TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD
COMPANY NUMBER
03781714
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
03/06/1999
(25 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS1 4DJ
Birch Street
Wolverhampton
West Midlands
WV1 4HY
Telephone: 34051300
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
BS1 4DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED | Active - Accounts Filed | View Report |
| TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD | Active - Accounts Filed | View Report |
| TOWN HOSPITALS (SOUTHERN GENERAL) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD?
Purchase the company report or an
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Want to learn more about TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD?
Purchase the company report or an
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| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SEMPERIAN SECRETARIAT SERVICES LIMITED 18/01/2008 - Present (16 years and 11 months) Born in N/A |
Active | Secretary |
Current: 193 Past: 67 |
View Report |
|
03/02/2014 - Present (10 years and 10 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 92 Past: 6 |
View Report |
|
16/10/2020 - Present (4 years and 2 months) Born in Dec 1991 (age: 33) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
06/01/2023 - Present (1 years and 11 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
03/06/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Board Member Richard John Marshall (928029239) Appointed |
| 30/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 21/10/2020 | New Board Member Ryan Hughes (927407533) Appointed |
| 21/10/2020 | Andrew Charles Mutch Rhodes (911943722) has left the board |
| 10/06/2020 | New Confirmation Statement filed |
| 27/11/2019 | Gary Nelson Robert Honeyman-Brown (913888740) has left the board |
| 27/11/2019 | New Board Member Desmond Mark French (926471421) Appointed |
| 16/10/2019 | Alan Edward Birch (909070033) has left the board |
| 16/10/2019 | New Board Member Andrew Charles Mutch Rhodes (911943722) Appointed |
| 26/09/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 09/04/2019 | Kenneth Andrew McLellan (911032297) has left the board |
| 09/04/2019 | New Board Member Gary Nelson Robert Honeyman-Brown (913888740) Appointed |
| 28/10/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 25/01/2018 | New Board Member Alan Edward Birch (909070033) Appointed |
| 25/01/2018 | Louise Atkins (919250019) has left the board |
| 05/10/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 08/06/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 07/06/2015 | New Annual Return filed |
| 12/11/2014 | Andrew Richard Kershaw (918899228) has left the board |
| 12/11/2014 | New Board Member Louise Atkins (919250019) Appointed |
| 21/09/2014 | New Accounts filed |
| 03/07/2014 | New Board Member Andrew Richard Kershaw (918899228) Appointed |
| 07/06/2014 | New Annual Return filed |
| 14/02/2014 | New Board Member Alan Campbell Ritchie (914870169) Appointed |
| 14/02/2014 | Alan Campbell Ritchie (918486888) has left the board |
| 07/02/2014 | Phillip Joseph Dodd (907784400) has left the board |
| 07/02/2014 | New Board Member Alan Campbell Ritchie (918486888) Appointed |
| 18/09/2013 | Change in Reg. Office |
| 24/07/2013 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
| 20/09/2012 | New Board Member Phillip Joseph Dodd Appointed |
| 20/09/2012 | Phillip Joseph Dodd has left the board |
| 13/09/2012 | Paul Ferguson Fisher has left the board |
| 13/09/2012 | New Board Member Phillip Joseph Dodd Appointed |
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