TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED
COMPANY NUMBER
03679352
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86102 -
Medical nursing home activities
INCORPORATION DATE
04/12/1998
(25 years and 11 months old)
WEBSITE
semperian.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
04/12/1998
13/01/2000
TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDING LIMITED
BRISTOL
BS1 4DJ
Telephone: 02034051300
TPS: No
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
BS1 4DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED | Active - Accounts Filed | View Report |
| TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 20/10/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SEMPERIAN SECRETARIAT SERVICES LIMITED 18/01/2008 - Present (16 years and 10 months) Born in N/A |
Active | Secretary |
Current: 193 Past: 67 |
View Report |
|
18/06/2019 - Present (5 years and 5 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 31 Past: 4 |
View Report |
|
21/01/2021 - Present (3 years and 10 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 92 Past: 6 |
View Report |
|
Director: 22/03/2002 - Present (22 years and 8 months) Secretary: 04/12/1998 - Present (25 years and 11 months) Born in Dec 1956 |
Resigned | Director&Secretary |
Current: 2 Past: 138 |
View Report |
|
04/12/1998 - Present (25 years and 11 months) 04/12/1998 - Present (25 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 20/10/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 20/01/2023 | Daniel John William Korosi (925895820) has left the board |
| 05/11/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 08/02/2021 | New Board Member Alan Campbell Ritchie (914870169) Appointed |
| 01/02/2021 | New Board Member Alan Campbell Ritchie (927903436) Appointed |
| 03/12/2020 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 31/07/2020 | David Robert Hardingham (913401595) has left the board |
| 31/07/2020 | New Board Member David Robert Hardingham (925413202) Appointed |
| 26/11/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 20/06/2019 | Alan Edward Birch (909070033) has left the board |
| 20/06/2019 | Julia Sarah McCabe (910626816) has left the board |
| 20/06/2019 | New Board Member Daniel North (925958708) Appointed |
| 20/06/2019 | New Board Member Daniel John William Korosi (925895820) Appointed |
| 25/11/2018 | New Confirmation Statement filed |
| 02/11/2018 | New Accounts filed |
| 26/01/2018 | New Board Member David Robert Hardingham (913401595) Appointed |
| 25/01/2018 | David Robert Hardingham (913401595) has left the board |
| 25/01/2018 | New Board Member Alan Edward Birch (909070033) Appointed |
| 23/11/2017 | New Confirmation Statement filed |
| 18/09/2017 | Nicholas Howard Stovold (918900224) has left the board |
| 22/08/2017 | New Accounts filed |
| 03/04/2017 | Paul Ferguson Fisher (914068474) has left the board |
| 03/04/2017 | New Board Member Julia Sarah McCabe (910626816) Appointed |
| 25/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 09/12/2015 | New Annual Return filed |
| 02/12/2015 | New Board Member Paul Ferguson Fisher (914068474) Appointed |
| 02/12/2015 | Harvey John William Pownall (913580468) has left the board |
| 19/08/2015 | New Accounts filed |
| 02/12/2014 | New Annual Return filed |
| 21/09/2014 | New Accounts filed |
| 11/07/2014 | New Board Member Nicholas Howard Stovold (918900224) Appointed |
| 04/03/2014 | Julia Sarah McCabe (910626816) has left the board |
| 04/03/2014 | New Board Member Harvey John William Pownall (913580468) Appointed |
| 08/11/2013 | New Annual Return filed |
| 19/09/2013 | Change in Reg. Office |
| 17/07/2013 | New Accounts filed |
| 18/06/2013 | New Board Member David Robert Hardingham (913401595) Appointed |
| 13/06/2013 | Change in Reg. Office |
| 13/06/2013 | Andrew Mcgerr Milne (914101876) has left the board |
| 05/11/2012 | New Annual Return filed |
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