TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED - BRISTOL


Company Profile Company Filings

Overview

TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED was incorporated 23 years ago on 04/12/1998 and has the registered number: 03679352. The accounts status is FULL and accounts are next due on 31/12/2022.

TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED - BRISTOL

This company is listed in the following categories:
86102 - Medical nursing home activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/11/2021 18/11/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SEMPERIAN SECRETARIAT SERVICES LIMITED Corporate Secretary 2008-01-18 CURRENT
DANIEL JOHN WILLIAM KOROSI Jul 1976 British Director 2019-06-18 CURRENT
ALAN CAMPBELL RITCHIE Apr 1967 British Director 2021-01-21 CURRENT
MR DANIEL NORTH Apr 1988 British Director 2019-06-18 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1998-12-04 UNTIL 1998-12-04 RESIGNED
SPC MANAGEMENT LIMITED Corporate Secretary 2001-08-24 UNTIL 2006-10-16 RESIGNED
HANNAH GILBEY Apr 1971 British Director 2003-03-26 UNTIL 2003-12-02 RESIGNED
PAUL FERGUSON FISHER Oct 1955 British Director 2015-09-24 UNTIL 2017-03-30 RESIGNED
GRAHAM FARLEY Sep 1949 British Director 1999-03-29 UNTIL 2002-03-22 RESIGNED
MR GRAHAM FARLEY Sep 1949 British Director 2005-03-11 UNTIL 2008-01-18 RESIGNED
MR JONATHAN ROGER CHESTER Aug 1966 British Director 2003-12-02 UNTIL 2004-03-03 RESIGNED
GORDON BRYDEN Jul 1957 British Director 2002-01-24 UNTIL 2002-10-30 RESIGNED
ANTHONY ALEC SWIFT Nov 1942 Secretary 2000-06-05 UNTIL 2001-08-24 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1998-12-04 UNTIL 1998-12-04 RESIGNED
MR NICHOLAS HOWARD STOVOLD Nov 1979 British Director 2014-06-27 UNTIL 2017-08-29 RESIGNED
GRAHAM JOHN BLOW May 1951 British Director 2002-10-31 UNTIL 2003-06-26 RESIGNED
MR ALAN EDWARD BIRCH Mar 1970 British Director 2018-01-23 UNTIL 2019-06-18 RESIGNED
MR NIGEL BEVERLEY Jun 1952 British Director 2003-06-26 UNTIL 2004-01-31 RESIGNED
MR JOHN JOSEPH BARRETT Mar 1967 English Director 2007-06-28 UNTIL 2008-06-30 RESIGNED
MR ANDREW ANDREOU Mar 1959 British Director 2001-05-17 UNTIL 2008-06-30 RESIGNED
MR DAVID ROBERT HARDINGHAM Nov 1974 British Director 2013-06-13 UNTIL 2018-01-23 RESIGNED
ALAN HAYWARD Nov 1945 British Director 1999-08-31 UNTIL 2005-11-01 RESIGNED
MR DAVID ROBERT HARDINGHAM Nov 1974 British Director 2018-01-23 UNTIL 2021-01-21 RESIGNED
MR FRANCIS ROBIN HERZBERG Dec 1956 British Director 1998-12-04 UNTIL 1999-03-29 RESIGNED
MR MARTIN JOHN SMOUT Feb 1953 British Director 1999-03-29 UNTIL 2002-01-24 RESIGNED
GEOFFREY RICHARD SHEWRY Mar 1951 British Director 2004-12-20 UNTIL 2007-06-28 RESIGNED
MR BRIAN MERVYN SEMPLE Oct 1946 British Director 2008-01-18 UNTIL 2009-08-20 RESIGNED
HARVEY JOHN WILLIAM POWNALL Jul 1966 British Director 2009-01-12 UNTIL 2012-09-03 RESIGNED
HARVEY JOHN WILLIAM POWNALL Jul 1966 British Director 2014-02-06 UNTIL 2015-09-24 RESIGNED
MR FRANCIS ROBIN HERZBERG Dec 1956 British Director 2002-03-22 UNTIL 2003-03-26 RESIGNED
ANDREW MCGERR MILNE Aug 1969 British Director 2009-08-20 UNTIL 2013-06-10 RESIGNED
JULIA SARAH MCCABE Oct 1970 British Director 2012-09-03 UNTIL 2014-02-06 RESIGNED
JOHN MCDONAGH May 1969 British Director 2004-03-03 UNTIL 2005-03-11 RESIGNED
JOHN LAWRENCE JACKSON Jun 1946 British Director 1999-08-31 UNTIL 2001-05-17 RESIGNED
JOHN HOLDEN-ROSS Oct 1960 British Director 1998-12-04 UNTIL 1999-03-29 RESIGNED
MR COLIN MACPHERSON Jan 1965 British Director 2007-06-28 UNTIL 2008-01-18 RESIGNED
KEVIN HUMPHREYS Sep 1963 British Director 2008-01-18 UNTIL 2009-01-12 RESIGNED
