TOWN HOSPITALS (SOUTHERN GENERAL) LTD - BRISTOL
| Company Profile | Company Filings |
Overview
TOWN HOSPITALS (SOUTHERN GENERAL) LTD is a Private Limited Company from BRISTOL and has the status: Active.
TOWN HOSPITALS (SOUTHERN GENERAL) LTD was incorporated 25 years ago on 02/06/1999 and has the registered number: 03781674. The accounts status is FULL and accounts are next due on 31/12/2024.
TOWN HOSPITALS (SOUTHERN GENERAL) LTD was incorporated 25 years ago on 02/06/1999 and has the registered number: 03781674. The accounts status is FULL and accounts are next due on 31/12/2024.
TOWN HOSPITALS (SOUTHERN GENERAL) LTD - BRISTOL
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
86102 - Medical nursing home activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/05/2023 | 13/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2008-01-18 | CURRENT | ||
| MR RYAN HUGHES | Dec 1991 | British | Director | 2020-10-16 | CURRENT |
| MR RICHARD JOHN MARSHALL | Mar 1970 | British | Director | 2023-01-06 | CURRENT |
| ALAN CAMPBELL RITCHIE | Apr 1967 | British | Director | 2014-02-03 | CURRENT |
| MR FRANCIS ROBIN HERZBERG | Dec 1956 | British | Director | 2002-03-22 UNTIL 2003-03-26 | RESIGNED |
| MR ANDREW CHARLES MUTCH RHODES | Jan 1970 | British | Director | 2019-10-01 UNTIL 2020-10-16 | RESIGNED |
| MR PAUL NICHOLSON | Apr 1951 | British | Director | 1999-06-28 UNTIL 2000-12-06 | RESIGNED |
| MR KENNETH ANDREW MCLELLAN | Nov 1961 | British | Director | 2008-01-18 UNTIL 2019-03-31 | RESIGNED |
| MR COLIN MACPHERSON | Jan 1965 | British | Director | 2007-06-28 UNTIL 2008-01-18 | RESIGNED |
| PAUL FERGUSON FISHER | Oct 1955 | British | Director | 2009-09-01 UNTIL 2012-09-03 | RESIGNED |
| MR ANDREW RICHARD KERSHAW | Apr 1965 | British | Director | 2014-06-20 UNTIL 2014-11-01 | RESIGNED |
| JOHN MCDONAGH | May 1969 | British | Director | 2003-12-02 UNTIL 2005-03-11 | RESIGNED |
| MR MICHAEL CHARLES HOBBS | Mar 1964 | British | Director | 2003-06-26 UNTIL 2004-12-20 | RESIGNED |
| JOHN HOLDEN-ROSS | Oct 1960 | British | Secretary | 1999-06-02 UNTIL 2000-02-14 | RESIGNED |
| ALAN HAYWARD | Nov 1945 | British | Director | 2000-12-06 UNTIL 2005-11-01 | RESIGNED |
| HANNAH GILBEY | Apr 1971 | British | Director | 2003-03-26 UNTIL 2003-12-02 | RESIGNED |
| JOHN LAWRENCE JACKSON | Jun 1946 | British | Director | 1999-06-28 UNTIL 2001-05-17 | RESIGNED |
| GRAHAM FARLEY | Sep 1949 | British | Director | 1999-06-02 UNTIL 2002-03-22 | RESIGNED |
| ANTHONY ALEC SWIFT | Nov 1942 | Secretary | 2000-06-05 UNTIL 2008-01-18 | RESIGNED | |
| MR FRANCIS ROBIN HERZBERG | Dec 1956 | British | Secretary | 2000-02-14 UNTIL 2000-06-05 | RESIGNED |
| MR DESMOND MARK FRENCH | Jul 1975 | Irish | Director | 2019-11-21 UNTIL 2021-02-02 | RESIGNED |
| MR GRAHAM FARLEY | Sep 1949 | British | Director | 2005-03-11 UNTIL 2008-01-18 | RESIGNED |
| GEOFFREY RICHARD SHEWRY | Mar 1951 | British | Director | 2004-12-20 UNTIL 2007-06-28 | RESIGNED |
| MR PHILLIP JOSEPH DODD | Sep 1955 | British | Director | 2012-09-03 UNTIL 2014-02-03 | RESIGNED |
| GORDON BRYDEN | Jul 1957 | British | Director | 2001-05-22 UNTIL 2002-10-30 | RESIGNED |
| MR GARY NELSON ROBERT HONEYMAN BROWN | Aug 1975 | British | Director | 2019-04-01 UNTIL 2019-11-21 | RESIGNED |
| GRAHAM JOHN BLOW | May 1951 | British | Director | 2002-10-30 UNTIL 2003-06-26 | RESIGNED |
| MR ALAN EDWARD BIRCH | Mar 1970 | British | Director | 2018-01-23 UNTIL 2019-10-01 | RESIGNED |
| MR JOHN JOSEPH BARRETT | Mar 1967 | English | Director | 2007-06-28 UNTIL 2008-06-30 | RESIGNED |
| MRS LOUISE ATKINS | Nov 1977 | British | Director | 2014-11-01 UNTIL 2018-01-23 | RESIGNED |
| MR ANDREW ANDREOU | Mar 1959 | British | Director | 2001-05-17 UNTIL 2008-06-30 | RESIGNED |
| MR MARTIN JOHN SMOUT | Feb 1953 | British | Director | 1999-06-02 UNTIL 2001-05-22 | RESIGNED |
| MR BRIAN MERVYN SEMPLE | Oct 1946 | British | Director | 2008-01-18 UNTIL 2009-09-01 | RESIGNED |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-06-02 UNTIL 1999-06-02 | RESIGNED | ||
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1999-06-02 UNTIL 1999-06-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Town Hospitals (Southern General) Holdings Ltd | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |