Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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20 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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28 Jul 2023 |
PSC05 |
Change of details for Thr Number One Plc as a person with significant control on 29 June 2023
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29 Jun 2023 |
AD01 |
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 29 June 2023
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03 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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30 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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23 Mar 2022 |
CH04 |
Secretary's details changed for Target Fund Managers Limited on 23 March 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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01 Nov 2021 |
PSC02 |
Notification of Thr Number One Plc as a person with significant control on 5 October 2021
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01 Nov 2021 |
PSC07 |
Cessation of Target Healthcare Reit Plc as a person with significant control on 5 October 2021
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21 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2021 |
MA |
Memorandum and Articles of Association
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13 Oct 2021 |
MR01 |
Registration of charge 106097390001, created on 6 October 2021
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01 Jul 2021 |
AA |
Full accounts made up to 30 June 2020
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17 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authorised to allot on terms 26/05/2021
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RES10 ‐
Resolution of allotment of securities
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08 Jun 2021 |
PSC02 |
Notification of Target Healthcare Reit Plc as a person with significant control on 7 August 2019
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08 Jun 2021 |
PSC07 |
Cessation of Target Healthcare Reit Limited as a person with significant control on 7 August 2019
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03 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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09 Apr 2020 |
TM01 |
Termination of appointment of Donald Alasdair Campbell as a director on 31 March 2020
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02 Mar 2020 |
AA |
Full accounts made up to 30 June 2019
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10 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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13 Aug 2019 |
TM02 |
Termination of appointment of Maitland Administration Services (Scotland) Limited as a secretary on 7 August 2019
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13 Aug 2019 |
AP04 |
Appointment of Target Fund Managers Limited as a secretary on 7 August 2019
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