St Thomas Surgery Limited in Park Corner Road HAVERFORDWEST - SA61 2XA

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St Thomas Surgery Limited HAVERFORDWEST

Founded in 2001, St Thomas Surgery, classified under reg no. 04165979 is an active company. Currently registered at Beg Meil SA61 2XA, Haverfordwest the company has been in the business for 23 years. Its financial year was closed on 27th February and its latest financial statement was filed on February 27, 2022. Since October 30, 2012 St Thomas Surgery Limited is no longer carrying the name St Thomas Surgery Pembrokeshire.

At present there are 8 directors in the the company, namely Katie M., Taheruunisa A. and Charlotte J. and others. In addition one secretary - Laurence W. - is with the firm. As of 6 May 2024, there was 1 ex director - Roger B.. There were no ex secretaries.

St Thomas Surgery Limited Address / Contact

Office Address	Beg Meil
Office Address2	Park Corner Road
Town	Haverfordwest
Post code	SA61 2XA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04165979
Date of Incorporation	Thu, 22nd Feb 2001
Industry	Other human health activities
End of financial Year	27th February
Company age	23 years old
Account next due date	Mon, 27th Nov 2023 (161 days after)
Account last made up date	Sun, 27th Feb 2022
Next confirmation statement due date	Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated	Thu, 25th May 2023

Company staff

Katie M.

Position: Director

Appointed: 01 August 2017

Taheruunisa A.

Position: Director

Appointed: 01 June 2012

Charlotte J.

Position: Director

Appointed: 01 June 2012

Suchitra V.

Position: Director

Appointed: 01 October 2010

Vivek B.

Position: Director

Appointed: 22 February 2001

Laurence W.

Position: Director

Appointed: 22 February 2001

Laurence W.

Position: Secretary

Appointed: 22 February 2001

Alexander P.

Position: Director

Appointed: 22 February 2001

Richard T.

Position: Director

Appointed: 22 February 2001

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 22 February 2001

Resigned: 22 February 2001

Combined Nominees Limited

Position: Nominee Director

Appointed: 22 February 2001

Resigned: 22 February 2001

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 22 February 2001

Resigned: 22 February 2001

Roger B.

Position: Director

Appointed: 22 February 2001

Resigned: 11 June 2012

Company previous names

St Thomas Surgery Pembrokeshire	October 30, 2012
St Thomas Surgery	March 23, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-27	2023-02-26
Net Worth	76 688	78 225	56 401

Balance Sheet
Cash Bank On Hand			77 023	97 027	54 044	46 273	41 156	18 577	3 690	9 801
Current Assets	114 190	97 782	77 242	97 479	54 356	46 682	44 966	18 973	5 092	11 099
Debtors	358	423	219	452	312	409	3 810	396	1 402	1 298
Other Debtors							3 782		959	959
Cash Bank In Hand	113 832	97 359	77 023
Net Assets Liabilities Including Pension Asset Liability	76 688	78 225	56 401

Reserves/Capital
Called Up Share Capital	798	798	798
Profit Loss Account Reserve	75 890	77 427	55 603
Shareholder Funds	76 688	78 225	56 401

Other
Applicable Tax Rate			20	20
Corporation Tax Payable			17 654	17 706	18 633	14 885	13 802	2 195	2 516	2 481
Creditors			20 841	20 923	21 882	17 512	17 083	5 053	3 378	4 208
Current Tax For Period			17 661	17 716	18 650	14 885	13 802	2 195	2 517	2 481
Net Current Assets Liabilities	76 688	78 225	56 401	76 556	32 474	29 170	27 883	13 920	1 714	6 891
Number Shares Issued Fully Paid			399	399	437	441	441	660	660	660
Number Shares Issued Related To Conversion Debt To Equity					38
Other Creditors			3 187	3 217	3 249	2 627	3 281	2 858	862	1 727
Par Value Share				1	1	1	1	1	1	1
Profit Loss On Ordinary Activities Before Tax			88 305	88 580
Tax Expense Credit Applicable Tax Rate			17 661	17 716
Tax Tax Credit On Profit Or Loss On Ordinary Activities			17 661	17 716	18 650	14 885	13 802	2 195	2 517	2 481
Total Assets Less Current Liabilities	76 688	78 225	56 401	76 556	32 474	29 170	27 883	13 920	1 714	6 891
Trade Debtors Trade Receivables			219	452	312	409	28	396	443	339
Creditors Due Within One Year Total Current Liabilities	37 502	19 557	20 841

