Sturt House Clinic Limited (02656972)

Company details

Type: Private Limited Company
Incorporated: 1991-10-23
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · DORMANT
Next accounts due: 2026-09-30 in 113 days
Confirmation statement: last made up 2026-02-25 · next due 2027-03-11

View full filing history at Companies House →

Registered office

7th Floor
3 Shortlands
London
W6 8da

Industry (SIC codes)

74990 · Non-trading company

Officers (32)

Cresswell, Rebekah Antonia · Director appointed 2021-12-08
Lee, James Benjamin · Director appointed 2021-07-12
Hall, David James · Director appointed 2008-11-24
Moran, Mark · Director appointed 2015-04-01 resigned 2016-03-01
Lock, Jason David · Director appointed 2008-09-15 resigned 2015-04-01
Bradshaw, Stephen Wallace · Director appointed 2007-04-16 resigned 2008-11-24
Mukerji, Swagatam · Secretary appointed 2007-05-02 resigned 2008-07-07
Spruzen, David Andrew · Secretary appointed 2006-01-03 resigned 2007-04-24
Greensmith, Paul John · Director appointed 2002-09-13 resigned 2007-03-22
Patel, Chaitanya Bhupendra · Director appointed 2000-01-31 resigned 2007-03-09
Payne, Keith · Secretary appointed 2002-06-10 resigned 2002-09-13
Weight, James Dominic · Secretary appointed 2002-04-29 resigned 2002-06-10
Heywood, Anthony George · Director appointed 2000-01-31 resigned 2002-04-30
Hather, Jon · Secretary appointed 2000-03-07 resigned 2002-04-29
Purse, Stephen John · Director appointed 2000-01-31 resigned 2000-03-07
Easterman, Philip Harry · Director appointed 1999-04-01 resigned 2000-01-31
Green, Peter David Andrew · Secretary appointed 1997-07-01 resigned 2000-01-31
Millard, Eric Alan · Director appointed 1996-06-21 resigned 2000-01-31
Ansdell, John Reginald Wardhaugh · Director appointed 1997-06-27 resigned 1999-04-01
Reynolds, Ian Peter · Director appointed 1996-06-21 resigned 1997-08-27
Lambert, Janis · Secretary appointed 1994-02-01 resigned 1997-06-18
Kelly, Desmond Hamilton Wilson, Dr · Director appointed 1996-06-21 resigned 1996-06-21
Lambert, John David · Director appointed 1995-06-16 resigned 1996-06-21
Lowman, Paul Graham · Director appointed 1994-04-29 resigned 1996-06-21
Dix, Michael John · Director resigned 1994-12-01
Powell, David Martin Cleaton · Director resigned 1994-12-01
Daly, Gerald · Director appointed 1994-02-01 resigned 1994-04-29
Heaton, Graeme Russell · Director appointed 1994-01-31 resigned 1994-02-01
James, Nicholas David · Secretary appointed 1993-09-10 resigned 1994-02-01
Holden, Brian John · Director resigned 1994-02-01
Angell, Peter George · Secretary resigned 1993-09-10
Reeve, Carrol Alexander · Director resigned 1992-12-08

People with significant control (1)

Priory Group Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent

Mortgages & charges (1)

All charges satisfied.

Debenture Satisfied

Held by Humberclyde Finance Group Limited

Created 1994-02-01 · satisfied 1995-12-16

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

2026-05-22 Dormant accounts (paper) AA Accounts
2026-02-26 Confirmation statement (no updates) CS01 Confirmation statement
2025-07-17 Change to a person with significant control PSC05 PSC
2025-07-17 Change registered office address company with date old address new address AD01 Address
2025-06-09 Dormant accounts (paper) AA Accounts
2025-02-25 Confirmation statement (no updates) CS01 Confirmation statement
2024-10-29 Confirmation statement (no updates) CS01 Confirmation statement
2024-07-05 Dormant accounts (paper) AA Accounts
2023-10-18 Confirmation statement (no updates) CS01 Confirmation statement
2023-06-21 Dormant accounts (paper) AA Accounts
2022-10-31 Confirmation statement (no updates) CS01 Confirmation statement
2022-07-25 Dormant accounts (paper) AA Accounts
2022-04-27 Director details changed CH01 Officers
2022-04-14 Change person director company CH01 Officers
2021-12-15 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.