Sturt House Clinic Limited

Company Name	Sturt House Clinic Limited
Company Status	Active
Company Number	02656972
Category	Private Limited Company
Incorporation Date	23 October 1991(32 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr David James Hall
Nationality	British,
Status	Current
Appointed	15 September 2008(16 years, 11 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Lawyer
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr David James Hall
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British,
Status	Current
Appointed	24 November 2008(17 years, 1 month after company formation)
Appointment Duration	15 years, 5 months
Role	Company Lawyer
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr James Benjamin Lee
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British,
Status	Current
Appointed	12 July 2021(29 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Group Tax Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Ms Rebekah Antonia Cresswell
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 December 2021(30 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Carrol Alexander Reeve
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(1 year after company formation)
Appointment Duration	1 month, 2 weeks (resigned 08 December 1992)
Role	Banker
Correspondence Address	The Pump House Shalford Road Great Bardfield Braintree Essex CM7 4QP

Director Name	David Martin Cleaton Powell
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 01 December 1994)
Role	Banker
Correspondence Address	15 Pine Ridge Drive Lower Bourne Farnham Surrey GU10 3JR

Director Name	Brian John Holden
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 1994)
Role	Company Director
Correspondence Address	East Lodge Newbury Hill Penton Mewsey Andover Hampshire SP11 0RW

Director Name	Michael John Dix
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 01 December 1994)
Role	Chartered Accountant
Correspondence Address	46 Cambridge Road South Chiswick London W4 3DA

Secretary Name	Peter George Angell
Nationality	British
Status	Resigned
Appointed	23 October 1992(1 year after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 September 1993)
Role	Company Director
Correspondence Address	29 Bowfield Hook Basingstoke Hampshire RG27 9SA

Secretary Name	Mr Nicholas David James
Nationality	British
Status	Resigned
Appointed	10 September 1993(1 year, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 February 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 St Cross Road Winchester Hampshire SO23 9PS

Director Name	Graeme Russell Heaton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(2 years, 3 months after company formation)
Appointment Duration	1 day (resigned 01 February 1994)
Role	Solicitor
Correspondence Address	37 River Court Surbiton Surrey KT6 4EY

Director Name	Gerald Daly
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(2 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 29 April 1994)
Role	Hospitals Director
Correspondence Address	106 Lemare Lodge Fair Acres Bromley BR2 9BS

Secretary Name	Mrs Janis Lambert
Nationality	British
Status	Resigned
Appointed	01 February 1994(2 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 June 1997)
Role	Company Director
Correspondence Address	27 Island Close Church Street Staines Middlesex TW18 4YZ

Director Name	Paul Graham Lowman
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(2 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 June 1996)
Role	Hospital Director
Correspondence Address	Hawthorns Gadlys Lane Llanmaes South Glamorgan CF61 2XR Wales

Director Name	John David Lambert
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(3 years, 7 months after company formation)
Appointment Duration	1 year (resigned 21 June 1996)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	27 Island Close Staines Middlesex TW18 4YZ

Director Name	Ian Peter Reynolds
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(4 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 August 1997)
Role	Company Director
Correspondence Address	2 The Stables Sarratt Road Croxley Green Rickmansworth Hertfordshire WD3 4LN

Director Name	Dr Desmond Hamilton Wilson Kelly
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(4 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 21 June 1996)
Role	Consultant Psychiatrist
Correspondence Address	Clare Cottage 19 Hertford Avenue London SW14 8EF

Director Name	Mr Eric Alan Millard
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(4 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Church Leys Evenley Brackley Northamptonshire NN13 5SX

Director Name	Mr John Reginald Wardhaugh Ansdell
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1997(5 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 1999)
Role	Finance Director
Correspondence Address	17 Randolph Avenue London W9 1BH

Secretary Name	Peter David Andrew Green
Nationality	British
Status	Resigned
Appointed	01 July 1997(5 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2000)
Role	Chartered Accountant
Correspondence Address	55 Howitt Road London NW3 4LU

Director Name	Philip Harry Easterman
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(7 years, 5 months after company formation)
Appointment Duration	10 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	3 Oakview Hyde Heath Amersham Buckinghamshire HP6 5SE

