THR NUMBER 3 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 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 30/01/2530 January 2025 | Full accounts made up to 2024-06-30 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-12 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 12 Plc as a person with significant control on 2023-06-29 |
| 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 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 03/04/233 April 2023 | Full accounts made up to 2022-06-30 |
| 01/07/211 July 2021 | Full accounts made up to 2020-06-30 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DONALD CAMPBELL |
| 02/03/202 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 21/01/2021 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 084866580004 |
| 20/01/2020 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084866580003 |
| 15/01/2015 January 2020 | ADOPT ARTICLES 08/01/2020 |
| 10/01/2010 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THR NUMBER 12 PLC |
| 10/01/2010 January 2020 | CESSATION OF THR NUMBER ONE PLC AS A PSC |
| 10/01/2010 January 2020 | CESSATION OF TARGET HEALTHCARE REIT LIMITED AS A PSC |
| 10/01/2010 January 2020 | CESSATION OF TARGET HEALTHCARE REIT PLC AS A PSC |
| 10/01/2010 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARGET HEALTHCARE REIT LIMITED |
| 10/01/2010 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARGET HEALTHCARE REIT PLC |
| 13/08/1913 August 2019 | CORPORATE SECRETARY APPOINTED TARGET FUND MANAGERS LIMITED |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, SECRETARY MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED |
| 12/06/1912 June 2019 | REGISTERED OFFICE CHANGED ON 12/06/2019 FROM SPRINGFIELD LODGE COLCHESTER ROAD CHELMSFORD ESSEX CM2 5PW ENGLAND |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HUTCHISON III |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR STANLEY GORDON BLAND |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GORDON COULL |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NAISH |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JUNE ANDREWS |
| 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 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 15/03/1915 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 13/12/1713 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 26/09/1726 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON CHARLES COULL / 14/09/2017 |
| 26/09/1726 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS J HUTCHISON III / 14/09/2017 |
| 25/09/1725 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JUNE ANDREWS / 14/09/2017 |
| 25/09/1725 September 2017 | REGISTERED OFFICE CHANGED ON 25/09/2017 FROM 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3AQ |
| 25/09/1725 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MALCOLM NAISH / 14/09/2017 |
| 05/07/175 July 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&H FUND SERVICES LIMITED / 23/06/2017 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 05/04/175 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 22/04/1622 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 21/04/1621 April 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&H FUND SERVICES LIMITED / 29/07/2014 |
| 18/02/1618 February 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 18/09/1518 September 2015 | AUDITOR'S RESIGNATION |
| 29/04/1529 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 27/02/1527 February 2015 | ADOPT ARTICLES 30/01/2015 |
| 04/02/154 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 084866580003 |
| 03/12/143 December 2014 | COMPANY NAME CHANGED MAGNUM CARE HINCKLEY LIMITED CERTIFICATE ISSUED ON 03/12/14 |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, SECRETARY MARGARET MADDEN |
| 10/09/1410 September 2014 | SECOND FILING FOR FORM TM02 |
| 06/09/146 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 13/08/1413 August 2014 | CURREXT FROM 30/04/2015 TO 30/06/2015 |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MADDEN |
| 13/08/1413 August 2014 | CORPORATE SECRETARY APPOINTED R&H FUND SERVICES LIMITED |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED PROFESSOR JUNE ANDREWS |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MR ROBERT MALCOLM NAISH |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED THOMAS HUTCHISON III |
| 13/08/1413 August 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM ARNESBY LODGE COTTAGE WELFORD ROAD LEICESTER LE8 5WB |
| 13/08/1413 August 2014 | TERMINATE SEC APPOINTMENT |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MADDEN |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED GORDON CHARLES COULL |
| 31/07/1431 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084866580002 |
| 31/07/1431 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084866580001 |
| 15/04/1415 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 06/07/136 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084866580002 |
| 06/07/136 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084866580001 |
| 12/04/1312 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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