Town Hospitals (Southern General) Holdings Ltd

Company details

Type

Private Limited Company

Incorporated

1999-06-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 194 days

Confirmation statement

last made up 2025-05-30 · next due 2026-06-137 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Hughes, Ryan · Director appointed 2020-10-16
• Ritchie, Alan Campbell · Director appointed 2014-02-03
• Semperian Secretariat Services Limited · Corporate Secretary appointed 2008-01-18
• Marshall, Richard John · Director appointed 2023-01-06 resigned 2025-10-01
• French, Desmond Mark · Director appointed 2019-11-21 resigned 2021-02-02
• Rhodes, Andrew Charles Mutch · Director appointed 2019-10-01 resigned 2020-10-16
• Brown, Gary Nelson Robert Honeyman · Director appointed 2019-04-01 resigned 2019-11-21
• Birch, Alan Edward · Director appointed 2018-01-23 resigned 2019-10-01
• Mclellan, Kenneth Andrew · Director appointed 2008-01-18 resigned 2019-03-31
• Atkins, Louise · Director appointed 2014-11-01 resigned 2018-01-23
• Kershaw, Andrew Richard · Director appointed 2014-06-20 resigned 2014-11-01
• Dodd, Phillip Joseph · Director appointed 2012-09-03 resigned 2014-02-03
• Fisher, Paul Ferguson · Director appointed 2009-09-01 resigned 2012-09-03
• Semple, Brian Mervyn · Director appointed 2008-01-18 resigned 2009-09-01
• Barrett, John Joseph · Director appointed 2007-06-28 resigned 2008-06-30
• Andreou, Andrew · Director appointed 2001-05-17 resigned 2008-06-30
• Macpherson, Colin · Director appointed 2007-06-28 resigned 2008-01-18
• Farley, Graham · Director appointed 2005-03-11 resigned 2008-01-18
• Swift, Anthony Alec · Secretary appointed 2000-06-05 resigned 2008-01-18
• Shewry, Geoffrey Richard · Director appointed 2004-12-20 resigned 2007-06-28
• Hayward, Alan · Director appointed 2000-12-06 resigned 2007-01-31
• Hobbs, Michael Charles · Director appointed 2003-06-26 resigned 2004-12-20
• Mcdonagh, John · Director appointed 2003-12-02 resigned 2004-03-11
• Gilbey, Hannah · Director appointed 2003-03-26 resigned 2003-12-02
• Blow, Graham John · Director appointed 2002-10-30 resigned 2003-06-26
• Herzberg, Francis Robin · Director appointed 2002-03-22 resigned 2003-03-26
• Bryden, Gordon · Director appointed 2001-05-22 resigned 2002-10-30
• Farley, Graham · Director appointed 1999-06-03 resigned 2002-03-22
• Smout, Martin John · Director appointed 1999-06-03 resigned 2001-05-22
• Jackson, John Lawrence · Director appointed 1999-06-28 resigned 2001-05-17
• Nicholson, Paul · Director appointed 1999-06-28 resigned 2000-12-06
• Holden-Ross, John · Secretary appointed 1999-06-03 resigned 2000-02-14
• London Law Services Limited · Corporate Nominee Director appointed 1999-06-03 resigned 1999-06-03
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 1999-06-03 resigned 1999-06-03

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2017-05-11
  Persons With Significant Control Statement · notified 2017-06-05
• Semperian Ppp Investment Partners No.2 Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• Fixed and floating charge debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1999-07-02 · satisfied 2023-12-08
  First fixed charge,all the shares,rights attaching or relating to the shares.fixed equitable charge,all real property.first fixed charge: all book debts.all its present and future investments.all its present and future uncalled capital and goodwill.all its present and future intellectual property.all its present and future plant and machinery.floating charge its undertaking and all its assets both present and future.. See the mortgage charge document for full details.

Recent filings (15)

• 2026-06-19 Director details changed CH01 Officers
• 2026-06-18 Director details changed CH01 Officers
• 2026-05-26 Change registered office address company with date old address new address AD01 Address
• 2026-05-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-07 Termination director company with name termination date TM01 Officers
• 2025-08-26 Full accounts (paper) AA Accounts
• 2025-05-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-19 Full accounts (paper) AA Accounts
• 2024-05-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-08 Mortgage satisfy charge full MR04 Mortgage
• 2023-10-13 Full accounts (paper) AA Accounts
• 2023-06-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-18 Appointment of director AP01 Officers
• 2022-09-26 Full accounts (paper) AA Accounts
• 2022-06-24 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.