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THR NUMBER ONE PLC

Company number 08996524

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Dec 2023 AA Full accounts made up to 30 June 2023
28 Jul 2023 PSC05 Change of details for Target Healthcare Reit Plc as a person with significant control on 29 June 2023
29 Jun 2023 AD01 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 29 June 2023
14 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
11 Apr 2023 MR05 All of the property or undertaking has been released and no longer forms part of charge 089965240008
12 Jan 2023 AP01 Appointment of Mr Michael Harris Brodtman as a director on 1 January 2023
29 Dec 2022 AA Full accounts made up to 30 June 2022
08 Dec 2022 TM01 Termination of appointment of Robert Malcolm Naish as a director on 6 December 2022
08 Dec 2022 TM01 Termination of appointment of Gordon Charles Coull as a director on 6 December 2022
14 Nov 2022 AP01 Appointment of Mr Richard Robert Cotton as a director on 1 November 2022
14 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with updates
23 Mar 2022 CH04 Secretary's details changed for Target Fund Managers Limited on 23 March 2022
09 Feb 2022 AP01 Appointment of Dr Amanda Ann Bence Thompsell as a director on 1 February 2022
21 Dec 2021 AA Full accounts made up to 30 June 2021
17 Dec 2021 TM01 Termination of appointment of Thomas J Hutchison Iii as a director on 14 December 2021
17 Dec 2021 TM01 Termination of appointment of June Andrews as a director on 14 December 2021
20 Oct 2021 SH01 Statement of capital following an allotment of shares on 5 October 2021
  • GBP 23,437,771
13 Oct 2021 MR01 Registration of charge 089965240012, created on 6 October 2021
13 Oct 2021 MR01 Registration of charge 089965240013, created on 6 October 2021
01 Sep 2021 AP01 Appointment of Mr James Vincent Niblett as a director on 25 August 2021
08 Jun 2021 PSC02 Notification of Target Healthcare Reit Plc as a person with significant control on 7 August 2019
08 Jun 2021 PSC07 Cessation of Target Healthcare Reit Limited as a person with significant control on 7 August 2019
23 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
06 Apr 2021 AA Full accounts made up to 30 June 2020
10 May 2020 AP01 Appointment of Mrs Alison Buchan as a director on 1 May 2020