THR Number 17 Limited

Company Name	THR Number 17 Limited
Company Status	Active
Company Number	07638039
Category	Private Limited Company
Incorporation Date	17 May 2011(12 years, 11 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 64306	Activities of real estate investment trusts

Directors

Director Name	Mr Kenneth Macangus Mackenzie
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	24 April 2019(7 years, 11 months after company formation)
Appointment Duration	5 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Mr John Marcus Flannelly
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	24 April 2019(7 years, 11 months after company formation)
Appointment Duration	5 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Mr Andrew Stewart Brown
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 April 2019(7 years, 11 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Mr Stanley Gordon Bland
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	24 April 2019(7 years, 11 months after company formation)
Appointment Duration	5 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS

Secretary Name	Target Fund Managers Limited (Corporation)
Status	Current
Appointed	07 August 2019(8 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Correspondence Address	1st Floor, Glendevon House Castle Business Park Stirling FK9 4TZ Scotland

Director Name	Mr Nicolas Christian Allhusen
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Longmead Shaftesbury Dorset SP7 8PL

Secretary Name	Alan Charles Parish
Status	Resigned
Appointed	21 January 2013(1 year, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 04 June 2013)
Role	Company Director
Correspondence Address	5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW

Director Name	Mr Timothy Andrew Meggitt
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2013(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 28 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW

Director Name	Mr Michael William Adams
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2013(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 28 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Goldaming Business Centre Woolsack Way Godalming Surrey GU7 1XW

Director Name	Mr Mark Jonathan Osmond
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2013(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 30 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW

Secretary Name	Mark Jonathan Osmond
Nationality	British
Status	Resigned
Appointed	04 June 2013(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 30 October 2015)
Role	Company Director
Correspondence Address	5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW

Director Name	Mr Benjamin Silas St John Penaliggon
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2015(4 years, 5 months after company formation)
Appointment Duration	6 months (resigned 28 April 2016)
Role	Property Investment
Country of Residence	United Kingdom
Correspondence Address	5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW

Secretary Name	Patricia Standaloft
Status	Resigned
Appointed	30 October 2015(4 years, 5 months after company formation)
Appointment Duration	6 months (resigned 28 April 2016)
Role	Company Director
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Nicolas Christian Allhusen
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2016(4 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Wordsworth Close Kings Park St. Albans Hertfordshire AL3 4GG

Director Name	Mr Nathan James Tomkinson
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2016(4 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 November 2017)
Role	Care Home Manager
Country of Residence	United Kingdom
Correspondence Address	1 The Ramparts King Harry Lane St. Albans Hertfordshire AL3 4AJ

Secretary Name	Alan Charles Parish
Status	Resigned
Appointed	31 May 2016(5 years after company formation)
Appointment Duration	1 year, 5 months (resigned 22 November 2017)
Role	Company Director
Correspondence Address	2 Longmead Shaftesbury Dorset SP7 8PL

Director Name	Prof June Andrews
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2017(6 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 April 2019)
Role	University Professor
Country of Residence	Scotland
Correspondence Address	Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW

Director Name	Mr Gordon Charles Coull
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2017(6 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 April 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW

Director Name	Mr Thomas Jamieson Hutchison Iii
Date of Birth	August 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 2017(6 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 April 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW

Director Name	Mr Robert Malcolm Naish
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2017(6 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 April 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW

Director Name	Mr Donald Alasdair Campbell
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2019(7 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 March 2020)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW

Secretary Name	Maitland Administration Services (Scotland) Limited (Corporation)
Status	Resigned
Appointed	22 November 2017(6 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 August 2019)
Correspondence Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA

Contact

Website	www.medicx.com/
Email address	[email protected]
Telephone	01483 869500
Telephone region	Guildford

Location

Registered Address	Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Medicx Health (Twenty) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£508,292
Net Worth	£945,831
Cash	£337,909
Current Liabilities	£8,994,191

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months from now)

