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All Information about:

                        
Name

THR Number 47 Limited

Address
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
VAT ID no VAT ID available
Company No. 13532415 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)64306 - Trusts, funds and similar financial entities
Company Register Statusactive
Previous Names
  • Woodlands Care Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Target Healthcare Reit Plc Status: Active Notified: 07/01/2022 Companies House Number: 11990238 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Harbour Healthcare Woodlands Ltd Status: Ceased Notified: 27/07/2021 Ceased: 07/01/2022 Companies House Number: 13505588 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Worsley, Andrew Frederick Status: Ceased Notified: 27/07/2021 Ceased: 27/07/2021 Date of Birth: 03/1960 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Bland, Stanley Gordon London, England Status: Active Notified: 07/01/2022 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, Andrew Stewart London, England Status: Active Notified: 07/01/2022 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Flannelly, John Marcus London, England Status: Active Notified: 07/01/2022 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Mackenzie, Kenneth Macangus London, England Status: Active Notified: 07/01/2022 Date of Birth: 03/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Target Fund Managers Limited, 1st Floor, Glendevon House Castle Business Park, Stirling, Scotland, FK9 4TZ Status: Active Notified: 07/01/2022 Role: Secretary
    Worsley, Andrew Frederick Stockport, England Status: Ceased Notified: 27/07/2021 Ceased: 07/01/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB THR Number 48 Limited Status: Ceased Notified: 07/01/2022 Ceased: 07/01/2022 Companies House Number: 05682638 Nature of Control
  • Ownership of shares - 75% or more