Director Name	Mr Chaitanya Bhupendra Patel
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(8 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 09 March 2007)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Robin Hill Warren Lane Oxshott Surrey KT22 0ST

Director Name	Anthony George Heywood
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(8 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	Yamas House Chiddingly Road Horam East Sussex TN21 0LJ

Director Name	Mr Stephen John Purse
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(8 years, 3 months after company formation)
Appointment Duration	1 month (resigned 07 March 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	36 Newry Road Twickenham London TW1 1PL

Secretary Name	Mr Stephen John Purse
Nationality	British
Status	Resigned
Appointed	31 January 2000(8 years, 3 months after company formation)
Appointment Duration	1 month (resigned 07 March 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	36 Newry Road Twickenham London TW1 1PL

Secretary Name	Jon Hather
Nationality	British
Status	Resigned
Appointed	07 March 2000(8 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 April 2002)
Role	Company Director
Correspondence Address	83 High Street Farnborough Village Kent BR6 7BB

Secretary Name	James Dominic Weight
Nationality	British
Status	Resigned
Appointed	29 April 2002(10 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 10 June 2002)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	11 Courtney Place Cobham Surrey KT11 2BE

Secretary Name	Keith Payne
Nationality	British
Status	Resigned
Appointed	10 June 2002(10 years, 7 months after company formation)
Appointment Duration	3 months (resigned 13 September 2002)
Role	Company Director
Correspondence Address	90 Long Plough Aston Clinton Aylesbury Buckinghamshire HP22 5HD

Director Name	Mr Paul John Greensmith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2002(10 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Ennerdale Road Kew Richmond Upon Thames Surrey TW9 3PG

Secretary Name	Mr Paul John Greensmith
Nationality	British
Status	Resigned
Appointed	13 September 2002(10 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Ennerdale Road Kew Richmond Upon Thames Surrey TW9 3PG

Secretary Name	Mr David Andrew Spruzen
Nationality	British
Status	Resigned
Appointed	03 January 2006(14 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Homewood The Avenue, Farnham Common Slough Bucks SL2 3JY

Director Name	Mr Stephen Wallace Bradshaw
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(15 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Glenthorpe Great Elm Nr Frome Somerset BA11 3NY

Secretary Name	Mr Swagatam Mukerji
Nationality	British
Status	Resigned
Appointed	02 May 2007(15 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 July 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Peacocks Drews Park, Knotty Green Beaconsfield Buckinghamshire HP9 2TT

Director Name	Mr Jason David Lock
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(16 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Mark Moran
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(23 years, 5 months after company formation)
Appointment Duration	11 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Contact

Website	priorygroup.com
Email address	[email protected]
Telephone	0800 8403219
Telephone region	Freephone

Location

Registered Address	Fifth Floor 80 Hammersmith Road London W14 8UD
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

317.8k at £1	Priory Group Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months, 1 week from now)

Charges

1 February 1994	Delivered on: 4 February 1994 Satisfied on: 16 December 1995 Persons entitled: Humberclyde Finance Group Limited Classification: Debenture Secured details: All monies due or to become due from the company formerly known as united care (surrey) limited to the chargee on any account whatsoever under the terms of the facility letter dated 1ST february 1994. Particulars: 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. Fully Satisfied

1 February 1994

Delivered on: 4 February 1994
Satisfied on: 16 December 1995
Persons entitled: Humberclyde Finance Group Limited

Classification: Debenture
Secured details: All monies due or to become due from the company formerly known as united care (surrey) limited to the chargee on any account whatsoever under the terms of the facility letter dated 1ST february 1994.
Particulars: 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.
Fully Satisfied

