Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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22 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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28 Jul 2023 |
PSC05 |
Change of details for Thr Number One Plc as a person with significant control on 29 June 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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03 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
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30 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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23 Mar 2022 |
CH04 |
Secretary's details changed for Target Fund Managers Limited on 23 March 2022
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23 Mar 2022 |
AD01 |
Registered office address changed from Laurel House Laurelhill Business Park Stirling FK7 9JQ to 1st Floor, Glendevon House Castle Business Park Stirling FK9 4TZ on 23 March 2022
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01 Nov 2021 |
PSC02 |
Notification of Thr Number One Plc as a person with significant control on 5 October 2021
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01 Nov 2021 |
PSC07 |
Cessation of Target Healthcare Reit Plc as a person with significant control on 5 October 2021
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15 Oct 2021 |
MR01 |
Registration of charge SC4492330003, created on 6 October 2021
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13 Oct 2021 |
MA |
Memorandum and Articles of Association
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13 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2021 |
MR01 |
Registration of charge SC4492330001, created on 12 October 2021
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13 Oct 2021 |
MR01 |
Registration of charge SC4492330002, created on 6 October 2021
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21 Jun 2021 |
AA |
Full accounts made up to 30 June 2020
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09 Jun 2021 |
PSC02 |
Notification of Target Healthcare Reit Plc as a person with significant control on 7 August 2019
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08 Jun 2021 |
PSC07 |
Cessation of Target Healthcare Reit Limited as a person with significant control on 7 August 2019
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05 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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10 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with no updates
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09 Apr 2020 |
TM01 |
Termination of appointment of Donald Alasdair Campbell as a director on 31 March 2020
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26 Feb 2020 |
AA |
Full accounts made up to 30 June 2019
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13 Aug 2019 |
TM02 |
Termination of appointment of Maitland Administration Services (Scotland) Limited as a secretary on 7 August 2019
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13 Aug 2019 |
AP04 |
Appointment of Target Fund Managers Limited as a secretary on 7 August 2019
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