TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED

Company summary

Company number: 03679352
Status: ACTIVE
Incorporated / age: 4 December 199827 years
Registered office: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 14 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 10:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
Nature of business
Medical nursing home activities
Previous company names
TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SEMPERIAN SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	18 Jan 2008				4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom
FALERO, Louis Javier ACTIVE	Director	30 Nov 2025		England	February 1977	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
RITCHIE, Alan Campbell ACTIVE	Director	21 Jan 2021		United Kingdom	April 1967	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
ANDERSON, David Alexander John RESIGNED	Secretary	16 Oct 2006	28 Sep 2007			4 Elm Tree Avenue, Esher, Surrey, KT10 8JG
HERZBERG, Francis Robin RESIGNED	Secretary	04 Dec 1998	05 Jun 2000			6, Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF
MACKRETH, Jane Elizabeth RESIGNED	Secretary	28 Sep 2007	18 Jan 2008			100 Cyprus Street, London, E2 ONN
SWIFT, Anthony Alec RESIGNED	Secretary	05 Jun 2000	24 Aug 2001			24 Knightswood Close, Sutton Coldfield, West Midlands, B75 6EA
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	04 Dec 1998	04 Dec 1998			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
SPC MANAGEMENT LIMITED RESIGNED	Secretary	24 Aug 2001	16 Oct 2006			Aylesbury House, 17-18 Aylesbury Street, London, EC1R 0DB
ANDREOU, Andrew RESIGNED	Director	17 May 2001	30 Jun 2008	United Kingdom	March 1959	3 Stormont Road, London, N6 4NS
BARRETT, John Joseph RESIGNED	Director	28 Jun 2007	30 Jun 2008	England	March 1967	Flat 1 Silvester House, 192 Joel Street Eastcote Pinner, London, HA5 2RB
BEVERLEY, Nigel RESIGNED	Director	26 Jun 2003	31 Jan 2004	England	June 1952	Serenity, High Street Langham, Colchester, Essex, CO4 5NT
BIRCH, Alan Edward RESIGNED	Director	23 Jan 2018	18 Jun 2019	England	March 1970	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
BLOW, Graham John RESIGNED	Director	31 Oct 2002	26 Jun 2003		May 1951	Greenlands, Elcot Lane, Marlborough, Wiltshire, SN8 2AZ
BRYDEN, Gordon RESIGNED	Director	24 Jan 2002	30 Oct 2002		July 1957	20 Dumville Drive, Godstone, Surrey, RH9 8NY
CHESTER, Jonathan Roger RESIGNED	Director	02 Dec 2003	03 Mar 2004		August 1966	2 Giffard Close, Brewood, Stafford, ST19 9HD
FARLEY, Graham RESIGNED	Director	11 Mar 2005	18 Jan 2008	United Kingdom	September 1949	9 Manor Close, Hinstock, Market Drayton, Salop, TF9 2TZ
FARLEY, Graham RESIGNED	Director	29 Mar 1999	22 Mar 2002		September 1949	1 Pennywell, Shrewsbury, Shropshire, SY3 8BY
FISHER, Paul Ferguson RESIGNED	Director	24 Sep 2015	30 Mar 2017	United Kingdom	October 1955	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
GILBEY, Hannah RESIGNED	Director	26 Mar 2003	02 Dec 2003		April 1971	14 Dane Park, Bishops Stortford, Hertfordshire, CM23 2PR
