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

ST. HELENS ROTA LIMITED

Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Property, Plant & Equipment
288,373 GBP2024-06-30
277,352 GBP2023-06-30
Fixed Assets - Investments
1 GBP2024-06-30
1 GBP2023-06-30
Fixed Assets
288,374 GBP2024-06-30
277,353 GBP2023-06-30
Debtors
442,560 GBP2024-06-30
554,182 GBP2023-06-30
Cash at bank and in hand
1,360,898 GBP2024-06-30
1,407,077 GBP2023-06-30
Current Assets
1,803,458 GBP2024-06-30
1,961,259 GBP2023-06-30
Creditors
Current
-243,955 GBP2024-06-30
-332,010 GBP2023-06-30
Net Current Assets/Liabilities
1,559,503 GBP2024-06-30
1,629,249 GBP2023-06-30
Total Assets Less Current Liabilities
1,847,877 GBP2024-06-30
1,906,602 GBP2023-06-30
Creditors
Non-current
-147,894 GBP2023-06-30
Net Assets/Liabilities
1,847,877 GBP2024-06-30
1,758,708 GBP2023-06-30
Equity
Retained earnings (accumulated losses)
1,847,877 GBP2024-06-30
1,758,708 GBP2023-06-30
Equity
1,847,877 GBP2024-06-30
1,758,708 GBP2023-06-30
Average Number of Employees
682023-07-01 ~ 2024-06-30
742022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
596,353 GBP2024-06-30
575,484 GBP2023-06-30
Property, Plant & Equipment - Disposals
-18,989 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
307,980 GBP2024-06-30
298,132 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,590 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,742 GBP2023-07-01 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,024 GBP2023-06-30
Between one and five year
33,496 GBP2024-06-30
49,520 GBP2023-06-30
All periods
33,496 GBP2024-06-30
50,544 GBP2023-06-30
Bank Borrowings
Secured
155,230 GBP2023-06-30

  • ST. HELENS ROTA LIMITED
    Info
    Registered number 03453965
    icon of addressAlbion Street Clinic, Albion Street, St. Helens, Merseyside WA10 2HA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1997-10-22 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.