{ "company_number": "02656972", "name": "Sturt House Clinic Limited", "url": "/company/02656972", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1991-10-23", "dissolved_on": null, "sic_codes": [ "74990" ], "registered_address": { "id": 185809, "url": "/address/185809", "line1": "7TH FLOOR", "line2": "3 SHORTLANDS", "post_town": "LONDON", "county": "", "country": "UNITED KINGDOM", "postcode": "W6 8DA" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02656972", "previous_names": [ { "name": "United Care (Surrey) Limited", "ceased_on": "1994-02-01" }, { "name": "Pitcomp 21 Limited", "ceased_on": "1992-10-02" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "DORMANT", "filings": [], "pdf_only_filings": [ { "made_up_date": "2025-12-31", "filing_date": "2026-05-22", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02656972/accounts/2025-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02656972/filing-history/MzUyMjY0MDQ0M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2024-12-31", "filing_date": "2025-06-09", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02656972/accounts/2024-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02656972/filing-history/MzQ2OTE3ODI0M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-12-31", "filing_date": "2024-07-05", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02656972/accounts/2023-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02656972/filing-history/MzQyNzExOTUyOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-12-31", "filing_date": "2023-06-21", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02656972/accounts/2022-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02656972/filing-history/MzM4MjczODI0MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-12-31", "filing_date": "2022-07-25", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02656972/accounts/2021-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02656972/filing-history/MzM0NjQ4MTcwNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-12-31", "filing_date": "2021-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02656972/accounts/2020-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02656972/filing-history/MzMxNTU5OTk4MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-12-31", "filing_date": "2020-08-06", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02656972/accounts/2019-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02656972/filing-history/MzI3NDYwMTQ0N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-12-31", "filing_date": "2019-05-22", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02656972/accounts/2018-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02656972/filing-history/MzIzNTAyMzMyN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2018-05-23", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02656972/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02656972/filing-history/MzIwNTUzNzY4OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-06-29", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02656972/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02656972/filing-history/MzE3OTI4NDgyMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-09-15", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02656972/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02656972/filing-history/MzE1NzI3MTYxMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-08-12", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02656972/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02656972/filing-history/MzEyODUxOTY0NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-10-06", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02656972/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02656972/filing-history/MzEwODc4MzY4MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-09-11", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02656972/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02656972/filing-history/MzA4NDg1NjgyMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-09-26", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02656972/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02656972/filing-history/MzA2NDc5NTcxMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-07-04", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02656972/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02656972/filing-history/MzAzOTgzNDM3MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-08-16", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02656972/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02656972/filing-history/MzAyMTQ2MTU0MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-06-05", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02656972/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02656972/filing-history/MjAzNDQ0OTA4NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-07-07", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02656972/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02656972/filing-history/MjAwODU0NzI5MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-10-28", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02656972/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02656972/filing-history/MTg3MTczNTg2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-07-31", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02656972/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02656972/filing-history/MTYzOTY3MzM4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-07-22", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02656972/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02656972/filing-history/MTg1MDE2MDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-06-14", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02656972/