THR NUMBER 12 PLC

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-10 with no updates

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03/12/243 December 2024 Full accounts made up to 2024-06-30

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27/05/2427 May 2024 Confirmation statement made on 2024-05-10 with no updates

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17/12/2317 December 2023 Full accounts made up to 2023-06-30

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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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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 2023-05-10 with no updates

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12/01/2312 January 2023 Appointment of Mr Michael Harris Brodtman as a director on 2023-01-01

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04/01/234 January 2023 Full accounts made up to 2022-06-30

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08/12/228 December 2022 Termination of appointment of Robert Malcolm Naish as a director on 2022-12-06

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08/12/228 December 2022 Termination of appointment of Gordon Charles Coull as a director on 2022-12-06

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14/11/2214 November 2022 Appointment of Mr Richard Robert Cotton as a director on 2022-11-01

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10/05/2210 May 2022 Confirmation statement made on 2022-05-10 with updates

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09/02/229 February 2022 Appointment of Dr Amanda Ann Bence Thompsell as a director on 2022-02-01

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01/02/221 February 2022 Registration of charge 107663780008, created on 2022-01-31

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28/01/2228 January 2022 Registration of charge 107663780009, created on 2022-01-26

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26/01/2226 January 2022 Registration of charge 107663780007, created on 2022-01-13

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21/12/2121 December 2021 Full accounts made up to 2021-06-30

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17/12/2117 December 2021 Termination of appointment of June Andrews as a director on 2021-12-14

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17/12/2117 December 2021 Termination of appointment of Thomas Jamieson Hutchison Iii as a director on 2021-12-14

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07/12/217 December 2021 Statement of capital following an allotment of shares on 2021-11-18

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30/11/2130 November 2021 Registration of charge 107663780006, created on 2021-11-19

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21/06/2121 June 2021 Registration of charge 107663780005, created on 2021-06-11

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10/05/2010 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES

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10/05/2010 May 2020 DIRECTOR APPOINTED MRS ALISON BUCHAN

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21/01/2021 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 107663780004

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20/01/2020 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107663780001

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20/01/2020 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107663780002

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17/01/2017 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 107663780003

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14/01/2014 January 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/01/2010 January 2020 08/01/20 STATEMENT OF CAPITAL GBP 59988528

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10/01/2010 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARGET HEALTHCARE REIT PLC

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10/01/2010 January 2020 CESSATION OF TARGET HEALTHCARE REIT LIMITED AS A PSC

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22/11/1922 November 2019 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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24/07/1924 July 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 107663780001

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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 10/05/19, NO UPDATES

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

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES

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26/09/1726 September 2017 REGISTERED OFFICE CHANGED ON 26/09/2017 FROM 6 NEW STREET SQUARE LONDON EC4A 3AQ

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12/09/1712 September 2017 30/08/17 STATEMENT OF CAPITAL GBP 50569165

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07/09/177 September 2017 ARTICLES OF ASSOCIATION

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07/09/177 September 2017 ALTER ARTICLES 29/08/2017

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05/09/175 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107663780001

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05/09/175 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107663780002

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05/07/175 July 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&H FUND SERVICES LIMITED / 23/06/2017

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29/06/1729 June 2017 COMMENCE BUSINESS AND BORROW

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29/06/1729 June 2017 APPLICATION COMMENCE BUSINESS

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20/06/1720 June 2017 CURREXT FROM 31/05/2018 TO 30/06/2018

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12/06/1712 June 2017 DIRECTOR APPOINTED MR THOMAS J HUTCHISON III

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08/06/178 June 2017 DIRECTOR APPOINTED PROFESSOR JUNE ANDREWS

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11/05/1711 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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