THR NUMBER 16 LIMITED

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Company Documents

DateDescription
15/06/2515 June 2025 NewTermination of appointment of Stanley Gordon Bland as a director on 2025-06-04

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15/06/2515 June 2025 NewAppointment of Mr James Kenneth Mackenzie as a director on 2025-06-04

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25/05/2525 May 2025 Confirmation statement made on 2025-05-15 with no updates

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30/01/2530 January 2025 Full accounts made up to 2024-06-30

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27/05/2427 May 2024 Confirmation statement made on 2024-05-15 with updates

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25/03/2425 March 2024 Full accounts made up to 2023-06-30

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04/08/234 August 2023 Resolutions

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04/08/234 August 2023 Resolutions

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04/08/234 August 2023 Resolutions

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28/07/2328 July 2023 Change of details for Thr Number One Plc as a person with significant control on 2023-06-29

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28/07/2328 July 2023 Statement of capital following an allotment of shares on 2023-06-29

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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

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

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03/04/233 April 2023 Full accounts made up to 2022-06-30

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30/03/2230 March 2022 Full accounts made up to 2021-06-30

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01/11/211 November 2021 Cessation of Target Healthcare Reit Plc as a person with significant control on 2021-10-05

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01/11/211 November 2021 Notification of Thr Number One Plc as a person with significant control on 2021-10-05

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21/10/2121 October 2021 Resolutions

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21/10/2121 October 2021 Resolutions

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21/10/2121 October 2021 Memorandum and Articles of Association

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13/10/2113 October 2021 Registration of charge 107735600001, created on 2021-10-06

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01/07/211 July 2021 Full accounts made up to 2020-06-30

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17/06/2117 June 2021 Resolutions

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17/06/2117 June 2021 Resolutions

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17/06/2117 June 2021 Resolutions

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17/06/2117 June 2021 Resolutions

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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09/04/209 April 2020 APPOINTMENT TERMINATED, DIRECTOR DONALD CAMPBELL

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02/03/202 March 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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13/08/1913 August 2019 APPOINTMENT TERMINATED, SECRETARY MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED

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13/08/1913 August 2019 CORPORATE SECRETARY APPOINTED TARGET FUND MANAGERS LIMITED

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12/06/1912 June 2019 REGISTERED OFFICE CHANGED ON 12/06/2019 FROM SPRINGFIELD LODGE COLCHESTER ROAD CHELMSFORD ESSEX CM2 5PW ENGLAND

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES

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02/05/192 May 2019 APPOINTMENT TERMINATED, DIRECTOR GORDON COULL

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02/05/192 May 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS HUTCHISON III

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02/05/192 May 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT NAISH

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02/05/192 May 2019 DIRECTOR APPOINTED MR KENNETH MACANGUS MACKENZIE

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02/05/192 May 2019 DIRECTOR APPOINTED MR JOHN MARCUS FLANNELLY

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02/05/192 May 2019 DIRECTOR APPOINTED MR DONALD ALASDAIR CAMPBELL

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02/05/192 May 2019 DIRECTOR APPOINTED MR STANLEY GORDON BLAND

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02/05/192 May 2019 DIRECTOR APPOINTED MR ANDREW STEWART BROWN

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02/05/192 May 2019 APPOINTMENT TERMINATED, DIRECTOR JUNE ANDREWS

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08/11/188 November 2018 FULL ACCOUNTS MADE UP TO 30/06/18

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES

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23/11/1723 November 2017 CESSATION OF DM COMPANY SERVICES (LONDON) LIMITED AS A PSC

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25/09/1725 September 2017 REGISTERED OFFICE CHANGED ON 25/09/2017 FROM 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3AQ

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26/07/1726 July 2017 DIRECTOR APPOINTED GORDON CHARLES COULL

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20/07/1720 July 2017 APPOINTMENT TERMINATED, DIRECTOR EWAN GILCHRIST

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18/07/1718 July 2017 REGISTERED OFFICE CHANGED ON 18/07/2017 FROM LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW

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18/07/1718 July 2017 DIRECTOR APPOINTED THOMAS J HUTCHISON III

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18/07/1718 July 2017 DIRECTOR APPOINTED ROBERT MALCOLM NAISH

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARGET HEALTHCARE REIT LIMITED

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18/07/1718 July 2017 CORPORATE SECRETARY APPOINTED MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED

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18/07/1718 July 2017 DIRECTOR APPOINTED PROFESSOR JUNE ANDREWS

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18/07/1718 July 2017 APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED

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18/07/1718 July 2017 DIRECTOR APPOINTED MR EWAN CALDWELL GILCHRIST

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18/07/1718 July 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR

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18/07/1718 July 2017 CURREXT FROM 31/05/2018 TO 30/06/2018

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11/07/1711 July 2017 COMPANY NAME CHANGED DMWSL 860 LIMITED CERTIFICATE ISSUED ON 11/07/17

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16/05/1716 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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