TARGET HEALTHCARE REIT PLC

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-09 with no updates

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30/12/2430 December 2024 Resolutions

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16/12/2416 December 2024 Group of companies' accounts made up to 2024-06-30

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09/05/249 May 2024 Confirmation statement made on 2024-05-09 with no updates

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22/12/2322 December 2023 Group of companies' accounts made up to 2023-06-30

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14/12/2314 December 2023 Resolutions

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14/12/2314 December 2023 Resolutions

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14/12/2314 December 2023 Resolutions

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14/12/2314 December 2023 Resolutions

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29/06/2329 June 2023 Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 2023-06-29

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15/05/2315 May 2023 Confirmation statement made on 2023-05-09 with no updates

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12/01/2312 January 2023 Appointment of Mr Michael Harris Brodtman as a director on 2023-01-01

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11/01/2311 January 2023 Resolutions

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11/01/2311 January 2023 Resolutions

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11/01/2311 January 2023 Resolutions

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11/01/2311 January 2023 Resolutions

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04/01/234 January 2023 Group of companies' accounts made up to 2022-06-30

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08/12/228 December 2022 Termination of appointment of Gordon Charles Coull as a director on 2022-12-06

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08/12/228 December 2022 Termination of appointment of Robert Malcolm Naish as a director on 2022-12-06

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14/11/2214 November 2022 Appointment of Mr Richard Robert Cotton as a director on 2022-11-01

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10/05/2210 May 2022 Confirmation statement made on 2022-05-09 with no updates

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09/02/229 February 2022 Appointment of Dr Amanda Ann Bence Thompsell as a director on 2022-02-01

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30/12/2130 December 2021 Resolutions

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30/12/2130 December 2021 Resolutions

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30/12/2130 December 2021 Resolutions

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30/12/2130 December 2021 Resolutions

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30/12/2130 December 2021 Resolutions

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23/12/2123 December 2021 Registration of charge 119902380007, created on 2021-12-17

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23/12/2123 December 2021 Registration of charge 119902380008, created on 2021-12-17

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21/12/2121 December 2021 Group of companies' accounts made up to 2021-06-30

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17/12/2117 December 2021 Termination of appointment of June Andrews as a director on 2021-12-14

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17/12/2117 December 2021 Termination of appointment of Thomas Jamieson Hutchison Iii as a director on 2021-12-14

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26/11/2126 November 2021 Registration of charge 119902380005, created on 2021-11-19

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26/11/2126 November 2021 Registration of charge 119902380004, created on 2021-11-19

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26/11/2126 November 2021 Registration of charge 119902380003, created on 2021-11-19

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26/11/2126 November 2021 Registration of charge 119902380006, created on 2021-11-19

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10/05/2010 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES

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10/05/2010 May 2020 DIRECTOR APPOINTED MRS ALISON BUCHAN

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17/01/2017 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 119902380001

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17/01/2017 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 119902380002

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10/12/1910 December 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/11/1927 November 2019 06/11/19 STATEMENT OF CAPITAL GBP 4574876.40

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20/11/1920 November 2019 INTERIM ACCOUNTS MADE UP TO 30/09/19

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10/10/1910 October 2019 30/09/19 STATEMENT OF CAPITAL GBP 4624876.4

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24/09/1924 September 2019 REDUCTION OF ISSUED CAPITAL

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24/09/1924 September 2019 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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24/09/1924 September 2019 25/09/19 STATEMENT OF CAPITAL GBP 3900894.49

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09/09/199 September 2019 FULL ACCOUNTS MADE UP TO 30/06/19

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06/09/196 September 2019 07/08/19 STATEMENT OF CAPITAL GBP 385139449

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03/09/193 September 2019 CESSATION OF ROBERT MALCOLM NAISH AS A PSC

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14/08/1914 August 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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12/08/1912 August 2019 SAIL ADDRESS CREATED

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12/08/1912 August 2019 PREVSHO FROM 30/06/2020 TO 30/06/2019

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08/07/198 July 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/07/195 July 2019 13/06/19 STATEMENT OF CAPITAL GBP 50001

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03/07/193 July 2019 CONSOLIDATION 13/06/19

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01/07/191 July 2019 CURREXT FROM 31/05/2020 TO 30/06/2020

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20/06/1920 June 2019 NOTICE OF INTENTION TO CARRY ON BUSINESS AS AN INVESTMENT COMPANY

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18/06/1918 June 2019 APPLICATION COMMENCE BUSINESS

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18/06/1918 June 2019 COMMENCE BUSINESS AND BORROW

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10/05/1910 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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