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THR NUMBER 19 LIMITED

Company number 11319885

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
25 Mar 2024 AA Full accounts made up to 30 June 2023
28 Jul 2023 PSC05 Change of details for Target Healthcare Reit Plc as a person with significant control on 29 June 2023
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
25 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
25 Apr 2023 CH01 Director's details changed for Mr John Marcus Flannelly on 14 April 2023
03 Apr 2023 AA Full accounts made up to 30 June 2022
19 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with updates
30 Mar 2022 AA Full accounts made up to 30 June 2021
23 Mar 2022 CH04 Secretary's details changed for Target Fund Managers Limited on 23 March 2022
01 Jul 2021 AA Full accounts made up to 30 June 2020
17 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2021 PSC02 Notification of Target Healthcare Reit Plc as a person with significant control on 7 August 2019
08 Jun 2021 PSC07 Cessation of Target Healthcare Reit Limited as a person with significant control on 7 August 2019
03 Jun 2021 SH01 Statement of capital following an allotment of shares on 26 May 2021
  • GBP 9,192,167
23 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
20 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with updates
09 Apr 2020 TM01 Termination of appointment of Donald Alasdair Campbell as a director on 31 March 2020
15 Jan 2020 AA Full accounts made up to 30 June 2019
13 Aug 2019 TM02 Termination of appointment of Maitland Administration Services (Scotland) Limited as a secretary on 7 August 2019
13 Aug 2019 AP04 Appointment of Target Fund Managers Limited as a secretary on 7 August 2019
12 Jun 2019 AD01 Registered office address changed from Springfield Lodge Colchester Road Springfield Chelmsford Essex CM2 5PW to Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW on 12 June 2019
01 May 2019 CS01 Confirmation statement made on 18 April 2019 with updates
18 Jul 2018 AP01 Appointment of Mr Donald Alasdair Campbell as a director on 20 June 2018
18 Jul 2018 AP01 Appointment of Stanley Gordon Bland as a director on 20 June 2018