Town Hospitals (Southern General) Ltd

03781674

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

THIRD FLOOR BROAD QUAY HOUSE, BRISTOL, BS1 4DJ

Incorporated 02/06/1999

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

41201

Construction of commercial buildings

86102

Medical nursing home activities

Officers

Semperian Secretariat Services Limited

secretary · Since 18/01/2008

Also on 218 other boards

Mr Alan Campbell Ritchie

director · Since 03/02/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 94 other boards

Mr Ryan Hughes

director · Since 16/10/2020

INVESTMENT ANALYST

BRITISH · UNITED KINGDOM · Age 34

Also on 6 other boards

Persons with Significant Control

Town Hospitals (Southern General) Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

Third Floor, Broad Quay House, Bristol, BS1 4DJ

Reg: 03781714 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LIMITED

Created 03/08/1999Registered 18/08/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/08/1999Registered 18/08/1999Satisfied 08/12/2023

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/07/1999Registered 15/07/1999Satisfied 08/12/2023

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/07/1999Registered 15/07/1999Satisfied 08/12/2023

charge

outstanding

TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LIMITED

Created 02/07/1999Registered 14/07/1999

charge

outstanding

TOWN HOSPITALS 9SOUTHERN GENERAL) HOLDINGS LIMITED

Created 02/07/1999Registered 14/07/1999