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 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
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 |