THR NUMBER 18 LIMITED

Company Documents

Date	Description
15/06/2515 June 2025 New	Appointment of Mr James Kenneth Mackenzie as a director on 2025-06-04 View Document
15/06/2515 June 2025 New	Termination of appointment of Stanley Gordon Bland as a director on 2025-06-04 View Document
30/01/2530 January 2025	Full accounts made up to 2024-06-30 View Document
30/10/2430 October 2024	Confirmation statement made on 2024-10-29 with no updates View Document
25/03/2425 March 2024	Full accounts made up to 2023-06-30 View Document
12/11/2312 November 2023	Confirmation statement made on 2023-10-29 with updates View Document
04/08/234 August 2023	Resolutions View Document
04/08/234 August 2023	Resolutions View Document
04/08/234 August 2023	Resolutions View Document
28/07/2328 July 2023	Change of details for Thr Number 12 Plc as a person with significant control on 2023-06-29 View Document
28/07/2328 July 2023	Statement of capital following an allotment of shares on 2023-06-29 View Document
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 View Document
03/04/233 April 2023	Full accounts made up to 2022-06-30 View Document
03/11/223 November 2022	Confirmation statement made on 2022-10-29 with updates View Document
30/03/2230 March 2022	Full accounts made up to 2021-06-30 View Document
09/02/229 February 2022	Resolutions View Document
09/02/229 February 2022	Resolutions View Document
08/02/228 February 2022	Memorandum and Articles of Association View Document
07/12/217 December 2021	Notification of Thr Number 12 Plc as a person with significant control on 2021-11-18 View Document
07/12/217 December 2021	Cessation of Target Healthcare Reit Plc as a person with significant control on 2021-11-18 View Document
02/12/212 December 2021	Registration of charge 110381540001, created on 2021-11-19 View Document
01/11/211 November 2021	Confirmation statement made on 2021-10-29 with updates View Document
01/07/211 July 2021	Full accounts made up to 2020-06-30 View Document
17/06/2117 June 2021	Resolutions View Document
17/06/2117 June 2021	Resolutions View Document
17/06/2117 June 2021	Resolutions View Document
09/04/209 April 2020	APPOINTMENT TERMINATED, DIRECTOR DONALD CAMPBELL View Document
02/03/202 March 2020	FULL ACCOUNTS MADE UP TO 30/06/19 View Document
11/11/1911 November 2019	CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES View Document

13/08/1913 August 2019	APPOINTMENT TERMINATED, SECRETARY MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED View Document
13/08/1913 August 2019	CORPORATE SECRETARY APPOINTED TARGET FUND MANAGERS LIMITED View Document
12/06/1912 June 2019	REGISTERED OFFICE CHANGED ON 12/06/2019 FROM SPRINGFIELD LODGE COLCHESTER ROAD CHELMSFORD ESSEX CM2 5PW View Document
03/05/193 May 2019	APPOINTMENT TERMINATED, DIRECTOR JUNE ANDREWS View Document
03/05/193 May 2019	APPOINTMENT TERMINATED, DIRECTOR GORDON COULL View Document
03/05/193 May 2019	APPOINTMENT TERMINATED, DIRECTOR ROBERT NAISH View Document
03/05/193 May 2019	APPOINTMENT TERMINATED, DIRECTOR THOMAS HUTCHISON III View Document
03/05/193 May 2019	DIRECTOR APPOINTED MR KENNETH MACANGUS MACKENZIE View Document
03/05/193 May 2019	DIRECTOR APPOINTED MR JOHN MARCUS FLANNELLY View Document
03/05/193 May 2019	DIRECTOR APPOINTED MR DONALD ALASDAIR CAMPBELL View Document
03/05/193 May 2019	DIRECTOR APPOINTED MR STANLEY GORDON BLAND View Document
03/05/193 May 2019	DIRECTOR APPOINTED MR ANDREW STEWART BROWN View Document
03/04/193 April 2019	FULL ACCOUNTS MADE UP TO 30/06/18 View Document
05/11/185 November 2018	CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES View Document
23/01/1823 January 2018	DIRECTOR APPOINTED GORDON CHARLES COULL View Document
11/01/1811 January 2018	DIRECTOR APPOINTED ROBERT MALCOLM NAISH View Document
11/01/1811 January 2018	REGISTERED OFFICE CHANGED ON 11/01/2018 FROM LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW View Document
11/01/1811 January 2018	DIRECTOR APPOINTED MR EWAN CALDWELL GILCHRIST View Document
11/01/1811 January 2018	CORPORATE SECRETARY APPOINTED MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED View Document
11/01/1811 January 2018	CURRSHO FROM 31/10/2018 TO 30/06/2018 View Document
11/01/1811 January 2018	APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED View Document
11/01/1811 January 2018	DIRECTOR APPOINTED JUNE ANDREWS View Document
11/01/1811 January 2018	DIRECTOR APPOINTED THOMAS JAMIESON HUTCHISON III View Document
08/01/188 January 2018	CESSATION OF DM COMPANY SERVICES (LONDON) LIMITED AS A PSC View Document
08/01/188 January 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARGET HEALTHCARE REIT LIMITED View Document
04/01/184 January 2018	COMPANY NAME CHANGED DMWSL 872 LIMITED CERTIFICATE ISSUED ON 04/01/18 View Document
02/01/182 January 2018	APPOINTMENT TERMINATED, DIRECTOR EWAN CALDWELL GILCHRIST View Document
02/01/182 January 2018	APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR View Document
30/10/1730 October 2017	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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