TICEHURST HOUSE PRIVATE CLINIC LIMITED

Company summary

0 outstanding charges

Company number: 00904127
Status: DISSOLVED
Incorporated / age: 20 April 196750 years
Registered office: Fifth Floor, 80 Hammersmith Road, London, W14 8UD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 19:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Fifth Floor, 80 Hammersmith Road, London, W14 8UD
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALL, David James ACTIVE	Secretary	15 Sep 2008				Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England
HALL, David James ACTIVE	Director	24 Nov 2008		England	November 1962	Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England
GREENSMITH, Paul John RESIGNED	Secretary	13 Sep 2002	03 Jan 2006			8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG
HATHER, Jon RESIGNED	Secretary	07 Mar 2000	29 Apr 2002			83 High Street, Farnborough Village, Kent, BR6 7BB
MUKERJI, Swagatam RESIGNED	Secretary	02 May 2007	07 Jul 2008			The Peacocks, Drews Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TT
O'CONNELL, Kevin Daniel RESIGNED	Secretary	20 Sep 1997	30 Jul 1999			27 Stag Green Avenue, Hatfield, Hertfordshire, AL9 5EB
PAYNE, Keith RESIGNED	Secretary	10 Jun 2002	13 Sep 2002			90 Long Plough, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5HD
PAYNE, Keith RESIGNED	Secretary	23 Sep 1994	20 Sep 1997			90 Long Plough, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5HD
PURSE, Stephen John RESIGNED	Secretary	30 Jul 1999	07 Mar 2000			36 Newry Road, Twickenham, London, TW1 1PL
SPRUZEN, David Andrew RESIGNED	Secretary	03 Jan 2006	24 Apr 2007			Homewood, The Avenue, Farnham Common, Slough, Bucks, SL2 3JY
VAUGHAN, Richard David Crofts RESIGNED	Secretary	17 Jun 1994	23 Sep 1994			58 Peterborough Road, London, SW6 3EB
WEIGHT, James Dominic RESIGNED	Secretary	29 Apr 2002	10 Jun 2002			11 Courtney Place, Cobham, Surrey, KT11 2BE
WOOD, John RESIGNED	Secretary		17 Jun 1994			Pear Tree Cottage, Bishopstone, Aylesbury, Buckinghamshire, HP12 8SH
BRADSHAW, Stephen Wallace RESIGNED	Director	16 Apr 2007	24 Nov 2008	England	November 1950	Glenthorpe, Great Elm, Nr Frome, Somerset, BA11 3NY
CHAPMAN, Clive Richard RESIGNED	Director		17 Jun 1994	United Kingdom	March 1949	Flat 1, 36 Oakley Street, London, SW3 5NT
EASTERMAN, Philip Harry RESIGNED	Director	20 Sep 1997	03 Apr 1998		September 1949	3 Oakview, Hyde Heath, Amersham, Buckinghamshire, HP6 5SE
GREENSMITH, Paul John RESIGNED	Director	13 Sep 2002	22 Mar 2007	England	December 1967	8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG
HEYWOOD, Anthony George RESIGNED	Director	06 Jan 2000	30 Apr 2002		September 1948	Yamas House, Chiddingly Road, Horam, East Sussex, TN21 0LJ
LOCK, Jason David RESIGNED	Director	15 Sep 2008	01 Apr 2015	England	August 1972	Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England
MORAN, Mark RESIGNED	Director	01 Apr 2015	01 Jan 2016	United Kingdom	April 1960	Fifth Floor, 80 Hammersmith Road, London, W14 8UD
PATEL, Chaitanya Bhupendra RESIGNED	Director	06 Jan 2000	09 Mar 2007	United Kingdom	September 1954	Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST
PAYNE, Keith RESIGNED	Director	27 Jul 1999	03 Jul 2000		January 1943	90 Long Plough, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5HD
PRIESTLEY, Jennifer RESIGNED	Director		05 Feb 1999	United Kingdom	June 1946	48 Coniger Road, London, SW6 3TA
PURSE, Stephen John RESIGNED	Director	06 Jan 2000	07 Mar 2000	England	April 1953	36 Newry Road, Twickenham, London, TW1 1PL
ROGERS, Michael Greig RESIGNED	Director		17 Jun 1994	United Kingdom	March 1942	1 Jenningsbury Court, London Road, Hertford, Hertfordshire, SG13 7NS
SCOTT, Kenneth Cameron Knowles RESIGNED	Director	20 Sep 1997	31 May 1999	United Kingdom	November 1944	Little Weeke, Weeke Hill, Dartmouth, Devon, TQ6 0JT
SPRUZEN, David Andrew RESIGNED	Director	27 Jul 2006	24 Apr 2007	England	April 1967	Homewood, The Avenue, Farnham Common, Slough, Bucks, SL2 3JY
STEWART, Serena Jane RESIGNED	Director	10 Jun 2002	05 Dec 2002		May 1961	23 Lindsey Street, Epping, Essex, CM16 6RB
THOMPSON, Christopher, Professor RESIGNED	Director	16 Apr 2007	24 Nov 2008	United Kingdom	September 1952	3 Preshaw House, Preshaw, Upham, Hampshire, SO32 1HP
TORBETT, David RESIGNED	Director	17 Jun 1994	03 Jul 2000		July 1940	17 Moultway Crescent, Camberley, Surrey, GU15 1PW
VAUGHAN, Richard David Crofts RESIGNED	Director	17 Jun 1994	05 Feb 1999	England	August 1953	58 Peterborough Road, London, SW6 3EB
WEIGHT, James Dominic RESIGNED	Director	11 Dec 2000	10 Jun 2002	England	April 1965	11 Courtney Place, Cobham, Surrey, KT11 2BE
WILSON, Andrew Stephen RESIGNED	Director	20 Sep 1997	30 Jul 1999	United Kingdom	April 1960	5 Court Lane Gardens, Dulwich, London, SE21 7DZ

