Town Hospitals (Southern General) Ltd

Active03781674 Private limited company
Incorporated
2 June 1999 (27 years)
Industry
Construction of commercial buildings (41201)
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
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2026
Also at Aberdeen Roads (Finance) PLC, Consort Healthcare (Fife) Holdings Limited, Consort Healthcare (Fife) Intermediate Limited · more companies
British
Born December 1989 (36)
Director · Appointed 3 February 2014
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 (33 former)
29 September 2026
Appointed Reardon, Christopher Michael as Director
29 September 2026
Resigned Hughes, Ryan as Director
1 October 2025
Resigned Marshall, Richard John as Director
6 January 2023
Appointed Marshall, Richard John as Director
2 February 2021
Resigned French, Desmond Mark as Director
16 October 2020
Appointed Hughes, Ryan as Director
16 October 2020
Resigned Rhodes, Andrew Charles Mutch as Director
21 November 2019
Appointed French, Desmond Mark as Director
21 November 2019
1 October 2019
Resigned Birch, Alan Edward as Director
1 October 2019
Appointed Rhodes, Andrew Charles Mutch as Director
1 April 2019
31 March 2019
Resigned Mclellan, Kenneth Andrew as Director
23 January 2018
Resigned Atkins, Louise as Director
23 January 2018
Appointed Birch, Alan Edward as Director
1 November 2014
Appointed Atkins, Louise as Director
1 November 2014
Resigned Kershaw, Andrew Richard as Director
20 June 2014
Appointed Kershaw, Andrew Richard as Director
3 February 2014
Appointed Ritchie, Alan Campbell as Director
3 February 2014
Resigned Dodd, Phillip Joseph as Director
3 September 2012
Resigned Fisher, Paul Ferguson as Director
3 September 2012
Appointed Dodd, Phillip Joseph as Director
1 September 2009
Resigned Semple, Brian Mervyn as Director
1 September 2009
Appointed Fisher, Paul Ferguson 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 Mclellan, Kenneth Andrew as Director
18 January 2008
Appointed Semperian Secretariat Services Limited as Corporate Secretary
18 January 2008
Resigned Macpherson, Colin as Director
18 January 2008
Resigned Swift, Anthony Alec as Secretary
18 January 2008
Resigned Farley, Graham as Director
28 June 2007
Appointed Macpherson, Colin as Director
28 June 2007
Appointed Barrett, John Joseph as Director
28 June 2007
Resigned Shewry, Geoffrey Richard as Director
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
Resigned Hobbs, Michael Charles as Director
20 December 2004
Appointed Shewry, Geoffrey Richard as Director
2 December 2003
Resigned Gilbey, Hannah as Director
2 December 2003
Appointed Mcdonagh, John as Director
26 June 2003
Appointed Hobbs, Michael Charles 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
30 October 2002
Resigned Bryden, Gordon as Director
30 October 2002
Appointed Blow, Graham John as Director
22 March 2002
Appointed Herzberg, Francis Robin as Director
22 March 2002
Resigned Farley, Graham as Director
22 May 2001
Resigned Smout, Martin John as Director
22 May 2001
Appointed Bryden, Gordon as Director
17 May 2001
Appointed Andreou, Andrew as Director
17 May 2001
Resigned Jackson, John Lawrence as Director
6 December 2000
Resigned Nicholson, Paul as Director
6 December 2000
Appointed Hayward, Alan as Director
5 June 2000
Appointed Swift, Anthony Alec as Secretary
5 June 2000
Resigned Herzberg, Francis Robin as Secretary
14 February 2000
Appointed Herzberg, Francis Robin as Secretary
14 February 2000
Resigned Holden-Ross, John as Secretary
28 June 1999
Appointed Jackson, John Lawrence as Director
28 June 1999
Appointed Nicholson, Paul as Director
2 June 1999
Appointed London Law Services Limited as Corporate Nominee Director
2 June 1999
Resigned London Law Services Limited as Corporate Nominee Director
2 June 1999
Appointed Holden-Ross, John as Secretary
2 June 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
2 June 1999
Appointed Smout, Martin John as Director
2 June 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
2 June 1999
Appointed Farley, Graham as Director

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. 03781714

Filings 165

DateDescriptionMade Up ToPagesPDF
30 September 2026Termination of appointment of a director
30 September 2026Appointment of a director
4 September 2026Full accounts31 March 2026
19 June 2026Director's details changed
18 June 2026Director's details changed
Show all 165 filings

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