THR NUMBER ONE PLC: Filings

  • Overview

    Company NameTHR NUMBER ONE PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 08996524
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THR NUMBER ONE PLC?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 089965240009 in full

    4 pagesMR04

    Satisfaction of charge 089965240010 in full

    4 pagesMR04

    Satisfaction of charge 089965240014 in full

    4 pagesMR04

    Full accounts made up to Jun 30, 2025

    28 pagesAA

    Confirmation statement made on Apr 14, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2024

    27 pagesAA

    Registration of charge 089965240014, created on May 15, 2024

    7 pagesMR01

    Confirmation statement made on Apr 14, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2023

    27 pagesAA

    Change of details for Target Healthcare Reit Plc as a person with significant control on Jun 29, 2023

    2 pagesPSC05

    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 pagesAD01

    Confirmation statement made on Apr 14, 2023 with no updates

    3 pagesCS01

    All of the property or undertaking has been released and no longer forms part of charge 089965240008

    5 pagesMR05

    Appointment of Mr Michael Harris Brodtman as a director on Jan 01, 2023

    2 pagesAP01

    Full accounts made up to Jun 30, 2022

    26 pagesAA

    Termination of appointment of Robert Malcolm Naish as a director on Dec 06, 2022

    1 pagesTM01

    Termination of appointment of Gordon Charles Coull as a director on Dec 06, 2022

    1 pagesTM01

    Appointment of Mr Richard Robert Cotton as a director on Nov 01, 2022

    2 pagesAP01

    Confirmation statement made on Apr 14, 2022 with updates

    4 pagesCS01

    Secretary's details changed for Target Fund Managers Limited on Mar 23, 2022

    1 pagesCH04

    Appointment of Dr Amanda Ann Bence Thompsell as a director on Feb 01, 2022

    2 pagesAP01

    Full accounts made up to Jun 30, 2021

    26 pagesAA

    Termination of appointment of Thomas J Hutchison Iii as a director on Dec 14, 2021

    1 pagesTM01

    Termination of appointment of June Andrews as a director on Dec 14, 2021

    1 pagesTM01

    Statement of capital following an allotment of shares on Oct 05, 2021

    • Capital: GBP 23,437,771
    3 pagesSH01

    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