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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30 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with no updates
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25 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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12 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with updates
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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 12 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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03 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 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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09 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2022 |
MA |
Memorandum and Articles of Association
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07 Dec 2021 |
PSC07 |
Cessation of Target Healthcare Reit Plc as a person with significant control on 18 November 2021
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07 Dec 2021 |
PSC02 |
Notification of Thr Number 12 Plc as a person with significant control on 18 November 2021
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02 Dec 2021 |
MR01 |
Registration of charge 110381540001, created on 19 November 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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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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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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11 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 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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