TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-14 (in 6mo)
Last made up 2025-10-31
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£2K
0% vs 2024
Employees
0
Average over period
Profit before tax
£4M
+287.7% vs 2024
Net assets
2-year trend · vs Health Care median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £1,015,000 | £3,935,000 | |
| Net profit | £1,015,000 | £3,935,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £2,000 | £2,000 | |
| Equity | £2,000 | £2,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£2,000 £2,000
-
Employees
—
Not reported
-
Profit before tax
+287.7%
£1,015,000 £3,935,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Name history
Renamed 1 time since incorporation
- TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED 2000-01-13 → present
- TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDING LIMITED 1998-12-04 → 2000-01-13
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider that the company will be able to settle its liabilities as they fall due and accordingly the financial statements have been prepared on a going concern basis.”
Group structure
- TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED · parent
- Town Hospitals (North Staffordshire Combined) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2008-01-18 | — | — |
| FALERO, Louis Javier | Director | 2025-11-30 | Feb 1977 | British |
| RITCHIE, Alan Campbell | Director | 2021-01-21 | Apr 1967 | British |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, David Alexander John | Secretary | 2006-10-16 | 2007-09-28 |
| HERZBERG, Francis Robin | Secretary | 1998-12-04 | 2000-06-05 |
| MACKRETH, Jane Elizabeth | Secretary | 2007-09-28 | 2008-01-18 |
| SWIFT, Anthony Alec | Secretary | 2000-06-05 | 2001-08-24 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-12-04 | 1998-12-04 |
| SPC MANAGEMENT LIMITED | Corporate Secretary | 2001-08-24 | 2006-10-16 |
| ANDREOU, Andrew | Director | 2001-05-17 | 2008-06-30 |
| BARRETT, John Joseph | Director | 2007-06-28 | 2008-06-30 |
| BEVERLEY, Nigel | Director | 2003-06-26 | 2004-01-31 |
| BIRCH, Alan Edward | Director | 2018-01-23 | 2019-06-18 |
| BLOW, Graham John | Director | 2002-10-31 | 2003-06-26 |
| BRYDEN, Gordon | Director | 2002-01-24 | 2002-10-30 |
| CHESTER, Jonathan Roger | Director | 2003-12-02 | 2004-03-03 |
| FARLEY, Graham | Director | 2005-03-11 | 2008-01-18 |
| FARLEY, Graham | Director | 1999-03-29 | 2002-03-22 |
| FISHER, Paul Ferguson | Director | 2015-09-24 | 2017-03-30 |
| GILBEY, Hannah | Director | 2003-03-26 | 2003-12-02 |
| HARDINGHAM, David Robert | Director | 2018-01-23 | 2021-01-21 |
| HARDINGHAM, David Robert | Director | 2013-06-13 | 2018-01-23 |
| HAYWARD, Alan | Director | 1999-08-31 | 2005-11-01 |
| HERZBERG, Francis Robin | Director | 2002-03-22 | 2003-03-26 |
| HERZBERG, Francis Robin | Director | 1998-12-04 | 1999-03-29 |
| HOBBS, Michael Charles | Director | 2004-03-03 | 2004-12-20 |
| HOLDEN-ROSS, John | Director | 1998-12-04 | 1999-03-29 |
| HUMPHREYS, Kevin | Director | 2008-01-18 | 2009-01-12 |
| JACKSON, John Lawrence | Director | 1999-08-31 | 2001-05-17 |
| KOROSI, Daniel John William | Director | 2019-06-18 | 2023-01-06 |
| MACPHERSON, Colin | Director | 2007-06-28 | 2008-01-18 |
| MCCABE, Julia Sarah | Director | 2017-03-30 | 2019-06-18 |
| MCCABE, Julia Sarah | Director | 2012-09-03 | 2014-02-06 |
| MCDONAGH, John | Director | 2004-03-03 | 2005-03-11 |
| MILNE, Andrew Mcgerr | Director | 2009-08-20 | 2013-06-10 |
| NORTH, Daniel Geoffrey | Director | 2019-06-18 | 2025-11-30 |
| POWNALL, Harvey John William | Director | 2014-02-06 | 2015-09-24 |
| POWNALL, Harvey John William | Director | 2009-01-12 | 2012-09-03 |
| SEMPLE, Brian Mervyn | Director | 2008-01-18 | 2009-08-20 |
| SHEWRY, Geoffrey Richard | Director | 2004-12-20 | 2007-06-28 |
| SMOUT, Martin John | Director | 1999-03-29 | 2002-01-24 |
| STOVOLD, Nicholas Howard | Director | 2014-06-27 | 2017-08-29 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1998-12-04 | 1998-12-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Semperian Ppp Investment Partners No.2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 171 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-11 | AA | accounts | Accounts with accounts type full | |
| 2024-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-14 | AA | accounts | Accounts with accounts type full | |
| 2023-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-21 | AA | accounts | Accounts with accounts type full | |
| 2023-01-18 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-30 | AA | accounts | Accounts with accounts type full | |
| 2021-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-06 | AA | accounts | Accounts with accounts type full | |
| 2021-01-28 | AP01 | officers | Appoint person director company with name date | |
| 2021-01-21 | TM01 | officers | Termination director company with name termination date | |
| 2020-11-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-28 | AA | accounts | Accounts with accounts type full | |
| 2020-07-22 | CH01 | officers | Change person director company with change date | |
| 2019-11-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-23 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.