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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27 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
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25 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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04 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2023
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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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15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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03 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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29 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with 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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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 107735600001, 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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17 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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15 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 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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