Charges

5 November 2020	Delivered on: 13 November 2020 Persons entitled: Hsbc UK Bank PLC (As Security Agent) Classification: A registered charge Particulars: The freehold land known as fonthill house, cassius drive, kings park, st. Albans. Hertfordshire, AL3 4GD and registered at the land registry with title number HD527290. Outstanding
29 January 2018	Delivered on: 31 January 2018 Persons entitled: Hsbc Bank PLC as Security Agent Classification: A registered charge Particulars: The property known as fonthill house, cassius drive, kings park, st. Albans and registered at the land registry under title number HD527290; please refer to the charge document for further property details. Outstanding
28 April 2016	Delivered on: 9 May 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: All freehold (including commonhold) and leasehold land now vested in the company together with all buildings fixtures, fittings and fixed plant and machinery now or at any time afterwards on it. Outstanding
28 April 2016	Delivered on: 9 May 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The freehold property known as fonthill house, cassius drive, st albans, hertfordshire registered at h m land registry with title number HD527290. Outstanding

Filing History

18 December 2023	Confirmation statement made on 15 December 2023 with no updates (3 pages)
28 July 2023	Change of details for Thr Number 17 (Holdings) Limited as a person with significant control on 29 June 2023 (2 pages)
29 June 2023	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 (1 page)
3 April 2023	Full accounts made up to 30 June 2022 (22 pages)
15 December 2022	Confirmation statement made on 15 December 2022 with no updates (3 pages)
30 March 2022	Full accounts made up to 30 June 2021 (22 pages)
23 March 2022	Secretary's details changed for Target Fund Managers Limited on 23 March 2022 (1 page)
20 December 2021	Confirmation statement made on 15 December 2021 with no updates (3 pages)
1 July 2021	Full accounts made up to 30 June 2020 (21 pages)
8 June 2021	Change of details for Thr Number 17 (Holdings) Limited as a person with significant control on 12 June 2019 (2 pages)
4 January 2021	Confirmation statement made on 15 December 2020 with updates (4 pages)
18 November 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
13 November 2020	Registration of charge 076380390004, created on 5 November 2020 (67 pages)
6 November 2020	Statement of capital following an allotment of shares on 4 November 2020 GBP 9,277,063 (3 pages)
9 April 2020	Termination of appointment of Donald Alasdair Campbell as a director on 31 March 2020 (1 page)
2 March 2020	Full accounts made up to 30 June 2019 (20 pages)
16 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
13 August 2019	Appointment of Target Fund Managers Limited as a secretary on 7 August 2019 (2 pages)
13 August 2019	Termination of appointment of Maitland Administration Services (Scotland) Limited as a secretary on 7 August 2019 (1 page)
12 June 2019	Registered office address changed from Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW United Kingdom to Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW on 12 June 2019 (1 page)
3 May 2019	Appointment of Mr Kenneth Macangus Mackenzie as a director on 24 April 2019 (2 pages)
3 May 2019	Termination of appointment of June Andrews as a director on 24 April 2019 (1 page)
3 May 2019	Appointment of Mr Donald Alasdair Campbell as a director on 24 April 2019 (2 pages)
3 May 2019	Termination of appointment of Robert Malcolm Naish as a director on 24 April 2019 (1 page)
3 May 2019	Termination of appointment of Gordon Charles Coull as a director on 24 April 2019 (1 page)
3 May 2019	Appointment of Mr Andrew Stewart Brown as a director on 24 April 2019 (2 pages)
3 May 2019	Appointment of Mr Stanley Gordon Bland as a director on 24 April 2019 (2 pages)
3 May 2019	Appointment of Mr John Marcus Flannelly as a director on 24 April 2019 (2 pages)
3 May 2019	Termination of appointment of Thomas Jamieson Hutchison Iii as a director on 24 April 2019 (1 page)
16 April 2019	Total exemption full accounts made up to 30 June 2018 (19 pages)
18 December 2018	Confirmation statement made on 15 December 2018 with updates (4 pages)
