ST THOMAS SURGERY LIMITED

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Parent entities and officers 12

1
Vijayanarasimhan, Suchitra, Dr
Born in November 1976
Individual (4 offsprings)
Officer
2010-10-01 ~ now
OF - Director → CIF 0
2
Williams, Laurence Glyn, Dr
Director born in January 1957
Individual (6 offsprings)
Officer
2001-02-22 ~ 2024-03-01
OF - Director → CIF 0
Williams, Laurence Glyn, Dr
Director
Individual (6 offsprings)
Officer
2001-02-22 ~ 2024-03-01
OF - Secretary → CIF 0
3
Mathias, Katie Ann
Born in February 1985
Individual (1 offspring)
Officer
2017-08-01 ~ now
OF - Director → CIF 0
4
Burns, Roger William, Dr.
Director born in June 1950
Individual (9 offsprings)
Officer
2001-02-22 ~ 2012-06-11
OF - Director → CIF 0
5
Buntwal, Vivek
Born in August 1962
Individual (3 offsprings)
Officer
2001-02-22 ~ 2025-05-25
OF - Director → CIF 0
6
John, Charlotte Lisa, Dr
Born in June 1977
Individual (2 offsprings)
Officer
2012-06-01 ~ now
OF - Director → CIF 0
7
Paterson, Alexander Macgregor, Dr
Born in May 1964
Individual (3 offsprings)
Officer
2001-02-22 ~ 2025-08-22
OF - Director → CIF 0
8
Thompson, Richard William Graham, Dr
Born in March 1963
Individual (4 offsprings)
Officer
2001-02-22 ~ 2025-05-25
OF - Director → CIF 0
9
Ali, Taheruunisa, Dr
Born in March 1976
Individual (1 offspring)
Officer
2012-06-01 ~ now
OF - Director → CIF 0
10
Craft, Jody Victoria, Dr
Born in February 1983
Individual (1 offspring)
Officer
2025-05-25 ~ now
OF - Director → CIF 0
11
COMBINED NOMINEES LIMITED

RICHMOND COMPANY 222 LIMITED
Victoria House, 64 Paul Street, London
Active Corporate (9 parents, 7713 offsprings)
Officer
2001-02-22 ~ 2001-02-22
OF - Nominee Director → CIF 0
12
COMBINED SECRETARIAL SERVICES LIMITED

COMBINED SCAFFOLDING LIMITED - now 04016578 15015808
FREMANTLE SYSTEMS LIMITED - 2000-09-15
Victoria House, 64 Paul Street, London
Active Corporate (8 parents, 10222 offsprings)
Officer
2001-02-22 ~ 2001-02-22
OF - Nominee Director → CIF 0
2001-02-22 ~ 2001-02-22
OF - Nominee Secretary → CIF 0

Company in focus

Period: 2012-10-30 ~ now

Company number: 04165979 OC312398

Registered names

ST THOMAS SURGERY LIMITED - now OC312398

ST THOMAS SURGERY PEMBROKESHIRE LIMITED - 2012-10-30

ST THOMAS SURGERY LIMITED - 2005-03-23 OC312398

Standard Industrial Classification

86900 - Other Human Health Activities

Brief company account

Average Number of Employees

02024-02-27 ~ 2025-02-26

Debtors

2,678 GBP2025-02-26

12,721 GBP2024-02-26

Cash at bank and in hand

15,500 GBP2025-02-26

3,539 GBP2024-02-26

Current Assets

18,178 GBP2025-02-26

16,260 GBP2024-02-26

Net Current Assets/Liabilities

11,565 GBP2025-02-26

12,997 GBP2024-02-26

Total Assets Less Current Liabilities

11,565 GBP2025-02-26

12,997 GBP2024-02-26

Equity

Called up share capital

1,320 GBP2025-02-26

1,320 GBP2024-02-26

Retained earnings (accumulated losses)

10,245 GBP2025-02-26

11,677 GBP2024-02-26

Equity

11,565 GBP2025-02-26

12,997 GBP2024-02-26

Tax/Tax Credit on Profit or Loss on Ordinary Activities

2,403 GBP2024-02-27 ~ 2025-02-26

3,919 GBP2023-02-27 ~ 2024-02-26

Trade Debtors/Trade Receivables

2,678 GBP2025-02-26

1,802 GBP2024-02-26

Other Debtors

10,919 GBP2024-02-26

Trade Creditors/Trade Payables

Amounts falling due within one year

1,768 GBP2025-02-26

846 GBP2024-02-26

Corporation Tax Payable

Amounts falling due within one year

3,791 GBP2025-02-26

1,438 GBP2024-02-26

Other Creditors

Amounts falling due within one year

1,054 GBP2025-02-26

979 GBP2024-02-26

Par Value of Share

Class 1 ordinary share

1 shares2024-02-27 ~ 2025-02-26

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

660 shares2025-02-26

660 shares2024-02-26

Par Value of Share

Class 2 ordinary share

1 shares2024-02-27 ~ 2025-02-26

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

660 shares2025-02-26

660 shares2024-02-26

ST THOMAS SURGERY LIMITED
Info
ST THOMAS SURGERY PEMBROKESHIRE LIMITED - 2012-10-30
ST THOMAS SURGERY LIMITED - 2012-10-30
Registered number 04165979
Beg Meil, Park Corner Road, Haverfordwest, Pembrokeshire SA61 2XA
PRIVATE LIMITED COMPANY incorporated on 2001-02-22 (25 years 3 months). The status of the company number is Active.
The last date of confirmation statement was made at 2025-05-24
CIF 0

Offspring entities and appointments 0

Not found in our database.