THR NUMBER 14 LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/06/2515 June 2025 New | Appointment of Mr James Kenneth Mackenzie as a director on 2025-06-04 |
| 15/06/2515 June 2025 New | Termination of appointment of Stanley Gordon Bland as a director on 2025-06-04 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 30/01/2530 January 2025 | Full accounts made up to 2024-06-30 |
| 25/03/2425 March 2024 | Full accounts made up to 2023-06-30 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 28/07/2328 July 2023 | Change of details for Thr Number One Plc as a person with significant control on 2023-06-29 |
| 29/06/2329 June 2023 | Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW England to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 2023-06-29 |
| 03/04/233 April 2023 | Full accounts made up to 2022-06-30 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 30/03/2230 March 2022 | Full accounts made up to 2021-06-30 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-07 with updates |
| 01/11/211 November 2021 | Cessation of Target Healthcare Reit Plc as a person with significant control on 2021-10-05 |
| 01/11/211 November 2021 | Notification of Thr Number One Plc as a person with significant control on 2021-10-05 |
| 21/10/2121 October 2021 | Resolutions |
| 21/10/2121 October 2021 | Memorandum and Articles of Association |
| 21/10/2121 October 2021 | Resolutions |
| 13/10/2113 October 2021 | Registration of charge 106097390001, created on 2021-10-06 |
| 01/07/211 July 2021 | Full accounts made up to 2020-06-30 |
| 17/06/2117 June 2021 | Resolutions |
| 17/06/2117 June 2021 | Resolutions |
| 17/06/2117 June 2021 | Resolutions |
| 17/06/2117 June 2021 | Resolutions |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DONALD CAMPBELL |
| 02/03/202 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 13/08/1913 August 2019 | CORPORATE SECRETARY APPOINTED TARGET FUND MANAGERS LIMITED |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, SECRETARY MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED |
| 12/06/1912 June 2019 | REGISTERED OFFICE CHANGED ON 12/06/2019 FROM SPRINGFIELD LODGE COLCHESTER ROAD CHELMSFORD ESSEX CM2 5PW ENGLAND |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HUTCHISON |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GORDON COULL |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR KENNETH MACANGUS MACKENZIE |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR JOHN MARCUS FLANNELLY |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR DONALD ALASDAIR CAMPBELL |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR ANDREW STEWART BROWN |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR STANLEY GORDON BLAND |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JUNE ANDREWS |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NAISH |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 08/11/188 November 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 23/11/1723 November 2017 | CESSATION OF DM COMPANY SERVICES (LONDON) LIMITED AS A PSC |
| 25/09/1725 September 2017 | REGISTERED OFFICE CHANGED ON 25/09/2017 FROM 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3AQ |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARGET HEALTHCARE REIT LIMITED |
| 05/07/175 July 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&H FUND SERVICES LIMITED / 23/06/2017 |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MR GORDON CHARLES COULL |
| 04/06/174 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NICOLSON |
| 02/06/172 June 2017 | CURREXT FROM 28/02/2018 TO 30/06/2018 |
| 02/06/172 June 2017 | CORPORATE SECRETARY APPOINTED R&H FUND SERVICES LIMITED |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR |
| 01/06/171 June 2017 | DIRECTOR APPOINTED THOMAS J HUTCHISON |
| 01/06/171 June 2017 | DIRECTOR APPOINTED PROFESSOR JUNE ANDREWS |
| 01/06/171 June 2017 | DIRECTOR APPOINTED ROBERT MALCOLM NAISH |
| 01/06/171 June 2017 | DIRECTOR APPOINTED ANDREW ALEXANDER NICOLSON |
| 01/06/171 June 2017 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED |
| 24/05/1724 May 2017 | COMPANY NAME CHANGED DMWSL 858 LIMITED CERTIFICATE ISSUED ON 24/05/17 |
| 08/02/178 February 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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