Filing History

18 October 2023	Confirmation statement made on 18 October 2023 with no updates (3 pages)
21 June 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
31 October 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
25 July 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
27 April 2022	Director's details changed for Mr Jim Lee on 12 July 2021 (2 pages)
14 April 2022	Director's details changed (2 pages)
15 December 2021	Appointment of Ms Rebekah Cresswell as a director on 8 December 2021 (2 pages)
27 October 2021	Confirmation statement made on 27 October 2021 with no updates (3 pages)
1 October 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
14 July 2021	Appointment of Mr Jim Lee as a director on 12 July 2021 (2 pages)
19 March 2021	Resolutions RES13 ‐ Relevant document / agreement 23/02/2021 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
19 March 2021	Memorandum and Articles of Association (11 pages)
23 October 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
6 August 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
25 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
22 May 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
29 October 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
23 May 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
26 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
29 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
29 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
24 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
3 March 2016	Termination of appointment of Mark Moran as a director on 1 March 2016 (1 page)
3 March 2016	Termination of appointment of Mark Moran as a director on 1 March 2016 (1 page)
1 December 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 317,818 (4 pages)
1 December 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 317,818 (4 pages)
12 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
12 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
9 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
9 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
9 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
9 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
9 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
9 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
23 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 317,818 (4 pages)
23 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 317,818 (4 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
5 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 317,818 (4 pages)
5 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 317,818 (4 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
24 July 2013	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 24 July 2013 (1 page)
24 July 2013	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 24 July 2013 (1 page)
23 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
23 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
25 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (3 pages)
25 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (3 pages)
4 August 2011	Registered office address changed from Priory House, Randalls Way Leatherhead Surrey KT22 7TP on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from Priory House, Randalls Way Leatherhead Surrey KT22 7TP on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from Priory House, Randalls Way Leatherhead Surrey KT22 7TP on 4 August 2011 (1 page)
4 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
4 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
8 March 2011	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
27 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
27 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
16 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
16 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
30 October 2009	Director's details changed for Mr Jason Lock on 23 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Mr David James Hall on 23 October 2009 (1 page)
30 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Secretary's details changed for Mr David James Hall on 23 October 2009 (1 page)
30 October 2009	Director's details changed for Mr David James Hall on 23 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Jason Lock on 23 October 2009 (2 pages)
30 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Director's details changed for Mr David James Hall on 23 October 2009 (2 pages)
5 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
5 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
25 January 2009	Appointment terminated director stephen bradshaw (1 page)
25 January 2009	Return made up to 23/10/08; full list of members (4 pages)
25 January 2009	Appointment terminated director christopher thompson (1 page)
25 January 2009	Director appointed mr david james hall (1 page)
25 January 2009	Appointment terminated director christopher thompson (1 page)
25 January 2009	Appointment terminated director stephen bradshaw (1 page)
25 January 2009	Director appointed mr david james hall (1 page)
25 January 2009	Return made up to 23/10/08; full list of members (4 pages)
7 October 2008	Secretary appointed mr david james hall (1 page)
7 October 2008	Secretary appointed mr david james hall (1 page)
3 October 2008	Director appointed mr jason lock (1 page)
3 October 2008	Director appointed mr jason lock (1 page)
