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Home > England & Wales Companies > TOWN HOSPITALS (SOUTHERN GENERAL) LTD
Company Information for

TOWN HOSPITALS (SOUTHERN GENERAL) LTD

THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ,
Company Registration Number
03781674
Private Limited Company
Active

Company Overview

About Town Hospitals (southern General) Ltd
TOWN HOSPITALS (SOUTHERN GENERAL) LTD was founded on 1999-06-02 and has its registered office in Bristol. The organisation's status is listed as "Active". Town Hospitals (southern General) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TOWN HOSPITALS (SOUTHERN GENERAL) LTD
 
Legal Registered Office
THIRD FLOOR BROAD QUAY HOUSE
PRINCE STREET
BRISTOL
BS1 4DJ
Other companies in BS1
 
Filing Information
Company Number 03781674
Company ID Number 03781674
Date formed 1999-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB729845586  
Last Datalog update: 2024-01-05 08:02:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOWN HOSPITALS (SOUTHERN GENERAL) LTD
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Companies with same name TOWN HOSPITALS (SOUTHERN GENERAL) LTD
The following companies were found which have the same name as TOWN HOSPITALS (SOUTHERN GENERAL) LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ Active Company formed on the 1999-06-03

Company Officers of TOWN HOSPITALS (SOUTHERN GENERAL) LTD

Current Directors
Officer Role Date Appointed
SEMPERIAN SECRETARIAT SERVICES LIMITED
 Company Secretary 2008-01-18
ALAN EDWARD BIRCH
 Director 2018-01-23
KENNETH ANDREW MCLELLAN
 Director 2008-01-18
ALAN CAMPBELL RITCHIE
 Director 2014-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE ATKINS
 Director 2014-11-01 2018-01-23
ANDREW RICHARD KERSHAW
 Director 2014-06-20 2014-11-01
PHILLIP JOSEPH DODD
 Director 2012-09-03 2014-02-03
PAUL FERGUSON FISHER
 Director 2009-09-01 2012-09-03
BRIAN MERVYN SEMPLE
 Director 2008-01-18 2009-09-01
ANDREW ANDREOU
 Director 2001-05-17 2008-06-30
JOHN JOSEPH BARRETT
 Director 2007-06-28 2008-06-30
ANTHONY ALEC SWIFT
 Company Secretary 2000-06-05 2008-01-18
GRAHAM FARLEY
 Director 2005-03-11 2008-01-18
COLIN MACPHERSON
 Director 2007-06-28 2008-01-18
GEOFFREY RICHARD SHEWRY
 Director 2004-12-20 2007-06-28
ALAN HAYWARD
 Director 2000-12-06 2005-11-01
JOHN MCDONAGH
 Director 2003-12-02 2005-03-11
MICHAEL CHARLES HOBBS
 Director 2003-06-26 2004-12-20
HANNAH GILBEY
 Director 2003-03-26 2003-12-02
GRAHAM JOHN BLOW
 Director 2002-10-30 2003-06-26
FRANCIS ROBIN HERZBERG
 Director 2002-03-22 2003-03-26
GORDON BRYDEN
 Director 2001-05-22 2002-10-30
GRAHAM FARLEY
 Director 1999-06-02 2002-03-22
MARTIN JOHN SMOUT
 Director 1999-06-02 2001-05-22
JOHN LAWRENCE JACKSON
 Director 1999-06-28 2001-05-17
PAUL NICHOLSON
 Director 1999-06-28 2000-12-06
FRANCIS ROBIN HERZBERG
 Company Secretary 2000-02-14 2000-06-05
JOHN HOLDEN-ROSS
 Company Secretary 1999-06-02 2000-02-14
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1999-06-02 1999-06-02
LONDON LAW SERVICES LIMITED
 Nominated Director 1999-06-02 1999-06-02

