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 25 years ago on 04/12/1998 and has the registered number: 03679352. The accounts status is FULL and accounts are next due on 31/12/2024.

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 31/03/2023 31/12/2024

Registered Office

THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL NORTH Apr 1988 British Director 2019-06-18 CURRENT
SEMPERIAN SECRETARIAT SERVICES LIMITED Corporate Secretary 2008-01-18 CURRENT
ALAN CAMPBELL RITCHIE Apr 1967 British Director 2021-01-21 CURRENT
MR COLIN MACPHERSON Jan 1965 British Director 2007-06-28 UNTIL 2008-01-18 RESIGNED
MR FRANCIS ROBIN HERZBERG Dec 1956 British Director 2002-03-22 UNTIL 2003-03-26 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
ANDREW MCGERR MILNE Aug 1969 British Director 2009-08-20 UNTIL 2013-06-10 RESIGNED
JOHN MCDONAGH May 1969 British Director 2004-03-03 UNTIL 2005-03-11 RESIGNED
ALAN HAYWARD Nov 1945 British Director 1999-08-31 UNTIL 2005-11-01 RESIGNED
MR FRANCIS ROBIN HERZBERG Dec 1956 British Director 1998-12-04 UNTIL 1999-03-29 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
MR FRANCIS ROBIN HERZBERG Dec 1956 British Secretary 1998-12-04 UNTIL 2000-06-05 RESIGNED
JULIA SARAH MCCABE Oct 1970 British Director 2012-09-03 UNTIL 2014-02-06 RESIGNED
KEVIN HUMPHREYS Sep 1963 British Director 2008-01-18 UNTIL 2009-01-12 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
DANIEL JOHN WILLIAM KOROSI Jul 1976 British Director 2019-06-18 UNTIL 2023-01-06 RESIGNED
MR DAVID ROBERT HARDINGHAM Nov 1974 British Director 2013-06-13 UNTIL 2018-01-23 RESIGNED
ANTHONY ALEC SWIFT Nov 1942 Secretary 2000-06-05 UNTIL 2001-08-24 RESIGNED
JANE ELIZABETH MACKRETH Sep 1970 Other Secretary 2007-09-28 UNTIL 2008-01-18 RESIGNED
DAVID ALEXANDER JOHN ANDERSON Apr 1960 Secretary 2006-10-16 UNTIL 2007-09-28 RESIGNED
GORDON BRYDEN Jul 1957 British Director 2002-01-24 UNTIL 2002-10-30 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1998-12-04 UNTIL 1998-12-04 RESIGNED
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
MR BRIAN MERVYN SEMPLE Oct 1946 British Director 2008-01-18 UNTIL 2009-08-20 RESIGNED
GEOFFREY RICHARD SHEWRY Mar 1951 British Director 2004-12-20 UNTIL 2007-06-28 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
HANNAH GILBEY Apr 1971 British Director 2003-03-26 UNTIL 2003-12-02 RESIGNED
MR DAVID ROBERT HARDINGHAM Nov 1974 British Director 2018-01-23 UNTIL 2021-01-21 RESIGNED
GRAHAM JOHN BLOW May 1951 British Director 2002-10-31 UNTIL 2003-06-26 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 MARTIN JOHN SMOUT Feb 1953 British Director 1999-03-29 UNTIL 2002-01-24 RESIGNED
MR NICHOLAS HOWARD STOVOLD Nov 1979 British Director 2014-06-27 UNTIL 2017-08-29 RESIGNED
MR ALAN EDWARD BIRCH Mar 1970 British Director 2018-01-23 UNTIL 2019-06-18 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

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