# Sturt House Clinic Limited

## Details

- **Company number:** [02656972](https://find-and-update.company-information.service.gov.uk/company/02656972)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 23 Oct 1991
- **Registered office:** 7TH FLOOR, 3 SHORTLANDS, LONDON, W6 8DA
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [British United Provident Association Limited(the)](/group/80327) (323 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Priory Group Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Sturt House Clinic Limited → [Priory Group Limited](/company/04433255) → [Priory Healthcare Finance Co Limited](/company/04433253) → [Priory Healthcare Investments Limited](/company/04433250) → [Priory Group No. 3 Limited](/company/07480550) → [Priory Group No. 2 Limited](/company/07480437)




## Directors' other companies

- [CRESSWELL, Rebekah Antonia](/person/5918339) - director at [Speciality Healthcare Limited](/company/02904221)
- [HALL, David James](/person/5908807) - director at [Speciality Healthcare Limited](/company/02904221)
- [HALL, David James](/person/5908807) - director at [Priory (Blackpool) Limited](/company/17364784)
- [HALL, David James](/person/5908807) - director at [Employee Management Services Limited](/company/03298385)
- [HALL, David James](/person/5908807) - secretary at [Employee Management Services Limited](/company/03298385)
- [LEE, James Benjamin](/person/5908811) - director at [Fanplate Limited](/company/05347672)
- [LEE, James Benjamin](/person/5908811) - director at [Affinity Hospitals Group Limited](/company/SC224907)
- [LEE, James Benjamin](/person/5908811) - director at [Amore (Ben Madigan) Limited](/company/06715859)
- [LEE, James Benjamin](/person/5908811) - director at [Priory Healthcare Investments Trustee Limited](/company/04644265)
- [LEE, James Benjamin](/person/5908811) - director at [Craegmoor Holdings Limited](/company/03830300)



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- [194 Cromwell Road Limited](/company/03798634) (03798634)
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- [Affinity Hospitals Limited](/company/03966451) (03966451)
- [Amore (Ben Madigan) Limited](/company/06715859) (06715859)
- [Amore (Bourne) Limited](/company/06874958) (06874958)
- [Amore (Cockermouth) Limited](/company/06889688) (06889688)
- [Amore (Ings Road) Limited](/company/06766727) (06766727)
- [Amore (Stoke 1) Limited](/company/06866823) (06866823)
- [Amore (Stoke 2) Limited](/company/06866827) (06866827)