Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
St Mary's Medical Services Limited
- Incorporated
- 29 April 2003 (23 years)
- Industry
- General medical practice activities (86210)
- Directors
- Georgina Chantelle GundersenEdward Ian James Buckley
- Owned by
- Jason WhittleIan Philip JonesGeorgina Chantelle Gundersen
- Accounts type
- Total exemption full
- Region
- North West
- Address
- St Marys Health Centre Cop LanePenworthamPrestonPR1 0SR
Officers 3 active
Officer details are public data from the Companies House register.
Gundersen, Georgina Chantelle, Dr
Director · Appointed 1 July 2017
British
Born February 1987 (39)
Buckley, Edward Ian James, Dr
Director · Appointed 1 June 2009
British
Born March 1963 (63)
British
Born July 1962 (64)
Officer history (7 former)
17 May 2024
1 July 2017
Appointed Gundersen, Georgina Chantelle, Dr as Director
3 October 2016
Resigned Robinson, Charles Adrian as Director
31 March 2013
Resigned Mccraith, Nicholas Stuart, Dr as Director
31 March 2013
Resigned Mccraith, Nicholas Stuart, Dr as Secretary
31 March 2013
1 June 2009
Appointed Robinson, Charles Adrian as Director
1 June 2009
Appointed Buckley, Edward Ian James, Dr as Director
1 June 2009
Resigned Berends Sheriff, Penelope Jane, Dr as Director
2 February 2004
Appointed Berends Sheriff, Penelope Jane, Dr as Director
2 February 2004
Appointed Mccraith, Nicholas Stuart, Dr as Secretary
2 February 2004
Appointed Mccraith, Nicholas Stuart, Dr as Director
2 February 2004
2 February 2004
2 February 2004
29 April 2003
29 April 2003
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Jason Whittle
Individual · Notified 1 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1994 (32)
British
Born July 1962 (64)
Georgina Chantelle Gundersen
Individual · Notified 1 July 2017
Owns 25–50% of shares
British
Born February 1987 (39)
Carol Yvonne Buckley
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1962 (64)
Former controllers (2)
28 April 2020
Ceased Giles Jones — Owns 25–50% of shares
1 July 2017
Ceased Stephanie Jane Robinson — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £131,348
- Current Ratio
- 9.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £133,149 | £109,280 | £70,876 | £56,000 | £28,402 | £30,477 |
| Debtors | £1,801 | £2,394 | £2,895 | £2,155 | ||
| Cash | £131,348 | £106,886 | £67,981 | £53,845 | ||
| Creditors (< 1 year) | £13,910 | £16,145 | £7,988 | £11,478 | £4,654 | £7,281 |
| Net Current Assets | £119,239 | £93,135 | £62,888 | £44,522 | £23,748 | £23,196 |
| Net Assets | £22,676 | £20,949 | ||||
| Shareholder Funds | £119,239 | £93,135 | £62,888 | £44,522 | £22,676 | £20,949 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Confirmation statement with no updates | 29 April 2026 | ||
| 28 May 2026 | Change of details for a person with significant control | |||
| 28 May 2026 | Director's details changed | |||
| 5 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 17 June 2025 | Resolutions |
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