THR NUMBER 47 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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31/01/2531 January 2025 Full accounts made up to 2024-06-30

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13/04/2413 April 2024 Full accounts made up to 2023-06-30

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04/12/234 December 2023 Confirmation statement made on 2023-11-22 with updates

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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, the Broadgate Tower, 20 Primrose Street, London EC2A 2EW United Kingdom to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 2023-06-29

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

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17/03/2317 March 2023 Previous accounting period shortened from 2022-07-31 to 2022-06-30

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24/11/2224 November 2022 Confirmation statement made on 2022-11-22 with updates

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06/10/226 October 2022 Certificate of change of name

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10/01/2210 January 2022 Notification of Target Healthcare Reit Plc as a person with significant control on 2022-01-07

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10/01/2210 January 2022 Appointment of Target Fund Managers Limited as a secretary on 2022-01-07

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10/01/2210 January 2022

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10/01/2210 January 2022 Registered office address changed from The Lodge House Dodge Hill Stockport SK4 1rd England to Level 13, the Broadgate Tower, 20 Primrose Street, London EC2A 2EW on 2022-01-10

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10/01/2210 January 2022 Termination of appointment of Andrew Frederick Worsley as a director on 2022-01-07

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10/01/2210 January 2022 Appointment of Mr John Marcus Flannelly as a director on 2022-01-07

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10/01/2210 January 2022 Notification of Harbour Healthcare Woodlands Ltd as a person with significant control on 2021-07-27

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10/01/2210 January 2022 Appointment of Mr Kenneth Macangus Mackenzie as a director on 2022-01-07

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10/01/2210 January 2022 Appointment of Mr Stanley Gordon Bland as a director on 2022-01-07

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10/01/2210 January 2022 Cessation of Andrew Frederick Worsley as a person with significant control on 2021-07-27

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10/01/2210 January 2022 Cessation of Harbour Healthcare Woodlands Ltd as a person with significant control on 2022-01-07

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10/01/2210 January 2022 Appointment of Mr Donald Alasdair Campbell as a director on 2022-01-07

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10/01/2210 January 2022 Appointment of Mr Andrew Stewart Brown as a director on 2022-01-07

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22/11/2122 November 2021 Confirmation statement made on 2021-11-22 with updates

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27/07/2127 July 2021 Confirmation statement made on 2021-07-27 with updates

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27/07/2127 July 2021 Incorporation

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