TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Town Hospitals (north Staffordshire) Holdings Limited. The company was founded 25 years ago and was given the registration number 03679352. The firm's registered office is in BRISTOL. You can find them at Third Floor Broad Quay House, Prince Street, Bristol, . This company's SIC code is 86102 - Medical nursing home activities.

Company Information

Name	:	TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED
Company Number	:	03679352
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 December 1998
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	86102 - Medical nursing home activities

Office Address & Contact

Registered Address	:	Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX	Corporate Secretary	18 January 2008	Active
Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ	Director	18 June 2019	Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ	Director	21 January 2021	Active
4 Elm Tree Avenue, Esher, KT10 8JG	Secretary	16 October 2006	Active
6, Connaught Gardens, Berkhamsted, HP4 1SF	Secretary	04 December 1998	Active
100 Cyprus Street, London, E2 ONN	Secretary	28 September 2007	Active
24 Knightswood Close, Sutton Coldfield, B75 6EA	Secretary	05 June 2000	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	04 December 1998	Active
Aylesbury House, 17-18 Aylesbury Street, London, EC1R 0DB	Corporate Secretary	24 August 2001	Active
3 Stormont Road, London, N6 4NS	Director	17 May 2001	Active
Flat 1 Silvester House, 192 Joel Street Eastcote Pinner, London, HA5 2RB	Director	28 June 2007	Active
Serenity, High Street Langham, Colchester, CO4 5NT	Director	26 June 2003	Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ	Director	23 January 2018	Active
Greenlands, Elcot Lane, Marlborough, SN8 2AZ	Director	31 October 2002	Active
20 Dumville Drive, Godstone, RH9 8NY	Director	24 January 2002	Active
2 Giffard Close, Brewood, ST19 9HD	Director	02 December 2003	Active
9 Manor Close, Hinstock, Market Drayton, TF9 2TZ	Director	11 March 2005	Active
1 Pennywell, Shrewsbury, SY3 8BY	Director	29 March 1999	Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ	Director	24 September 2015	Active
14 Dane Park, Bishops Stortford, CM23 2PR	Director	26 March 2003	Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ	Director	23 January 2018	Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ	Director	13 June 2013	Active
48 Christ Church Street, Chelsea, London, SW3 4AR	Director	31 August 1999	Active
6, Connaught Gardens, Berkhamsted, HP4 1SF	Director	22 March 2002	Active
6, Connaught Gardens, Berkhamsted, HP4 1SF	Director	04 December 1998	Active
Field View, Pensax, Abberley, WR6 6AJ	Director	03 March 2004	Active
Longbourn Smith Lane, Mobberley, Knutsford, WA16 7QE	Director	04 December 1998	Active
5 Standring Gardens, Eccleston Hill, St Helens, WA10 3BB	Director	18 January 2008	Active
The Old Farmhouse Tunstead Milton, Whaley Bridge, High Peak, SK23 7ES	Director	31 August 1999	Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ	Director	18 June 2019	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	04 December 1998	Active
6 Penkside, Coven, Wolverhampton, WV9 5BL	Director	28 June 2007	Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ	Director	30 March 2017	Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ	Director	03 September 2012	Active
7 Brocklebank Road, London, SW18 3AP	Director	03 March 2004	Active

People with Significant Control

Semperian Ppp Investment Partners No.2 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Fourth Floor 1, Gresham Street, London, England, EC2V 7BX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement