St Thomas Surgery Limited

Active04165979 Private limited company
Incorporated
22 February 2001 (25 years)
Previously known as
St Thomas Surgery Pembrokeshire Limited (until 30 October 2012)
St Thomas Surgery Limited (until 23 March 2005)
Industry
Other human health activities (86900)
Directors
Jody Victoria Craft
Katie Ann Mathias
Taheruunisa Ali
Accounts type
Total exemption full
Region
Wales
Address
St Thomas Surgery St. Thomas Green
Rifleman Lane
Haverfordwest
SA61 1QX

Filing status

Accounts due
26 November 2026
Last accounts
26 February 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Craft, Jody Victoria, Dr
Director · Appointed 25 May 2025
British
Born February 1983 (43)
Mathias, Katie Ann
Director · Appointed 1 August 2017
British
Born February 1985 (41)
Ali, Taheruunisa, Dr
Director · Appointed 1 June 2012
British
Born March 1976 (50)
John, Charlotte Lisa, Dr
Director · Appointed 1 June 2012
British
Born June 1977 (49)
Vijayanarasimhan, Suchitra, Dr
Director · Appointed 1 October 2010
British
Born November 1976
Officer history (9 former)
22 August 2025
Resigned Paterson, Alexander Macgregor, Dr as Director
25 May 2025
Resigned Thompson, Richard William Graham, Dr as Director
25 May 2025
Resigned Buntwal, Vivek as Director
25 May 2025
Appointed Craft, Jody Victoria, Dr as Director
1 March 2024
Resigned Williams, Laurence Glyn, Dr as Director
1 March 2024
Resigned Williams, Laurence Glyn, Dr as Secretary
1 August 2017
Appointed Mathias, Katie Ann as Director
11 June 2012
Resigned Burns, Roger William, Dr. as Director
1 June 2012
Appointed Ali, Taheruunisa, Dr as Director
1 June 2012
Appointed John, Charlotte Lisa, Dr as Director
1 October 2010
Appointed Vijayanarasimhan, Suchitra, Dr as Director
22 February 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
22 February 2001
Appointed Burns, Roger William, Dr. as Director
22 February 2001
Appointed Williams, Laurence Glyn, Dr as Secretary
22 February 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
22 February 2001
Appointed Williams, Laurence Glyn, Dr as Director
22 February 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
22 February 2001
Appointed Buntwal, Vivek as Director
22 February 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
22 February 2001
Appointed Thompson, Richard William Graham, Dr as Director
22 February 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
22 February 2001
Appointed Paterson, Alexander Macgregor, Dr as Director
22 February 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 26 February 2025 · total exemption full accounts

Cash
£15,500
Current Ratio
2.7x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £27,883 £13,920 £1,714 £6,891 £12,997 £11,565
Balance sheet detail
202520242023202220212020
Current Assets£18,178£16,260£11,099£5,092£18,973£44,966
Debtors£2,678£12,721£1,298£1,402£396£3,810
Cash£15,500£3,539£9,801£3,690£18,577£41,156
Creditors (< 1 year)£6,613£3,263£4,208£3,378£5,053£17,083
Net Current Assets£11,565£12,997£6,891£1,714£13,920£27,883
Shareholder Funds£11,565£12,997£6,891£1,714£13,920£27,883

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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