Town Hospitals (North Staffordshire) Holdings Limited

Active03679352 Private limited company
Incorporated
4 December 1998 (27 years)
Industry
Medical nursing home activities (86102)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Ninth Floor
One Redcliff Street
Bristol
BS1 6NP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2026
Also at Bexley PPP Health Services Limited, Black Country PPP Health Services Limited, Town Hospitals (North Staffordshire Combined) Limited
British
Born November 1974
Director · Appointed 21 January 2021
Also at 3 ED Glasgow Limited, 3 ED Holdings 2 Limited, 3 ED Sisterco Limited · more companies
British
Born April 1967 (59)
Corporate Secretary · Appointed 18 January 2008
Also at Arteos GP Limited, Pfi Investments Limited, Capitec Limited · more companies
Officer history (41 former)
5 October 2026
Appointed Hardingham, David Robert as Director
5 October 2026
Resigned Falero, Louis Javier as Director
30 November 2025
Resigned North, Daniel Geoffrey as Director
30 November 2025
Appointed Falero, Louis Javier as Director
6 January 2023
Resigned Korosi, Daniel John William as Director
21 January 2021
Resigned Hardingham, David Robert as Director
21 January 2021
Appointed Ritchie, Alan Campbell as Director
18 June 2019
Appointed Korosi, Daniel John William as Director
18 June 2019
Appointed North, Daniel Geoffrey as Director
18 June 2019
Resigned Birch, Alan Edward as Director
18 June 2019
Resigned Mccabe, Julia Sarah as Director
23 January 2018
Appointed Birch, Alan Edward as Director
23 January 2018
Appointed Hardingham, David Robert as Director
23 January 2018
Resigned Hardingham, David Robert as Director
29 August 2017
Resigned Stovold, Nicholas Howard as Director
30 March 2017
Appointed Mccabe, Julia Sarah as Director
30 March 2017
Resigned Fisher, Paul Ferguson as Director
24 September 2015
Resigned Pownall, Harvey John William as Director
24 September 2015
Appointed Fisher, Paul Ferguson as Director
27 June 2014
Appointed Stovold, Nicholas Howard as Director
6 February 2014
Appointed Pownall, Harvey John William as Director
6 February 2014
Resigned Mccabe, Julia Sarah as Director
13 June 2013
Appointed Hardingham, David Robert as Director
10 June 2013
Resigned Milne, Andrew Mcgerr as Director
3 September 2012
Resigned Pownall, Harvey John William as Director
3 September 2012
Appointed Mccabe, Julia Sarah as Director
20 August 2009
Resigned Semple, Brian Mervyn as Director
20 August 2009
Appointed Milne, Andrew Mcgerr as Director
12 January 2009
Resigned Humphreys, Kevin as Director
12 January 2009
Appointed Pownall, Harvey John William as Director
30 June 2008
Resigned Barrett, John Joseph as Director
30 June 2008
Resigned Andreou, Andrew as Director
18 January 2008
Appointed Semple, Brian Mervyn as Director
18 January 2008
Appointed Humphreys, Kevin as Director
18 January 2008
Resigned Mackreth, Jane Elizabeth as Secretary
18 January 2008
Resigned Farley, Graham as Director
18 January 2008
Resigned Macpherson, Colin as Director
18 January 2008
Appointed Semperian Secretariat Services Limited as Corporate Secretary
28 September 2007
Resigned Anderson, David Alexander John as Secretary
28 September 2007
Appointed Mackreth, Jane Elizabeth as Secretary
28 June 2007
Resigned Shewry, Geoffrey Richard as Director
28 June 2007
Appointed Barrett, John Joseph as Director
28 June 2007
Appointed Macpherson, Colin as Director
16 October 2006
Resigned Spc Management Limited as Corporate Secretary
16 October 2006
Appointed Anderson, David Alexander John as Secretary
1 November 2005
Resigned Hayward, Alan as Director
11 March 2005
Resigned Mcdonagh, John as Director
11 March 2005
Appointed Farley, Graham as Director
20 December 2004
Appointed Shewry, Geoffrey Richard as Director
20 December 2004
Resigned Hobbs, Michael Charles as Director
3 March 2004
Appointed Hobbs, Michael Charles as Director
3 March 2004
Appointed Mcdonagh, John as Director
3 March 2004
Resigned Chester, Jonathan Roger as Director
31 January 2004
Resigned Beverley, Nigel as Director
2 December 2003
Resigned Gilbey, Hannah as Director
2 December 2003
Appointed Chester, Jonathan Roger as Director
26 June 2003
Appointed Beverley, Nigel as Director
26 June 2003
Resigned Blow, Graham John as Director
26 March 2003
Resigned Herzberg, Francis Robin as Director
26 March 2003
Appointed Gilbey, Hannah as Director
31 October 2002
Appointed Blow, Graham John as Director
30 October 2002
Resigned Bryden, Gordon as Director
22 March 2002
Resigned Farley, Graham as Director
22 March 2002
Appointed Herzberg, Francis Robin as Director
24 January 2002
Appointed Bryden, Gordon as Director
24 January 2002
Resigned Smout, Martin John as Director
24 August 2001
Appointed Spc Management Limited as Corporate Secretary
24 August 2001
Resigned Swift, Anthony Alec as Secretary
17 May 2001
Appointed Andreou, Andrew as Director
17 May 2001
Resigned Jackson, John Lawrence as Director
5 June 2000
Resigned Herzberg, Francis Robin as Secretary
5 June 2000
Appointed Swift, Anthony Alec as Secretary
31 August 1999
Appointed Hayward, Alan as Director
31 August 1999
Appointed Jackson, John Lawrence as Director
29 March 1999
Appointed Farley, Graham as Director
29 March 1999
Appointed Smout, Martin John as Director
29 March 1999
Resigned Herzberg, Francis Robin as Director
29 March 1999
Resigned Holden-Ross, John as Director
4 December 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
4 December 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
4 December 1998
Appointed London Law Services Limited as Corporate Nominee Director
4 December 1998
Resigned London Law Services Limited as Corporate Nominee Director
4 December 1998
Appointed Herzberg, Francis Robin as Director
4 December 1998
Appointed Holden-Ross, John as Director
4 December 1998
Appointed Herzberg, Francis Robin as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06250753

Holdings 1

Companies where Town Hospitals (North Staffordshire) Holdings Limited is registered as a person with significant control

Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Semperian Infrastructure Limited
Semperian Economic Infrastructure Limited Owns 75–100% of shares
Semperian Infrastructure Portfolio Limited Owns 75–100% of shares
Pfi Investments Limited Owns 75–100% of shares
Birmingham Healthcare Services (Holdings) Limited Owns 75–100% of shares
Brighton & Hove City Schools Services (Holdings) Limited Owns 75–100% of shares
Chiltern Securities Limited Owns 75–100% of shares
Cruciform Services Limited In liquidationOwns 75–100% of shares
Defence Training Services Limited Owns 25–50% of shares
Richmond Upon Thames Schools Services (Holdings) Limited Owns 75–100% of shares
Schools Investment Company Limited Owns 75–100% of shares
Sunderland CLC Schools Investment Company Limited Owns 75–100% of shares
Torbay Schools Services Limited Owns 75–100% of shares
XJ4 Holding Company Limited Owns 75–100% of shares
XJ6 Schools Holdings Limited Owns 75–100% of shares
Semperian (Community Health) Limited Owns 75–100% of shares
Intermediate Care Limited Owns 75–100% of shares
Rbil Group Limited Owns 75–100% of shares
Semperian (Community Health) Grosvenor Limited Owns 75–100% of shares
Semperian PPP Investment Partners No.2 Limited Owns 75–100% of shares
3 ED Holdings Limited Owns 25–50% of shares
A1 PPP Infrastructure Holdings Limited Owns 75–100% of shares
Aberdeen Roads Holdings Limited Owns 25–50% of shares
Api Holdco Limited In liquidationOwns 75–100% of shares
Arteos GP Limited Owns 75–100% of shares
Baglan Moor Healthcare Holdings Limited Owns 75–100% of shares
Bandbreeze Limited Owns 75–100% of shares
BWP Services (Holdings No 3) Limited Owns 75–100% of shares
Community Health Facilities (Holdings) Limited Owns 75–100% of shares
Consort Healthcare (Fife) Holdings Limited Holds 75–100% of voting rights
Consort Healthcare (Fife) Intermediate Limited Owns 75–100% of shares
D4E Mulberry (Holdings) Limited Owns 25–50% of shares
Endeavour SCH Holdings Limited Owns 25–50% of shares
Esp (Holdings) Limited Owns 25–50% of shares
Facilities Management Solutions Limited Owns 75–100% of shares
Town Hospitals (North Staffordshire) Holdings Limited This company Owns 75–100% of shares
And 28 more
Semperian PPP Investment Partners No.3 Limited Owns 75–100% of shares
Holyrood Holdings Limited Owns 75–100% of shares
Semperian Management Group Limited Owns 75–100% of shares
Imagile Group Limited Owns 75–100% of shares
Imagile Infrastructure Management Limited Owns 75–100% of shares
Mamg Infrastructure Management Limited Owns 75–100% of shares
Mamg Asset Management Group Ltd Owns 75–100% of shares
Semperian Spareco No.2 Limited Owns 75–100% of shares
SCM Manco 1 Limited Owns 75–100% of shares
Semperian Asset Management Limited Owns 75–100% of shares
Exige Infrastructure Management Limited Owns 75–100% of shares
Imagile Asset Management Limited Owns 75–100% of shares
Imagile Limited Owns 75–100% of shares
Imagile Support Services Limited Owns 75–100% of shares
PPP Nominee Directors Limited Owns 75–100% of shares
Schools PBS Limited Owns 75–100% of shares
SCM Newco Limited Owns 75–100% of shares
Semperian (Holdings) Limited Owns 75–100% of shares
Semperian Infrastructure Management Limited Owns 75–100% of shares
And 3 more
Semperian Assurance Services Limited Owns 75–100% of shares
Semperian Capital Management Limited Owns 75–100% of shares
Semperian Group Services Limited Owns 75–100% of shares
Semperian Health Management (Uclh) LC Limited Owns 75–100% of shares
Semperian Technical Management Limited Owns 75–100% of shares

Filings 178

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates2 November 2026
5 October 2026Termination of appointment of a director
5 October 2026Appointment of a director
4 September 2026Full accounts31 March 2026
23 June 2026Director's details changed
Show all 178 filings

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