HARDINGHAM, David Robert RESIGNED	Director	23 Jan 2018	21 Jan 2021	England	November 1974	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
HARDINGHAM, David Robert RESIGNED	Director	13 Jun 2013	23 Jan 2018	England	November 1974	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
HAYWARD, Alan RESIGNED	Director	31 Aug 1999	01 Nov 2005	United Kingdom	November 1945	48 Christ Church Street, Chelsea, London, SW3 4AR
HERZBERG, Francis Robin RESIGNED	Director	22 Mar 2002	26 Mar 2003	England	December 1956	6, Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF
HERZBERG, Francis Robin RESIGNED	Director	04 Dec 1998	29 Mar 1999	England	December 1956	6, Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF
HOBBS, Michael Charles RESIGNED	Director	03 Mar 2004	20 Dec 2004	United Kingdom	March 1964	Field View, Pensax, Abberley, Worcestershire, WR6 6AJ
HOLDEN-ROSS, John RESIGNED	Director	04 Dec 1998	29 Mar 1999		October 1960	Longbourn Smith Lane, Mobberley, Knutsford, Cheshire, WA16 7QE
HUMPHREYS, Kevin RESIGNED	Director	18 Jan 2008	12 Jan 2009		September 1963	5 Standring Gardens, Eccleston Hill, St Helens, WA10 3BB
JACKSON, John Lawrence RESIGNED	Director	31 Aug 1999	17 May 2001		June 1946	The Old Farmhouse Tunstead Milton, Whaley Bridge, High Peak, Derbyshire, SK23 7ES
KOROSI, Daniel John William RESIGNED	Director	18 Jun 2019	06 Jan 2023	United Kingdom	July 1976	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
MACPHERSON, Colin RESIGNED	Director	28 Jun 2007	18 Jan 2008	England	January 1965	6 Penkside, Coven, Wolverhampton, WV9 5BL
MCCABE, Julia Sarah RESIGNED	Director	30 Mar 2017	18 Jun 2019	United Kingdom	October 1970	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
MCCABE, Julia Sarah RESIGNED	Director	03 Sep 2012	06 Feb 2014	United Kingdom	October 1970	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
MCDONAGH, John RESIGNED	Director	03 Mar 2004	11 Mar 2005		May 1969	7 Brocklebank Road, London, SW18 3AP
MILNE, Andrew Mcgerr RESIGNED	Director	20 Aug 2009	10 Jun 2013		August 1969	41, Maidencraig Crescent, Edinburgh, EH4 2BH
NORTH, Daniel Geoffrey RESIGNED	Director	18 Jun 2019	30 Nov 2025	England	April 1988	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
POWNALL, Harvey John William RESIGNED	Director	06 Feb 2014	24 Sep 2015	United Kingdom	July 1966	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
POWNALL, Harvey John William RESIGNED	Director	12 Jan 2009	03 Sep 2012	United Kingdom	July 1966	St. Martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom
SEMPLE, Brian Mervyn RESIGNED	Director	18 Jan 2008	20 Aug 2009	United Kingdom	October 1946	Elster Cottage, The Street Finglesham, Deal, Kent, CT14 0NE
SHEWRY, Geoffrey Richard RESIGNED	Director	20 Dec 2004	28 Jun 2007		March 1951	Tsala, 22a Hampstead Lane Highgate, London, N6 4SB
SMOUT, Martin John RESIGNED	Director	29 Mar 1999	24 Jan 2002	United Kingdom	February 1953	Greatfield, Isington, Near Alton, Hampshire, GU34 4PJ
STOVOLD, Nicholas Howard RESIGNED	Director	27 Jun 2014	29 Aug 2017	United Kingdom	November 1979	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	04 Dec 1998	04 Dec 1998			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