10 July 2008	Appointment terminated secretary swagatam mukerji (1 page)
10 July 2008	Appointment terminated secretary swagatam mukerji (1 page)
7 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
7 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
12 November 2007	Return made up to 23/10/07; full list of members (7 pages)
12 November 2007	Return made up to 23/10/07; full list of members (7 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
15 June 2007	Return made up to 23/10/06; full list of members; amend (8 pages)
15 June 2007	Return made up to 23/10/06; full list of members; amend (8 pages)
3 May 2007	New secretary appointed (1 page)
3 May 2007	New secretary appointed (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	Secretary resigned (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	Secretary resigned (1 page)
20 April 2007	New director appointed (1 page)
20 April 2007	New director appointed (1 page)
20 April 2007	New director appointed (1 page)
20 April 2007	New director appointed (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
9 November 2006	Return made up to 23/10/06; full list of members (3 pages)
9 November 2006	Return made up to 23/10/06; full list of members (3 pages)
9 August 2006	New director appointed (1 page)
9 August 2006	New director appointed (1 page)
31 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
31 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
10 May 2006	Director's particulars changed (1 page)
10 May 2006	Director's particulars changed (1 page)
17 January 2006	New secretary appointed (1 page)
17 January 2006	Secretary resigned (1 page)
17 January 2006	New secretary appointed (1 page)
17 January 2006	Secretary resigned (1 page)
26 October 2005	Return made up to 23/10/05; full list of members (3 pages)
26 October 2005	Return made up to 23/10/05; full list of members (3 pages)
22 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
22 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
11 November 2004	Return made up to 23/10/04; full list of members (7 pages)
11 November 2004	Return made up to 23/10/04; full list of members (7 pages)
27 August 2004	Director's particulars changed (1 page)
27 August 2004	Director's particulars changed (1 page)
14 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
14 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
11 November 2003	Return made up to 23/10/03; full list of members (7 pages)
11 November 2003	Return made up to 23/10/03; full list of members (7 pages)
12 September 2003	Full accounts made up to 31 December 2002 (8 pages)
12 September 2003	Full accounts made up to 31 December 2002 (8 pages)
24 January 2003	Ad 17/12/02--------- Â£ si 67818@1=67818 Â£ ic 250000/317818 (2 pages)
24 January 2003	Â£ nc 500000/568000 17/12/02 (1 page)
24 January 2003	Ad 17/12/02--------- Â£ si 67818@1=67818 Â£ ic 250000/317818 (2 pages)
24 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 January 2003	Â£ nc 500000/568000 17/12/02 (1 page)
17 December 2002	Director resigned (1 page)
17 December 2002	Director resigned (1 page)
18 November 2002	Return made up to 23/10/02; full list of members (7 pages)
18 November 2002	Return made up to 23/10/02; full list of members (7 pages)
30 September 2002	Secretary resigned (1 page)
30 September 2002	Secretary resigned (1 page)
27 September 2002	New secretary appointed;new director appointed (2 pages)
27 September 2002	New secretary appointed;new director appointed (2 pages)
10 July 2002	Secretary resigned;director resigned (1 page)
10 July 2002	Secretary resigned;director resigned (1 page)
27 June 2002	New director appointed (2 pages)
27 June 2002	New director appointed (2 pages)
20 June 2002	New secretary appointed (1 page)
20 June 2002	New secretary appointed (1 page)
19 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
19 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
24 May 2002	Registered office changed on 24/05/02 from: westminster house, randalls way leatherhead surrey KT22 7TZ (1 page)
24 May 2002	Registered office changed on 24/05/02 from: westminster house, randalls way leatherhead surrey KT22 7TZ (1 page)
14 May 2002	Secretary resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	New secretary appointed (2 pages)
14 May 2002	New secretary appointed (2 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Secretary resigned (1 page)
20 November 2001	Return made up to 23/10/01; full list of members (3 pages)
20 November 2001	Return made up to 23/10/01; full list of members (3 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
12 October 2001	Director's particulars changed (1 page)
12 October 2001	Director's particulars changed (1 page)
11 January 2001	New director appointed (4 pages)
11 January 2001	New director appointed (4 pages)
27 October 2000	Return made up to 23/10/00; full list of members (4 pages)
27 October 2000	Return made up to 23/10/00; full list of members (4 pages)
26 September 2000	Registered office changed on 26/09/00 from: kings court 41-51 kingston road leatherhead surrey KT22 7SZ (1 page)
26 September 2000	Registered office changed on 26/09/00 from: kings court 41-51 kingston road leatherhead surrey KT22 7SZ (1 page)
31 July 2000	Full accounts made up to 30 November 1999 (9 pages)
31 July 2000	Full accounts made up to 30 November 1999 (9 pages)
19 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 2000	New secretary appointed (2 pages)
20 March 2000	New secretary appointed (2 pages)
14 March 2000	Secretary resigned;director resigned (1 page)