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to February 26, 2023 filed on: 26th, February 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to February 26, 2023 filed on: 26th, February 2024	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from February 27, 2023 to February 26, 2023 filed on: 27th, November 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 27, 2022 filed on: 1st, December 2022	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from February 28, 2022 to February 27, 2022 filed on: 30th, November 2022	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2021 filed on: 2nd, November 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 29, 2020 filed on: 6th, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2019 filed on: 23rd, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 11th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2017 filed on: 2nd, August 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 10th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 22, 2016 filed on: 24th, March 2016	annual return	Free Download (11 pages)
SH01	Capital declared on March 24, 2016: 798.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 3rd, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 22, 2015 filed on: 9th, April 2015	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 18th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 22, 2014 filed on: 21st, March 2014	annual return	Free Download (9 pages)
SH01	Capital declared on March 21, 2014: 794.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 1st, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 22, 2013 filed on: 3rd, April 2013	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 31st, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 22, 2012 filed on: 28th, March 2012	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 19th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 23, 2011 filed on: 24th, November 2011	annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to February 22, 2011 filed on: 28th, March 2011	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 29th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 22, 2010 filed on: 7th, April 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 18th, December 2009	accounts	Free Download (4 pages)
363a	Period up to March 26, 2009 - Annual return with full member list filed on: 26th, March 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2008 filed on: 16th, December 2008	accounts	Free Download (4 pages)
363a	Period up to December 9, 2008 - Annual return with full member list filed on: 9th, December 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 6th, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 6th, November 2007	accounts	Free Download (4 pages)
363a	Period up to April 17, 2007 - Annual return with full member list filed on: 17th, April 2007	annual return	Free Download (3 pages)
363a	Period up to April 17, 2007 - Annual return with full member list filed on: 17th, April 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 4th, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 4th, January 2007	accounts	Free Download (4 pages)
363s	Period up to February 24, 2006 - Annual return with full member list filed on: 24th, February 2006	annual return	Free Download (8 pages)
363s	Period up to February 24, 2006 - Annual return with full member list filed on: 24th, February 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 3rd, January 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 3rd, January 2006	accounts	Free Download (4 pages)
363s	Period up to March 14, 2005 - Annual return with full member list filed on: 14th, March 2005	annual return	Free Download (8 pages)
363s	Period up to March 14, 2005 - Annual return with full member list filed on: 14th, March 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2004 filed on: 24th, December 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2004 filed on: 24th, December 2004	accounts	Free Download (7 pages)
363s	Period up to April 2, 2004 - Annual return with full member list filed on: 2nd, April 2004	annual return	Free Download (7 pages)
363s	Period up to April 2, 2004 - Annual return with full member list filed on: 2nd, April 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2003 filed on: 13th, December 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2003 filed on: 13th, December 2003	accounts	Free Download (4 pages)
363s	Period up to March 19, 2003 - Annual return with full member list filed on: 19th, March 2003	annual return	Free Download (7 pages)
363s	Period up to March 19, 2003 - Annual return with full member list filed on: 19th, March 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to February 28, 2002 filed on: 22nd, December 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2002 filed on: 22nd, December 2002	accounts	Free Download (1 page)
363s	Period up to March 18, 2002 - Annual return with full member list filed on: 18th, March 2002	annual return	Free Download (6 pages)
363s	Period up to March 18, 2002 - Annual return with full member list filed on: 18th, March 2002	annual return	Free Download (6 pages)

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