MR MICHAEL CHARLES HOBBS Mar 1964 British Director 2004-03-03 UNTIL 2004-12-20 RESIGNED
JULIA SARAH MCCABE Oct 1970 British Director 2017-03-30 UNTIL 2019-06-18 RESIGNED
JANE ELIZABETH MACKRETH Sep 1970 Other Secretary 2007-09-28 UNTIL 2008-01-18 RESIGNED
MR FRANCIS ROBIN HERZBERG Dec 1956 British Secretary 1998-12-04 UNTIL 2000-06-05 RESIGNED
DAVID ALEXANDER JOHN ANDERSON Apr 1960 Secretary 2006-10-16 UNTIL 2007-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Semperian Ppp Investment Partners No.2 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVERY HILL DEVELOPMENTS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
AVERY HILL DEVELOPMENTS HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
ABERGAVENNY FACILITIES LIMITED BRISTOL Active FULL 68320 - Management of real estate on a fee or contract basis
BLACK COUNTRY PPP HEALTH SERVICES LIMITED BRISTOL Active FULL 43999 - Other specialised construction activities n.e.c.
TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED BRISTOL Active FULL 86102 - Medical nursing home activities
ARROW LIGHT RAIL LIMITED NOTTINGHAM UNITED KINGDOM Dissolved... FULL 49100 - Passenger rail transport, interurban
WIRRAL SCHOOLS SERVICES LIMITED BRISTOL Active FULL 68320 - Management of real estate on a fee or contract basis
LIVERPOOL SCHOOLS SERVICES LIMITED BRISTOL Active FULL 68320 - Management of real estate on a fee or contract basis
WOLVERHAMPTON RADIOLOGY LIMITED BRISTOL ENGLAND Active FULL 41100 - Development of building projects
ELLENBROOK DEVELOPMENTS PLC SWANLEY Active FULL 82990 - Other business support service activities n.e.c.
ELLENBROOK HOLDINGS LIMITED SWANLEY Active GROUP 64209 - Activities of other holding companies n.e.c.
STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED BRISTOL Active FULL 68320 - Management of real estate on a fee or contract basis
ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED BRISTOL Active FULL 68320 - Management of real estate on a fee or contract basis
STAFFORD EDUCATION FACILITIES LIMITED BRISTOL Active FULL 68320 - Management of real estate on a fee or contract basis
BY EDUCATION (BARKING) HOLDINGS LIMITED BRISTOL UNITED KINGDOM Active GROUP 41201 - Construction of commercial buildings
BY EDUCATION (BARKING) LIMITED BRISTOL UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
EALING CARE ALLIANCE (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
MONMOUTH FACILITIES LIMITED BRISTOL Active FULL 68320 - Management of real estate on a fee or contract basis
SEMPERIAN (WOLVERHAMPTON) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GH CLAYHILL HOLDINGS LIMITED BRISTOL Active FULL 96090 - Other service activities n.e.c.
GH NORTH NORTHAMPTON HOLDINGS LIMITED BRISTOL Active FULL 82990 - Other business support service activities n.e.c.
GH NORTH NORTHAMPTON LIMITED BRISTOL Active FULL 86101 - Hospital activities
GH GRAVESHAM LIMITED BRISTOL Active FULL 86102 - Medical nursing home activities
GH GRAVESHAM HOLDINGS LIMITED BRISTOL Active FULL 74990 - Non-trading company
GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED BRISTOL UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
GLOUCESTERSHIRE FM SERVICES LIMITED BRISTOL UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
GH STONE HOUSE LIMITED BRISTOL Active FULL 86102 - Medical nursing home activities
GLEN WATER (HOLDINGS) LIMITED BRISTOL UNITED KINGDOM Active GROUP 70100 - Activities of head offices
GLEN WATER LIMITED BRISTOL UNITED KINGDOM Active FULL 39000 - Remediation activities and other waste management services