THR NUMBER ONE PLC
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 04/12/244 December 2024 | Full accounts made up to 2024-06-30 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 16/12/2316 December 2023 | Full accounts made up to 2023-06-30 |
| 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 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 11/04/2311 April 2023 | All of the property or undertaking has been released and no longer forms part of charge 089965240008 |
| 12/01/2312 January 2023 | Appointment of Mr Michael Harris Brodtman as a director on 2023-01-01 |
| 29/12/2229 December 2022 | Full accounts made up to 2022-06-30 |
| 08/12/228 December 2022 | Termination of appointment of Gordon Charles Coull as a director on 2022-12-06 |
| 08/12/228 December 2022 | Termination of appointment of Robert Malcolm Naish as a director on 2022-12-06 |
| 14/11/2214 November 2022 | Appointment of Mr Richard Robert Cotton as a director on 2022-11-01 |
| 09/02/229 February 2022 | Appointment of Dr Amanda Ann Bence Thompsell as a director on 2022-02-01 |
| 21/12/2121 December 2021 | Full accounts made up to 2021-06-30 |
| 17/12/2117 December 2021 | Termination of appointment of June Andrews as a director on 2021-12-14 |
| 17/12/2117 December 2021 | Termination of appointment of Thomas J Hutchison Iii as a director on 2021-12-14 |
| 20/10/2120 October 2021 | Statement of capital following an allotment of shares on 2021-10-05 |
| 13/10/2113 October 2021 | Registration of charge 089965240012, created on 2021-10-06 |
| 13/10/2113 October 2021 | Registration of charge 089965240013, created on 2021-10-06 |
| 10/05/2010 May 2020 | DIRECTOR APPOINTED MRS ALISON BUCHAN |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 20/01/2020 January 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 089965240011 |
| 10/01/2010 January 2020 | PSC'S CHANGE OF PARTICULARS / TARGET HEALTHCARE REIT LIMITED / 01/12/2019 |
| 22/11/1922 November 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, SECRETARY MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED |
| 13/08/1913 August 2019 | CORPORATE SECRETARY APPOINTED TARGET FUND MANAGERS LIMITED |
| 12/06/1912 June 2019 | REGISTERED OFFICE CHANGED ON 12/06/2019 FROM SPRINGFIELD LODGE COLCHESTER ROAD CHELMSFORD ESSEX CM2 5PW ENGLAND |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 08/11/188 November 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 01/11/171 November 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 28/09/1728 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JUNE ANDREWS / 15/09/2017 |
| 28/09/1728 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS J HUTCHISON III / 15/09/2017 |
| 26/09/1726 September 2017 | REGISTERED OFFICE CHANGED ON 26/09/2017 FROM 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3AQ |
| 05/07/175 July 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&H FUND SERVICES LIMITED / 23/06/2017 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 14/12/1614 December 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 21/04/1621 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 14/11/1514 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON CHARLES COULL / 14/04/2014 |
| 30/04/1530 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 29/04/1529 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MALCOLM NAISH / 14/04/2014 |
| 19/02/1519 February 2015 | 30/01/15 STATEMENT OF CAPITAL GBP 739965 |
| 04/02/154 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 089965240011 |
| 15/08/1415 August 2014 | 25/07/14 STATEMENT OF CAPITAL GBP 575232 |
| 04/08/144 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089965240010 |
| 29/07/1429 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089965240008 |
| 24/07/1424 July 2014 | 07/07/14 STATEMENT OF CAPITAL GBP 438260 |
| 24/07/1424 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089965240009 |
| 16/07/1416 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089965240005 |
| 14/07/1414 July 2014 | ADOPT ARTICLES 20/06/2014 |
| 14/07/1414 July 2014 | 23/06/14 STATEMENT OF CAPITAL GBP 370900.00 |
| 11/07/1411 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089965240007 |
| 10/07/1410 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089965240006 |
| 08/07/148 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089965240004 |
| 08/07/148 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089965240003 |
| 30/06/1430 June 2014 | CURREXT FROM 30/04/2015 TO 30/06/2015 |
| 27/06/1427 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089965240002 |
| 24/06/1424 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089965240001 |
| 06/06/146 June 2014 | DIRECTOR APPOINTED PROFESSOR JUNE ANDREWS |
| 06/06/146 June 2014 | DIRECTOR APPOINTED THOMAS HUTCHISON III |
| 30/05/1430 May 2014 | APPLICATION COMMENCE BUSINESS |
| 30/05/1430 May 2014 | COMMENCE BUSINESS AND BORROW |
| 14/04/1414 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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