Town Hospitals (southern General) Ltd in Prince Street BRISTOL

Town Hospitals (southern General) Ltd BRISTOL

Founded in 1999, Town Hospitals (southern General), classified under reg no. 03781674 is an active company. Currently registered at Third Floor Broad Quay House BS1 4DJ, Bristol the company has been in the business for 25 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

The firm has 3 directors, namely Richard M., Ryan H. and Alan R.. Of them, Alan R. has been with the company the longest, being appointed on 3 February 2014 and Richard M. has been with the company for the least time - from 6 January 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Town Hospitals (southern General) Ltd Address / Contact

Office Address	Third Floor Broad Quay House
Office Address2	Prince Street
Town	Bristol
Post code	BS1 4DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03781674
Date of Incorporation	Wed, 2nd Jun 1999
Industry	Construction of commercial buildings
Industry	Medical nursing home activities
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (237 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Richard M.

Position: Director

Appointed: 06 January 2023

Ryan H.

Position: Director

Appointed: 16 October 2020

Alan R.

Position: Director

Appointed: 03 February 2014

Semperian Secretariat Services Limited

Position: Corporate Secretary

Appointed: 18 January 2008

Desmond F.

Position: Director

Appointed: 21 November 2019

Resigned: 02 February 2021

Andrew R.

Position: Director

Appointed: 01 October 2019

Resigned: 16 October 2020

Gary B.

Position: Director

Appointed: 01 April 2019

Resigned: 21 November 2019

Alan B.

Position: Director

Appointed: 23 January 2018

Resigned: 01 October 2019

Louise A.

Position: Director

Appointed: 01 November 2014

Resigned: 23 January 2018

Andrew K.

Position: Director

Appointed: 20 June 2014

Resigned: 01 November 2014

Phillip D.

Position: Director

Appointed: 03 September 2012

Resigned: 03 February 2014

Paul F.

Position: Director

Appointed: 01 September 2009

Resigned: 03 September 2012

Kenneth M.

Position: Director

Appointed: 18 January 2008

Resigned: 31 March 2019

Brian S.

Position: Director

Appointed: 18 January 2008

Resigned: 01 September 2009

John B.

Position: Director

Appointed: 28 June 2007

Resigned: 30 June 2008

Colin M.

Position: Director

Appointed: 28 June 2007

Resigned: 18 January 2008

Graham F.

Position: Director

Appointed: 11 March 2005

Resigned: 18 January 2008

Geoffrey S.

Position: Director

Appointed: 20 December 2004

Resigned: 28 June 2007

John M.

Position: Director

Appointed: 02 December 2003

Resigned: 11 March 2005

Michael H.

Position: Director

Appointed: 26 June 2003

Resigned: 20 December 2004

Hannah G.

Position: Director

Appointed: 26 March 2003

Resigned: 02 December 2003

Graham B.

Position: Director

Appointed: 30 October 2002

Resigned: 26 June 2003

Francis H.

Position: Director

Appointed: 22 March 2002

Resigned: 26 March 2003

Gordon B.

Position: Director

Appointed: 22 May 2001

Resigned: 30 October 2002

Andrew A.

Position: Director

Appointed: 17 May 2001

Resigned: 30 June 2008

Alan H.

Position: Director

Appointed: 06 December 2000

Resigned: 01 November 2005

Anthony S.

Position: Secretary

Appointed: 05 June 2000

Resigned: 18 January 2008

Francis H.

Position: Secretary

Appointed: 14 February 2000

Resigned: 05 June 2000

John J.

Position: Director

Appointed: 28 June 1999

Resigned: 17 May 2001

Paul N.

Position: Director

Appointed: 28 June 1999

Resigned: 06 December 2000

London Law Services Limited

Position: Nominee Director

Appointed: 02 June 1999

Resigned: 02 June 1999

John H.

Position: Secretary

Appointed: 02 June 1999

Resigned: 14 February 2000

Martin S.

Position: Director

Appointed: 02 June 1999

Resigned: 22 May 2001

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 02 June 1999

Resigned: 02 June 1999

Graham F.

