TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED

Overview

Company Name	TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03678856
Jurisdiction	England/Wales
Date of Creation	Dec 04, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED?

Medical nursing home activities (86102) / Human health and social work activities

Where is TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED located?

Registered Office Address	Third Floor Broad Quay House Prince Street BS1 4DJ Bristol
Undeliverable Registered Office Address	No

What are the latest accounts for TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2026
Next Confirmation Statement Due	Nov 14, 2026
Next Confirmation Statement Made Up To	Oct 31, 2025
Overdue	No

What are the latest filings for TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED?

Filings
Date	Description	Document	Type
Dec 01, 2025	Appointment of Mr Louis Javier Falero as a director on Nov 30, 2025	2 pages	AP01

Dec 01, 2025	Termination of appointment of Daniel Geoffrey North as a director on Nov 30, 2025	1 pages	TM01

Oct 31, 2025	Confirmation statement made on Oct 31, 2025 with no updates	3 pages	CS01

Sep 11, 2025	Full accounts made up to Mar 31, 2025	28 pages	AA

Nov 01, 2024	Confirmation statement made on Nov 01, 2024 with no updates	3 pages	CS01

Oct 15, 2024	Full accounts made up to Mar 31, 2024	26 pages	AA

Nov 01, 2023	Confirmation statement made on Nov 01, 2023 with no updates	3 pages	CS01

Sep 21, 2023	Full accounts made up to Mar 31, 2023	25 pages	AA

Jan 18, 2023	Termination of appointment of Daniel John William Korosi as a director on Jan 06, 2023	1 pages	TM01

Nov 01, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Full accounts made up to Mar 31, 2022	28 pages	AA

Nov 04, 2021	Confirmation statement made on Nov 04, 2021 with no updates	3 pages	CS01

Oct 06, 2021	Full accounts made up to Mar 31, 2021	26 pages	AA

Jan 28, 2021	Appointment of Alan Campbell Ritchie as a director on Jan 21, 2021	2 pages	AP01

Jan 21, 2021	Termination of appointment of David Robert Hardingham as a director on Jan 21, 2021	1 pages	TM01

Nov 20, 2020	Confirmation statement made on Nov 20, 2020 with no updates	3 pages	CS01

Sep 28, 2020	Full accounts made up to Mar 31, 2020	26 pages	AA

Jul 22, 2020	Director's details changed for David Robert Hardingham on Jul 15, 2020	2 pages	CH01

Nov 21, 2019	Confirmation statement made on Nov 21, 2019 with no updates	3 pages	CS01

Sep 23, 2019	Full accounts made up to Mar 31, 2019	25 pages	AA

Jun 18, 2019	Appointment of Mr Daniel John William Korosi as a director on Jun 18, 2019	2 pages	AP01

Jun 18, 2019	Appointment of Mr Daniel North as a director on Jun 18, 2019	2 pages	AP01

Jun 18, 2019	Termination of appointment of Alan Edward Birch as a director on Jun 18, 2019	1 pages	TM01

Jun 18, 2019	Termination of appointment of Julia Sarah Mccabe as a director on Jun 18, 2019	1 pages	TM01

