THR NUMBER 39 LIMITED

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Company Documents

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

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

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14/04/2514 April 2025 Confirmation statement made on 2025-04-13 with updates

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31/01/2531 January 2025 Full accounts made up to 2024-06-30

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21/01/2521 January 2025 Resolutions

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15/01/2515 January 2025 Statement of capital following an allotment of shares on 2024-12-16

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24/07/2424 July 2024 Resolutions

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16/07/2416 July 2024 Statement of capital following an allotment of shares on 2024-06-18

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15/04/2415 April 2024 Confirmation statement made on 2024-04-13 with updates

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22/03/2422 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 Target Healthcare Reit 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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14/04/2314 April 2023 Confirmation statement made on 2023-04-13 with updates

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17/01/2317 January 2023 Full accounts made up to 2022-06-30

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28/05/2128 May 2021 CURREXT FROM 30/04/2022 TO 30/06/2022

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12/05/2112 May 2021 PSC'S CHANGE OF PARTICULARS / TARGET HEALTHCARE REIT PLC / 14/04/2021

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12/05/2112 May 2021 REGISTERED OFFICE CHANGED ON 12/05/2021 FROM LEVEL 13 BROADGATE TOWER LONDON EC2A 2EW UNITED KINGDOM

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14/04/2114 April 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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