HALL, David James ACTIVE
Role: Secretary
Appointed on: 15 Sep 2008
Address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England

HALL, David James ACTIVE
Role: Director
Appointed on: 24 Nov 2008
Country of Residence: England
Date of birth: November 1962
Address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England

GREENSMITH, Paul John RESIGNED
Role: Secretary
Appointed on: 13 Sep 2002
Resigned on: 03 Jan 2006
Address: 8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG

HATHER, Jon RESIGNED
Role: Secretary
Appointed on: 07 Mar 2000
Resigned on: 29 Apr 2002
Address: 83 High Street, Farnborough Village, Kent, BR6 7BB

MUKERJI, Swagatam RESIGNED
Role: Secretary
Appointed on: 02 May 2007
Resigned on: 07 Jul 2008
Address: The Peacocks, Drews Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TT

O'CONNELL, Kevin Daniel RESIGNED
Role: Secretary
Appointed on: 20 Sep 1997
Resigned on: 30 Jul 1999
Address: 27 Stag Green Avenue, Hatfield, Hertfordshire, AL9 5EB

PAYNE, Keith RESIGNED
Role: Secretary
Appointed on: 10 Jun 2002
Resigned on: 13 Sep 2002
Address: 90 Long Plough, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5HD

PAYNE, Keith RESIGNED
Role: Secretary
Appointed on: 23 Sep 1994
Resigned on: 20 Sep 1997
Address: 90 Long Plough, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5HD

PURSE, Stephen John RESIGNED
Role: Secretary
Appointed on: 30 Jul 1999
Resigned on: 07 Mar 2000
Address: 36 Newry Road, Twickenham, London, TW1 1PL

SPRUZEN, David Andrew RESIGNED
Role: Secretary
Appointed on: 03 Jan 2006
Resigned on: 24 Apr 2007
Address: Homewood, The Avenue, Farnham Common, Slough, Bucks, SL2 3JY

VAUGHAN, Richard David Crofts RESIGNED
Role: Secretary
Appointed on: 17 Jun 1994
Resigned on: 23 Sep 1994
Address: 58 Peterborough Road, London, SW6 3EB

WEIGHT, James Dominic RESIGNED
Role: Secretary
Appointed on: 29 Apr 2002
Resigned on: 10 Jun 2002
Address: 11 Courtney Place, Cobham, Surrey, KT11 2BE

WOOD, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Jun 1994
Address: Pear Tree Cottage, Bishopstone, Aylesbury, Buckinghamshire, HP12 8SH

BRADSHAW, Stephen Wallace RESIGNED
Role: Director
Appointed on: 16 Apr 2007
Resigned on: 24 Nov 2008
Country of Residence: England
Date of birth: November 1950
Address: Glenthorpe, Great Elm, Nr Frome, Somerset, BA11 3NY

