Town Hospitals (southern General) Holdings Ltd

General information

Name:

Town Hospitals (southern General) Holdings Limited

Office Address:

Third Floor Broad Quay House Prince Street BS1 4DJ Bristol

Number: 03781714

Incorporation date: 1999-06-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1999 signifies the launching of Town Hospitals (southern General) Holdings Ltd, a firm which is situated at Third Floor Broad Quay House, Prince Street, Bristol. This means it's been twenty five years Town Hospitals (southern General) Holdings has prospered in the United Kingdom, as it was registered on June 3, 1999. The firm registered no. is 03781714 and the company postal code is BS1 4DJ. This enterprise's registered with SIC code 41201, that means Construction of commercial buildings. 2023-03-31 is the last time company accounts were filed.

According to the following enterprise's executives list, for one year there have been three directors: Richard M., Ryan H. and Alan R.. At least one secretary in this firm is a limited company, specifically Semperian Secretariat Services Limited.

Company staff

Richard M.

Role: Director

Appointed: 06 January 2023

Latest update: 5 December 2023

Ryan H.

Role: Director

Appointed: 16 October 2020

Latest update: 5 December 2023

Alan R.

Role: Director

Appointed: 03 February 2014

Latest update: 5 December 2023

Role: Corporate Secretary

Appointed: 18 January 2008

Address: Gresham Street, London, EC2V 7BX, United Kingdom

Latest update: 5 December 2023

People with significant control

The companies that control this firm are: Semperian Ppp Investment Partners No.2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Gresham Street, EC2V 7BX and was registered as a PSC under the registration number 06250753.

Semperian Ppp Investment Partners No.2 Limited
Address: 4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06250753
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 08 July 2024
Confirmation statement last made up date 24 June 2023

Company filings

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Full accounts data made up to March 31, 2023 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
  • 86102 : Medical nursing home activities
24
Company Age

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