ST AUSTELL HEALTHCARE GROUP (PCN) LIMITED

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 11

1
Moore, William Thomas, Dr
Gp born in April 1979
Individual (4 offsprings)
Officer
2020-10-20 ~ now
OF - Director → CIF 0
2
Brenton, Jane Elizabeth, Dr
Gp born in December 1973
Individual (4 offsprings)
Officer
2020-10-20 ~ now
OF - Director → CIF 0
3
Mcclure, James George, Dr
Gp born in January 1983
Individual (5 offsprings)
Officer
2020-10-20 ~ now
OF - Director → CIF 0
4
Gray, Stephen David, Dr
Gp born in November 1977
Individual (5 offsprings)
Officer
2020-10-20 ~ now
OF - Director → CIF 0
5
Hughes, Paul David
Director born in February 1977
Individual (4 offsprings)
Officer
2020-10-20 ~ now
OF - Director → CIF 0
6
George, Jomel, Dr
Doctor born in March 1989
Individual (4 offsprings)
Officer
2023-10-01 ~ now
OF - Director → CIF 0
7
Eagle, James Colin, Dr
Gp born in February 1985
Individual (4 offsprings)
Officer
2020-10-20 ~ now
OF - Director → CIF 0
8
Murphy, Daniel, Dr
Gp born in August 1977
Individual (4 offsprings)
Officer
2020-10-20 ~ now
OF - Director → CIF 0
9
Mckay, Deborah Helen, Dr
Gp born in August 1977
Individual (4 offsprings)
Officer
2020-10-20 ~ now
OF - Director → CIF 0
10
Smith, Stewart Michael, Dr
Gp born in June 1980
Individual (9 offsprings)
Officer
2020-10-20 ~ now
OF - Director → CIF 0
Dr Stewart Michael Smith
Born in June 1980
Individual (9 offsprings)
Person with significant control
2020-10-20 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
11
Lockwood, Alistair Martin, Dr
Gp born in April 1979
Individual (3 offsprings)
Officer
2020-10-20 ~ now
OF - Director → CIF 0

Ceased 3

1
James, Alistair Mark, Dr
Gp born in September 1970
Individual
Officer
2020-10-20 ~ 2022-03-31
OF - Director → CIF 0
Dr Alistair Mark James
Born in September 1970
Individual
Person with significant control
2020-10-20 ~ 2022-03-31
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Taylor, Clare Helen, Dr
Gp born in January 1968
Individual (1 offspring)
Officer
2020-10-20 ~ 2023-03-31
OF - Director → CIF 0
Dr Clare Helen Taylor
Born in January 1968
Individual (1 offspring)
Person with significant control
2020-10-20 ~ 2023-03-31
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Sampson, Linda Bridget, Dr
Managing Partner And Executive Manager born in December 1958
Individual (1 offspring)
Officer
2020-10-20 ~ 2021-04-06
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

86220 - Specialists Medical Practice Activities

Brief company account

Called-up share capital not yet paid and not classified as a current asset

300 GBP2024-03-31

300 GBP2023-03-31

Net Assets/Liabilities

300 GBP2024-03-31

300 GBP2023-03-31

Number of shares allotted

Class 1 ordinary share

300 shares2023-04-01 ~ 2024-03-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-04-01 ~ 2024-03-31

Equity

300 GBP2024-03-31

300 GBP2023-03-31

ST AUSTELL HEALTHCARE GROUP (PCN) LIMITED
Info
Registered number 12961543
1 Wheal Northey 1 Wheal Northey, Wheal Northey Surgery, St. Austell, Cornwall PL25 3EF
Private Limited Company incorporated on 2020-10-20 (5 years). The company status is Active.
The last date of confirmation statement was made at 2024-10-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.