CHAPMAN, Clive Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 1994
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Flat 1, 36 Oakley Street, London, SW3 5NT

EASTERMAN, Philip Harry RESIGNED
Role: Director
Appointed on: 20 Sep 1997
Resigned on: 03 Apr 1998
Date of birth: September 1949
Address: 3 Oakview, Hyde Heath, Amersham, Buckinghamshire, HP6 5SE

GREENSMITH, Paul John RESIGNED
Role: Director
Appointed on: 13 Sep 2002
Resigned on: 22 Mar 2007
Country of Residence: England
Date of birth: December 1967
Address: 8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG

HEYWOOD, Anthony George RESIGNED
Role: Director
Appointed on: 06 Jan 2000
Resigned on: 30 Apr 2002
Date of birth: September 1948
Address: Yamas House, Chiddingly Road, Horam, East Sussex, TN21 0LJ

LOCK, Jason David RESIGNED
Role: Director
Appointed on: 15 Sep 2008
Resigned on: 01 Apr 2015
Country of Residence: England
Date of birth: August 1972
Address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England

MORAN, Mark RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 01 Jan 2016
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD

PATEL, Chaitanya Bhupendra RESIGNED
Role: Director
Appointed on: 06 Jan 2000
Resigned on: 09 Mar 2007
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST

PAYNE, Keith RESIGNED
Role: Director
Appointed on: 27 Jul 1999
Resigned on: 03 Jul 2000
Date of birth: January 1943
Address: 90 Long Plough, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5HD

PRIESTLEY, Jennifer RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 1999
Country of Residence: United Kingdom
Date of birth: June 1946
Address: 48 Coniger Road, London, SW6 3TA

PURSE, Stephen John RESIGNED
Role: Director
Appointed on: 06 Jan 2000
Resigned on: 07 Mar 2000
Country of Residence: England
Date of birth: April 1953
Address: 36 Newry Road, Twickenham, London, TW1 1PL

ROGERS, Michael Greig RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 1994
Country of Residence: United Kingdom
Date of birth: March 1942
Address: 1 Jenningsbury Court, London Road, Hertford, Hertfordshire, SG13 7NS

SCOTT, Kenneth Cameron Knowles RESIGNED
Role: Director
Appointed on: 20 Sep 1997
Resigned on: 31 May 1999
Country of Residence: United Kingdom
Date of birth: November 1944
Address: Little Weeke, Weeke Hill, Dartmouth, Devon, TQ6 0JT

SPRUZEN, David Andrew RESIGNED
Role: Director
Appointed on: 27 Jul 2006
Resigned on: 24 Apr 2007
Country of Residence: England
Date of birth: April 1967
Address: Homewood, The Avenue, Farnham Common, Slough, Bucks, SL2 3JY

STEWART, Serena Jane RESIGNED
Role: Director
Appointed on: 10 Jun 2002
Resigned on: 05 Dec 2002
Date of birth: May 1961
Address: 23 Lindsey Street, Epping, Essex, CM16 6RB

THOMPSON, Christopher, Professor RESIGNED
Role: Director
Appointed on: 16 Apr 2007
Resigned on: 24 Nov 2008
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 3 Preshaw House, Preshaw, Upham, Hampshire, SO32 1HP

TORBETT, David RESIGNED
Role: Director
Appointed on: 17 Jun 1994
Resigned on: 03 Jul 2000
Date of birth: July 1940
Address: 17 Moultway Crescent, Camberley, Surrey, GU15 1PW

VAUGHAN, Richard David Crofts RESIGNED
Role: Director
Appointed on: 17 Jun 1994
Resigned on: 05 Feb 1999
Country of Residence: England
Date of birth: August 1953
Address: 58 Peterborough Road, London, SW6 3EB

WEIGHT, James Dominic RESIGNED
Role: Director
Appointed on: 11 Dec 2000
Resigned on: 10 Jun 2002
Country of Residence: England
Date of birth: April 1965
Address: 11 Courtney Place, Cobham, Surrey, KT11 2BE

WILSON, Andrew Stephen RESIGNED
Role: Director
Appointed on: 20 Sep 1997
Resigned on: 30 Jul 1999
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 5 Court Lane Gardens, Dulwich, London, SE21 7DZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1986	Satisfied
30 Apr 1986	Satisfied
30 Apr 1986	Satisfied
20 Mar 1937	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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