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ALAN EDWARD BIRCH SEMPERIAN BUSINESS SUPPORT LIMITED Director 2008-12-31 CURRENT 2006-11-08 Active
ALAN EDWARD BIRCH SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED Director 2008-12-31 CURRENT 2007-08-01 Active
ALAN EDWARD BIRCH SEMPERIAN PPP INVESTMENT PARTNERS LIMITED Director 2008-12-31 CURRENT 2007-08-07 Active
ALAN EDWARD BIRCH SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED Director 2008-12-31 CURRENT 2007-05-17 Active
ALAN EDWARD BIRCH SEMPERIAN JOINT VENTURES LIMITED Director 2008-04-25 CURRENT 2000-07-11 Active
ALAN EDWARD BIRCH SEMPERIAN INVESTMENTS LIMITED Director 2008-04-25 CURRENT 2005-09-26 Active
ALAN EDWARD BIRCH SEMPERIAN IP GP LIMITED Director 2007-12-01 CURRENT 2005-06-21 Active
ALAN EDWARD BIRCH CHILTERN SECURITIES LIMITED Director 2007-12-01 CURRENT 1995-03-20 Active
ALAN EDWARD BIRCH WITHERNSEA FACILITIES LIMITED Director 2007-12-01 CURRENT 1997-04-25 Active
ALAN EDWARD BIRCH PPP NOMINEE DIRECTORS LIMITED Director 2007-10-31 CURRENT 2007-10-30 Active
ALAN EDWARD BIRCH SEMPERIAN IP 2 LIMITED Director 2007-10-16 CURRENT 2007-10-16 Active
ALAN EDWARD BIRCH ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED Director 2007-09-05 CURRENT 2002-12-18 Active
KENNETH ANDREW MCLELLAN PARKING GLASGOW LIMITED Director 2017-07-14 CURRENT 2002-09-11 Liquidation
KENNETH ANDREW MCLELLAN SEMPERIAN (GLASGOW) LIMITED Director 2017-06-28 CURRENT 2017-06-28 Liquidation
KENNETH ANDREW MCLELLAN GH NORTH NORTHAMPTON HOLDINGS LIMITED Director 2014-10-13 CURRENT 2002-07-23 Active
KENNETH ANDREW MCLELLAN GH ROTHERHAM LIMITED Director 2014-10-13 CURRENT 1997-05-20 Liquidation
KENNETH ANDREW MCLELLAN GH NORTH NORTHAMPTON LIMITED Director 2014-10-13 CURRENT 2002-07-23 Active
KENNETH ANDREW MCLELLAN DANETRE PFI HOLDING COMPANY LIMITED Director 2014-10-01 CURRENT 2004-06-25 Active
KENNETH ANDREW MCLELLAN DANETRE PFI PROJECT COMPANY LIMITED Director 2014-10-01 CURRENT 2004-06-24 Active
KENNETH ANDREW MCLELLAN RICLAB LIMITED Director 2009-01-30 CURRENT 1998-02-02 Liquidation
KENNETH ANDREW MCLELLAN THE NEWCASTLE ESTATE PARTNERSHIP LIMITED Director 2008-12-10 CURRENT 1995-11-10 Active
KENNETH ANDREW MCLELLAN NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED Director 2008-12-10 CURRENT 1997-12-01 Active
KENNETH ANDREW MCLELLAN WALKERGATE PFI PROJECT COMPANY LIMITED Director 2008-06-30 CURRENT 2005-03-04 Active
KENNETH ANDREW MCLELLAN WALKERGATE PFI HOLDING COMPANY LIMITED Director 2008-06-30 CURRENT 2005-03-04 Active
KENNETH ANDREW MCLELLAN TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD Director 2008-01-18 CURRENT 1999-06-03 Active
KENNETH ANDREW MCLELLAN WITHERNSEA FACILITIES LIMITED Director 2008-01-02 CURRENT 1997-04-25 Active
KENNETH ANDREW MCLELLAN CLASS 06 LIMITED Director 2007-08-14 CURRENT 2006-06-16 Active
KENNETH ANDREW MCLELLAN FALKIRK GROUP LIMITED Director 2007-08-14 CURRENT 2006-07-07 Active
KENNETH ANDREW MCLELLAN CLASS 98 LIMITED Director 2007-08-14 CURRENT 1998-02-24 Active
KENNETH ANDREW MCLELLAN FALKIRK SCHOOLS PARTNERSHIP LIMITED Director 2007-08-14 CURRENT 1998-03-10 Active
KENNETH ANDREW MCLELLAN SUNDERLAND CLC SCHOOL SERVICES LIMITED Director 2005-12-22 CURRENT 2001-02-05 Active
KENNETH ANDREW MCLELLAN SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED Director 2005-12-22 CURRENT 2001-06-01 Active
ALAN CAMPBELL RITCHIE BWP SERVICES (HOLDINGS NO 3) LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
ALAN CAMPBELL RITCHIE ALBION HEALTHCARE (DONCASTER) LIMITED Director 2017-09-07 CURRENT 2002-07-25 Active
ALAN CAMPBELL RITCHIE ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED Director 2017-09-07 CURRENT 2002-07-25 Active
ALAN CAMPBELL RITCHIE PARKING GLASGOW LIMITED Director 2017-07-14 CURRENT 2002-09-11 Liquidation
ALAN CAMPBELL RITCHIE SEMPERIAN (GLASGOW) LIMITED Director 2017-06-28 CURRENT 2017-06-28 Liquidation
ALAN CAMPBELL RITCHIE DEFENCE TRAINING SERVICES LIMITED Director 2017-04-01 CURRENT 1999-09-03 Active
ALAN CAMPBELL RITCHIE BWP SERVICES (HOLDINGS NO 2) LIMITED Director 2016-06-10 CURRENT 2010-06-09 Active
ALAN CAMPBELL RITCHIE BWP PROJECT SERVICES LIMITED Director 2016-06-10 CURRENT 2010-06-09 Active
ALAN CAMPBELL RITCHIE BWP SERVICES (HOLDINGS NO 1) LIMITED Director 2016-06-10 CURRENT 2010-06-09 Active
ALAN CAMPBELL RITCHIE GH ROTHERHAM LIMITED Director 2016-06-01 CURRENT 1997-05-20 Liquidation
ALAN CAMPBELL RITCHIE NK FACILITIES LIMITED Director 2015-09-30 CURRENT 2004-01-15 Active
ALAN CAMPBELL RITCHIE WALKERGATE PFI PROJECT COMPANY LIMITED Director 2014-08-22 CURRENT 2005-03-04 Active
ALAN CAMPBELL RITCHIE WALKERGATE PFI HOLDING COMPANY LIMITED Director 2014-08-22 CURRENT 2005-03-04 Active