11 July 2018	Previous accounting period extended from 31 March 2018 to 30 June 2018 (1 page)
14 March 2018	Change of details for Fonthill Care Limited as a person with significant control on 24 January 2018 (2 pages)
8 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
31 January 2018	Registration of charge 076380390003, created on 29 January 2018 (54 pages)
24 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-24 (3 pages)
16 December 2017	Confirmation statement made on 15 December 2017 with updates (3 pages)
16 December 2017	Confirmation statement made on 15 December 2017 with updates (3 pages)
5 December 2017	Satisfaction of charge 076380390002 in full (4 pages)
5 December 2017	Satisfaction of charge 076380390002 in full (4 pages)
5 December 2017	Satisfaction of charge 076380390001 in full (4 pages)
5 December 2017	Satisfaction of charge 076380390001 in full (4 pages)
29 November 2017	Registered office address changed from 6 New Fleet Street Square New Fetter Lane London EC4A 3AQ England to Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW on 29 November 2017 (1 page)
29 November 2017	Registered office address changed from 6 New Fleet Street Square New Fetter Lane London EC4A 3AQ England to Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW on 29 November 2017 (1 page)
28 November 2017	Appointment of Gordon Charles Coull as a director on 22 November 2017 (2 pages)
28 November 2017	Appointment of Thomas Jamieson Hutchison Iii as a director on 22 November 2017 (2 pages)
28 November 2017	Appointment of Professor June Andrews as a director on 22 November 2017 (2 pages)
28 November 2017	Appointment of Gordon Charles Coull as a director on 22 November 2017 (2 pages)
28 November 2017	Appointment of Thomas Jamieson Hutchison Iii as a director on 22 November 2017 (2 pages)
28 November 2017	Appointment of Professor June Andrews as a director on 22 November 2017 (2 pages)
27 November 2017	Registered office address changed from 2 Longmead Shaftesbury Dorset SP7 8PL to 6 New Fleet Street Square New Fetter Lane London EC4A 3AQ on 27 November 2017 (1 page)
27 November 2017	Termination of appointment of Nicolas Christian Allhusen as a director on 22 November 2017 (1 page)
27 November 2017	Termination of appointment of Alan Charles Parish as a secretary on 22 November 2017 (1 page)
27 November 2017	Appointment of Maitland Administration Services (Scotland) Limited as a secretary on 22 November 2017 (2 pages)
27 November 2017	Termination of appointment of Alan Charles Parish as a secretary on 22 November 2017 (1 page)
27 November 2017	Termination of appointment of Nathan James Tomkinson as a director on 22 November 2017 (1 page)
27 November 2017	Termination of appointment of Nicolas Christian Allhusen as a director on 22 November 2017 (1 page)
27 November 2017	Appointment of Maitland Administration Services (Scotland) Limited as a secretary on 22 November 2017 (2 pages)
27 November 2017	Appointment of Robert Malcolm Naish as a director on 22 November 2017 (2 pages)
27 November 2017	Appointment of Robert Malcolm Naish as a director on 22 November 2017 (2 pages)
27 November 2017	Termination of appointment of Nathan James Tomkinson as a director on 22 November 2017 (1 page)
27 November 2017	Registered office address changed from 2 Longmead Shaftesbury Dorset SP7 8PL to 6 New Fleet Street Square New Fetter Lane London EC4A 3AQ on 27 November 2017 (1 page)
24 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
24 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
9 January 2017	Total exemption full accounts made up to 31 March 2016 (13 pages)
9 January 2017	Total exemption full accounts made up to 31 March 2016 (13 pages)
22 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
22 September 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
22 September 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
14 July 2016	Director's details changed (2 pages)
14 July 2016	Director's details changed (2 pages)
14 July 2016	Director's details changed (2 pages)
14 July 2016	Director's details changed (2 pages)
14 July 2016	Director's details changed (2 pages)
14 July 2016	Director's details changed (2 pages)
22 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-21 (3 pages)
