TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD

🌳Matureactive
03781714 · ltd · incorporated 1999-06-03
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 26.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
80/100
Exceptional
🔔
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What this business does
Primary activity: Construction of commercial buildings
Sector: Construction
ALSO REGISTERED FOR
  • 86102Medical nursing home activities
Investor take
Pursue
Strong opportunity: active trading company with exceptional profile and bankable structure.

Opportunity 80/100 (exceptional), bankability 85/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 26.9y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 26.9 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 20/100 — clean.

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
35 officers (3 active, 35 linked, 29 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
150 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (88 events)Click to expand
  1. 2025-10-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2025-10-01
    ➖
    MARSHALL, Richard John resigned
    director
  3. 2025-08-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2024-08-19
    📄
    accounts-with-accounts-type-full
    accounts · AA
  5. 2023-12-08
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  6. 2023-12-08
    🔓
    Charge satisfied #1
  7. 2023-10-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  8. 2023-01-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2023-01-06
    ➕
    MARSHALL, Richard John appointed
    director
  10. 2022-09-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2021-10-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2021-02-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2021-02-02
    ➖
    FRENCH, Desmond Mark resigned
    director
  14. 2020-10-23
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2020-10-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2020-10-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2020-10-16
    ➕
    HUGHES, Ryan appointed
    director
  18. 2020-10-16
    ➖
    RHODES, Andrew Charles Mutch resigned
    director
  19. 2019-11-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2019-11-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2019-11-21
    ➖
    BROWN, Gary Nelson Robert Honeyman resigned
    director
  22. 2019-11-21
    ➕
    FRENCH, Desmond Mark appointed
    director
  23. 2019-10-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2019-10-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2019-10-01
    ➖
    BIRCH, Alan Edward resigned
    director
  26. 2019-10-01
    ➕
    RHODES, Andrew Charles Mutch appointed
    director
  27. 2019-09-23
    📄
    accounts-with-accounts-type-full
    accounts · AA
  28. 2019-04-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2019-04-01
    ➕
    BROWN, Gary Nelson Robert Honeyman appointed
    director
  30. 2019-03-31
    ➖
    MCLELLAN, Kenneth Andrew resigned
    director
  31. 2018-01-23
    ➖
    ATKINS, Louise resigned
    director
  32. 2018-01-23
    ➕
    BIRCH, Alan Edward appointed
    director
  33. 2014-11-01
    ➕
    ATKINS, Louise appointed
    director
  34. 2014-11-01
    ➖
    KERSHAW, Andrew Richard resigned
    director
  35. 2014-06-20
    ➕
    KERSHAW, Andrew Richard appointed
    director
  36. 2014-02-03
    ➕
    RITCHIE, Alan Campbell appointed
    director
  37. 2014-02-03
    ➖
    DODD, Phillip Joseph resigned
    director
  38. 2012-09-03
    ➕
    DODD, Phillip Joseph appointed
    director
  39. 2012-09-03
    ➖
    FISHER, Paul Ferguson resigned
    director
  40. 2009-09-01
    ➕
    FISHER, Paul Ferguson appointed
    director
  41. 2009-09-01
    ➖
    SEMPLE, Brian Mervyn resigned
    director
  42. 2008-06-30
    ➖
    ANDREOU, Andrew resigned
    director
  43. 2008-06-30
    ➖
    BARRETT, John Joseph resigned
    director
  44. 2008-01-18
    ➕
    SEMPERIAN SECRETARIAT SERVICES LIMITED appointed
    corporate-secretary
  45. 2008-01-18
    ➖
    SWIFT, Anthony Alec resigned
    secretary
  46. 2008-01-18
    ➖
    FARLEY, Graham resigned
    director
  47. 2008-01-18
    ➖
    MACPHERSON, Colin resigned
    director
  48. 2008-01-18
    ➕
    MCLELLAN, Kenneth Andrew appointed
    director
  49. 2008-01-18
    ➕
    SEMPLE, Brian Mervyn appointed
    director
  50. 2007-06-28
    ➕
    BARRETT, John Joseph appointed
    director
Showing most recent 50 of 88 events

