Town Hospitals (Southern General) Holdings Ltd

03781714

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THIRD FLOOR BROAD QUAY HOUSE, BRISTOL, BS1 4DJ

Incorporated 03/06/1999

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

Semperian Ppp Investment Partners No.2 Limited

75–100% shares

75–100% votes

Appoint directors

4th Floor, 1 Gresham Street, London, EC2V 7BX

Reg: 06250753 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

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