THR NUMBER 34 LIMITED
Active - Accounts Filed
General Information
NAME
THR NUMBER 34 LIMITED
COMPANY NUMBER
08267470
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64306 -
Activities of real estate investment trusts
INCORPORATION DATE
25/10/2012
(12 years and 2 months old)
WEBSITE
www.darringtonhealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
25/10/2012
04/12/2019
DARRINGTON HEALTHCARE LTD
LONDON
EC2M 1QS
Telephone: 01977702479
TPS: No
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
EC2M 1QS
Ropergate House
43-45 Ropergate
Pontefract
West Yorkshire
WF8 1JY
Telephone: 702479
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 |
|---|---|---|
| THR NUMBER 33 LIMITED | Active - Accounts Filed | View Report |
| THR NUMBER 34 LIMITED | Active - Accounts Filed | View Report |
| BIRCH PARK HEALTHCARE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THR NUMBER 34 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 34 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THR NUMBER 34 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 |
|---|---|---|---|---|
|
05/11/2019 - Present (5 years and 1 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 35 Past: 10 |
View Report |
|
05/11/2019 - Present (5 years and 1 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 46 Past: 10 |
View Report |
|
05/11/2019 - Present (5 years and 1 months) Born in Mar 1950 (age: 74) |
Active | Director |
Current: 38 Past: 8 |
View Report |
|
05/11/2019 - Present (5 years and 1 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 35 Past: 7 |
View Report |
|
05/11/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 48 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 15/04/2020 | Donald Alasdair Campbell (914903592) has left the board |
| 21/11/2019 | TARGET FUND MANAGERS LIMITED (926430814) has left the board |
| 21/11/2019 | New Company Secretary TARGET FUND MANAGERS LIMITED (925836904) Appointed |
| 16/11/2019 | New Confirmation Statement filed |
| 14/11/2019 | New Board Member Kenneth Macangus MacKenzie (922660430) Appointed |
| 14/11/2019 | Change in Reg. Office |
| 14/11/2019 | New Board Member Donald Alasdair Campbell (914903592) Appointed |
| 14/11/2019 | New Board Member Andrew Stewart Brown (915872001) Appointed |
| 14/11/2019 | New Board Member Stanley Gordon Bland (921670651) Appointed |
| 14/11/2019 | New Board Member John Marcus Flannelly (925810250) Appointed |
| 14/11/2019 | New Company Secretary TARGET FUND MANAGERS LIMITED (926430814) Appointed |
| 14/11/2019 | Shaun Ian Lucas (902633362) has left the board |
| 14/11/2019 | Stephen Dixon (904594716) has left the board |
| 14/11/2019 | Iain Alston Murphy (913450647) has left the board |
| 14/11/2019 | Eric George Dixon (913753075) has left the board |
| 07/11/2019 | New Accounts filed |
| 01/02/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 28/08/2018 | Change in Reg. Office |
| 09/02/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 03/02/2017 | New Accounts filed |
| 19/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 06/12/2015 | New Annual Return filed |
| 03/11/2015 | Change in Reg. Office |
| 09/12/2014 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 19/05/2014 | Change in Reg. Office |
| 18/01/2014 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
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