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

69/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 12 years.
  • secondaryStable-but-static management: Company is 27 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Semperian Ppp Investment Partners No.2 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Semperian Ppp Investment Partners No.2 Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD
This company · 03781714

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Semperian Ppp Investment Partners No.2 Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1999-06-03
Jurisdictionengland-wales
Primary SIC41201 — Construction of commercial buildings

Registered office

Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-06-13
Last: 2025-05-30

Officers (3 active · 32 resigned)

SEMPERIAN SECRETARIAT SERVICES LIMITED→
corporate-secretary · appointed 2008-01-18
View their other companies + combined net worth →
Active
HUGHES, Ryan→
director · ~35y · appointed 2020-10-16
View their other companies + combined net worth →
Active
RITCHIE, Alan Campbell→
director · ~59y · appointed 2014-02-03
View their other companies + combined net worth →
Active
HERZBERG, Francis Robin→
secretary · appointed 2000-02-14 · resigned 2000-06-05
Resigned
HOLDEN-ROSS, John→
secretary · appointed 1999-06-03 · resigned 2000-02-14
Resigned
SWIFT, Anthony Alec→
secretary · appointed 2000-06-05 · resigned 2008-01-18
Resigned
LONDON LAW SECRETARIAL LIMITED→
corporate-nominee-secretary · appointed 1999-06-03 · resigned 1999-06-03
Resigned
ANDREOU, Andrew→
director · ~67y · appointed 2001-05-17 · resigned 2008-06-30
Resigned
ATKINS, Louise→
director · ~49y · appointed 2014-11-01 · resigned 2018-01-23
Resigned
BARRETT, John Joseph→
director · ~59y · appointed 2007-06-28 · resigned 2008-06-30
Resigned
BIRCH, Alan Edward→
director · ~56y · appointed 2018-01-23 · resigned 2019-10-01
Resigned
BLOW, Graham John→
director · ~75y · appointed 2002-10-30 · resigned 2003-06-26
Resigned
BROWN, Gary Nelson Robert Honeyman→
director · ~51y · appointed 2019-04-01 · resigned 2019-11-21
Resigned
BRYDEN, Gordon→
director · ~69y · appointed 2001-05-22 · resigned 2002-10-30
Resigned
DODD, Phillip Joseph→
director · ~71y · appointed 2012-09-03 · resigned 2014-02-03
Resigned
FARLEY, Graham→
director · ~77y · appointed 2005-03-11 · resigned 2008-01-18
Resigned
FARLEY, Graham→
director · ~77y · appointed 1999-06-03 · resigned 2002-03-22
Resigned
FISHER, Paul Ferguson→
director · ~71y · appointed 2009-09-01 · resigned 2012-09-03
Resigned
FRENCH, Desmond Mark→
director · ~51y · appointed 2019-11-21 · resigned 2021-02-02
Resigned
GILBEY, Hannah→
director · ~55y · appointed 2003-03-26 · resigned 2003-12-02
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
National Westminster Bank
National Westminster Bank PLC
Fixed and floating charge debenture1 property02/07/199908/12/2023

Recent filings (150 total)

termination-director-company-with-name-termination-date
officers · TM01
2025-10-07
accounts-with-accounts-type-full
accounts · AA
2025-08-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-30
accounts-with-accounts-type-full
accounts · AA
2024-08-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-30
mortgage-satisfy-charge-full
mortgage · MR04
2023-12-08
accounts-with-accounts-type-full
accounts · AA
2023-10-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-26
appoint-person-director-company-with-name-date
officers · AP01
2023-01-18
accounts-with-accounts-type-full
accounts · AA
2022-09-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-24
accounts-with-accounts-type-full
accounts · AA
2021-10-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-04
termination-director-company-with-name-termination-date
officers · TM01
2021-02-03
accounts-with-accounts-type-full
accounts · AA
2020-10-23