THR NUMBER 11 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 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 31/01/2531 January 2025 | Full accounts made up to 2024-06-30 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 22/03/2422 March 2024 | Full accounts made up to 2023-06-30 |
| 28/07/2328 July 2023 | Change of details for Thr Number One Plc as a person with significant control on 2023-06-29 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 03/04/233 April 2023 | Full accounts made up to 2022-06-30 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-03 with updates |
| 30/03/2230 March 2022 | Full accounts made up to 2021-06-30 |
| 01/11/211 November 2021 | Notification of Thr Number One Plc as a person with significant control on 2021-10-05 |
| 01/11/211 November 2021 | Cessation of Target Healthcare Reit Plc as a person with significant control on 2021-10-05 |
| 15/10/2115 October 2021 | Registration of charge SC4492330003, created on 2021-10-06 |
| 13/10/2113 October 2021 | Registration of charge SC4492330001, created on 2021-10-12 |
| 13/10/2113 October 2021 | Resolutions |
| 13/10/2113 October 2021 | Resolutions |
| 13/10/2113 October 2021 | Memorandum and Articles of Association |
| 13/10/2113 October 2021 | Registration of charge SC4492330002, created on 2021-10-06 |
| 21/06/2121 June 2021 | Full accounts made up to 2020-06-30 |
| 10/05/2010 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DONALD CAMPBELL |
| 26/02/2026 February 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, SECRETARY MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED |
| 13/08/1913 August 2019 | CORPORATE SECRETARY APPOINTED TARGET FUND MANAGERS LIMITED |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NAISH |
| 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 THOMAS HUTCHISON III |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GORDON COULL |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JUNE ANDREWS |
| 02/04/192 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 08/12/178 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 05/07/175 July 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&H FUND SERVICES LIMITED / 23/06/2017 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 28/02/1728 February 2017 | COMPANY NAME CHANGED TARGET HEALTHCARE REIT (MOSSVALE) LIMITED CERTIFICATE ISSUED ON 28/02/17 |
| 14/12/1614 December 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 11/05/1611 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 15/02/1615 February 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 19/11/1519 November 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&H FUND SERVICES LIMITED / 18/11/2015 |
| 06/05/156 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON CHARLES COULL / 03/05/2015 |
| 06/05/156 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 06/05/156 May 2015 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM SPRINGFIELD HOUSE LAURELHILL BUSINESS PARK LAURELHILL STIRLING FK7 9JQ |
| 06/05/156 May 2015 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM LAUREL HOUSE LAURELHILL BUSINESS PARK STIRLING FK7 9JQ SCOTLAND |
| 06/05/156 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JUNE ANDREWS / 03/05/2015 |
| 06/05/156 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MALCOLM NAISH / 03/05/2015 |
| 02/12/142 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 13/10/1413 October 2014 | 07/10/14 STATEMENT OF CAPITAL GBP 4046833 |
| 23/05/1423 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 11/03/1411 March 2014 | CORPORATE SECRETARY APPOINTED R&H FUND SERVICES LIMITED |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED PROFESSOR JUNE ANDREWS |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED GORDON COULL |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR ROBERT MALCOLM NAISH |
| 16/01/1416 January 2014 | REGISTERED OFFICE CHANGED ON 16/01/2014 FROM 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF |
| 16/01/1416 January 2014 | COMPANY NAME CHANGED DMWS 1018 LIMITED CERTIFICATE ISSUED ON 16/01/14 |
| 16/01/1416 January 2014 | CURREXT FROM 31/05/2014 TO 30/06/2014 |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED THOMAS J HUTCHISON III |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR EWAN GILCHRIST |
| 03/05/133 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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