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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

Legal Registered Office
Company Name
TOWN HOSPITALS (SOUTHERN GENERAL) LTD

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		31/03/2024
Account next due		31/12/2025
Latest return		02/06/2016
Return next due		30/06/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB729845586

Last Datalog update:	2024-09-06 01:24:30
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 address	Last known status	Formation 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	ENDEAVOUR SCH HOLDINGS LIMITED	Director	2018-01-23	CURRENT	1998-11-23	Active
ALAN EDWARD BIRCH	ENDEAVOUR SCH PLC	Director	2018-01-23	CURRENT	1998-11-23	Active
ALAN EDWARD BIRCH	ONLEY PRISON SERVICES LIMITED	Director	2018-01-23	CURRENT	1998-12-14	Active
ALAN EDWARD BIRCH	SEMPERIAN (ONLEY) LIMITED	Director	2018-01-23	CURRENT	1998-12-16	Active
ALAN EDWARD BIRCH	TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED	Director	2018-01-23	CURRENT	1998-12-04	Active
ALAN EDWARD BIRCH	THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED	Director	2018-01-23	CURRENT	1999-08-12	Active
ALAN EDWARD BIRCH	SEMPERIAN GROUP SERVICES LIMITED	Director	2017-04-01	CURRENT	2008-12-02	Active
ALAN EDWARD BIRCH	SEMPERIAN INFRASTRUCTURE GROUP LIMITED	Director	2016-03-21	CURRENT	2008-11-11	Active
ALAN EDWARD BIRCH	CORLA LIMITED	Director	2015-11-17	CURRENT	2001-08-01	Active
ALAN EDWARD BIRCH	MAMG GROUP SERVICES LIMITED	Director	2015-11-17	CURRENT	2004-10-13	Active
ALAN EDWARD BIRCH	MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED	Director	2015-11-17	CURRENT	2006-01-20	Active
ALAN EDWARD BIRCH	MAMG (AUSTRALIA) LIMITED	Director	2015-11-17	CURRENT	2012-06-27	Active
ALAN EDWARD BIRCH	MAMG ASSET MANAGEMENT SERVICES LIMITED	Director	2015-11-17	CURRENT	1994-02-15	Active
ALAN EDWARD BIRCH	MAMG PROPERTIES LTD	Director	2015-11-17	CURRENT	1994-03-03	Active
ALAN EDWARD BIRCH	MAMG SERVICES LIMITED	Director	2015-11-17	CURRENT	2001-07-19	Active
ALAN EDWARD BIRCH	MAMG 2 LIMITED	Director	2015-11-17	CURRENT	2003-01-13	Active
ALAN EDWARD BIRCH	MAMG HEALTHCARE LIMITED	Director	2015-11-17	CURRENT	2003-03-28	Active
ALAN EDWARD BIRCH	MAMG ASSET MANAGEMENT LIMITED	Director	2015-11-17	CURRENT	2005-10-20	Active
ALAN EDWARD BIRCH	MAMG ASSET MANAGEMENT GROUP LTD	Director	2015-11-17	CURRENT	2009-03-04	Active
ALAN EDWARD BIRCH	MAMG LIMITED	Director	2015-11-17	CURRENT	2011-09-21	Active
ALAN EDWARD BIRCH	SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED	Director	2015-11-17	CURRENT	2012-05-22	Active
ALAN EDWARD BIRCH	MAMG INFRASTRUCTURE MANAGEMENT LIMITED	Director	2015-11-09	CURRENT	2015-10-23	Active
ALAN EDWARD BIRCH	SEMPERIAN LIMITED	Director	2010-07-14	CURRENT	2009-01-08	Active
ALAN EDWARD BIRCH	SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED	Director	2009-09-04	CURRENT	2009-09-04	Active
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.

