TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD

Company summary

Company number: 03781714
Status: ACTIVE
Incorporated / age: 3 June 199927 years
Registered office: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 9 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 06:24 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
Construction of commercial buildings
Medical nursing home activities

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
REARDON, Christopher Michael ACTIVE	Director	29 Sep 2026		Scotland	December 1989	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
RITCHIE, Alan Campbell ACTIVE	Director	03 Feb 2014		United Kingdom	April 1967	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
HERZBERG, Francis Robin RESIGNED	Secretary	14 Feb 2000	05 Jun 2000			6, Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF
HOLDEN-ROSS, John RESIGNED	Secretary	03 Jun 1999	14 Feb 2000			Longbourn Smith Lane, Mobberley, Knutsford, Cheshire, WA16 7QE
SWIFT, Anthony Alec RESIGNED	Secretary	05 Jun 2000	18 Jan 2008			7 Roughley Farm Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5TY
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	03 Jun 1999	03 Jun 1999			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
ANDREOU, Andrew RESIGNED	Director	17 May 2001	30 Jun 2008	United Kingdom	March 1959	3 Stormont Road, London, N6 4NS
ATKINS, Louise RESIGNED	Director	01 Nov 2014	23 Jan 2018	United Kingdom	November 1977	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
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
BIRCH, Alan Edward RESIGNED	Director	23 Jan 2018	01 Oct 2019	England	March 1970	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
BLOW, Graham John RESIGNED	Director	30 Oct 2002	26 Jun 2003		May 1951	Greenlands, Elcot Lane, Marlborough, Wiltshire, SN8 2AZ
BROWN, Gary Nelson Robert Honeyman RESIGNED	Director	01 Apr 2019	21 Nov 2019	Scotland	August 1975	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
BRYDEN, Gordon RESIGNED	Director	22 May 2001	30 Oct 2002		July 1957	20 Dumville Drive, Godstone, Surrey, RH9 8NY
DODD, Phillip Joseph RESIGNED	Director	03 Sep 2012	03 Feb 2014	United Kingdom	September 1955	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
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	03 Jun 1999	22 Mar 2002		September 1949	1 Pennywell, Shrewsbury, Shropshire, SY3 8BY
FISHER, Paul Ferguson RESIGNED	Director	01 Sep 2009	03 Sep 2012	United Kingdom	October 1955	St. Martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom
FRENCH, Desmond Mark RESIGNED	Director	21 Nov 2019	02 Feb 2021	Scotland	July 1975	1, Atlantic Quay, 1 Robertson Street, Glasgow, Scotland, G2 8JB, Scotland
GILBEY, Hannah RESIGNED	Director	26 Mar 2003	02 Dec 2003		April 1971	14 Dane Park, Bishops Stortford, Hertfordshire, CM23 2PR
HAYWARD, Alan RESIGNED	Director	06 Dec 2000	31 Jan 2007	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
HOBBS, Michael Charles RESIGNED	Director	26 Jun 2003	20 Dec 2004	United Kingdom	March 1964	Field View, Pensax, Abberley, Worcestershire, WR6 6AJ
HUGHES, Ryan RESIGNED	Director	16 Oct 2020	29 Sep 2026	United Kingdom	December 1991	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
JACKSON, John Lawrence RESIGNED	Director	28 Jun 1999	17 May 2001		June 1946	The Old Farmhouse Tunstead Milton, Whaley Bridge, High Peak, Derbyshire, SK23 7ES
KERSHAW, Andrew Richard RESIGNED	Director	20 Jun 2014	01 Nov 2014	England	April 1965	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
MARSHALL, Richard John RESIGNED	Director	06 Jan 2023	01 Oct 2025	England	March 1970	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
MCDONAGH, John RESIGNED	Director	02 Dec 2003	11 Mar 2004		May 1969	7 Brocklebank Road, London, SW18 3AP
MCLELLAN, Kenneth Andrew RESIGNED	Director	18 Jan 2008	31 Mar 2019	Scotland	November 1961	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
NICHOLSON, Paul RESIGNED	Director	28 Jun 1999	06 Dec 2000	United Kingdom	April 1951	253 Chipstead Way, Banstead, Surrey, SM7 3JW
RHODES, Andrew Charles Mutch RESIGNED	Director	01 Oct 2019	16 Oct 2020	England	January 1970	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
SEMPLE, Brian Mervyn RESIGNED	Director	18 Jan 2008	01 Sep 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	03 Jun 1999	22 May 2001	United Kingdom	February 1953	Greatfield, Isington, Near Alton, Hampshire, GU34 4PJ
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	03 Jun 1999	03 Jun 1999			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

REARDON, Christopher Michael ACTIVE
Role: Director
Appointed on: 29 Sep 2026
Country of Residence: Scotland
Date of birth: December 1989
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

