Town Hospitals (Southern General) Holdings Ltd

Active03781714 Private limited company

Incorporated: 3 June 1999 (27 years)
Industry: Construction of commercial buildings (41201)
Medical nursing home activities (86102)
Directors: Christopher Michael Reardon
Alan Campbell Ritchie
Owned by: Semperian PPP Investment Partners No.2 Limited
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: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Reardon, Christopher Michael

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)

Ritchie, Alan Campbell

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)

Semperian Secretariat Services Limited

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

Resigned Brown, Gary Nelson Robert Honeyman as Director

1 October 2019

Resigned Birch, Alan Edward as Director

1 October 2019

Appointed Rhodes, Andrew Charles Mutch as Director

1 April 2019

Appointed Brown, Gary Nelson Robert Honeyman as Director

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

31 January 2007

Resigned Hayward, Alan 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

11 March 2004

Resigned Mcdonagh, John 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

3 June 1999

Appointed London Law Services Limited as Corporate Nominee Director

3 June 1999

Resigned London Law Services Limited as Corporate Nominee Director

3 June 1999

Appointed Holden-Ross, John as Secretary

3 June 1999

Resigned London Law Secretarial Limited as Corporate Nominee Secretary

3 June 1999

Appointed Smout, Martin John as Director

3 June 1999

Appointed London Law Secretarial Limited as Corporate Nominee Secretary

3 June 1999

Appointed Farley, Graham as Director

Ownership 1 active

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

Semperian PPP Investment Partners No.2 Limited

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 (Southern General) Holdings Ltd is registered as a person with significant control

Town Hospitals (Southern General) Ltd

Owns 75–100% of shares

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 (Southern General) Holdings Ltd 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 157

Date	Description	Made Up To
30 September 2026	Termination of appointment of a director
30 September 2026	Appointment of a director
4 September 2026	Full accounts	31 March 2026
19 June 2026	Director's details changed
18 June 2026	Director's details changed