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St Thomas Surgery Limited

04165979

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • Current liabilities exceed current assets (-10)

Details

Beg Meil, Park Corner Road, Haverfordwest, SA61 2XA
Incorporated 22/02/2001

Previously known as

St Thomas Surgery Pembrokeshire Limited · until 30/10/2012
St Thomas Surgery Limited · until 23/03/2005

Compliance

Last accounts

26/02/2025

total exemption full

Next accounts due

26/11/2026

On track

Confirmation statement

Last: 24/05/2025

Due 07/06/2026

Overdue

Industry

86900
Other human health activities

Officers

Dr Suchitra Vijayanarasimhan

director · Since 01/10/2010

DIRECTOR

BRITISH · WALES · Age 49

Also on 3 other boards

Dr Taheruunisa Ali

director · Since 01/06/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Dr Charlotte Lisa John

director · Since 01/06/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Miss Katie Ann Mathias

director · Since 01/08/2017

DIRECTOR

BRITISH · WALES · Age 41

Dr Jody Victoria Craft

director · Since 25/05/2025

COMPANY DIRECTOR

BRITISH · WALES · Age 43

Suchitra Vijayanarasimhan

director · Since 01/10/2010

British · Wales · Age 49

Charlotte Lisa John

director · Since 01/06/2012

British · United Kingdom · Age 49

Taheruunisa Ali

director · Since 01/06/2012

British · United Kingdom · Age 50

Katie Ann Mathias

director · Since 01/08/2017

British · Wales · Age 41

Jody Victoria Craft

director · Since 25/05/2025

British · Wales · Age 43

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 22/02/2001

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 22/02/2001

Combined Nominees Limited

corporate nominee director · Resigned 22/02/2001

Roger William Burns

director · Resigned 11/06/2012

Laurence Glyn Williams

director · Resigned 01/03/2024

Laurence Glyn Williams

secretary · Resigned 01/03/2024

Richard William Graham Thompson

director · Resigned 25/05/2025

Vivek Buntwal

director · Resigned 25/05/2025

Alexander Macgregor Paterson

director · Resigned 22/08/2025

Change History

address line1Beg Meil
2026-06-09

BEG MEIL

post townHaverfordwest
2026-06-09

HAVERFORDWEST

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

officer appointedALI, Taheruunisa, Dr
2026-06-09
officer appointedCRAFT, Jody Victoria, Dr
2026-06-09
officer appointedJOHN, Charlotte Lisa, Dr
2026-06-09
officer appointedMATHIAS, Katie Ann
2026-06-09
officer appointedVIJAYANARASIMHAN, Suchitra, Dr
2026-06-09

CompanyRankvs 372850+ SIC 86900 peers
55

Financial strength50th percentile among SIC peers · 13/25
Employees12th percentile among SIC peers · 2/15
LiquidityCurrent ratio 2.75× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 26/02/2025

Net Worth

£1k

Balance sheet strength

Cash

£16k

Cash in the bank

Net Current Assets

£12k

Working capital

Current Assets

£18k

Current Liabilities

£7k

Debtors

£3k

0avg. employees

Tax at Year End

Corp tax£4k

Balance Sheet

Assets less current liabilities£12k
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20252.75+£0
20244.98+£0
20232.64+£0
20221.51+£0
20213.75
20202.63
20192.67
20174.66

Derived from filed accounts. Not audited figures.