22 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-21 (3 pages)
21 June 2016	Director's details changed for Mr Nicolas Christian Allhusen on 21 June 2016 (2 pages)
21 June 2016	Director's details changed for Mr Nicolas Christian Allhusen on 21 June 2016 (2 pages)
13 June 2016	Registered office address changed from Fonthill House Cassius Drive King Harry Lane St. Albans Hertfordshire AL3 4GG to 2 Longmead Shaftesbury Dorset SP7 8PL on 13 June 2016 (2 pages)
13 June 2016	Registered office address changed from Fonthill House Cassius Drive King Harry Lane St. Albans Hertfordshire AL3 4GG to 2 Longmead Shaftesbury Dorset SP7 8PL on 13 June 2016 (2 pages)
13 June 2016	Appointment of Alan Charles Parish as a secretary on 31 May 2016 (3 pages)
13 June 2016	Appointment of Alan Charles Parish as a secretary on 31 May 2016 (3 pages)
9 May 2016	Registration of charge 076380390001, created on 28 April 2016 (15 pages)
9 May 2016	Registration of charge 076380390001, created on 28 April 2016 (15 pages)
9 May 2016	Registration of charge 076380390002, created on 28 April 2016 (23 pages)
9 May 2016	Registration of charge 076380390002, created on 28 April 2016 (23 pages)
8 May 2016	Registered office address changed from 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW to Fonthill House Cassius Drive King Harry Lane St. Albans Hertfordshire AL3 4GG on 8 May 2016 (2 pages)
8 May 2016	Appointment of Mr Nicolas Christian Allhusen as a director on 28 April 2016 (3 pages)
8 May 2016	Termination of appointment of Patricia Standaloft as a secretary on 28 April 2016 (2 pages)
8 May 2016	Appointment of Nathan James Tomkinson as a director on 28 April 2016 (3 pages)
8 May 2016	Termination of appointment of Michael William Adams as a director on 28 April 2016 (2 pages)
8 May 2016	Termination of appointment of Timothy Andrew Meggitt as a director on 28 April 2016 (2 pages)
8 May 2016	Registered office address changed from 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW to Fonthill House Cassius Drive King Harry Lane St. Albans Hertfordshire AL3 4GG on 8 May 2016 (2 pages)
8 May 2016	Appointment of Mr Nicolas Christian Allhusen as a director on 28 April 2016 (3 pages)
8 May 2016	Termination of appointment of Michael William Adams as a director on 28 April 2016 (2 pages)
8 May 2016	Termination of appointment of Benjamin Silas St John Penaliggon as a director on 28 April 2016 (2 pages)
8 May 2016	Appointment of Nathan James Tomkinson as a director on 28 April 2016 (3 pages)
8 May 2016	Termination of appointment of Benjamin Silas St John Penaliggon as a director on 28 April 2016 (2 pages)
8 May 2016	Termination of appointment of Timothy Andrew Meggitt as a director on 28 April 2016 (2 pages)
8 May 2016	Termination of appointment of Patricia Standaloft as a secretary on 28 April 2016 (2 pages)
21 April 2016	Director's details changed for Mr Tim Andrew Meggitt on 5 April 2016 (3 pages)
21 April 2016	Director's details changed for Mr Tim Andrew Meggitt on 5 April 2016 (3 pages)
16 March 2016	Director's details changed for Mr Tim Andrew Meggitt on 1 October 2014 (2 pages)
16 March 2016	Director's details changed for Mr Tim Andrew Meggitt on 1 October 2014 (2 pages)
3 February 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1 (6 pages)
3 February 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1 (6 pages)
7 December 2015	Total exemption full accounts made up to 31 December 2014 (15 pages)
7 December 2015	Total exemption full accounts made up to 31 December 2014 (15 pages)
21 November 2015	Appointment of Mr Benjamin Silas St John Penaliggon as a director on 30 October 2015 (3 pages)
21 November 2015	Appointment of Patricia Standaloft as a secretary on 30 October 2015 (3 pages)
21 November 2015	Appointment of Mr Benjamin Silas St John Penaliggon as a director on 30 October 2015 (3 pages)
21 November 2015	Appointment of Patricia Standaloft as a secretary on 30 October 2015 (3 pages)
14 November 2015	Termination of appointment of Mark Jonathan Osmond as a director on 30 October 2015 (2 pages)
14 November 2015	Termination of appointment of Mark Jonathan Osmond as a director on 30 October 2015 (2 pages)