SEMPERIAN SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 18 Jan 2008
Address: 4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom

FALERO, Louis Javier ACTIVE
Role: Director
Appointed on: 30 Nov 2025
Country of Residence: England
Date of birth: February 1977
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

RITCHIE, Alan Campbell ACTIVE
Role: Director
Appointed on: 21 Jan 2021
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

ANDERSON, David Alexander John RESIGNED
Role: Secretary
Appointed on: 16 Oct 2006
Resigned on: 28 Sep 2007
Address: 4 Elm Tree Avenue, Esher, Surrey, KT10 8JG

HERZBERG, Francis Robin RESIGNED
Role: Secretary
Appointed on: 04 Dec 1998
Resigned on: 05 Jun 2000
Address: 6, Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF

MACKRETH, Jane Elizabeth RESIGNED
Role: Secretary
Appointed on: 28 Sep 2007
Resigned on: 18 Jan 2008
Address: 100 Cyprus Street, London, E2 ONN

SWIFT, Anthony Alec RESIGNED
Role: Secretary
Appointed on: 05 Jun 2000
Resigned on: 24 Aug 2001
Address: 24 Knightswood Close, Sutton Coldfield, West Midlands, B75 6EA

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Dec 1998
Resigned on: 04 Dec 1998
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

SPC MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Aug 2001
Resigned on: 16 Oct 2006
Address: Aylesbury House, 17-18 Aylesbury Street, London, EC1R 0DB

ANDREOU, Andrew RESIGNED
Role: Director
Appointed on: 17 May 2001
Resigned on: 30 Jun 2008
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 3 Stormont Road, London, N6 4NS

BARRETT, John Joseph RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: March 1967
Address: Flat 1 Silvester House, 192 Joel Street Eastcote Pinner, London, HA5 2RB

BEVERLEY, Nigel RESIGNED
Role: Director
Appointed on: 26 Jun 2003
Resigned on: 31 Jan 2004
Country of Residence: England
Date of birth: June 1952
Address: Serenity, High Street Langham, Colchester, Essex, CO4 5NT

BIRCH, Alan Edward RESIGNED
Role: Director
Appointed on: 23 Jan 2018
Resigned on: 18 Jun 2019
Country of Residence: England
Date of birth: March 1970
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

BLOW, Graham John RESIGNED
Role: Director
Appointed on: 31 Oct 2002
Resigned on: 26 Jun 2003
Date of birth: May 1951
Address: Greenlands, Elcot Lane, Marlborough, Wiltshire, SN8 2AZ

BRYDEN, Gordon RESIGNED
Role: Director
Appointed on: 24 Jan 2002
Resigned on: 30 Oct 2002
Date of birth: July 1957
Address: 20 Dumville Drive, Godstone, Surrey, RH9 8NY

CHESTER, Jonathan Roger RESIGNED
Role: Director
Appointed on: 02 Dec 2003
Resigned on: 03 Mar 2004
Date of birth: August 1966
Address: 2 Giffard Close, Brewood, Stafford, ST19 9HD

FARLEY, Graham RESIGNED
Role: Director
Appointed on: 11 Mar 2005
Resigned on: 18 Jan 2008
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 9 Manor Close, Hinstock, Market Drayton, Salop, TF9 2TZ

FARLEY, Graham RESIGNED
Role: Director
Appointed on: 29 Mar 1999
Resigned on: 22 Mar 2002
Date of birth: September 1949
Address: 1 Pennywell, Shrewsbury, Shropshire, SY3 8BY

FISHER, Paul Ferguson RESIGNED
Role: Director
Appointed on: 24 Sep 2015
Resigned on: 30 Mar 2017
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

GILBEY, Hannah RESIGNED
Role: Director
Appointed on: 26 Mar 2003
Resigned on: 02 Dec 2003
Date of birth: April 1971
Address: 14 Dane Park, Bishops Stortford, Hertfordshire, CM23 2PR

HARDINGHAM, David Robert RESIGNED
Role: Director
Appointed on: 23 Jan 2018
Resigned on: 21 Jan 2021
Country of Residence: England
Date of birth: November 1974
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

HARDINGHAM, David Robert RESIGNED
Role: Director
Appointed on: 13 Jun 2013
Resigned on: 23 Jan 2018
Country of Residence: England
Date of birth: November 1974
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

HAYWARD, Alan RESIGNED
Role: Director
Appointed on: 31 Aug 1999
Resigned on: 01 Nov 2005
Country of Residence: United Kingdom
Date of birth: November 1945
Address: 48 Christ Church Street, Chelsea, London, SW3 4AR

HERZBERG, Francis Robin RESIGNED
Role: Director
Appointed on: 22 Mar 2002
Resigned on: 26 Mar 2003
Country of Residence: England
Date of birth: December 1956
Address: 6, Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF

HERZBERG, Francis Robin RESIGNED
Role: Director
Appointed on: 04 Dec 1998
Resigned on: 29 Mar 1999
Country of Residence: England
Date of birth: December 1956
Address: 6, Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF