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02656972/filing-history/MTUwNjgyOTYyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-09-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02656972/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02656972/filing-history/Nzc0NzczNjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-06-19", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02656972/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02656972/filing-history/MzcxNTg1MDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02656972/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02656972/filing-history/NzQ0ODUyOThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-11-30", "filing_date": "2000-07-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02656972/accounts/1999-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02656972/filing-history/MTQ4NTg5NTc3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-11-30", "filing_date": "1999-06-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02656972/accounts/1998-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02656972/filing-history/MTI0NDg3MjgxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-11-30", "filing_date": "1999-01-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02656972/accounts/1997-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02656972/filing-history/MTI2Mjk0NTQzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-11-30", "filing_date": "1997-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02656972/accounts/1996-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02656972/filing-history/NjM0MzEzMDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-11-30", "filing_date": "1996-07-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02656972/accounts/1995-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02656972/filing-history/NTc2ODM0MDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-11-30", "filing_date": "1995-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02656972/accounts/1994-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02656972/filing-history/NDc2ODM5MThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-10-21", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02656972/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02656972/filing-history/MTAzMDU0NDUyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-06-30", "filing_date": "1993-04-01", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02656972/accounts/1992-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02656972/filing-history/MTExMDc2NDc2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02656972/filing-history" }, "confirmation_statement": { "next_due": "2027-03-11", "last_made_up": "2026-02-25" }, "officers": [ { "name": "REEVE, Carrol Alexander", "person_url": "/person/5918310", "role": "director", "appointed_on": null, "resigned_on": "1992-12-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:07:08+00:00" }, { "name": "ANGELL, Peter George", "person_url": "/person/5918308", "role": "secretary", "appointed_on": null, "resigned_on": "1993-09-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:07:08+00:00" }, { "name": "HOLDEN, Brian John", "person_url": "/person/5918314", "role": "director", "appointed_on": null, "resigned_on": "1994-02-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:07:08+00:00" }, { "name": "HEATON, Graeme Russell", "person_url": "/person/5918321", "role": "director", "appointed_on": "1994-01-31", "resigned_on": "1994-02-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:07:08+00:00" }, { "name": "JAMES, Nicholas David", "person_url": "/person/5918317", "role": "secretary", "appointed_on": "1993-09-10", "resigned_on": "1994-02-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:07:08+00:00" }, { "name": "DALY, Gerald", "person_url": "/person/5918320", "role": "director", "appointed_on": "1994-02-01", "resigned_on": "1994-04-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:07:08+00:00" }, { "name": "DIX, Michael John", "person_url": "/person/5557152", "role": "director", "appointed_on": null, "resigned_on": "1994-12-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:07:08+00:00" }, { "name": "POWELL, David Martin Cleaton", "person_url": "/person/5918318", "role": "director", "appointed_on": null, "resigned_on": "1994-12-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:07:08+00:00" }, { "name": "VERE, Stuart Peter", "person_url": "/person/5649407", "role": "director", "appointed_on": "1994-02-01", "resigned_on": "1995-04-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:07:08+00:00" }, { "name": "WINBOW, Adrian John, Dr", "person_url": "/person/5918328", "role": "director", "appointed_on": "1996-06-21", "resigned_on": "1996-06-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:07:08+00:00" }, { "name": "KELLY, Desmond Hamilton Wilson, Dr", "person_url": "/person/5918315", "role": "director", "appointed_on": "1996-06-21", "resigned_on": "1996-06-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:07:08+00:00" }, { "name": "LAMBERT, John David", "person_url": "/person/5918326", "role": "director", "appointed_on": "1995-06-16", "resigned_on": "1996-06-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:07:08+00:00" }, { "name": "LOWMAN, Paul Graham", "person_url": "/person/5918324", "role": "director", "appointed_on": "1994-04-29", "resigned_on": "1996-06-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:07:08+00:00" }, { "name": "LAMBERT, Janis", "person_url": "/person/5918312", "role": "secretary", "appointed_on": "1994-02-01", "resigned_on": "1997-06-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:07:08+00:00" }, { "name": "REYNOLDS, Ian Peter", "person_url": "/person/5908797", "role": "director", "appointed_on": "1996-06-21", "resigned_on": "1997-08-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:07:08+00:00" }, { "name": "ANSDELL, John