14 March 2000	Secretary resigned;director resigned (1 page)
6 March 2000	New director appointed (6 pages)
6 March 2000	New director appointed (6 pages)
6 March 2000	New director appointed (6 pages)
6 March 2000	New director appointed (6 pages)
6 March 2000	New secretary appointed;new director appointed (5 pages)
6 March 2000	New secretary appointed;new director appointed (5 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Registered office changed on 24/02/00 from: broadwater park denham uxbridge middlesex UB9 5HP (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Registered office changed on 24/02/00 from: broadwater park denham uxbridge middlesex UB9 5HP (1 page)
24 February 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
24 February 2000	Secretary resigned (1 page)
24 February 2000	Secretary resigned (1 page)
24 February 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
17 November 1999	Return made up to 23/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
17 November 1999	Return made up to 23/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
5 June 1999	Full accounts made up to 30 November 1998 (9 pages)
5 June 1999	Full accounts made up to 30 November 1998 (9 pages)
9 April 1999	New director appointed (3 pages)
9 April 1999	New director appointed (3 pages)
28 January 1999	Full accounts made up to 30 November 1997 (10 pages)
28 January 1999	Full accounts made up to 30 November 1997 (10 pages)
23 November 1998	Return made up to 23/10/98; no change of members (4 pages)
23 November 1998	Return made up to 23/10/98; no change of members (4 pages)
26 January 1998	Return made up to 23/10/97; no change of members 363(288) ‐ Director's particulars changed (12 pages)
26 January 1998	Return made up to 23/10/97; no change of members 363(288) ‐ Director's particulars changed (12 pages)
10 December 1997	New director appointed (6 pages)
10 December 1997	New director appointed (6 pages)
14 November 1997	Director resigned (1 page)
14 November 1997	Director resigned (1 page)
2 October 1997	Full accounts made up to 30 November 1996 (11 pages)
2 October 1997	Full accounts made up to 30 November 1996 (11 pages)
6 July 1997	New director appointed (4 pages)
6 July 1997	New director appointed (4 pages)
19 March 1997	Registered office changed on 19/03/97 from: the priory priory lane roehampton london SW15 5JJ (1 page)
19 March 1997	Registered office changed on 19/03/97 from: the priory priory lane roehampton london SW15 5JJ (1 page)
22 November 1996	Return made up to 23/10/96; full list of members (6 pages)
22 November 1996	Return made up to 23/10/96; full list of members (6 pages)
25 July 1996	Full accounts made up to 30 November 1995 (14 pages)
25 July 1996	Full accounts made up to 30 November 1995 (14 pages)
15 July 1996	Memorandum and Articles of Association (10 pages)
15 July 1996	Memorandum and Articles of Association (10 pages)
14 July 1996	Director resigned (1 page)
14 July 1996	Director resigned (1 page)
14 July 1996	Director resigned (1 page)
14 July 1996	Director resigned (1 page)
4 July 1996	New director appointed (3 pages)
4 July 1996	New director appointed (3 pages)
4 July 1996	New director appointed (3 pages)
4 July 1996	New director appointed (3 pages)
2 July 1996	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
2 July 1996	Director resigned (1 page)
2 July 1996	New director appointed (3 pages)
2 July 1996	New director appointed (3 pages)
2 July 1996	New director appointed (3 pages)
2 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 July 1996	Memorandum and Articles of Association (10 pages)
2 July 1996	New director appointed (3 pages)
2 July 1996	Director resigned (1 page)
2 July 1996	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
2 July 1996	New director appointed (3 pages)
2 July 1996	Director resigned (1 page)
2 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 July 1996	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
2 July 1996	Conve 21/06/96 (1 page)
2 July 1996	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
2 July 1996	Director resigned (1 page)
2 July 1996	Conve 21/06/96 (1 page)
2 July 1996	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
2 July 1996	New director appointed (3 pages)
2 July 1996	New director appointed (3 pages)
2 July 1996	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
2 July 1996	New director appointed (3 pages)
2 July 1996	Memorandum and Articles of Association (10 pages)
16 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 1995	Return made up to 23/10/95; no change of members (4 pages)
14 November 1995	Return made up to 23/10/95; no change of members (4 pages)
28 September 1995	Full accounts made up to 30 November 1994 (28 pages)
28 September 1995	Full accounts made up to 30 November 1994 (28 pages)
21 June 1995	New director appointed (2 pages)
21 June 1995	New director appointed (2 pages)
20 April 1995	Director resigned (2 pages)
20 April 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (67 pages)
4 February 1994	Particulars of mortgage/charge (10 pages)
4 February 1994	Particulars of mortgage/charge (10 pages)
1 February 1994	Company name changed united care (surrey) LIMITED\certificate issued on 01/02/94 (3 pages)
1 October 1992	Company name changed\certificate issued on 01/10/92 (2 pages)
1 October 1992	Company name changed pitcomp 21 LIMITED\certificate issued on 02/10/92 (2 pages)
23 October 1991	Incorporation (22 pages)
23 October 1991	Incorporation (22 pages)