OpenCompanies

Sturt House Clinic Limited

Company number
02656972
Status
Active
Type
Private Limited Company
Incorporated
23 Oct 1991
Nature of business
Non-trading company <span class="hidden">non trading</span>
Corporate group
British United Provident Association Limited(the) (323 companies)

Registered office

7th Floor
3 Shortlands
London
W6 8DA

Previous names

  • United Care (Surrey) Limited (until 1 Feb 1994)
  • Pitcomp 21 Limited (until 2 Oct 1992)

Officers

NameRoleAppointedResigned
REEVE, Carrol Alexander Director - 8 Dec 1992
ANGELL, Peter George Secretary - 10 Sep 1993
HOLDEN, Brian John Director - 1 Feb 1994
HEATON, Graeme Russell Director 31 Jan 1994 1 Feb 1994
JAMES, Nicholas David Secretary 10 Sep 1993 1 Feb 1994
DALY, Gerald Director 1 Feb 1994 29 Apr 1994
DIX, Michael John Director - 1 Dec 1994
POWELL, David Martin Cleaton Director - 1 Dec 1994
VERE, Stuart Peter Director 1 Feb 1994 5 Apr 1995
WINBOW, Adrian John, Dr Director 21 Jun 1996 21 Jun 1996
KELLY, Desmond Hamilton Wilson, Dr Director 21 Jun 1996 21 Jun 1996
LAMBERT, John David Director 16 Jun 1995 21 Jun 1996
LOWMAN, Paul Graham Director 29 Apr 1994 21 Jun 1996
LAMBERT, Janis Secretary 1 Feb 1994 18 Jun 1997
REYNOLDS, Ian Peter Director 21 Jun 1996 27 Aug 1997
ANSDELL, John Reginald Wardhaugh Director 27 Jun 1997 1 Apr 1999
EASTERMAN, Philip Harry Director 1 Apr 1999 31 Jan 2000
SANDHAM, Christopher John Director 29 Sep 1997 31 Jan 2000
GREEN, Peter David Andrew Secretary 1 Jul 1997 31 Jan 2000
MILLARD, Eric Alan Director 21 Jun 1996 31 Jan 2000
PURSE, Stephen John Secretary 31 Jan 2000 7 Mar 2000
PURSE, Stephen John Director 31 Jan 2000 7 Mar 2000
HATHER, Jon Secretary 7 Mar 2000 29 Apr 2002
HEYWOOD, Anthony George Director 31 Jan 2000 30 Apr 2002
WEIGHT, James Dominic Secretary 29 Apr 2002 10 Jun 2002
WEIGHT, James Dominic Director 11 Dec 2000 10 Jun 2002
PAYNE, Keith Secretary 10 Jun 2002 13 Sep 2002
STEWART, Serena Jane Director 10 Jun 2002 5 Dec 2002
GREENSMITH, Paul John Secretary 13 Sep 2002 3 Jan 2006
PATEL, Chaitanya Bhupendra Director 31 Jan 2000 9 Mar 2007
GREENSMITH, Paul John Director 13 Sep 2002 22 Mar 2007
SPRUZEN, David Andrew Director 27 Jul 2006 24 Apr 2007
SPRUZEN, David Andrew Secretary 3 Jan 2006 24 Apr 2007
MUKERJI, Swagatam Secretary 2 May 2007 7 Jul 2008
THOMPSON, Christopher, Professor Director 16 Apr 2007 24 Nov 2008
BRADSHAW, Stephen Wallace Director 16 Apr 2007 24 Nov 2008
LOCK, Jason David Director 15 Sep 2008 1 Apr 2015
MORAN, Mark Director 1 Apr 2015 1 Mar 2016
CRESSWELL, Rebekah Antonia Director 8 Dec 2021
LEE, James Benjamin Director 12 Jul 2021
HALL, David James Director 24 Nov 2008
HALL, David James Secretary 15 Sep 2008

Control

NameNature of controlNotifiedCeased
Priory Group Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
30 Nov 1999
30 Nov 1998
30 Nov 1997
30 Nov 1996
30 Nov 1995
30 Nov 1994
31 Dec 1993
30 Jun 1992

Connections

Owned by

Sturt House Clinic Limited → Priory Group Limited → Priory Healthcare Finance Co Limited → Priory Healthcare Investments Limited → Priory Group No. 3 Limited → Priory Group No. 2 Limited

Directors’ other companies

Companies at the same address

Data