THR NUMBER 4 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 |
| 30/01/2530 January 2025 | Full accounts made up to 2024-06-30 |
| 22/03/2422 March 2024 | Full accounts made up to 2023-06-30 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 28/07/2328 July 2023 | Change of details for Target Healthcare Reit 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 |
| 03/04/233 April 2023 | Full accounts made up to 2022-06-30 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 30/03/2230 March 2022 | Full accounts made up to 2021-06-30 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 01/07/211 July 2021 | Full accounts made up to 2020-06-30 |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DONALD CAMPBELL |
| 02/03/202 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 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 LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW ENGLAND |
| 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 ROBERT NAISH |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR STANLEY GORDON BLAND |
| 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 | APPOINTMENT TERMINATED, DIRECTOR JUNE ANDREWS |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GORDON COULL |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HUTCHISON III |
| 15/03/1915 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 04/04/184 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 25/09/1725 September 2017 | REGISTERED OFFICE CHANGED ON 25/09/2017 FROM 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3AQ ENGLAND |
| 05/07/175 July 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&H FUND SERVICES LIMITED / 23/06/2017 |
| 04/04/174 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 27/03/1727 March 2017 | PREVSHO FROM 05/10/2016 TO 30/06/2016 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 10/08/1610 August 2016 | FULL ACCOUNTS MADE UP TO 05/10/15 |
| 21/04/1621 April 2016 | PREVEXT FROM 31/07/2015 TO 05/10/2015 |
| 27/10/1527 October 2015 | CORPORATE SECRETARY APPOINTED R&H FUND SERVICES LIMITED |
| 27/10/1527 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MR GORDON COULL |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MR THOMAS HUTCHISON III |
| 23/10/1523 October 2015 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM C/O PRESTIGE GROUP HEAD OFFICE ROSEVILLE COURT BLAIR AVENUE INGLEBY BARWICK STOCKTON-ON-TEES CLEVELAND TS17 5BL |
| 23/10/1523 October 2015 | CURRSHO FROM 31/07/2016 TO 30/06/2016 |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SUKHRAJ SINGH |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED MR ROBERT MALCOLM NAISH |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED PROFESSOR JUNE ANDREWS |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR BALBIR KAUR |
| 13/10/1513 October 2015 | COMPANY NAME CHANGED PRESTIGE CARE (HUMBERSIDE) LIMITED CERTIFICATE ISSUED ON 13/10/15 |
| 13/10/1513 October 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/09/1521 September 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 22/09/1422 September 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 22/09/1422 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUKHRAJ SINGH / 01/10/2013 |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MANJIT SINGH |
| 20/09/1320 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 11/07/1311 July 2013 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM C/O PRESTIGE GROUP TOWER HOUSE TEESDALE SOUTH STOCKTON-ON-TEES TS17 6SF ENGLAND |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 18/02/1318 February 2013 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM WEST ACRES DURHAM LANE EAGLESCLIFFE STOCKTON-ON-TEES CLEVELAND TS16 0PG UNITED KINGDOM |
| 29/11/1229 November 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 07/09/127 September 2012 | DIRECTOR APPOINTED MRS BALBIR KAUR |
| 29/02/1229 February 2012 | DISAPPLIED ARTICLES OF ASSOCIATION 19/12/2011 |
| 27/01/1227 January 2012 | COMPANY DISAPPLIED 19/12/2011 |
| 20/12/1120 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/12/1120 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 18/10/1118 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/09/1124 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 17/08/1117 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/05/1118 May 2011 | CURRSHO FROM 30/09/2011 TO 31/07/2011 |
| 18/10/1018 October 2010 | ARTICLE 14.1 DISAPPLIED FOR PROPERTY PURCHASE 29/09/2010 |
| 20/09/1020 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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