Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
St Austell Healthcare Group Limited
- Incorporated
- 28 August 2014 (12 years)
- Industry
- Other human health activities (86900)
- Owned by
- James Colin EagleJames George McclureStewart Michael Smith
- Accounts type
- Total exemption full
- Region
- South West
- Address
- St Austell Healthcare Group The Surgery1 Wheal NortheySt AustellPL25 3EF
Officers 10 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2023
British
Born March 1989 (37)
Director · Appointed 3 September 2019
British
Born August 1977 (49)
Director · Appointed 21 August 2018
British
Born February 1985 (41)
Director · Appointed 21 August 2018
British
Born February 1977 (49)
Director · Appointed 21 August 2018
British
Born April 1979 (47)
Director · Appointed 28 August 2014
British
Born December 1973 (52)
Director · Appointed 28 August 2014
British
Born November 1977
Director · Appointed 28 August 2014
British
Born January 1983 (43)
Director · Appointed 28 August 2014
British
Born August 1977 (49)
Director · Appointed 28 August 2014
British
Born June 1980 (46)
Officer history (8 former)
31 March 2026
1 October 2023
31 March 2023
31 March 2022
Resigned James, Alistair Mark, Dr as Director
6 April 2021
3 September 2019
21 August 2018
21 August 2018
21 August 2018
21 August 2018
8 January 2018
Resigned Knobloch, Jan, Dr as Director
31 March 2017
Resigned Robinson, Colan Denis, Dr as Director
31 March 2017
Resigned Hereward, Anthony Charles, Dr as Director
31 March 2015
Resigned Mackrell, David Robert, Dr as Director
28 August 2014
Appointed Mackrell, David Robert, Dr as Director
28 August 2014
Appointed Hereward, Anthony Charles, Dr as Director
28 August 2014
Appointed Robinson, Colan Denis, Dr as Director
28 August 2014
28 August 2014
Appointed Knobloch, Jan, Dr as Director
28 August 2014
28 August 2014
Appointed James, Alistair Mark, Dr as Director
28 August 2014
28 August 2014
28 August 2014
28 August 2014
28 August 2014
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1985 (41)
Individual · Notified 31 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1983 (43)
Stewart Michael Smith
Individual · Notified 31 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1990 (36)
Former controllers (15)
31 March 2026
1 April 2023
Ceased Claire Helen Taylor — Has significant influence or control
31 March 2022
31 March 2022
31 March 2022
31 March 2022
31 March 2022
Ceased Anthony Charles Hereward — Has significant influence or control
31 March 2022
31 March 2022
Ceased Alistair Mark James — Has significant influence or control
31 March 2022
Ceased Stephen David Grey — Has significant influence or control
31 March 2022
31 March 2022
6 April 2021
31 March 2020
Ceased Colan Denis Robinson — Has significant influence or control
21 August 2018
Ceased Jan Knobloch — Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £80,864
- Cash
- £30,074
- Profit
- £23,507
- Debt Ratio
- 59%
- Current Ratio
- 1.5x
- Return on Equity
- 29%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £32,094 | £38,885 | £46,845 | £55,876 | £63,677 | £75,672 |
| Current Assets | £166,950 | £296,711 | £152,848 | £238,347 | £204,921 | £284,863 |
| Debtors | £104,163 | £40,578 | £55,469 | £52,005 | £54,351 | £154,271 |
| Cash | £30,074 | £235,539 | £38,936 | £145,696 | £111,259 | £85,883 |
| Creditors (< 1 year) | £112,082 | £270,851 | £105,496 | £214,392 | £189,239 | £217,263 |
| Net Current Assets | £54,868 | £25,860 | £47,352 | £23,955 | £15,682 | £67,600 |
| Net Assets | £80,864 | £57,357 | £85,297 | £69,215 | £67,261 | £128,894 |
| Shareholder Funds | £80,864 | £57,357 | £85,297 | £69,215 | £67,261 | £128,894 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Director's details changed | |||
| 17 May 2026 | Cessation of a person with significant control | |||
| 17 May 2026 | Termination of appointment of a director | |||
| 15 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 18 September 2025 | Confirmation statement with no updates | 26 August 2025 |
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