THR NUMBER 47 LIMITED

Company number 13532415

Date	Type	Description	View / Download
13 Apr 2024	AA	Full accounts made up to 30 June 2023	(15 pages)
04 Dec 2023	CS01	Confirmation statement made on 22 November 2023 with updates	(4 pages)
04 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Jul 2023	SH01	Statement of capital following an allotment of shares on 29 June 2023 GBP 6,197,215	(3 pages)
28 Jul 2023	PSC05	Change of details for Target Healthcare Reit Plc as a person with significant control on 29 June 2023	(2 pages)
29 Jun 2023	AD01	Registered office address changed from Level 13, the Broadgate Tower, 20 Primrose Street, London EC2A 2EW United Kingdom to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 29 June 2023	(1 page)
03 Apr 2023	AA	Full accounts made up to 30 June 2022	(15 pages)
17 Mar 2023	AA01	Previous accounting period shortened from 31 July 2022 to 30 June 2022	(1 page)
24 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with updates	(4 pages)
06 Oct 2022	CERTNM	Company name changed woodlands care LIMITED\certificate issued on 06/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-05	(3 pages)
23 Mar 2022	CH04	Secretary's details changed for Target Fund Managers Limited on 23 March 2022	(1 page)
10 Jan 2022	AP04	Appointment of Target Fund Managers Limited as a secretary on 7 January 2022	(2 pages)
10 Jan 2022	AP01	Appointment of Mr Kenneth Macangus Mackenzie as a director on 7 January 2022	(2 pages)
10 Jan 2022	AP01	Appointment of Mr John Marcus Flannelly as a director on 7 January 2022	(2 pages)
10 Jan 2022	AP01	Appointment of Mr Stanley Gordon Bland as a director on 7 January 2022	(2 pages)
10 Jan 2022	ANNOTATION	Rectified The AP01 was removed from the public register on 08/03/2022 as the information was invalid or ineffective.
10 Jan 2022	AP01	Appointment of Mr Andrew Stewart Brown as a director on 7 January 2022	(2 pages)
10 Jan 2022	PSC02	Notification of Target Healthcare Reit Plc as a person with significant control on 7 January 2022	(2 pages)
10 Jan 2022	PSC07	Cessation of Harbour Healthcare Woodlands Ltd as a person with significant control on 7 January 2022	(1 page)
10 Jan 2022	PSC02	Notification of Harbour Healthcare Woodlands Ltd as a person with significant control on 27 July 2021	(2 pages)
10 Jan 2022	PSC07	Cessation of Andrew Frederick Worsley as a person with significant control on 27 July 2021	(1 page)
10 Jan 2022	TM01	Termination of appointment of Andrew Frederick Worsley as a director on 7 January 2022	(1 page)
10 Jan 2022	AD01	Registered office address changed from The Lodge House Dodge Hill Stockport SK4 1rd England to Level 13, the Broadgate Tower, 20 Primrose Street, London EC2A 2EW on 10 January 2022	(1 page)
22 Nov 2021	CS01	Confirmation statement made on 22 November 2021 with updates	(4 pages)
27 Jul 2021	CS01	Confirmation statement made on 27 July 2021 with updates	(4 pages)