# St Austell Healthcare Group Limited

## Details

- **Company number:** [09191880](https://find-and-update.company-information.service.gov.uk/company/09191880)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Aug 2014
- **Registered office:** ST AUSTELL HEALTHCARE GROUP THE SURGERY, 1 WHEAL NORTHEY, ST AUSTELL, PL25 3EF
- **Nature of business:** [86900](/sic/86900) Other human health activities



## 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 | - |





## Directors' other companies

- [MCKAY, Deborah Helen, Dr](/person/6065276) - director at [St Austell Healthcare Group (Pcn) Limited](/company/12961543)
- [MCKAY, Deborah Helen, Dr](/person/6065276) - director at [St Austell Healthcare Group (Mevagissey) Limited](/company/12843905)
- [MCKAY, Deborah Helen, Dr](/person/6065276) - director at [Sahc Property Limited](/company/16323228)