Date	Document Type	Document Description
2024-08-19		FULL ACCOUNTS MADE UP TO 31/03/24
2024-05-30		CONFIRMATION STATEMENT MADE ON 30/05/24, WITH NO UPDATES
2023-12-08		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-12-08		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-12-08		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2023-10-13		FULL ACCOUNTS MADE UP TO 31/03/23
2023-05-30		CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2023-01-18		DIRECTOR APPOINTED MR RICHARD JOHN MARSHALL
2022-09-26		FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-26	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-05-30	CS01	CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2021-10-13	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-06-04	CS01	CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2021-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DESMOND MARK FRENCH
2020-10-23	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-10-19	AP01	DIRECTOR APPOINTED MR RYAN HUGHES
2020-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES MUTCH RHODES
2020-06-05	CS01	CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2019-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY NELSON ROBERT HONEYMAN BROWN
2019-11-25	AP01	DIRECTOR APPOINTED MR DESMOND MARK FRENCH
2019-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN EDWARD BIRCH
2019-10-14	AP01	DIRECTOR APPOINTED MR ANDREW CHARLES MUTCH RHODES
2019-09-23	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-06-05	CS01	CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES
2019-04-04	AP01	DIRECTOR APPOINTED MR GARY NELSON ROBERT HONEYMAN BROWN
2019-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH ANDREW MCLELLAN
2018-10-26	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-06-05	LATEST SOC	05/06/18 STATEMENT OF CAPITAL;GBP 10002
2018-06-05	CS01	CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES
2018-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUISE ATKINS
2018-01-23	AP01	DIRECTOR APPOINTED MR ALAN EDWARD BIRCH
2017-09-29	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-06-06	LATEST SOC	06/06/17 STATEMENT OF CAPITAL;GBP 10002
2017-06-06	CS01	CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-05-19	CH04	SECRETARY'S DETAILS CHNAGED FOR SEMPERIAN SECRETARIAT SERVICES LIMITED on 2017-05-19
2016-07-12	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-06-02	LATEST SOC	02/06/16 STATEMENT OF CAPITAL;GBP 10002
2016-06-02	AR01	02/06/16 ANNUAL RETURN FULL LIST
2015-07-16	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-06-02	LATEST SOC	02/06/15 STATEMENT OF CAPITAL;GBP 10002
2015-06-02	AR01	02/06/15 ANNUAL RETURN FULL LIST
2014-11-10	AP01	DIRECTOR APPOINTED MRS LOUISE ATKINS
2014-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD KERSHAW
2014-09-16	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-07-01	AP01	DIRECTOR APPOINTED MR ANDREW RICHARD KERSHAW
2014-06-02	LATEST SOC	02/06/14 STATEMENT OF CAPITAL;GBP 10002
2014-06-02	AR01	02/06/14 ANNUAL RETURN FULL LIST
2014-02-05	AP01	DIRECTOR APPOINTED ALAN CAMPBELL RITCHIE
2014-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILLIP DODD
2013-10-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOSEPH DODD / 11/10/2013
2013-09-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ANDREW MCLELLAN / 30/09/2013
2013-09-19	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013
2013-09-16	AD01	REGISTERED OFFICE CHANGED ON 16/09/2013 FROM ST.MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM
2013-07-18	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-06-04	AR01	02/06/13 FULL LIST
2012-09-11	AP01	DIRECTOR APPOINTED PHILLIP JOSEPH DODD
2012-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL FISHER
2012-08-02	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-06-15	AR01	02/06/12 FULL LIST
2012-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL FERGUSON FISHER / 22/03/2012
2011-07-29	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-06-09	AR01	02/06/11 FULL LIST
2010-06-29	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-06-08	AR01	02/06/10 FULL LIST
2009-12-15	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN
2009-12-02	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009
2009-09-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MCLELLAN / 28/08/2009
2009-09-09	288b	APPOINTMENT TERMINATED DIRECTOR BRIAN SEMPLE
2009-09-09	288a	DIRECTOR APPOINTED PAUL FERGUSON FISHER
2009-07-01	AUD	AUDITOR'S RESIGNATION
2009-06-09	MISC	S519
2009-06-02	363a	RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-02-05	288c	SECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009
2008-10-31	225	CURREXT FROM 31/12/2008 TO 31/03/2009
2008-08-27	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-31	363a	RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-07-17	288b	APPOINTMENT TERMINATED DIRECTOR JOHN BARRETT
2008-07-17	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW ANDREOU
2008-01-29	287	REGISTERED OFFICE CHANGED ON 29/01/08 FROM: BIRCH STREET WOLVERHAMPTON WV1 4HY
2008-01-28	288a	NEW DIRECTOR APPOINTED
2008-01-25	288a	NEW DIRECTOR APPOINTED
2008-01-25	288a	NEW SECRETARY APPOINTED
2008-01-24	288b	DIRECTOR RESIGNED
2008-01-24	288b	SECRETARY RESIGNED
2008-01-24	288b	DIRECTOR RESIGNED
2007-09-12	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-05	288a	NEW DIRECTOR APPOINTED
2007-07-04	288b	DIRECTOR RESIGNED
2007-07-04	288a	NEW DIRECTOR APPOINTED
2007-06-07	363a	RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2006-08-09	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-05	363a	RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-01-26	288b	DIRECTOR RESIGNED
2005-07-08	363a	RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2005-07-08	288c	DIRECTOR'S PARTICULARS CHANGED
2005-05-20	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-31	288b	DIRECTOR RESIGNED
2005-03-31	288a	NEW DIRECTOR APPOINTED
2005-02-04	288b	DIRECTOR RESIGNED
2005-02-04	288a	NEW DIRECTOR APPOINTED
2004-07-02	363a	RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2004-07-02	288c	DIRECTOR'S PARTICULARS CHANGED
2004-06-03	AA	FULL 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

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03781674' OR DefendantCompanyNumber='03781674' GROUP BY CaseID

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

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We do not have the domain name information for TOWN HOSPITALS (SOUTHERN GENERAL) LTD

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03781674' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03781674' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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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

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03781674' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03781674' GROUP BY HASH
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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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