TOWN HOSPITALS (SOUTHERN GENERAL) LTD - BRISTOL


Company Profile Company Filings

Overview

TOWN HOSPITALS (SOUTHERN GENERAL) LTD is a Private Limited Company from BRISTOL and has the status: Active.
TOWN HOSPITALS (SOUTHERN GENERAL) LTD was incorporated 22 years ago on 02/06/1999 and has the registered number: 03781674. The accounts status is FULL and accounts are next due on 31/12/2022.

TOWN HOSPITALS (SOUTHERN GENERAL) LTD - BRISTOL

This company is listed in the following categories:
41201 - Construction of commercial buildings
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
04/06/2021 18/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SEMPERIAN SECRETARIAT SERVICES LIMITED Corporate Secretary 2008-01-18 CURRENT
ALAN CAMPBELL RITCHIE Apr 1967 British Director 2014-02-03 CURRENT
MR RYAN HUGHES Dec 1991 British Director 2020-10-16 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1999-06-02 UNTIL 1999-06-02 RESIGNED
MR ANDREW ANDREOU Mar 1959 British Director 2001-05-17 UNTIL 2008-06-30 RESIGNED
MRS LOUISE ATKINS Nov 1977 British Director 2014-11-01 UNTIL 2018-01-23 RESIGNED
MR JOHN JOSEPH BARRETT Mar 1967 English Director 2007-06-28 UNTIL 2008-06-30 RESIGNED
MR ALAN EDWARD BIRCH Mar 1970 British Director 2018-01-23 UNTIL 2019-10-01 RESIGNED
GRAHAM JOHN BLOW May 1951 British Director 2002-10-30 UNTIL 2003-06-26 RESIGNED
MR GARY NELSON ROBERT HONEYMAN BROWN Aug 1975 British Director 2019-04-01 UNTIL 2019-11-21 RESIGNED
GORDON BRYDEN Jul 1957 British Director 2001-05-22 UNTIL 2002-10-30 RESIGNED
MR PHILLIP JOSEPH DODD Sep 1955 British Director 2012-09-03 UNTIL 2014-02-03 RESIGNED
MR GRAHAM FARLEY Sep 1949 British Director 2005-03-11 UNTIL 2008-01-18 RESIGNED
GRAHAM FARLEY Sep 1949 British Director 1999-06-02 UNTIL 2002-03-22 RESIGNED
MR DESMOND MARK FRENCH Jul 1975 Irish Director 2019-11-21 UNTIL 2021-02-02 RESIGNED
PAUL FERGUSON FISHER Oct 1955 British Director 2009-09-01 UNTIL 2012-09-03 RESIGNED
ALAN HAYWARD Nov 1945 British Director 2000-12-06 UNTIL 2005-11-01 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 2009-09-01 RESIGNED
MR PAUL NICHOLSON Apr 1951 British Director 1999-06-28 UNTIL 2000-12-06 RESIGNED
MR ANDREW CHARLES MUTCH RHODES Jan 1970 British Director 2019-10-01 UNTIL 2020-10-16 RESIGNED
MR KENNETH ANDREW MCLELLAN Nov 1961 British Director 2008-01-18 UNTIL 2019-03-31 RESIGNED
HANNAH GILBEY Apr 1971 British Director 2003-03-26 UNTIL 2003-12-02 RESIGNED
JOHN MCDONAGH May 1969 British Director 2003-12-02 UNTIL 2005-03-11 RESIGNED
MR ANDREW RICHARD KERSHAW Apr 1965 British Director 2014-06-20 UNTIL 2014-11-01 RESIGNED
JOHN LAWRENCE JACKSON Jun 1946 British Director 1999-06-28 UNTIL 2001-05-17 RESIGNED
MR MICHAEL CHARLES HOBBS Mar 1964 British Director 2003-06-26 UNTIL 2004-12-20 RESIGNED
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
LONDON LAW SERVICES LIMITED Nominee Director 1999-06-02 UNTIL 1999-06-02 RESIGNED
MR MARTIN JOHN SMOUT Feb 1953 British Director 1999-06-02 UNTIL 2001-05-22 RESIGNED
ANTHONY ALEC SWIFT Nov 1942 Secretary 2000-06-05 UNTIL 2008-01-18 RESIGNED
JOHN HOLDEN-ROSS Oct 1960 British Secretary 1999-06-02 UNTIL 2000-02-14 RESIGNED
MR FRANCIS ROBIN HERZBERG Dec 1956 British Secretary 2000-02-14 UNTIL 2000-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Town Hospitals (Southern General) Holdings Ltd 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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3 ED HOLDINGS 2 LIMITED GLASGOW Active FULL 70100 - Activities of head offices
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