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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 20
  • 1
    Laghari, Khaud, Dr
    Doctor born in January 1947
    Individual (1 offspring)
    Officer
    1997-10-22 ~ 2000-05-10
    OF - Director → CIF 0
  • 2
    Edwards, David Owen, Dr
    Doctor born in December 1956
    Individual (1 offspring)
    Officer
    2002-07-10 ~ 2010-11-28
    OF - Director → CIF 0
  • 3
    Kurzeja, John Andrew, Dr
    Doctor born in March 1958
    Individual (4 offsprings)
    Officer
    1997-10-22 ~ 2019-10-09
    OF - Director → CIF 0
    Kurzeja, John Andrew, Dr
    General Practitioner
    Individual (4 offsprings)
    Officer
    2007-11-16 ~ 2019-10-09
    OF - Secretary → CIF 0
  • 4
    Ralfs, Cheryl
    Born in March 1984
    Individual (1 offspring)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 5
    Kenny, Terence Edward, Dr
    Born in December 1943
    Individual (1 offspring)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
    Kenny, Terence Edward, Dr
    Doctor born in December 1943
    Individual (1 offspring)
    1997-10-22 ~ 2015-07-06
    OF - Director → CIF 0
  • 6
    Gaffney, Michael
    Doctor born in May 1951
    Individual (1 offspring)
    Officer
    2000-05-10 ~ 2002-07-10
    OF - Director → CIF 0
  • 7
    Holbrook, Stephen Albert
    Born in February 1953
    Individual (3 offsprings)
    Officer
    2019-10-22 ~ now
    OF - Director → CIF 0
  • 8
    Tchikhiaeva, Tatiana, Dr
    Gp born in August 1969
    Individual (17 offsprings)
    Officer
    2015-07-06 ~ 2019-10-09
    OF - Director → CIF 0
  • 9
    Saksena, Vinod Kumar, Dr
    Gp born in January 1938
    Individual (3 offsprings)
    Officer
    2015-07-06 ~ 2018-11-26
    OF - Director → CIF 0
    Saksena, Vinod Kumar, Dr
    Born in January 1938
    Individual (3 offsprings)
    2019-09-22 ~ 2025-11-03
    OF - Director → CIF 0
  • 10
    Brindley, John, Dr
    General Practitiner born in December 1956
    Individual (2 offsprings)
    Officer
    2007-11-16 ~ 2018-11-26
    OF - Director → CIF 0
    Brindley, John, Dr
    Doctor born in December 1956
    Individual (2 offsprings)
    2019-10-22 ~ 2021-03-17
    OF - Director → CIF 0
    Dr John Brindley
    Born in December 1956
    Individual (2 offsprings)
    Person with significant control
    2016-10-22 ~ 2018-11-28
    PE - Has significant influence or controlCIF 0
  • 11
    Phillips, Elfyn, Dr
    Born in March 1970
    Individual (1 offspring)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 12
    Whittaker, Timothy John, Doctor
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2018-11-26 ~ now
    OF - Director → CIF 0
    Whittaker, Timothy John, Doctor
    Doctor born in January 1958
    Individual (2 offsprings)
    1997-10-22 ~ 2015-07-06
    OF - Director → CIF 0
    Whittaker, Timothy John, Doctor
    Doctor
    Individual (2 offsprings)
    Officer
    1997-10-22 ~ 2007-11-16
    OF - Secretary → CIF 0
    Doctor Timothy John Whittaker
    Born in January 1958
    Individual (2 offsprings)
    Person with significant control
    2018-11-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    Sood, Rohit, Dr
    Gp born in January 1965
    Individual (4 offsprings)
    Officer
    2015-07-06 ~ 2019-10-09
    OF - Director → CIF 0
  • 14
    Wynne, Ian Charles, Dr
    Doctor born in June 1953
    Individual (4 offsprings)
    Officer
    1997-10-22 ~ 2019-10-09
    OF - Director → CIF 0
  • 15
    Gupta, Praveen, Dr
    Doctor born in February 1952
    Individual (4 offsprings)
    Officer
    2011-11-14 ~ 2018-11-26
    OF - Director → CIF 0
    2019-10-22 ~ 2023-08-21
    OF - Director → CIF 0
  • 16
    Murray, Roy, Dr
    Doctor born in October 1941
    Individual (1 offspring)
    Officer
    1997-10-22 ~ 2002-04-12
    OF - Director → CIF 0
  • 17
    Reade, David, Dr
    Gp born in November 1962
    Individual (2 offsprings)
    Officer
    2015-07-06 ~ 2019-10-09
    OF - Director → CIF 0
  • 18
    Hargreaves, Simon Alistair, Dr
    Gp born in August 1965
    Individual (6 offsprings)
    Officer
    2015-07-06 ~ 2019-10-09
    OF - Director → CIF 0
  • 19
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 8393 offsprings)
    Officer
    1997-10-22 ~ 1997-10-22
    OF - Nominee Director → CIF 0
  • 20
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 7116 offsprings)
    Officer
    1997-10-22 ~ 1997-10-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ST. HELENS ROTA LIMITED

Period: 1997-10-22 ~ now
Company number: 03453965
Registered name
ST. HELENS ROTA LIMITED - now
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Property, Plant & Equipment
312,574 GBP2025-06-30
288,373 GBP2024-06-30
Fixed Assets - Investments
1 GBP2025-06-30
1 GBP2024-06-30
Fixed Assets
312,575 GBP2025-06-30
288,374 GBP2024-06-30
Debtors
341,852 GBP2025-06-30
442,560 GBP2024-06-30
Cash at bank and in hand
1,499,819 GBP2025-06-30
1,360,898 GBP2024-06-30
Current Assets
1,841,671 GBP2025-06-30
1,803,458 GBP2024-06-30
Creditors
Current
-191,627 GBP2025-06-30
-243,955 GBP2024-06-30
Net Current Assets/Liabilities
1,650,044 GBP2025-06-30
1,559,503 GBP2024-06-30
Total Assets Less Current Liabilities
1,962,619 GBP2025-06-30
1,847,877 GBP2024-06-30
Equity
Retained earnings (accumulated losses)
1,962,619 GBP2025-06-30
1,847,877 GBP2024-06-30
Equity
1,962,619 GBP2025-06-30
1,847,877 GBP2024-06-30
Average Number of Employees
512024-07-01 ~ 2025-06-30
682023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
627,603 GBP2025-06-30
596,353 GBP2024-06-30
Property, Plant & Equipment - Disposals
-17,865 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
315,029 GBP2025-06-30
307,980 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,219 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,170 GBP2024-07-01 ~ 2025-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,568 GBP2025-06-30
Between one and five year
18,676 GBP2025-06-30
33,496 GBP2024-06-30
All periods
47,244 GBP2025-06-30
33,496 GBP2024-06-30

  • ST. HELENS ROTA LIMITED
    Info
    Registered number 03453965
    Albion Street Clinic, Albion Street, St. Helens, Merseyside WA10 2HA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1997-10-22 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.