ST AUSTELL HEALTHCARE GROUP LIMITED
ST AUSTELL

Hellopages » Cornwall » Cornwall » PL25 3EF

Company number 09191880
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address WHEAL NORTHEY SURGERY, 1 WHEAL NORTHEY, ST AUSTELL, CORNWALL, PL25 3EF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 28 August 2016 with updates; Termination of appointment of David Robert Mackrell as a director on 31 March 2015. The most likely internet sites of ST AUSTELL HEALTHCARE GROUP LIMITED are www.staustellhealthcaregroup.co.uk, and www.st-austell-healthcare-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Par Rail Station is 2.6 miles; to Bugle Rail Station is 4.1 miles; to Roche Rail Station is 6 miles; to Bodmin Parkway Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Austell Healthcare Group Limited is a Private Limited Company. The company registration number is 09191880. St Austell Healthcare Group Limited has been working since 28 August 2014. The present status of the company is Active. The registered address of St Austell Healthcare Group Limited is Wheal Northey Surgery 1 Wheal Northey St Austell Cornwall Pl25 3ef. . BRENTON, Jane Elizabeth, Dr is a Director of the company. GREY, Stephen David, Dr is a Director of the company. HEREWARD, Anthony Charles, Dr is a Director of the company. JAMES, Alistair Mark, Dr is a Director of the company. KNOBLOCH, Jan, Dr is a Director of the company. LOCKWOOD, Alistair Martin, Dr is a Director of the company. MCCLURE, James George, Dr is a Director of the company. MCKAY, Deborah Helen, Dr is a Director of the company. ROBINSON, Colan Denis, Dr is a Director of the company. SMITH, Stewart Michael, Dr is a Director of the company. TAYLOR, Claire Helen, Dr is a Director of the company. Director MACKRELL, David Robert, Dr has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BRENTON, Jane Elizabeth, Dr
Appointed Date: 28 August 2014
52 years old
Director
GREY, Stephen David, Dr
Appointed Date: 28 August 2014
48 years old
Director
HEREWARD, Anthony Charles, Dr
Appointed Date: 28 August 2014
69 years old
Director
JAMES, Alistair Mark, Dr
Appointed Date: 28 August 2014
55 years old
Director
KNOBLOCH, Jan, Dr
Appointed Date: 28 August 2014
55 years old
Director
LOCKWOOD, Alistair Martin, Dr
Appointed Date: 28 August 2014
46 years old
Director
MCCLURE, James George, Dr
Appointed Date: 28 August 2014
42 years old
Director
MCKAY, Deborah Helen, Dr
Appointed Date: 28 August 2014
48 years old
Director
ROBINSON, Colan Denis, Dr
Appointed Date: 28 August 2014
67 years old
Director
SMITH, Stewart Michael, Dr
Appointed Date: 28 August 2014
45 years old
Director
TAYLOR, Claire Helen, Dr
Appointed Date: 28 August 2014
57 years old

Resigned Directors

Director
MACKRELL, David Robert, Dr
Resigned: 31 March 2015
Appointed Date: 28 August 2014
73 years old

Persons With Significant Control

Dr Jane Elizabeth Brenton
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Dr Stephen David Grey
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Dr Anthony Charles Hereward
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Dr Jan Knobloch
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Dr Alistair Martin Lockwood
Notified on: 6 April 2016
46 years old
Nature of control: Right to appoint and remove directors
Dr James George Mcclure
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control
Dr Deborah Helen Mckay
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Dr Colan Denis Robinson
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Dr Claire Helen Taylor
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Dr Stewart Michael Smith
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Dr Alistair Mark James
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

ST AUSTELL HEALTHCARE GROUP LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Sep 2016
Confirmation statement made on 28 August 2016 with updates
01 Jul 2016
Termination of appointment of David Robert Mackrell as a director on 31 March 2015
30 Jun 2016
Termination of appointment of David Robert Mackrell as a director on 31 March 2015
23 May 2016
Previous accounting period shortened from 31 August 2016 to 30 April 2016
19 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 300
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • GBP 300

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