TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD

Overview

Company Name	TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03781714
Jurisdiction	England/Wales
Date of Creation	Jun 03, 1999

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 (SOUTHERN GENERAL) HOLDINGS LTD?

Construction of commercial buildings (41201) / Construction
Medical nursing home activities (86102) / Human health and social work activities

Where is TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD 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 (SOUTHERN GENERAL) HOLDINGS LTD?

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 (SOUTHERN GENERAL) HOLDINGS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 30, 2026
Next Confirmation Statement Due	Jun 13, 2026
Next Confirmation Statement Made Up To	May 30, 2025
Overdue	No

What are the latest filings for TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD?

Filings
Date	Description	Document	Type
Oct 07, 2025	Termination of appointment of Richard John Marshall as a director on Oct 01, 2025	1 pages	TM01

Aug 26, 2025	Full accounts made up to Mar 31, 2025	22 pages	AA

May 30, 2025	Confirmation statement made on May 30, 2025 with no updates	3 pages	CS01

Aug 19, 2024	Full accounts made up to Mar 31, 2024	22 pages	AA

May 30, 2024	Confirmation statement made on May 30, 2024 with no updates	3 pages	CS01

Dec 08, 2023	Satisfaction of charge 1 in full	2 pages	MR04

Oct 13, 2023	Full accounts made up to Mar 31, 2023	20 pages	AA

Jun 26, 2023	Confirmation statement made on Jun 24, 2023 with no updates	3 pages	CS01

Jan 18, 2023	Appointment of Mr Richard John Marshall as a director on Jan 06, 2023	2 pages	AP01

Sep 26, 2022	Full accounts made up to Mar 31, 2022	20 pages	AA

Jun 24, 2022	Confirmation statement made on Jun 24, 2022 with no updates	3 pages	CS01

Oct 13, 2021	Full accounts made up to Mar 31, 2021	20 pages	AA

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

Feb 03, 2021	Termination of appointment of Desmond Mark French as a director on Feb 02, 2021	1 pages	TM01

Oct 23, 2020	Full accounts made up to Mar 31, 2020	19 pages	AA

Oct 19, 2020	Appointment of Mr Ryan Hughes as a director on Oct 16, 2020	2 pages	AP01

Oct 19, 2020	Termination of appointment of Andrew Charles Mutch Rhodes as a director on Oct 16, 2020	1 pages	TM01

Jun 05, 2020	Confirmation statement made on Jun 05, 2020 with no updates	3 pages	CS01

Nov 25, 2019	Appointment of Mr Desmond Mark French as a director on Nov 21, 2019	2 pages	AP01

Nov 25, 2019	Termination of appointment of Gary Nelson Robert Honeyman Brown as a director on Nov 21, 2019	1 pages	TM01

Oct 14, 2019	Termination of appointment of Alan Edward Birch as a director on Oct 01, 2019	1 pages	TM01

Oct 14, 2019	Appointment of Mr Andrew Charles Mutch Rhodes as a director on Oct 01, 2019	2 pages	AP01

Sep 23, 2019	Full accounts made up to Mar 31, 2019	19 pages	AA

Jun 05, 2019	Confirmation statement made on Jun 05, 2019 with updates	4 pages	CS01

Apr 04, 2019	Appointment of Mr Gary Nelson Robert Honeyman Brown as a director on Apr 01, 2019	2 pages	AP01

View All Filings

Who are the officers of TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD?

