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St Austell Healthcare Group Limited

09191880

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

St Austell Healthcare Group The Surgery, 1 Wheal Northey, St Austell, PL25 3EF
Incorporated 28/08/2014

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/08/2025

Due 09/09/2026

On track

Industry

86900
Other human health activities

Officers

Jane Elizabeth Brenton

director · Since 28/08/2014

British · United Kingdom · Age 52

Stephen David Gray

director · Since 28/08/2014

British · United Kingdom · Age 48

James George Mcclure

director · Since 28/08/2014

British · England · Age 43

Deborah Helen Mckay

director · Since 28/08/2014

British · United Kingdom · Age 48

Stewart Michael Smith

director · Since 28/08/2014

British · United Kingdom · Age 46

James Colin Eagle

director · Since 21/08/2018

British · United Kingdom · Age 41

William Thomas Moore

director · Since 21/08/2018

British · United Kingdom · Age 47

Paul David Hughes

director · Since 21/08/2018

British · United Kingdom · Age 49

Daniel Martin Murphy

director · Since 03/09/2019

British · United Kingdom · Age 48

Jomel George

director · Since 01/10/2023

British · United Kingdom · Age 37

Former

David Robert Mackrell

director · Resigned 31/03/2015

Colan Denis Robinson

director · Resigned 31/03/2017

Anthony Charles Hereward

director · Resigned 31/03/2017

Jan Knobloch

director · Resigned 08/01/2018

Linda Bridget Sampson

director · Resigned 06/04/2021

Alistair Mark James

director · Resigned 31/03/2022

Clare Helen Taylor

director · Resigned 31/03/2023

Alistair Martin Lockwood

director · Resigned 31/03/2026

Persons with Significant Control

Dr James George Mcclure

25–50% shares
25–50% votes

British · England · Age 43

St Austell Healthcare Group, The Surgery, St Austell, PL25 3EF

Notified 31/03/2023

Dr Stewart Michael Smith

25–50% shares
25–50% votes

British · United Kingdom · Age 36

St Austell Healthcare Group, The Surgery, St Austell, PL25 3EF

Notified 31/03/2023

Former PSCs

Dr Jan Knobloch

Ceased 21/08/2018

Dr Colan Denis Robinson

Ceased 31/03/2020

Dr Jane Elizabeth Brenton

Ceased 31/03/2022

Dr Alistair Martin Lockwood

Ceased 31/03/2022

Dr Claire Helen Taylor

Ceased 01/04/2023

Dr Deborah Helen Mckay

Ceased 31/03/2022

Dr Alistair Mark James

Ceased 31/03/2022

Dr Anthony Charles Hereward

Ceased 31/03/2022

Dr Stephen David Grey

Ceased 31/03/2022

Dr Stewart Michael Smith

Ceased 31/03/2022

Dr James George Mcclure

Ceased 31/03/2022

Dr Linda Bridget Sampson

Ceased 06/04/2021

Dr James Colin Eagle

Ceased 31/03/2022

Dr William Thomas Moore

Ceased 31/03/2022

Dr Alistair Martin Lockwood

Ceased 31/03/2026

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1St Austell Healthcare Group The Surgery
2026-06-09

ST AUSTELL HEALTHCARE GROUP THE SURGERY

post townSt Austell
2026-06-09

ST AUSTELL

officer appointedBRENTON, Jane Elizabeth, Dr
2026-06-09
officer appointedEAGLE, James Colin, Dr
2026-06-09
officer appointedGEORGE, Jomel, Dr
2026-06-09
officer appointedGRAY, Stephen David, Dr
2026-06-09
officer appointedHUGHES, Paul David
2026-06-09
officer appointedMCCLURE, James George, Dr
2026-06-09
officer appointedMCKAY, Deborah Helen, Dr
2026-06-09
officer appointedMOORE, William Thomas, Dr
2026-06-09
officer appointedMURPHY, Daniel Martin, Dr
2026-06-09
officer appointedSMITH, Stewart Michael, Dr
2026-06-09

CompanyRankvs 18943+ SIC 86900 peers
63

Financial strength89th percentile among SIC peers · 22/25
Employees12th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.49× · 12/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 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.

Liquidity12/20 pts

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

Longevity12/15 pts

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

Filing compliance15/15 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 31/03/2025

Net Worth

£81k

Balance sheet strength

Cash

£30k

Cash in the bank

Net Current Assets

£55k

Working capital

Current Assets

£167k

Current Liabilities

£112k

Fixed Assets

£32k

Debtors

£104k

Profit After Tax

£22k

0avg. employees-11

Tax at Year End

Corp tax£7k
Dividends paid£50k

Balance Sheet

Assets less current liabilities£87k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.49+£24k
20241.10-£28k
20231.45+£16k
20221.11+£2k
20211.08-£62k
20201.31+£51k
20191.07

Derived from filed accounts. Not audited figures.