Nov 21, 2018	Confirmation statement made on Nov 21, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SEMPERIAN SECRETARIAT SERVICES LIMITED 1 Gresham Street EC2V 7BX London 4th Floor United Kingdom	Jan 18, 2008		Secretary	1 Gresham Street EC2V 7BX London 4th Floor United Kingdom				107624260005
FALERO, Louis Javier 1 Gresham Street EC2V 7BX London 4th Floor United Kingdom	Nov 30, 2025		Director	1 Gresham Street EC2V 7BX London 4th Floor United Kingdom	England	British	1977-2	301858300001
RITCHIE, Alan Campbell Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Jan 21, 2021		Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	United Kingdom	British	1967-4	148701690002
ANDERSON, David Alexander John 4 Elm Tree Avenue KT10 8JG Esher Surrey	Oct 16, 2006	Sep 28, 2007	Secretary	4 Elm Tree Avenue KT10 8JG Esher Surrey		British		94497310001
HERZBERG, Francis Robin Connaught Gardens HP4 1SF Berkhamsted 6 Hertfordshire	Dec 04, 1998	Jun 05, 2000	Secretary	Connaught Gardens HP4 1SF Berkhamsted 6 Hertfordshire		British		52429400001
MACKRETH, Jane Elizabeth 100 Cyprus Street E2 ONN London	Sep 28, 2007	Jan 18, 2008	Secretary	100 Cyprus Street E2 ONN London		Other		119826060001
SWIFT, Anthony Alec 24 Knightswood Close B75 6EA Sutton Coldfield West Midlands	Jun 05, 2000	Aug 24, 2001	Secretary	24 Knightswood Close B75 6EA Sutton Coldfield West Midlands		British		31352540001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 04, 1998	Dec 04, 1998	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
SPC MANAGEMENT LIMITED Aylesbury House 17-18 Aylesbury Street EC1R 0DB London	Aug 24, 2001	Oct 16, 2006	Secretary	Aylesbury House 17-18 Aylesbury Street EC1R 0DB London				74151170005
ANDREOU, Andrew 3 Stormont Road N6 4NS London	May 17, 2001	Jun 30, 2008	Director	3 Stormont Road N6 4NS London	United Kingdom	British	1959-3	75380960003
BARRETT, John Joseph Flat 1 Silvester House 192 Joel Street Eastcote Pinner HA5 2RB London	Jun 28, 2007	Jun 30, 2008	Director	Flat 1 Silvester House 192 Joel Street Eastcote Pinner HA5 2RB London	England	English	1967-3	119103660001
BEVERLEY, Nigel Serenity High Street Langham CO4 5NT Colchester Essex	Jun 26, 2003	Jan 31, 2004	Director	Serenity High Street Langham CO4 5NT Colchester Essex	England	British	1952-6	146059010001
BIRCH, Alan Edward Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Jan 23, 2018	Jun 18, 2019	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	England	British	1970-3	90700330002
BLOW, Graham John Greenlands Elcot Lane SN8 2AZ Marlborough Wiltshire	Oct 31, 2002	Jun 26, 2003	Director	Greenlands Elcot Lane SN8 2AZ Marlborough Wiltshire		British	1951-5	77675510001
BRYDEN, Gordon 20 Dumville Drive RH9 8NY Godstone Surrey	Jan 24, 2002	Oct 30, 2002	Director	20 Dumville Drive RH9 8NY Godstone Surrey		British	1957-7	53913100004
CHESTER, Jonathan Roger 2 Giffard Close ST19 9HD Brewood Stafford	Dec 02, 2003	Mar 03, 2004	Director	2 Giffard Close ST19 9HD Brewood Stafford		British	1966-8	94576750001
FARLEY, Graham 9 Manor Close Hinstock TF9 2TZ Market Drayton Salop	Mar 11, 2005	Jan 18, 2008	Director	9 Manor Close Hinstock TF9 2TZ Market Drayton Salop	United Kingdom	British	1949-9	183764380001
FARLEY, Graham 1 Pennywell SY3 8BY Shrewsbury Shropshire	Mar 29, 1999	Mar 22, 2002	Director	1 Pennywell SY3 8BY Shrewsbury Shropshire		British	1949-9	53225960001
FISHER, Paul Ferguson Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Sep 24, 2015	Mar 30, 2017	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	United Kingdom	British	1955-10	140684740001
GILBEY, Hannah 14 Dane Park CM23 2PR Bishops Stortford Hertfordshire	Mar 26, 2003	Dec 02, 2003	Director	14 Dane Park CM23 2PR Bishops Stortford Hertfordshire		British	1971-4	78180430001
HARDINGHAM, David Robert Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Jan 23, 2018	Jan 21, 2021	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	England	British	1974-11	254132020001
HARDINGHAM, David Robert Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Jun 13, 2013	Jan 23, 2018	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	England	British	1974-11	254132020001
HAYWARD, Alan 48 Christ Church Street Chelsea SW3 4AR London	Aug 31, 1999	Nov 01, 2005	Director	48 Christ Church Street Chelsea SW3 4AR London	United Kingdom	British	1945-11	36416850002
HERZBERG, Francis Robin Connaught Gardens HP4 1SF Berkhamsted 6 Hertfordshire	Mar 22, 2002	Mar 26, 2003	Director	Connaught Gardens HP4 1SF Berkhamsted 6 Hertfordshire	England	British	1956-12	52429400001
HERZBERG, Francis Robin Connaught Gardens HP4 1SF Berkhamsted 6 Hertfordshire	Dec 04, 1998	Mar 29, 1999	Director	Connaught Gardens HP4 1SF Berkhamsted 6 Hertfordshire	England	British	1956-12	52429400001
HOBBS, Michael Charles Field View Pensax WR6 6AJ Abberley Worcestershire	Mar 03, 2004	Dec 20, 2004	Director	Field View Pensax WR6 6AJ Abberley Worcestershire	United Kingdom	British	1964-3	127582550001
HOLDEN-ROSS, John Longbourn Smith Lane Mobberley WA16 7QE Knutsford Cheshire	Dec 04, 1998	Mar 29, 1999	Director	Longbourn Smith Lane Mobberley WA16 7QE Knutsford Cheshire		British	1960-10	41661700001
HUMPHREYS, Kevin 5 Standring Gardens Eccleston Hill WA10 3BB St Helens	Jan 18, 2008	Jan 12, 2009	Director	5 Standring Gardens Eccleston Hill WA10 3BB St Helens		British	1963-9	127303950001
JACKSON, John Lawrence The Old Farmhouse Tunstead Milton Whaley Bridge SK23 7ES High Peak Derbyshire	Aug 31, 1999	May 17, 2001	Director	The Old Farmhouse Tunstead Milton Whaley Bridge SK23 7ES High Peak Derbyshire		British	1946-6	32329090002
KOROSI, Daniel John William Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Jun 18, 2019	Jan 06, 2023	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	United Kingdom	British	1976-7	258958200001
MACPHERSON, Colin 6 Penkside Coven WV9 5BL Wolverhampton	Jun 28, 2007	Jan 18, 2008	Director	6 Penkside Coven WV9 5BL Wolverhampton	England	British	1965-1	122753690001
MCCABE, Julia Sarah Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Mar 30, 2017	Jun 18, 2019	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	United Kingdom	British	1970-10	106268160001
MCCABE, Julia Sarah Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Sep 03, 2012	Feb 06, 2014	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	United Kingdom	British	1970-10	106268160001
MCDONAGH, John 7 Brocklebank Road SW18 3AP London	Mar 03, 2004	Mar 11, 2005	Director	7 Brocklebank Road SW18 3AP London		British	1969-5	94012300001
MILNE, Andrew Mcgerr Maidencraig Crescent EH4 2BH Edinburgh 41	Aug 20, 2009	Jun 10, 2013	Director	Maidencraig Crescent EH4 2BH Edinburgh 41		British	1969-8	141018760002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Town Hospitals (North Staffordshire) Holdings Limited

Apr 06, 2016

Broad Quay House

Prince St

BS1 4DJ Bristol

Third Floor

England

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	Uk (England & Wales)
Place Registered	Companies House
Registration Number	03679352

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 21, 2016	May 11, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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