HOBBS, Michael Charles RESIGNED
Role: Director
Appointed on: 03 Mar 2004
Resigned on: 20 Dec 2004
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Field View, Pensax, Abberley, Worcestershire, WR6 6AJ

HOLDEN-ROSS, John RESIGNED
Role: Director
Appointed on: 04 Dec 1998
Resigned on: 29 Mar 1999
Date of birth: October 1960
Address: Longbourn Smith Lane, Mobberley, Knutsford, Cheshire, WA16 7QE

HUMPHREYS, Kevin RESIGNED
Role: Director
Appointed on: 18 Jan 2008
Resigned on: 12 Jan 2009
Date of birth: September 1963
Address: 5 Standring Gardens, Eccleston Hill, St Helens, WA10 3BB

JACKSON, John Lawrence RESIGNED
Role: Director
Appointed on: 31 Aug 1999
Resigned on: 17 May 2001
Date of birth: June 1946
Address: The Old Farmhouse Tunstead Milton, Whaley Bridge, High Peak, Derbyshire, SK23 7ES

KOROSI, Daniel John William RESIGNED
Role: Director
Appointed on: 18 Jun 2019
Resigned on: 06 Jan 2023
Country of Residence: United Kingdom
Date of birth: July 1976
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

MACPHERSON, Colin RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 18 Jan 2008
Country of Residence: England
Date of birth: January 1965
Address: 6 Penkside, Coven, Wolverhampton, WV9 5BL

MCCABE, Julia Sarah RESIGNED
Role: Director
Appointed on: 30 Mar 2017
Resigned on: 18 Jun 2019
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

MCCABE, Julia Sarah RESIGNED
Role: Director
Appointed on: 03 Sep 2012
Resigned on: 06 Feb 2014
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

MCDONAGH, John RESIGNED
Role: Director
Appointed on: 03 Mar 2004
Resigned on: 11 Mar 2005
Date of birth: May 1969
Address: 7 Brocklebank Road, London, SW18 3AP

MILNE, Andrew Mcgerr RESIGNED
Role: Director
Appointed on: 20 Aug 2009
Resigned on: 10 Jun 2013
Date of birth: August 1969
Address: 41, Maidencraig Crescent, Edinburgh, EH4 2BH

NORTH, Daniel Geoffrey RESIGNED
Role: Director
Appointed on: 18 Jun 2019
Resigned on: 30 Nov 2025
Country of Residence: England
Date of birth: April 1988
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ

POWNALL, Harvey John William RESIGNED
Role: Director
Appointed on: 06 Feb 2014
Resigned on: 24 Sep 2015
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

POWNALL, Harvey John William RESIGNED
Role: Director
Appointed on: 12 Jan 2009
Resigned on: 03 Sep 2012
Country of Residence: United Kingdom
Date of birth: July 1966
Address: St. Martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom

SEMPLE, Brian Mervyn RESIGNED
Role: Director
Appointed on: 18 Jan 2008
Resigned on: 20 Aug 2009
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Elster Cottage, The Street Finglesham, Deal, Kent, CT14 0NE

SHEWRY, Geoffrey Richard RESIGNED
Role: Director
Appointed on: 20 Dec 2004
Resigned on: 28 Jun 2007
Date of birth: March 1951
Address: Tsala, 22a Hampstead Lane Highgate, London, N6 4SB

SMOUT, Martin John RESIGNED
Role: Director
Appointed on: 29 Mar 1999
Resigned on: 24 Jan 2002
Country of Residence: United Kingdom
Date of birth: February 1953
Address: Greatfield, Isington, Near Alton, Hampshire, GU34 4PJ

STOVOLD, Nicholas Howard RESIGNED
Role: Director
Appointed on: 27 Jun 2014
Resigned on: 29 Aug 2017
Country of Residence: United Kingdom
Date of birth: November 1979
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Dec 1998
Resigned on: 04 Dec 1998
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Dec 1999	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.