Dr James George Mcclure | Significant Influence Or Control | 6 Apr 2016 | 31 Mar 2022 |
| Dr Alistair Martin Lockwood | Right To Appoint And Remove Directors | 6 Apr 2016 | 31 Mar 2022 |
| Dr Deborah Helen Mckay | Significant Influence Or Control | 6 Apr 2016 | 31 Mar 2022 |
| Dr Anthony Charles Hereward | Significant Influence Or Control | 6 Apr 2016 | 31 Mar 2022 |
| Dr Alistair Mark James | Significant Influence Or Control | 6 Apr 2016 | 31 Mar 2022 |
| Dr Jane Elizabeth Brenton | Significant Influence Or Control | 6 Apr 2016 | 31 Mar 2022 |
| Dr Claire Helen Taylor | Significant Influence Or Control | 6 Apr 2016 | 1 Apr 2023 |
| Dr Alistair Martin Lockwood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Mar 2023 | 31 Mar 2026 |
| Dr Stewart Michael Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Mar 2023 | |
| Dr James George Mcclure | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Mar 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £80,864 | £30,074 | 0 |
| 31 Mar 2024 | £57,357 | £235,539 | 11 |
| 31 Mar 2023 | £85,297 | £38,936 | 12 |
| 31 Mar 2022 | £69,215 | £145,696 | 12 |
| 31 Mar 2021 | £67,261 | £111,259 | 0 |
| 31 Mar 2020 | £128,894 | £85,883 | 13 |
| 31 Mar 2019 | £77,895 | £93,596 | - |
| 31 Mar 2018 | £38,148 | £59,190 | - |
| 31 Mar 2017 | £31,557 | £40,402 | - |
| 30 Apr 2016 | £47,071 | £199,525 | - |
| 31 Aug 2015 | £60,260 | £180,131 | - |
Connections
Directors’ other companies
- MCKAY, Deborah Helen, Dr - Director at St Austell Healthcare Group (Pcn) Limited
- MCKAY, Deborah Helen, Dr - Director at St Austell Healthcare Group (Mevagissey) Limited
- MCKAY, Deborah Helen, Dr - Director at Sahc Property Limited