| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THR NUMBER 12 PLC / 29/06/2023 |
| 2023-07-07 |
delete address LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET LONDON ENGLAND EC2A 2EW |
| 2023-07-07 |
insert address LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET LONDON UNITED KINGDOM EC2M 1QS |
| 2023-07-07 |
update registered_address |
| 2023-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2023 FROM
LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET
LONDON
EC2A 2EW
ENGLAND |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES |
| 2023-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-03-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARGET FUND MANAGERS LIMITED / 23/03/2022 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES |
| 2020-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD CAMPBELL |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-02-07 |
update num_mort_charges 3 => 4 |
| 2020-02-07 |
update num_mort_satisfied 2 => 3 |
| 2020-01-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084866580004 |
| 2020-01-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084866580003 |
| 2020-01-15 |
update statutory_documents ADOPT ARTICLES 08/01/2020 |
| 2020-01-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARGET HEALTHCARE REIT LIMITED |
| 2020-01-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARGET HEALTHCARE REIT PLC |
| 2020-01-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THR NUMBER 12 PLC |
| 2020-01-10 |
update statutory_documents CESSATION OF TARGET HEALTHCARE REIT LIMITED AS A PSC |
| 2020-01-10 |
update statutory_documents CESSATION OF TARGET HEALTHCARE REIT PLC AS A PSC |
| 2020-01-10 |
update statutory_documents CESSATION OF THR NUMBER ONE PLC AS A PSC |
| 2019-08-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED TARGET FUND MANAGERS LIMITED |
| 2019-08-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED |
| 2019-07-08 |
delete address SPRINGFIELD LODGE COLCHESTER ROAD CHELMSFORD ESSEX ENGLAND CM2 5PW |
| 2019-07-08 |
insert address LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET LONDON ENGLAND EC2A 2EW |
| 2019-07-08 |
update registered_address |
| 2019-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2019 FROM
SPRINGFIELD LODGE COLCHESTER ROAD
CHELMSFORD
ESSEX
CM2 5PW
ENGLAND |
| 2019-05-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STEWART BROWN |
| 2019-05-02 |
update statutory_documents DIRECTOR APPOINTED MR DONALD ALASDAIR CAMPBELL |
| 2019-05-02 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MARCUS FLANNELLY |
| 2019-05-02 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH MACANGUS MACKENZIE |
| 2019-05-02 |
update statutory_documents DIRECTOR APPOINTED MR STANLEY GORDON BLAND |
| 2019-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON COULL |
| 2019-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNE ANDREWS |
| 2019-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT NAISH |
| 2019-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HUTCHISON III |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 2018-01-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-10-07 |
delete address 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3AQ |
| 2017-10-07 |
insert address SPRINGFIELD LODGE COLCHESTER ROAD CHELMSFORD ESSEX ENGLAND CM2 5PW |
| 2017-10-07 |
update registered_address |
| 2017-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON CHARLES COULL / 14/09/2017 |
| 2017-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS J HUTCHISON III / 14/09/2017 |
| 2017-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2017 FROM
6 NEW STREET SQUARE
NEW FETTER LANE
LONDON
EC4A 3AQ |
| 2017-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MALCOLM NAISH / 14/09/2017 |
| 2017-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JUNE ANDREWS / 14/09/2017 |
| 2017-07-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&H FUND SERVICES LIMITED / 23/06/2017 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 2017-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-05-13 |
delete sic_code 87100 - Residential nursing care facilities |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-12 => 2016-04-12 |
| 2016-05-13 |
update returns_next_due_date 2016-05-10 => 2017-05-10 |
| 2016-04-22 |
update statutory_documents 12/04/16 FULL LIST |
| 2016-04-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&H FUND SERVICES LIMITED / 29/07/2014 |
| 2016-03-13 |
update account_category SMALL => FULL |
| 2016-03-13 |
update accounts_last_madeup_date 2014-04-30 => 2015-06-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-09-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-05-08 |
insert sic_code 64306 - Activities of real estate investment trusts |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-12 => 2015-04-12 |
| 2015-05-08 |
update returns_next_due_date 2015-05-10 => 2016-05-10 |
| 2015-04-29 |
update statutory_documents 12/04/15 FULL LIST |
| 2015-03-07 |
update num_mort_charges 2 => 3 |
| 2015-03-07 |
update num_mort_outstanding 0 => 1 |
| 2015-02-27 |
update statutory_documents ADOPT ARTICLES 30/01/2015 |
| 2015-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084866580003 |
| 2015-01-07 |
insert company_previous_name MAGNUM CARE HINCKLEY LIMITED |
| 2015-01-07 |
update name MAGNUM CARE HINCKLEY LIMITED => THR NUMBER 3 LIMITED |
| 2014-12-03 |
update statutory_documents COMPANY NAME CHANGED MAGNUM CARE HINCKLEY LIMITED
CERTIFICATE ISSUED ON 03/12/14 |
| 2014-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET MADDEN |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-12 => 2016-03-31 |
| 2014-09-10 |
update statutory_documents SECOND FILING FOR FORM TM02 |
| 2014-09-07 |
delete address ARNESBY LODGE COTTAGE WELFORD ROAD LEICESTER LE8 5WB |
| 2014-09-07 |
insert address 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3AQ |
| 2014-09-07 |
update account_ref_month 4 => 6 |
| 2014-09-07 |
update num_mort_outstanding 2 => 0 |
| 2014-09-07 |
update num_mort_satisfied 0 => 2 |
| 2014-09-07 |
update registered_address |
| 2014-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 2014-08-13 |
update statutory_documents CURREXT FROM 30/04/2015 TO 30/06/2015 |
| 2014-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2014 FROM
ARNESBY LODGE COTTAGE WELFORD ROAD
LEICESTER
LE8 5WB |
| 2014-08-13 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MALCOLM NAISH |
| 2014-08-13 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR JUNE ANDREWS |
| 2014-08-13 |
update statutory_documents DIRECTOR APPOINTED THOMAS HUTCHISON III |
| 2014-08-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED R&H FUND SERVICES LIMITED |
| 2014-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET MADDEN |
| 2014-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN MADDEN |
| 2014-08-13 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2014-08-11 |
update statutory_documents DIRECTOR APPOINTED GORDON CHARLES COULL |
| 2014-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084866580001 |
| 2014-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084866580002 |
| 2014-05-07 |
delete address ARNESBY LODGE COTTAGE WELFORD ROAD LEICESTER ENGLAND LE8 5WB |
| 2014-05-07 |
insert address ARNESBY LODGE COTTAGE WELFORD ROAD LEICESTER LE8 5WB |
| 2014-05-07 |
insert sic_code 87100 - Residential nursing care facilities |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-04-12 |
| 2014-05-07 |
update returns_next_due_date 2014-05-10 => 2015-05-10 |
| 2014-04-15 |
update statutory_documents 12/04/14 FULL LIST |
| 2013-08-01 |
update num_mort_charges 0 => 2 |
| 2013-08-01 |
update num_mort_outstanding 0 => 2 |
| 2013-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084866580001 |
| 2013-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084866580002 |
| 2013-04-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |