THR NUMBER ONE PLC
Active - Accounts Filed
General Information
NAME
THR NUMBER ONE PLC
COMPANY NUMBER
08996524
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64306 -
Activities of real estate investment trusts
INCORPORATION DATE
14/04/2014
(10 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 1QS
Telephone: 01786845912
TPS: No
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 |
|---|---|---|
| TARGET HEALTHCARE REIT LTD | N/A | N/A |
| THR NUMBER ONE PLC | Active - Accounts Filed | View Report |
| THR NUMBER TWO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THR NUMBER ONE PLC?
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 ONE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THR NUMBER ONE PLC?
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 |
|---|---|---|---|---|
|
07/08/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 48 Past: 9 |
View Report |
|
01/05/2020 - Present (4 years and 6 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
25/08/2021 - Present (3 years and 2 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/08/2021 - Present (3 years and 2 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 9 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Board Member Michael Harris Brodtman (904823448) Appointed |
| 04/01/2023 | New Accounts filed |
| 12/12/2022 | Robert Malcolm Naish (900341868) has left the board |
| 12/12/2022 | Gordon Charles Coull (918688064) has left the board |
| 16/11/2022 | New Board Member Richard Robert Cotton (903730927) Appointed |
| 20/04/2022 | New Confirmation Statement filed |
| 11/02/2022 | New Board Member Amanda Ann Bence Thompsell (929234152) Appointed |
| 28/12/2021 | New Accounts filed |
| 21/12/2021 | June Andrews (915701355) has left the board |
| 21/12/2021 | Thomas J Hutchison Iii (918431801) has left the board |
| 10/09/2021 | New Board Member James Vincent Niblett (928681870) Appointed |
| 28/04/2021 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 20/05/2020 | Alison Buchan (926951466) has left the board |
| 20/05/2020 | New Board Member Alison Buchan (926951471) Appointed |
| 13/05/2020 | New Board Member Alison Buchan (926951466) Appointed |
| 29/04/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Accounts filed |
| 22/08/2019 | TARGET FUND MANAGERS LIMITED (926141358) has left the board |
| 22/08/2019 | New Company Secretary TARGET FUND MANAGERS LIMITED (925836904) Appointed |
| 15/08/2019 | MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMIT (918215021) has left the board |
| 15/08/2019 | New Company Secretary TARGET FUND MANAGERS LIMITED (926141358) Appointed |
| 14/06/2019 | Change in Reg. Office |
| 28/04/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 05/11/2017 | New Accounts filed |
| 28/09/2017 | Change in Reg. Office |
| 21/04/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 07/07/2015 | R&H FUND SERVICES LIMITED (918688062) has left the board |
| 07/07/2015 | New Company Secretary R&H FUND SERVICES LIMITED (918215021) Appointed |
| 06/05/2015 | New Annual Return filed |
| 17/06/2014 | Thomas Hutchison Iii (918834070) has left the board |
| 17/06/2014 | June Andrews (918834057) has left the board |
| 17/06/2014 | New Board Member June Andrews (915701355) Appointed |
| 17/06/2014 | New Board Member Thomas J Hutchison Iii (918431801) Appointed |
| 10/06/2014 | New Board Member June Andrews (918834057) Appointed |
| 10/06/2014 | New Board Member Thomas Hutchison Iii (918834070) Appointed |
| 25/04/2014 | Robert Malcolm Naish (918688063) has left the board |
| 25/04/2014 | New Board Member Robert Malcolm Naish (900341868) Appointed |
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