14 November 2015	Termination of appointment of Mark Jonathan Osmond as a secretary on 30 October 2015 (2 pages)
14 November 2015	Termination of appointment of Mark Jonathan Osmond as a secretary on 30 October 2015 (2 pages)
11 February 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
11 February 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
9 January 2015	Total exemption full accounts made up to 31 March 2014 (10 pages)
9 January 2015	Total exemption full accounts made up to 31 March 2014 (10 pages)
18 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (6 pages)
18 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (6 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1 (6 pages)
18 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1 (6 pages)
21 June 2013	Termination of appointment of Alan Parish as a secretary (2 pages)
21 June 2013	Appointment of Mark Jonathan Osmond as a secretary (3 pages)
21 June 2013	Appointment of Mark Jonathan Osmond as a secretary (3 pages)
21 June 2013	Termination of appointment of Alan Parish as a secretary (2 pages)
17 June 2013	Termination of appointment of Nicolas Allhusen as a director (2 pages)
17 June 2013	Appointment of Tim Meggitt as a director (3 pages)
17 June 2013	Appointment of Michael William Adams as a director (3 pages)
17 June 2013	Appointment of Tim Meggitt as a director (3 pages)
17 June 2013	Registered office address changed from 2 Longmead Shaftesbury Dorset SP7 8PL United Kingdom on 17 June 2013 (2 pages)
17 June 2013	Termination of appointment of Nicolas Allhusen as a director (2 pages)
17 June 2013	Appointment of Mr Mark Jonathan Osmond as a director (3 pages)
17 June 2013	Appointment of Mr Mark Jonathan Osmond as a director (3 pages)
17 June 2013	Registered office address changed from 2 Longmead Shaftesbury Dorset SP7 8PL United Kingdom on 17 June 2013 (2 pages)
17 June 2013	Appointment of Michael William Adams as a director (3 pages)
14 June 2013	Statement of fact - name correction - incorrect name: medix health (st albans) uk LTD - correct name: medicx health (st albans) uk LTD (1 page)
14 June 2013	Statement of fact - name correction - incorrect name: medix health (st albans) uk LTD - correct name: medicx health (st albans) uk LTD (1 page)
13 June 2013	Company name changed fonthill care (st albans) LIMITED\certificate issued on 13/06/13 RES15 ‐ Change company name resolution on 2013-06-04 (2 pages)
13 June 2013	Change of name notice (2 pages)
13 June 2013	Company name changed fonthill care (st albans) LIMITED\certificate issued on 13/06/13 RES15 ‐ Change company name resolution on 2013-06-04 (2 pages)
13 June 2013	Change of name notice (2 pages)
29 January 2013	Appointment of Alan Charles Parish as a secretary (2 pages)
29 January 2013	Appointment of Alan Charles Parish as a secretary (2 pages)
29 January 2013	Secretary's details changed for Alan Charles Parish on 29 January 2013 (1 page)
29 January 2013	Secretary's details changed for Alan Charles Parish on 29 January 2013 (1 page)
17 January 2013	Change of name notice (2 pages)
17 January 2013	Company name changed oakland healthcare (st albans) LTD\certificate issued on 17/01/13 RES15 ‐ Change company name resolution on 2012-12-04 (2 pages)
17 January 2013	Change of name notice (2 pages)
17 January 2013	Company name changed oakland healthcare (st albans) LTD\certificate issued on 17/01/13 RES15 ‐ Change company name resolution on 2012-12-04 (2 pages)
17 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (3 pages)
17 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (3 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (3 pages)
13 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (3 pages)
17 April 2012	Previous accounting period shortened from 31 May 2012 to 31 March 2012 (1 page)
17 April 2012	Previous accounting period shortened from 31 May 2012 to 31 March 2012 (1 page)
15 June 2011	Director's details changed for Mr Nicolas Christian Allhusen on 15 June 2011 (2 pages)
15 June 2011	Director's details changed for Mr Nicolas Christian Allhusen on 15 June 2011 (2 pages)
17 May 2011	Incorporation (36 pages)
17 May 2011	Incorporation (36 pages)

THR Number 17 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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