RITCHIE, Alan Campbell ACTIVE
Role: Director
Appointed on: 03 Feb 2014
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

HERZBERG, Francis Robin RESIGNED
Role: Secretary
Appointed on: 14 Feb 2000
Resigned on: 05 Jun 2000
Address: 6, Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF

HOLDEN-ROSS, John RESIGNED
Role: Secretary
Appointed on: 03 Jun 1999
Resigned on: 14 Feb 2000
Address: Longbourn Smith Lane, Mobberley, Knutsford, Cheshire, WA16 7QE

SWIFT, Anthony Alec RESIGNED
Role: Secretary
Appointed on: 05 Jun 2000
Resigned on: 18 Jan 2008
Address: 7 Roughley Farm Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5TY

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Jun 1999
Resigned on: 03 Jun 1999
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

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

ATKINS, Louise RESIGNED
Role: Director
Appointed on: 01 Nov 2014
Resigned on: 23 Jan 2018
Country of Residence: United Kingdom
Date of birth: November 1977
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

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

BIRCH, Alan Edward RESIGNED
Role: Director
Appointed on: 23 Jan 2018
Resigned on: 01 Oct 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: 30 Oct 2002
Resigned on: 26 Jun 2003
Date of birth: May 1951
Address: Greenlands, Elcot Lane, Marlborough, Wiltshire, SN8 2AZ

BROWN, Gary Nelson Robert Honeyman RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 21 Nov 2019
Country of Residence: Scotland
Date of birth: August 1975
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

BRYDEN, Gordon RESIGNED
Role: Director
Appointed on: 22 May 2001
Resigned on: 30 Oct 2002
Date of birth: July 1957
Address: 20 Dumville Drive, Godstone, Surrey, RH9 8NY

DODD, Phillip Joseph RESIGNED
Role: Director
Appointed on: 03 Sep 2012
Resigned on: 03 Feb 2014
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

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: 03 Jun 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: 01 Sep 2009
Resigned on: 03 Sep 2012
Country of Residence: United Kingdom
Date of birth: October 1955
Address: St. Martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom

FRENCH, Desmond Mark RESIGNED
Role: Director
Appointed on: 21 Nov 2019
Resigned on: 02 Feb 2021
Country of Residence: Scotland
Date of birth: July 1975
Address: 1, Atlantic Quay, 1 Robertson Street, Glasgow, Scotland, G2 8JB, Scotland

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

HAYWARD, Alan RESIGNED
Role: Director
Appointed on: 06 Dec 2000
Resigned on: 31 Jan 2007
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

HOBBS, Michael Charles RESIGNED
Role: Director
Appointed on: 26 Jun 2003
Resigned on: 20 Dec 2004
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Field View, Pensax, Abberley, Worcestershire, WR6 6AJ

HUGHES, Ryan RESIGNED
Role: Director
Appointed on: 16 Oct 2020
Resigned on: 29 Sep 2026
Country of Residence: United Kingdom
Date of birth: December 1991
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

JACKSON, John Lawrence RESIGNED
Role: Director
Appointed on: 28 Jun 1999
Resigned on: 17 May 2001
Date of birth: June 1946
Address: The Old Farmhouse Tunstead Milton, Whaley Bridge, High Peak, Derbyshire, SK23 7ES

KERSHAW, Andrew Richard RESIGNED
Role: Director
Appointed on: 20 Jun 2014
Resigned on: 01 Nov 2014
Country of Residence: England
Date of birth: April 1965
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

MARSHALL, Richard John RESIGNED
Role: Director
Appointed on: 06 Jan 2023
Resigned on: 01 Oct 2025
Country of Residence: England
Date of birth: March 1970
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

MCDONAGH, John RESIGNED
Role: Director
Appointed on: 02 Dec 2003
Resigned on: 11 Mar 2004
Date of birth: May 1969
Address: 7 Brocklebank Road, London, SW18 3AP

MCLELLAN, Kenneth Andrew RESIGNED
Role: Director
Appointed on: 18 Jan 2008
Resigned on: 31 Mar 2019
Country of Residence: Scotland
Date of birth: November 1961
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

NICHOLSON, Paul RESIGNED
Role: Director
Appointed on: 28 Jun 1999
Resigned on: 06 Dec 2000
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 253 Chipstead Way, Banstead, Surrey, SM7 3JW

RHODES, Andrew Charles Mutch RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 16 Oct 2020
Country of Residence: England
Date of birth: January 1970
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

SEMPLE, Brian Mervyn RESIGNED
Role: Director
Appointed on: 18 Jan 2008
Resigned on: 01 Sep 2009
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Elster Cottage, The Street Finglesham, Deal, Kent, CT14 0NE