Position: Director

Appointed: 02 June 1999

Resigned: 22 March 2002

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Town Hospitals (Southern General) Holdings Ltd from Bristol, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Town Hospitals (Southern General) Holdings Ltd

Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03781714
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 13th, October 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 13th, October 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 26th, September 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 13th, October 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 23rd, October 2020	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 23rd, September 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 26th, October 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 29th, September 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 12th, July 2016	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2016/06/02 with full list of members filed on: 2nd, June 2016	annual return	Free Download (6 pages)
SH01	10002.00 GBP is the capital in company's statement on 2016/06/02	capital
AA	Full accounts for the period ending 2015/03/31 filed on: 16th, July 2015	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2015/06/02 with full list of members filed on: 2nd, June 2015	annual return	Free Download (6 pages)
SH01	10002.00 GBP is the capital in company's statement on 2015/06/02	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 16th, September 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2014/06/02 with full list of members filed on: 2nd, June 2014	annual return	Free Download (5 pages)
SH01	10002.00 GBP is the capital in company's statement on 2014/06/02	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 18th, July 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2013/06/02 with full list of members filed on: 4th, June 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 2nd, August 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2012/06/02 with full list of members filed on: 15th, June 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 29th, July 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2011/06/02 with full list of members filed on: 9th, June 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 29th, June 2010	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2010/06/02 with full list of members filed on: 8th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 15th, December 2009	accounts	Free Download (18 pages)
363a	Annual return up to 2009/06/02 with shareholders record filed on: 2nd, June 2009	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 31st, October 2008	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 27th, August 2008	accounts	Free Download (16 pages)
363a	Annual return up to 2008/07/31 with shareholders record filed on: 31st, July 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 12th, September 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 12th, September 2007	accounts	Free Download (16 pages)
363a	Annual return up to 2007/06/07 with shareholders record filed on: 7th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/06/07 with shareholders record filed on: 7th, June 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 9th, August 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 9th, August 2006	accounts	Free Download (11 pages)
363a	Annual return up to 2006/06/05 with shareholders record filed on: 5th, June 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/06/05 with shareholders record filed on: 5th, June 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2005/07/08 with shareholders record filed on: 8th, July 2005	annual return	Free Download (6 pages)
363a	Annual return up to 2005/07/08 with shareholders record filed on: 8th, July 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 20th, May 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 20th, May 2005	accounts	Free Download (11 pages)
363a	Annual return up to 2004/07/02 with shareholders record filed on: 2nd, July 2004	annual return	Free Download (6 pages)
363a	Annual return up to 2004/07/02 with shareholders record filed on: 2nd, July 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 3rd, June 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 3rd, June 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 9th, July 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 9th, July 2003	accounts	Free Download (14 pages)
363a	Annual return up to 2003/06/26 with shareholders record filed on: 26th, June 2003	annual return	Free Download (6 pages)
363a	Annual return up to 2003/06/26 with shareholders record filed on: 26th, June 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 17th, July 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 17th, July 2002	accounts	Free Download (11 pages)
363a	Annual return up to 2002/07/10 with shareholders record filed on: 10th, July 2002	annual return	Free Download (6 pages)
363a	Annual return up to 2002/07/10 with shareholders record filed on: 10th, July 2002	annual return	Free Download (6 pages)
363a	Annual return up to 2001/06/21 with shareholders record filed on: 21st, June 2001	annual return	Free Download (6 pages)
363a	Annual return up to 2001/06/21 with shareholders record filed on: 21st, June 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 31st, May 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 31st, May 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 30th, June 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 30th, June 2000	accounts	Free Download (15 pages)
363a	Annual return up to 2000/06/07 with shareholders record filed on: 7th, June 2000	annual return	Free Download (10 pages)
363a	Annual return up to 2000/06/07 with shareholders record filed on: 7th, June 2000	annual return	Free Download (10 pages)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 21st, June 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 21st, June 1999	accounts	Free Download (1 page)

Town Hospitals (southern General) Ltd BRISTOL

Town Hospitals (southern General) Ltd Address / Contact

Company Information / Profile

Company staff

Richard M.

Ryan H.

Alan R.

Semperian Secretariat Services Limited

Desmond F.

Andrew R.

Gary B.

Alan B.

Louise A.

Andrew K.

Phillip D.

Paul F.

Kenneth M.

Brian S.

John B.

Colin M.

Graham F.

Geoffrey S.

John M.

Michael H.

Hannah G.

Graham B.

Francis H.

Gordon B.

Andrew A.

Alan H.

Anthony S.

Francis H.

John J.

Paul N.

London Law Services Limited

John H.

Martin S.

London Law Secretarial Limited

Graham F.

People with significant control

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