THR NUMBER 3 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 2025-04-12 with no updates

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30/01/2530 January 2025 Full accounts made up to 2024-06-30

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12/04/2412 April 2024 Confirmation statement made on 2024-04-12 with no updates

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22/03/2422 March 2024 Full accounts made up to 2023-06-30

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28/07/2328 July 2023 Change of details for Thr Number 12 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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14/04/2314 April 2023 Confirmation statement made on 2023-04-12 with no updates

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03/04/233 April 2023 Full accounts made up to 2022-06-30

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

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES

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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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21/01/2021 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 084866580004

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20/01/2020 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084866580003

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15/01/2015 January 2020 ADOPT ARTICLES 08/01/2020

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10/01/2010 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THR NUMBER 12 PLC

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10/01/2010 January 2020 CESSATION OF THR NUMBER ONE PLC AS A PSC

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

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

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

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

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13/08/1913 August 2019 CORPORATE SECRETARY APPOINTED TARGET FUND MANAGERS LIMITED

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13/08/1913 August 2019 APPOINTMENT TERMINATED, SECRETARY MAITLAND ADMINISTRATION SERVICES (SCOTLAND) 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 ENGLAND

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02/05/192 May 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS HUTCHISON III

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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 GORDON COULL

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02/05/192 May 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT NAISH

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

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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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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES

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15/03/1915 March 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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13/12/1713 December 2017 FULL ACCOUNTS MADE UP TO 30/06/17

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26/09/1726 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON CHARLES COULL / 14/09/2017

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26/09/1726 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS J HUTCHISON III / 14/09/2017

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25/09/1725 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JUNE ANDREWS / 14/09/2017

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25/09/1725 September 2017 REGISTERED OFFICE CHANGED ON 25/09/2017 FROM 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3AQ

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25/09/1725 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MALCOLM NAISH / 14/09/2017

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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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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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05/04/175 April 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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22/04/1622 April 2016 Annual return made up to 12 April 2016 with full list of shareholders

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21/04/1621 April 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&H FUND SERVICES LIMITED / 29/07/2014

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18/02/1618 February 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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18/09/1518 September 2015 AUDITOR'S RESIGNATION

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29/04/1529 April 2015 Annual return made up to 12 April 2015 with full list of shareholders

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27/02/1527 February 2015 ADOPT ARTICLES 30/01/2015

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04/02/154 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084866580003

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03/12/143 December 2014 COMPANY NAME CHANGED MAGNUM CARE HINCKLEY LIMITED CERTIFICATE ISSUED ON 03/12/14

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28/10/1428 October 2014 APPOINTMENT TERMINATED, SECRETARY MARGARET MADDEN

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10/09/1410 September 2014 SECOND FILING FOR FORM TM02

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06/09/146 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14

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13/08/1413 August 2014 CURREXT FROM 30/04/2015 TO 30/06/2015

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13/08/1413 August 2014 APPOINTMENT TERMINATED, DIRECTOR MARGARET MADDEN

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13/08/1413 August 2014 CORPORATE SECRETARY APPOINTED R&H FUND SERVICES LIMITED

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13/08/1413 August 2014 DIRECTOR APPOINTED PROFESSOR JUNE ANDREWS

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13/08/1413 August 2014 DIRECTOR APPOINTED MR ROBERT MALCOLM NAISH

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13/08/1413 August 2014 DIRECTOR APPOINTED THOMAS HUTCHISON III

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13/08/1413 August 2014 REGISTERED OFFICE CHANGED ON 13/08/2014 FROM ARNESBY LODGE COTTAGE WELFORD ROAD LEICESTER LE8 5WB

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13/08/1413 August 2014 TERMINATE SEC APPOINTMENT

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13/08/1413 August 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN MADDEN

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11/08/1411 August 2014 DIRECTOR APPOINTED GORDON CHARLES COULL

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31/07/1431 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084866580002

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31/07/1431 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084866580001

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15/04/1415 April 2014 Annual return made up to 12 April 2014 with full list of shareholders

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06/07/136 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084866580002

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06/07/136 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084866580001

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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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