GH North Northampton Limited

Active04492851 Private limited company
Incorporated
23 July 2002 (24 years)
Industry
Hospital activities (86101)
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
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2022
Also at Baglan Moor Healthcare PLC, Baglan Moor Healthcare Holdings Limited, Bexley PPP Health Services Limited · more companies
British
Born February 1977 (49)
Director · Appointed 29 October 2019
Also at Semperian Infrastructure Limited, Arteos GP Limited, Semperian Spareco No.2 Limited · more companies
British
Born October 1979 (47)
Corporate Secretary · Appointed 15 February 2007
Also at Arteos GP Limited, Pfi Investments Limited, Capitec Limited · more companies
Officer history (22 former)
1 November 2022
Resigned Mcgeown, Steven as Director
1 November 2022
Appointed Falero, Louis Javier as Director
2 February 2021
Resigned French, Desmond Mark as Director
21 November 2019
21 November 2019
Appointed French, Desmond Mark as Director
29 October 2019
Resigned Rae, Neil, Mr. as Director
29 October 2019
Appointed Little, Richard Geoffrey, Mr. as Director
29 October 2019
Appointed Mcgeown, Steven as Director
1 April 2019
31 March 2019
Resigned Mclellan, Kenneth Andrew as Director
29 August 2017
Resigned Stovold, Nicholas Howard as Director
1 June 2016
Appointed Rae, Neil, Mr. as Director
1 June 2016
Resigned Dodd, Phillip Joseph as Director
3 August 2015
Appointed Stovold, Nicholas Howard as Director
3 August 2015
Resigned Sparks, Russell George as Director
13 October 2014
Appointed Mclellan, Kenneth Andrew as Director
13 October 2014
Resigned Pownall, Harvey John William as Director
27 June 2014
Appointed Sparks, Russell George as Director
6 February 2014
Appointed Dodd, Phillip Joseph as Director
6 February 2014
Resigned Birch, Alan Edward as Director
3 September 2012
Resigned Hornby, Stephen Paul as Director
3 September 2012
Resigned Blundell, Christopher John as Director
3 September 2012
Appointed Pownall, Harvey John William as Director
26 March 2009
Appointed Hornby, Stephen Paul as Director
2 January 2008
Resigned Hornby, Stephen Paul as Director
1 December 2007
Appointed Birch, Alan Edward as Director
30 November 2007
Appointed Blundell, Christopher John as Director
30 November 2007
Resigned Ellis, David James as Director
15 February 2007
Appointed Ellis, David James as Director
15 February 2007
Appointed Hornby, Stephen Paul as Director
15 February 2007
Resigned Taee, Nigel Duncan as Director
15 February 2007
Resigned Parry, Alexander Toby Shedden as Secretary
15 February 2007
Appointed Semperian Secretariat Services Limited as Corporate Secretary
15 February 2007
Resigned Taee, Christopher Justin as Director
15 February 2007
Resigned Austin, Robert John as Director
15 February 2007
Resigned Copley, Peter Paul as Director
2 January 2007
Resigned Eckersall, Gary Irvine, Mr. as Director
24 February 2006
Appointed Parry, Alexander Toby Shedden as Secretary
24 February 2006
Resigned Barber, David Alan as Secretary
14 January 2004
Appointed Taee, Christopher Justin as Director
17 November 2003
Appointed Taee, Nigel Duncan as Director
17 November 2003
Appointed Copley, Peter Paul as Director
17 November 2003
Appointed Eckersall, Gary Irvine, Mr. as Director
23 July 2002
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
23 July 2002
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
23 July 2002
Appointed Barber, David Alan as Secretary
23 July 2002
Appointed Austin, Robert John 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. 04492528

Filings 130

DateDescriptionMade Up ToPagesPDF
16 September 2026Full accounts31 March 2026
23 June 2026Change of details for a person with significant control
23 June 2026Confirmation statement with no updates9 June 2026
19 June 2026Director's details changed
17 June 2026Director's details changed
Show all 130 filings

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