ALAN CAMPBELL RITCHIE STC (MILTON KEYNES) LIMITED Director 2014-05-27 CURRENT 2002-08-12 Active
ALAN CAMPBELL RITCHIE STC (MILTON KEYNES) HOLDINGS LIMITED Director 2014-05-27 CURRENT 2002-08-12 Active
ALAN CAMPBELL RITCHIE SEMPERIAN (FAZAKERLEY) LIMITED Director 2014-05-27 CURRENT 1994-10-05 Active
ALAN CAMPBELL RITCHIE FAZAKERLEY PRISON SERVICES LIMITED Director 2014-05-27 CURRENT 1994-10-31 Active
ALAN CAMPBELL RITCHIE ONLEY PRISON SERVICES LIMITED Director 2014-05-27 CURRENT 1998-12-14 Active
ALAN CAMPBELL RITCHIE SEMPERIAN (ONLEY) LIMITED Director 2014-05-27 CURRENT 1998-12-16 Active
ALAN CAMPBELL RITCHIE UK COURT SERVICES (MANCHESTER) LIMITED Director 2014-05-27 CURRENT 2001-02-20 Active
ALAN CAMPBELL RITCHIE UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED Director 2014-05-27 CURRENT 2001-02-21 Active
ALAN CAMPBELL RITCHIE BANDBREEZE LIMITED Director 2014-02-04 CURRENT 2000-05-17 Active
ALAN CAMPBELL RITCHIE HEALTHCARE PROVIDERS LIMITED Director 2014-02-04 CURRENT 2000-07-14 Active
ALAN CAMPBELL RITCHIE FACILITIES MANAGEMENT SOLUTIONS LIMITED Director 2014-02-04 CURRENT 2000-05-02 Active
ALAN CAMPBELL RITCHIE LBS (FIRE SERVICES) LIMITED Director 2014-02-04 CURRENT 2000-02-11 Active
ALAN CAMPBELL RITCHIE BRIDLINGTON SCHOOLS SERVICES LIMITED Director 2014-02-04 CURRENT 2000-05-19 Active
ALAN CAMPBELL RITCHIE HULL MATERNITY DEVELOPMENT LIMITED Director 2014-02-04 CURRENT 2000-06-28 Active
ALAN CAMPBELL RITCHIE XJ6 SCHOOLS HOLDINGS LIMITED Director 2014-02-04 CURRENT 2003-01-24 Active
ALAN CAMPBELL RITCHIE CLASS 06 LIMITED Director 2014-02-03 CURRENT 2006-06-16 Active
ALAN CAMPBELL RITCHIE FALKIRK GROUP LIMITED Director 2014-02-03 CURRENT 2006-07-07 Active
ALAN CAMPBELL RITCHIE TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD Director 2014-02-03 CURRENT 1999-06-03 Active
ALAN CAMPBELL RITCHIE RICLAB LIMITED Director 2014-02-03 CURRENT 1998-02-02 Liquidation
ALAN CAMPBELL RITCHIE CLASS 98 LIMITED Director 2014-02-03 CURRENT 1998-02-24 Active
ALAN CAMPBELL RITCHIE FALKIRK SCHOOLS PARTNERSHIP LIMITED Director 2014-02-03 CURRENT 1998-03-10 Active
ALAN CAMPBELL RITCHIE SUNDERLAND CLC SCHOOL SERVICES LIMITED Director 2014-02-03 CURRENT 2001-02-05 Active
ALAN CAMPBELL RITCHIE SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED Director 2014-02-03 CURRENT 2001-06-01 Active
ALAN CAMPBELL RITCHIE INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED Director 2013-02-08 CURRENT 2005-02-18 Active
ALAN CAMPBELL RITCHIE INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC Director 2013-02-08 CURRENT 2005-07-07 Active
ALAN CAMPBELL RITCHIE INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED Director 2013-02-08 CURRENT 2005-02-17 Active
ALAN CAMPBELL RITCHIE INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED Director 2013-02-08 CURRENT 2005-02-17 Active
ALAN CAMPBELL RITCHIE SEMPERIAN OMEGA LIMITED Director 2012-03-31 CURRENT 2007-06-08 Active
ALAN CAMPBELL RITCHIE SEMPERIAN (WOLVERHAMPTON) LIMITED Director 2010-04-29 CURRENT 2005-05-16 Active
ALAN CAMPBELL RITCHIE SEMPERIAN HOLDCO LIMITED Director 2010-02-18 CURRENT 2006-09-25 Active
ALAN CAMPBELL RITCHIE SEMPERIAN BORROWERCO LIMITED Director 2010-02-18 CURRENT 2006-09-25 Active
ALAN CAMPBELL RITCHIE WOLVERHAMPTON RADIOLOGY LIMITED Director 2010-02-05 CURRENT 2001-06-18 Active
ALAN CAMPBELL RITCHIE WASTEWATER MANAGEMENT HOLDINGS LIMITED Director 2009-12-05 CURRENT 1999-11-09 Active
ALAN CAMPBELL RITCHIE AYR ENVIRONMENTAL SERVICES LIMITED Director 2009-12-05 CURRENT 1999-07-26 Active
ALAN CAMPBELL RITCHIE ESP (HOLDINGS) LIMITED Director 2009-12-01 CURRENT 2000-05-08 Active
ALAN CAMPBELL RITCHIE 3 ED GLASGOW LIMITED Director 2009-12-01 CURRENT 1998-10-16 Active
ALAN CAMPBELL RITCHIE THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED Director 2009-12-01 CURRENT 2000-05-08 Active
ALAN CAMPBELL RITCHIE 3 ED HOLDINGS LIMITED Director 2009-12-01 CURRENT 1998-10-16 Active
ALAN CAMPBELL RITCHIE 3 ED SISTERCO LIMITED Director 2009-12-01 CURRENT 2007-07-19 Active
ALAN CAMPBELL RITCHIE 3 ED HOLDINGS 2 LIMITED Director 2009-10-01 CURRENT 2007-07-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-12-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-12-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2023-10-13FULL ACCOUNTS MADE UP TO 31/03/23
2023-05-30CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2023-01-18DIRECTOR APPOINTED MR RICHARD JOHN MARSHALL
2022-09-26FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-26AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2021-10-13AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2021-02-03TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND MARK FRENCH
2020-10-23AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-19AP01DIRECTOR APPOINTED MR RYAN HUGHES
