THR NUMBER 30 LIMITED - LONDON


Company Profile Company Filings

Overview

THR NUMBER 30 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THR NUMBER 30 LIMITED was incorporated 12 years ago on 25/05/2012 and has the registered number: 08083117. The accounts status is FULL and accounts are next due on 31/03/2024.

THR NUMBER 30 LIMITED - LONDON

This company is listed in the following categories:
64306 - Activities of real estate investment trusts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

LEVEL 4, DASHWOOD HOUSE
LONDON
EC2M 1QS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RIPON CARE LIMITED (until 20/09/2019)

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TARGET FUND MANAGERS LIMITED Corporate Secretary 2019-08-22 CURRENT
MR KENNETH MACANGUS MACKENZIE Mar 1950 British Director 2019-08-22 CURRENT
MR JOHN MARCUS FLANNELLY Aug 1975 Irish Director 2019-08-22 CURRENT
MR ANDREW STEWART BROWN Apr 1965 British Director 2019-08-22 CURRENT
MR GORDON STANLEY BLAND Dec 1979 British Director 2019-08-22 CURRENT
R&H FUND SERVICES LIMITED Corporate Secretary 2019-08-22 UNTIL 2019-08-22 RESIGNED
BUSINESS ACTION LIMITED Corporate Secretary 2012-05-25 UNTIL 2019-08-21 RESIGNED
MR LESLIE JAMES CHAPLIN Feb 1953 British Director 2012-05-25 UNTIL 2012-11-15 RESIGNED
MR DONALD ALASDAIR CAMPBELL Jan 1966 British Director 2019-08-22 UNTIL 2020-03-31 RESIGNED
MR STEPHEN CLIFFORD BULLAS Mar 1971 British Director 2012-11-15 UNTIL 2019-08-21 RESIGNED
MR MICHAEL NEVILLE BULLAS May 1965 British Director 2012-11-15 UNTIL 2019-08-21 RESIGNED
MR CHRISTOPHER BALL Jun 1968 British Director 2019-08-21 UNTIL 2019-08-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thr Number 29 Limited 2019-08-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hlwch 900 Limited 2018-03-27 - 2019-08-19 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Louth Care Limited 2016-04-06 - 2018-03-27 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMORE CARE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
HEALTH & CARE SERVICES (UK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
PARKCARE HOMES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CONQUEST CARE HOMES (PETERBOROUGH) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
HEALTH & CARE SERVICES (NW) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CONQUEST CARE HOMES (NORFOLK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
SPECIALITY HEALTHCARE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
SPECIALITY CARE (LEARNING DISABILITIES) LIMITED LONDON Active DORMANT 86900 - Other human health activities
SPECIALITY CARE (REHAB) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
SPECIALITY CARE (REIT HOMES) LIMITED WILMSLOW Active FULL 86900 - Other human health activities
CONQUEST CARE HOMES (SOHAM) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
PARKCARE HOMES (NO.2) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CRAEGMOOR HOMES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
WATERSMEET (RETFORD) MANAGEMENT COMPANY LIMITED DONCASTER ENGLAND Active DORMANT 98000 - Residents property management
LOUTH CARE LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BCD CARE LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ROTHERHAM CARE LIMITED SHEFFIELD ENGLAND Dissolved... TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
NEWARK CARE (NOTTS) LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HOLGATE PARK YORK LIMITED SHEFFIELD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Ripon Care Limited - Abbreviated accounts 16.3 2017-06-28 30-09-2016 £172,661 Cash £-213,416 equity
Abbreviated Company Accounts - RIPON CARE LIMITED 2016-06-25 30-09-2015 £72,121 Cash £-338,674 equity
Abbreviated Company Accounts - RIPON CARE LIMITED 2015-07-01 30-09-2014 £509,539 Cash £-80,701 equity

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