TOWN HOSPITALS (SOUTHERN GENERAL) LTD

TOWN HOSPITALS (SOUTHERN GENERAL) LTD is an active private limited company, incorporated on 2 June 1999. The nature of the business includes Construction of commercial buildings and one other classification. The company's registered office is on Broad Quay, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. TOWN HOSPITALS (SOUTHERN GENERAL) LTD has no previous names. The company has six mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	THIRD FLOOR BROAD QUAY HOUSE
Address Line 2	PRINCE STREET
Post Town	BRISTOL
Postcode	BS1 4DJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	13/06/2024
Last Made Up Date	30/05/2023

Return

Next Due Date	30/06/2017
Last Made Up Date	02/06/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	3
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

86102 - Medical nursing home activities

Company Name History

From incorporation onwards:

TOWN HOSPITALS (SOUTHERN GENERAL) LTD

Directors

(The company's officers)

MR RYAN HUGHES

(~32 year old British national)

1 GRESHAM STREET, LONDON, EC2V 7BX, ENGLAND

Current Director
Gives occupation as INVESTMENT ANALYST
Usually resident in UNITED KINGDOM

Appointed on 16/10/2020

MR RICHARD JOHN MARSHALL

(~54 year old British national)

THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM

Current Director
Gives occupation as REGIONAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/01/2023

MR ALAN CAMPBELL RITCHIE

(~57 year old British national)

THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/02/2014

SEMPERIAN SECRETARIAT SERVICES LIMITED

4TH FLOOR 1 GRESHAM STREET, LONDON, EC2V 7BX, UNITED KINGDOM

Current Secretary

Appointed on 18/01/2008

Connections

(Shared officers)

3 ED GLASGOW LIMITED

MR ALAN CAMPBELL RITCHIE
SEMPERIAN SECRETARIAT SERVICES LIMITED

3 ED HOLDINGS 2 LIMITED

MR ALAN CAMPBELL RITCHIE
SEMPERIAN SECRETARIAT SERVICES LIMITED

3 ED HOLDINGS LIMITED

MR ALAN CAMPBELL RITCHIE
SEMPERIAN SECRETARIAT SERVICES LIMITED

3 ED SISTERCO LIMITED

MR ALAN CAMPBELL RITCHIE
SEMPERIAN SECRETARIAT SERVICES LIMITED

A1 PPP INFRASTRUCTURE HOLDINGS LIMITED

SEMPERIAN SECRETARIAT SERVICES LIMITED

ABERGAVENNY FACILITIES LIMITED

MR ALAN CAMPBELL RITCHIE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)