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 7
  • 1
    Vijayanarasimhan, Suchitra, Dr
    Director born in November 1976
    Individual (4 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Paterson, Alexander Macgregor, Dr
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    2001-02-22 ~ now
    OF - Director → CIF 0
  • 3
    John, Charlotte Lisa, Dr
    Director born in June 1977
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Richard William Graham, Dr
    Director born in March 1963
    Individual (4 offsprings)
    Officer
    2001-02-22 ~ now
    OF - Director → CIF 0
  • 5
    Mathias, Katie Ann
    Director born in February 1985
    Individual (1 offspring)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Buntwal, Vivek
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    2001-02-22 ~ now
    OF - Director → CIF 0
  • 7
    Ali, Taheruunisa, Dr
    Director born in March 1976
    Individual (1 offspring)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Williams, Laurence Glyn, Dr
    Director born in January 1957
    Individual (3 offsprings)
    Officer
    2001-02-22 ~ 2024-03-01
    OF - Director → CIF 0
    Williams, Laurence Glyn, Dr
    Director
    Individual (3 offsprings)
    Officer
    2001-02-22 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 2
    Burns, Roger William, Dr.
    Director born in June 1950
    Individual (4 offsprings)
    Officer
    2001-02-22 ~ 2012-06-11
    OF - Director → CIF 0
  • 3
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2001-02-22 ~ 2001-02-22
    PE - Nominee Director → CIF 0
    2001-02-22 ~ 2001-02-22
    PE - Nominee Secretary → CIF 0
  • 4
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2001-02-22 ~ 2001-02-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ST THOMAS SURGERY LIMITED

Previous names
ST THOMAS SURGERY PEMBROKESHIRE LIMITED - 2012-10-30
ST THOMAS SURGERY LIMITED - 2005-03-23
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
02023-02-27 ~ 2024-02-26
Debtors
12,721 GBP2024-02-26
1,298 GBP2023-02-26
Cash at bank and in hand
3,539 GBP2024-02-26
9,801 GBP2023-02-26
Current Assets
16,260 GBP2024-02-26
11,099 GBP2023-02-26
Net Current Assets/Liabilities
12,997 GBP2024-02-26
6,891 GBP2023-02-26
Total Assets Less Current Liabilities
12,997 GBP2024-02-26
6,891 GBP2023-02-26
Equity
Called up share capital
1,320 GBP2024-02-26
1,320 GBP2023-02-26
Retained earnings (accumulated losses)
11,677 GBP2024-02-26
5,571 GBP2023-02-26
Equity
12,997 GBP2024-02-26
6,891 GBP2023-02-26
Tax/Tax Credit on Profit or Loss on Ordinary Activities
3,919 GBP2023-02-27 ~ 2024-02-26
2,481 GBP2022-02-28 ~ 2023-02-26
Trade Debtors/Trade Receivables
1,802 GBP2024-02-26
339 GBP2023-02-26
Other Debtors
10,919 GBP2024-02-26
959 GBP2023-02-26
Trade Creditors/Trade Payables
Amounts falling due within one year
846 GBP2024-02-26
Corporation Tax Payable
Amounts falling due within one year
1,438 GBP2024-02-26
2,481 GBP2023-02-26
Other Creditors
Amounts falling due within one year
979 GBP2024-02-26
1,727 GBP2023-02-26
Par Value of Share
Class 1 ordinary share
1 shares2023-02-27 ~ 2024-02-26
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
660 shares2024-02-26
660 shares2023-02-26
Par Value of Share
Class 2 ordinary share
1 shares2023-02-27 ~ 2024-02-26
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
660 shares2024-02-26
660 shares2023-02-26
  • ST THOMAS SURGERY LIMITED
    Info
    ST THOMAS SURGERY PEMBROKESHIRE LIMITED - 2012-10-30
    ST THOMAS SURGERY LIMITED - 2005-03-23
    Registered number 04165979
    Beg Meil, Park Corner Road, Haverfordwest, Pembrokeshire SA61 2XA
    Private Limited Company incorporated on 2001-02-22 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.