THR NUMBER ONE PLC
Overview
| Company Name | THR NUMBER ONE PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 08996524 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THR NUMBER ONE PLC?
- Activities of real estate investment trusts (64306) / Financial and insurance activities
Where is THR NUMBER ONE PLC located?
| Registered Office Address | Level 4, Dashwood House 69 Old Broad Street EC2M 1QS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THR NUMBER ONE PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for THR NUMBER ONE PLC?
| Last Confirmation Statement Made Up To | Apr 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2025 |
| Overdue | No |
What are the latest filings for THR NUMBER ONE PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 089965240009 in full | 4 pages | MR04 | ||
Satisfaction of charge 089965240010 in full | 4 pages | MR04 | ||
Satisfaction of charge 089965240014 in full | 4 pages | MR04 | ||
Full accounts made up to Jun 30, 2025 | 28 pages | AA | ||
Confirmation statement made on Apr 14, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2024 | 27 pages | AA | ||
Registration of charge 089965240014, created on May 15, 2024 | 7 pages | MR01 | ||
Confirmation statement made on Apr 14, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 27 pages | AA | ||
Change of details for Target Healthcare Reit Plc as a person with significant control on Jun 29, 2023 | 2 pages | PSC05 | ||
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 Jun 29, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Apr 14, 2023 with no updates | 3 pages | CS01 | ||
All of the property or undertaking has been released and no longer forms part of charge 089965240008 | 5 pages | MR05 | ||
Appointment of Mr Michael Harris Brodtman as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Full accounts made up to Jun 30, 2022 | 26 pages | AA | ||
Termination of appointment of Robert Malcolm Naish as a director on Dec 06, 2022 | 1 pages | TM01 | ||
Termination of appointment of Gordon Charles Coull as a director on Dec 06, 2022 | 1 pages | TM01 | ||
Appointment of Mr Richard Robert Cotton as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 14, 2022 with updates | 4 pages | CS01 | ||
Secretary's details changed for Target Fund Managers Limited on Mar 23, 2022 | 1 pages | CH04 | ||
Appointment of Dr Amanda Ann Bence Thompsell as a director on Feb 01, 2022 | 2 pages | AP01 | ||
Full accounts made up to Jun 30, 2021 | 26 pages | AA | ||
Termination of appointment of Thomas J Hutchison Iii as a director on Dec 14, 2021 | 1 pages | TM01 | ||
Termination of appointment of June Andrews as a director on Dec 14, 2021 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Oct 05, 2021
| 3 pages | SH01 | ||
Who are the officers of THR NUMBER ONE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TARGET FUND MANAGERS LIMITED | Secretary | Castle Business Park FK9 4TZ Stirling 1st Floor, Glendevon House Scotland |
| 258369040001 | ||||||||||
| BRODTMAN, Michael Harris | Director | 69 Old Broad Street EC2M 1QS London Level 4, Dashwood House United Kingdom | England | British | 48234480002 | |||||||||
| BUCHAN, Alison | Director | 69 Old Broad Street EC2M 1QS London Level 4, Dashwood House United Kingdom | Scotland | British | 269514710001 | |||||||||
| COTTON, Richard Robert | Director | 69 Old Broad Street EC2M 1QS London Level 4, Dashwood House United Kingdom | England | British | 37309270002 | |||||||||
| NIBLETT, James Vincent | Director | 69 Old Broad Street EC2M 1QS London Level 4, Dashwood House United Kingdom | England | British | 286818700001 | |||||||||
| THOMPSELL, Amanda Ann Bence, Dr | Director | 69 Old Broad Street EC2M 1QS London Level 4, Dashwood House United Kingdom | England | British | 292341520001 | |||||||||
| MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED | Secretary | Forth Street EH1 3LH Edinburgh 20 Scotland |
| 182150210002 | ||||||||||
| ANDREWS, June, Professor | Director | 20 Primrose Street EC2A 2EW London Level 13, Broadgate Tower England | United Kingdom | British | 157013550001 | |||||||||
| COULL, Gordon Charles | Director | 20 Primrose Street EC2A 2EW London Level 13, Broadgate Tower England | Scotland | British | 186880640002 | |||||||||
| HUTCHISON III, Thomas J | Director | 20 Primrose Street EC2A 2EW London Level 13, Broadgate Tower England | United States | American | 184318010001 | |||||||||
| NAISH, Robert Malcolm | Director | 20 Primrose Street EC2A 2EW London Level 13, Broadgate Tower England | United Kingdom | British | 3418680002 |
Who are the persons with significant control of THR NUMBER ONE PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Target Healthcare Reit Plc | Aug 07, 2019 | Dashwood House 69 Old Broad Street EC2M 1QS London Level 4 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Target Healthcare Reit Limited | Apr 06, 2016 | Esplanade JE4 9WG St Helier 44 Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0