THR NUMBER 48 LIMITED
Active - Accounts Filed
General Information
NAME
THR NUMBER 48 LIMITED
COMPANY NUMBER
05682638
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64306 -
Activities of real estate investment trusts
INCORPORATION DATE
21/01/2006
(18 years and 10 months old)
WEBSITE
www.woodlandscaregrp.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
21/01/2006
06/10/2022
WOODLANDS CARE GRP LTD
LONDON
EC2M 1QS
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
EC2M 1QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEMENTIA CARE (NW) LTD | Non-Trading | View Report |
| WOODLANDS CARE GRP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THR NUMBER 48 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THR NUMBER 48 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THR NUMBER 48 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/01/2022 - Present (2 years and 10 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 5 Past: 32 |
View Report |
|
07/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 48 Past: 9 |
View Report |
|
07/01/2022 - Present (2 years and 10 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 35 Past: 10 |
View Report |
|
07/01/2022 - Present (2 years and 10 months) Born in Mar 1950 (age: 74) |
Active | Director |
Current: 38 Past: 8 |
View Report |
|
07/01/2022 - Present (2 years and 10 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 46 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEMENTIA CARE (NW) LTD | Non-Trading | View Report |
| WOODLANDS CARE GRP (ATHERTON) LTD | Company is dissolved | View Report |
| WOODLANDS CARE GRP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 20/01/2022 | New Company Secretary TARGET FUND MANAGERS LIMITED (925836904) Appointed |
| 17/01/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Board Member John Marcus Flannelly (925810250) Appointed |
| 12/01/2022 | New Board Member Donald Alasdair Campbell (914903592) Appointed |
| 12/01/2022 | Andrew Frederick Worsley (909363219) has left the board |
| 12/01/2022 | New Company Secretary TARGET FUND MANAGERS LIMITED (929121633) Appointed |
| 12/01/2022 | New Board Member Kenneth Macangus MacKenzie (922660430) Appointed |
| 12/01/2022 | New Board Member Stanley Gordon Bland (921670651) Appointed |
| 12/01/2022 | New Board Member Andrew Stewart Brown (915872001) Appointed |
| 12/01/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Board Member Andrew Frederick Worsley (909363219) Appointed |
| 11/01/2022 | Tracy Ann Freeman (911237457) has left the board |
| 11/01/2022 | Russell Heaton (909139417) has left the board |
| 21/10/2021 | New Accounts filed |
| 02/04/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 26/01/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 03/12/2018 | Sam Lancaster (908001721) has left the board |
| 12/06/2018 | New Accounts filed |
| 31/01/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 15/02/2015 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 14/03/2014 | New Accounts filed |
| 12/02/2014 | New Annual Return filed |
| 23/05/2013 | New Accounts filed |
| 19/02/2013 | New Annual Return filed |
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