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
HUGHES, Ryan Gresham Street EC2V 7BX London 1 England	Oct 16, 2020		Director	Gresham Street EC2V 7BX London 1 England	United Kingdom	British	1991-12	274075330001
RITCHIE, Alan Campbell Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Feb 03, 2014		Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	United Kingdom	British	1967-4	148701690002
HERZBERG, Francis Robin Connaught Gardens HP4 1SF Berkhamsted 6 Hertfordshire	Feb 14, 2000	Jun 05, 2000	Secretary	Connaught Gardens HP4 1SF Berkhamsted 6 Hertfordshire		British		52429400001
HOLDEN-ROSS, John Longbourn Smith Lane Mobberley WA16 7QE Knutsford Cheshire	Jun 03, 1999	Feb 14, 2000	Secretary	Longbourn Smith Lane Mobberley WA16 7QE Knutsford Cheshire		British		41661700001
SWIFT, Anthony Alec 7 Roughley Farm Road Four Oaks B75 5TY Sutton Coldfield West Midlands	Jun 05, 2000	Jan 18, 2008	Secretary	7 Roughley Farm Road Four Oaks B75 5TY Sutton Coldfield West Midlands		Other		31352540002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jun 03, 1999	Jun 03, 1999	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
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
ATKINS, Louise Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Nov 01, 2014	Jan 23, 2018	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	United Kingdom	British	1977-11	192500190001
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
BIRCH, Alan Edward Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Jan 23, 2018	Oct 01, 2019	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	England	English	1970-3	90700330002
BLOW, Graham John Greenlands Elcot Lane SN8 2AZ Marlborough Wiltshire	Oct 30, 2002	Jun 26, 2003	Director	Greenlands Elcot Lane SN8 2AZ Marlborough Wiltshire		British	1951-5	77675510001
BROWN, Gary Nelson Robert Honeyman Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Apr 01, 2019	Nov 21, 2019	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Scotland	British	1975-8	138887400001
BRYDEN, Gordon 20 Dumville Drive RH9 8NY Godstone Surrey	May 22, 2001	Oct 30, 2002	Director	20 Dumville Drive RH9 8NY Godstone Surrey		British	1957-7	53913100004
DODD, Phillip Joseph Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Sep 03, 2012	Feb 03, 2014	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	United Kingdom	British	1955-9	77844000001
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	Jun 03, 1999	Mar 22, 2002	Director	1 Pennywell SY3 8BY Shrewsbury Shropshire		British	1949-9	53225960001
FISHER, Paul Ferguson 1 Gresham Street EC2V 7BX London St. Martins House United Kingdom	Sep 01, 2009	Sep 03, 2012	Director	1 Gresham Street EC2V 7BX London St. Martins House United Kingdom	United Kingdom	British	1955-10	140684740001
FRENCH, Desmond Mark Atlantic Quay 1 Robertson Street G2 8JB Glasgow 1 Scotland Scotland	Nov 21, 2019	Feb 02, 2021	Director	Atlantic Quay 1 Robertson Street G2 8JB Glasgow 1 Scotland Scotland	Scotland	Irish	1975-7	264714210001
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
HAYWARD, Alan 48 Christ Church Street Chelsea SW3 4AR London	Dec 06, 2000	Jan 31, 2007	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
HOBBS, Michael Charles Field View Pensax WR6 6AJ Abberley Worcestershire	Jun 26, 2003	Dec 20, 2004	Director	Field View Pensax WR6 6AJ Abberley Worcestershire	United Kingdom	British	1964-3	127582550001
JACKSON, John Lawrence The Old Farmhouse Tunstead Milton Whaley Bridge SK23 7ES High Peak Derbyshire	Jun 28, 1999	May 17, 2001	Director	The Old Farmhouse Tunstead Milton Whaley Bridge SK23 7ES High Peak Derbyshire		British	1946-6	32329090002
KERSHAW, Andrew Richard Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Jun 20, 2014	Nov 01, 2014	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	England	British	1965-4	188971580001
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
MARSHALL, Richard John Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Jan 06, 2023	Oct 01, 2025	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	England	British	1970-3	280292390001
MCDONAGH, John 7 Brocklebank Road SW18 3AP London	Dec 02, 2003	Mar 11, 2004	Director	7 Brocklebank Road SW18 3AP London		British	1969-5	94012300001
MCLELLAN, Kenneth Andrew Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Jan 18, 2008	Mar 31, 2019	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Scotland	British	1961-11	110322970003
NICHOLSON, Paul 253 Chipstead Way SM7 3JW Banstead Surrey	Jun 28, 1999	Dec 06, 2000	Director	253 Chipstead Way SM7 3JW Banstead Surrey	United Kingdom	British	1951-4	62799290001
RHODES, Andrew Charles Mutch Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Oct 01, 2019	Oct 16, 2020	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	England	British	1970-1	119437220003
SEMPLE, Brian Mervyn Elster Cottage The Street Finglesham CT14 0NE Deal Kent	Jan 18, 2008	Sep 01, 2009	Director	Elster Cottage The Street Finglesham CT14 0NE Deal Kent	United Kingdom	British	1946-10	109877350001
SHEWRY, Geoffrey Richard Tsala 22a Hampstead Lane Highgate N6 4SB London	Dec 20, 2004	Jun 28, 2007	Director	Tsala 22a Hampstead Lane Highgate N6 4SB London		British	1951-3	102928060001
SMOUT, Martin John Greatfield Isington GU34 4PJ Near Alton Hampshire	Jun 03, 1999	May 22, 2001	Director	Greatfield Isington GU34 4PJ Near Alton Hampshire	United Kingdom	British	1953-2	117017210001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jun 03, 1999	Jun 03, 1999	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Semperian Ppp Investment Partners No.2 Limited

Apr 06, 2016

1 Gresham Street

EC2V 7BX London

4th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	06250753

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 (SOUTHERN GENERAL) HOLDINGS LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 05, 2017	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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