Reginald Wardhaugh", "person_url": "/person/5622779", "role": "director", "appointed_on": "1997-06-27", "resigned_on": "1999-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:07:08+00:00" }, { "name": "EASTERMAN, Philip Harry", "person_url": "/person/5908809", "role": "director", "appointed_on": "1999-04-01", "resigned_on": "2000-01-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:07:09+00:00" }, { "name": "SANDHAM, Christopher John", "person_url": "/person/5908804", "role": "director", "appointed_on": "1997-09-29", "resigned_on": "2000-01-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:07:08+00:00" }, { "name": "GREEN, Peter David Andrew", "person_url": "/person/5908799", "role": "secretary", "appointed_on": "1997-07-01", "resigned_on": "2000-01-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:07:08+00:00" }, { "name": "MILLARD, Eric Alan", "person_url": "/person/5918322", "role": "director", "appointed_on": "1996-06-21", "resigned_on": "2000-01-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:07:08+00:00" }, { "name": "PURSE, Stephen John", "person_url": "/person/5908801", "role": "secretary", "appointed_on": "2000-01-31", "resigned_on": "2000-03-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:07:09+00:00" }, { "name": "PURSE, Stephen John", "person_url": "/person/5908801", "role": "director", "appointed_on": "2000-01-31", "resigned_on": "2000-03-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:07:09+00:00" }, { "name": "HATHER, Jon", "person_url": "/person/5908800", "role": "secretary", "appointed_on": "2000-03-07", "resigned_on": "2002-04-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:07:08+00:00" }, { "name": "HEYWOOD, Anthony George", "person_url": "/person/5908794", "role": "director", "appointed_on": "2000-01-31", "resigned_on": "2002-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:07:08+00:00" }, { "name": "WEIGHT, James Dominic", "person_url": "/person/5908805", "role": "secretary", "appointed_on": "2002-04-29", "resigned_on": "2002-06-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:07:08+00:00" }, { "name": "WEIGHT, James Dominic", "person_url": "/person/5908805", "role": "director", "appointed_on": "2000-12-11", "resigned_on": "2002-06-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:07:08+00:00" }, { "name": "PAYNE, Keith", "person_url": "/person/5908802", "role": "secretary", "appointed_on": "2002-06-10", "resigned_on": "2002-09-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:07:09+00:00" }, { "name": "STEWART, Serena Jane", "person_url": "/person/5908793", "role": "director", "appointed_on": "2002-06-10", "resigned_on": "2002-12-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:07:08+00:00" }, { "name": "GREENSMITH, Paul John", "person_url": "/person/5389666", "role": "secretary", "appointed_on": "2002-09-13", "resigned_on": "2006-01-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:07:09+00:00" }, { "name": "PATEL, Chaitanya Bhupendra", "person_url": "/person/5650160", "role": "director", "appointed_on": "2000-01-31", "resigned_on": "2007-03-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:07:09+00:00" }, { "name": "GREENSMITH, Paul John", "person_url": "/person/5389666", "role": "director", "appointed_on": "2002-09-13", "resigned_on": "2007-03-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:07:09+00:00" }, { "name": "SPRUZEN, David Andrew", "person_url": "/person/5908791", "role": "director", "appointed_on": "2006-07-27", "resigned_on": "2007-04-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:07:08+00:00" }, { "name": "SPRUZEN, David Andrew", "person_url": "/person/5908791", "role": "secretary", "appointed_on": "2006-01-03", "resigned_on": "2007-04-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:07:08+00:00" }, { "name": "MUKERJI, Swagatam", "person_url": "/person/5908803", "role": "secretary", "appointed_on": "2007-05-02", "resigned_on": "2008-07-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:07:09+00:00" }, { "name": "THOMPSON, Christopher, Professor", "person_url": "/person/5908817", "role": "director", "appointed_on": "2007-04-16", "resigned_on": "2008-11-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:07:09+00:00" }, { "name": "BRADSHAW, Stephen Wallace", "person_url": "/person/5908813", "role": "director", "appointed_on": "2007-04-16", "resigned_on": "2008-11-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:07:09+00:00" }, { "name": "LOCK, Jason David", "person_url": "/person/5908806", "role": "director", "appointed_on": "2008-09-15", "resigned_on": "2015-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:07:09+00:00" }, { "name": "MORAN, Mark", "person_url": "/person/5548631", "role": "director", "appointed_on": "2015-04-01", "resigned_on": "2016-03-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:07:08+00:00" }, { "name": "CRESSWELL, Rebekah Antonia", "person_url": "/person/5918339", "role": "director", "appointed_on": "2021-12-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:07:09+00:00" }, { "name": "LEE, James Benjamin", "person_url": "/person/5908811", "role": "director", "appointed_on": "2021-07-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:07:09+00:00" }, { "name": "HALL, David James", "person_url": "/person/5908807", "role": "director", "appointed_on": "2008-11-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:07:09+00:00" }, { "name": "HALL, David James", "person_url": "/person/5908807", "role": "secretary", "appointed_on": "2008-09-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:07:09+00:00" } ], "psc": [ { "name": "Priory Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/04433255", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-07-26T04:18:29.780769+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }