THR NUMBER 17 (HOLDINGS) 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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30/01/2530 January 2025 Full accounts made up to 2024-06-30

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08/10/248 October 2024 Confirmation statement made on 2024-10-05 with no updates

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

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25/10/2325 October 2023 Confirmation statement made on 2023-10-05 with no updates

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28/07/2328 July 2023 Change of details for Thr Number 15 Plc as a person with significant control 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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03/04/233 April 2023 Full accounts made up to 2022-06-30

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17/10/2217 October 2022 Confirmation statement made on 2022-10-05 with no updates

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

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08/10/218 October 2021 Confirmation statement made on 2021-10-05 with no updates

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

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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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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES

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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 UNITED KINGDOM

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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 ANDREW STEWART BROWN

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

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

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16/04/1916 April 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES

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11/07/1811 July 2018 PREVEXT FROM 31/03/2018 TO 30/06/2018

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14/03/1814 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THR NUMBER 15 PLC

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14/03/1814 March 2018 CESSATION OF TARGET HEALTHCARE REIT LIMITED AS A PSC

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08/02/188 February 2018 ADOPT ARTICLES 25/01/2018

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31/01/1831 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 082412670003

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24/01/1824 January 2018 COMPANY NAME CHANGED FONTHILL CARE LTD CERTIFICATE ISSUED ON 24/01/18

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06/12/176 December 2017 PSC'S CHANGE OF PARTICULARS / TARGET HEALTHCARE REIT LIMITED / 22/11/2017

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06/12/176 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARGET HEALTHCARE REIT LIMITED

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06/12/176 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FONTHILL CARE (HARRY PARK) LIMITED

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06/12/176 December 2017 CESSATION OF NATHAN JAMES TOMKINSON AS A PSC

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06/12/176 December 2017 CESSATION OF FONTHILL CARE (HARRY PARK) LIMITED AS A PSC

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06/12/176 December 2017 CESSATION OF NICOLAS CHRISTIAN ALLHUSEN AS A PSC

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05/12/175 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082412670002

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05/12/175 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082412670001

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29/11/1729 November 2017 REGISTERED OFFICE CHANGED ON 29/11/2017 FROM 6 NEW FLEET STREET SQUARE NEW FETTER LANE LONDON EC4A 3AQ ENGLAND

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28/11/1728 November 2017 DIRECTOR APPOINTED GORDON CHARLES COULL

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27/11/1727 November 2017 31/03/17 TOTAL EXEMPTION FULL

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27/11/1727 November 2017 CORPORATE SECRETARY APPOINTED MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED

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27/11/1727 November 2017 DIRECTOR APPOINTED PROFESSOR JUNE ANDREWS

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27/11/1727 November 2017 DIRECTOR APPOINTED ROBERT MALCOLM NAISH

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27/11/1727 November 2017 DIRECTOR APPOINTED THOMAS JAMIESON HUTCHISON III

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27/11/1727 November 2017 APPOINTMENT TERMINATED, SECRETARY ALAN PARISH

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27/11/1727 November 2017 APPOINTMENT TERMINATED, DIRECTOR NICOLAS ALLHUSEN

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27/11/1727 November 2017 APPOINTMENT TERMINATED, DIRECTOR NATHAN TOMKINSON

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27/11/1727 November 2017 REGISTERED OFFICE CHANGED ON 27/11/2017 FROM FONTHILL HOUSE CASSIUS DRIVE, KING HARRY LANE ST ALBANS HERTS AL3 4GG

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES

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06/01/176 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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09/05/169 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 082412670002

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09/05/169 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 082412670001

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12/11/1512 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/11/155 November 2015 Annual return made up to 5 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/10/1429 October 2014 Annual return made up to 5 October 2014 with full list of shareholders

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05/08/145 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/10/1310 October 2013 Annual return made up to 5 October 2013 with full list of shareholders

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19/09/1319 September 2013 CURREXT FROM 31/10/2013 TO 31/03/2014

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28/05/1328 May 2013 SECRETARY APPOINTED ALAN CHARLES PARISH

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30/04/1330 April 2013 DIRECTOR APPOINTED MR NATHAN JAMES TOMKINSON

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18/04/1318 April 2013 REGISTERED OFFICE CHANGED ON 18/04/2013 FROM 2 LONGMEAD SHAFTESBURY DORSET SP7 8PL

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05/10/125 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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