UK Companies House feature
TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED
Profile
- Company number
- 03678856
- Status
- Active
- Incorporation
- 1998-12-04
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 86102
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the company's projected profits and cashflows. Having examined the current status of the principal contracts and likely developments in the foreseeable future, 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.”
Significant events
- “The loan facility was fully repaid on 31 March 2025 earlier than the scheduled final repayment date.”
- “The interest hedging agreements were terminated early on 31 March 2025 when the Senior debt was repaid.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. 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 |
|---|---|---|---|---|
| Town Hospitals (North Staffordshire) Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 173 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 |
| 2024-10-15 | 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 |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.