2020-10-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES MUTCH RHODES
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2019-11-25TM01APPOINTMENT TERMINATED, DIRECTOR GARY NELSON ROBERT HONEYMAN BROWN
2019-11-25AP01DIRECTOR APPOINTED MR DESMOND MARK FRENCH
2019-10-14TM01APPOINTMENT TERMINATED, DIRECTOR ALAN EDWARD BIRCH
2019-10-14AP01DIRECTOR APPOINTED MR ANDREW CHARLES MUTCH RHODES
2019-09-23AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES
2019-04-04AP01DIRECTOR APPOINTED MR GARY NELSON ROBERT HONEYMAN BROWN
2019-04-04TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH ANDREW MCLELLAN
2018-10-26AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-05LATEST SOC05/06/18 STATEMENT OF CAPITAL;GBP 10002
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES
2018-01-23TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE ATKINS
2018-01-23AP01DIRECTOR APPOINTED MR ALAN EDWARD BIRCH
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 10002
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-05-19CH04SECRETARY'S DETAILS CHNAGED FOR SEMPERIAN SECRETARIAT SERVICES LIMITED on 2017-05-19
2016-07-12AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 10002
2016-06-02AR0102/06/16 ANNUAL RETURN FULL LIST
2015-07-16AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 10002
2015-06-02AR0102/06/15 ANNUAL RETURN FULL LIST
2014-11-10AP01DIRECTOR APPOINTED MRS LOUISE ATKINS
2014-11-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD KERSHAW
2014-09-16AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-01AP01DIRECTOR APPOINTED MR ANDREW RICHARD KERSHAW
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 10002
2014-06-02AR0102/06/14 ANNUAL RETURN FULL LIST
2014-02-05AP01DIRECTOR APPOINTED ALAN CAMPBELL RITCHIE
2014-02-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP DODD
2013-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOSEPH DODD / 11/10/2013
2013-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ANDREW MCLELLAN / 30/09/2013
2013-09-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013
2013-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2013 FROM ST.MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM
2013-07-18AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-04AR0102/06/13 FULL LIST
2012-09-11AP01DIRECTOR APPOINTED PHILLIP JOSEPH DODD
2012-09-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FISHER
2012-08-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-15AR0102/06/12 FULL LIST
2012-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL FERGUSON FISHER / 22/03/2012
2011-07-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-09AR0102/06/11 FULL LIST
2010-06-29AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-08AR0102/06/10 FULL LIST
2009-12-15AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN
2009-12-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009
2009-09-24288cDIRECTOR'S CHANGE OF PARTICULARS / KENNETH MCLELLAN / 28/08/2009
2009-09-09288bAPPOINTMENT TERMINATED DIRECTOR BRIAN SEMPLE
2009-09-09288aDIRECTOR APPOINTED PAUL FERGUSON FISHER
2009-07-01AUDAUDITOR'S RESIGNATION
2009-06-09MISCS519
2009-06-02363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-02-05288cSECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009
2008-10-31225CURREXT FROM 31/12/2008 TO 31/03/2009
2008-08-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-31363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-07-17288bAPPOINTMENT TERMINATED DIRECTOR JOHN BARRETT
2008-07-17288bAPPOINTMENT TERMINATED DIRECTOR ANDREW ANDREOU
2008-01-29287REGISTERED OFFICE CHANGED ON 29/01/08 FROM: BIRCH STREET WOLVERHAMPTON WV1 4HY
2008-01-28288aNEW DIRECTOR APPOINTED
2008-01-25288aNEW DIRECTOR APPOINTED
2008-01-25288aNEW SECRETARY APPOINTED
2008-01-24288bDIRECTOR RESIGNED
2008-01-24288bSECRETARY RESIGNED
2008-01-24288bDIRECTOR RESIGNED
2007-09-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-05288aNEW DIRECTOR APPOINTED
2007-07-04288bDIRECTOR RESIGNED
2007-07-04288aNEW DIRECTOR APPOINTED
2007-06-07363aRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2006-08-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-05363aRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-01-26288bDIRECTOR RESIGNED
2005-07-08363aRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2005-07-08288cDIRECTOR'S PARTICULARS CHANGED
2005-05-20AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-31288bDIRECTOR RESIGNED
2005-03-31288aNEW DIRECTOR APPOINTED
2005-02-04288bDIRECTOR RESIGNED
2005-02-04288aNEW DIRECTOR APPOINTED
2004-07-02363aRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2004-07-02288cDIRECTOR'S PARTICULARS CHANGED
2004-06-03AAFULL ACCOUNTS MADE UP TO 31/12/03
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

86 - Human health activities
861 - Hospital activities
86102 - Medical nursing home activities



Licences & Regulatory approval
We could not find any licences issued to TOWN HOSPITALS (SOUTHERN GENERAL) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOWN HOSPITALS (SOUTHERN GENERAL) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 17 AUGUST 1999 AND 1999-08-18 Outstanding TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LIMITED
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 17 AUGUST 1999 AND 1999-08-18 Outstanding NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE DEBENTURE 1999-07-15 Outstanding NATIONAL WESTMINSTER BANK PLC
ASSIGNATION IN SECURITY 1999-07-15 Outstanding NATIONAL WESTMINSTER BANK PLC
ASSIGNATION IN SECURITY 1999-07-14 Outstanding TOWN HOSPITALS 9SOUTHERN GENERAL) HOLDINGS LIMITED
FIXED AND FLOATING CHARGE DEBENTURE 1999-07-14 Outstanding TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of TOWN HOSPITALS (SOUTHERN GENERAL) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TOWN HOSPITALS (SOUTHERN GENERAL) LTD
Trademarks
We have not found any records of TOWN HOSPITALS (SOUTHERN GENERAL) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOWN HOSPITALS (SOUTHERN GENERAL) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as TOWN HOSPITALS (SOUTHERN GENERAL) LTD are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where TOWN HOSPITALS (SOUTHERN GENERAL) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOWN HOSPITALS (SOUTHERN GENERAL) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOWN HOSPITALS (SOUTHERN GENERAL) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS1 4DJ