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Town Hospitals (Southern General) Holdings Ltd

Town Hospitals (Southern General) Holdings Ltd is an active company incorporated on 3 June 1999 with the registered office located in Bristol, Bristol. Town Hospitals (Southern General) Holdings Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03781714
Private limited company
Age
26 years
Incorporated 3 June 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (5 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Regional Director • British • Lives in England • Born in Mar 1970
Director • British • Lives in UK • Born in Dec 1991
Director • British • Lives in UK • Born in Apr 1967
Semperian PPP Investment Partners No.2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Town Hospitals (Southern General) Ltd
Alan Campbell Ritchie, Semperian Secretariat Services Limited, and 2 more are mutual people.
Active
LBS (Fire Services) Limited
Alan Campbell Ritchie, Semperian Secretariat Services Limited, and 1 more are mutual people.
Active
Bridlington Schools Services Limited
Alan Campbell Ritchie, Semperian Secretariat Services Limited, and 1 more are mutual people.
Active
Hull Maternity Development Limited
Alan Campbell Ritchie, Semperian Secretariat Services Limited, and 1 more are mutual people.
Active
Healthcare Providers Limited
Alan Campbell Ritchie, Semperian Secretariat Services Limited, and 1 more are mutual people.
Active
Sunderland CLC School Services Limited
Alan Campbell Ritchie, Richard John Marshall, and 1 more are mutual people.
Active
Sunderland CLC Schools Investment Company Limited
Alan Campbell Ritchie, Richard John Marshall, and 1 more are mutual people.
Active
Redruth Facilities Limited
Ryan Hughes, Richard John Marshall, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.28M
Same as previous period
Total Liabilities
-£1.27M
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
99%
Same as previous period
Latest Activity
Richard John Marshall Resigned
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
2 Months Ago on 26 Aug 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Charge Satisfied
1 Year 11 Months Ago on 8 Dec 2023
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
Mr Richard John Marshall Appointed
2 Years 10 Months Ago on 6 Jan 2023
Full Accounts Submitted
3 Years Ago on 26 Sep 2022
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Documents
Termination of appointment of Richard John Marshall as a director on 1 October 2025
Submitted on 7 Oct 2025
Full accounts made up to 31 March 2025
Submitted on 26 Aug 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 30 May 2025
Full accounts made up to 31 March 2024
Submitted on 19 Aug 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 30 May 2024
Satisfaction of charge 1 in full
Submitted on 8 Dec 2023
Full accounts made up to 31 March 2023
Submitted on 13 Oct 2023
Confirmation statement made on 24 June 2023 with no updates
Submitted on 26 Jun 2023
Appointment of Mr Richard John Marshall as a director on 6 January 2023
Submitted on 18 Jan 2023
Full accounts made up to 31 March 2022
Submitted on 26 Sep 2022
Repayment History
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