THR Number 34 Limited

Company Name	THR Number 34 Limited
Company Status	Active
Company Number	08267470
Category	Private Limited Company
Incorporation Date	25 October 2012(11 years, 6 months ago)
Previous Name	Darrington Healthcare Ltd

Business Activity

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

Directors

Director Name	Mr Stanley Gordon Bland
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 November 2019(7 years after company formation)
Appointment Duration	4 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Andrew Stewart Brown
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 November 2019(7 years after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr John Marcus Flannelly
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	05 November 2019(7 years after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Kenneth Macangus Mackenzie
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	05 November 2019(7 years after company formation)
Appointment Duration	4 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

Secretary Name	Target Fund Managers Limited (Corporation)
Status	Current
Appointed	05 November 2019(7 years after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	1st Floor, Glendevon House Castle Business Park Stirling FK9 4TZ Scotland

Director Name	Mr Eric George Dixon
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2012(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Iona Cottage The Wynding Beadnell Northumberland NE67 5AS

Director Name	Mr Stephen Dixon
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Belle Vue Bank Low Fell Gateshead NE9 6BS

Director Name	Mr Shaun Ian Lucas
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Alston Murphy Associates 41a Groat Market Newcastle Upon Tyne NE1 1UG

Director Name	Mr Iain Alston Murphy
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2012(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	2 Devon Gardens Low Fell Gateshead NE9 5BA

Director Name	Mr Leib Levison
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2019(7 years after company formation)
Appointment Duration	1 day (resigned 05 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rsm Tax And Accounting Limited 1 St James' Gate Newcastle Upon Tyne NE1 4AD

Director Name	Mr Donald Alasdair Campbell
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2019(7 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 March 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

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

2 at £1	Eric George Dixon 25.00% Ordinary
2 at £1	Iain Alston Murphy 25.00% Ordinary
2 at £1	Shaun Ian Lucas 25.00% Ordinary
2 at £1	Stephen Dixon 25.00% Ordinary

Financials

Year	2014
Net Worth	£12
Cash	£4

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Charges

5 November 2020	Delivered on: 13 November 2020 Persons entitled: Hsbc UK Bank PLC (As Security Agent) Classification: A registered charge Outstanding
3 April 2020	Delivered on: 7 April 2020 Persons entitled: Hsbc UK Bank PLC as Security Agent Classification: A registered charge Particulars: Land known as 155 harrogate road, ripon registered with title number NYK223530 and additional land. See deed for further details. Outstanding
20 May 2015	Delivered on: 4 June 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
13 March 2015	Delivered on: 18 March 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

25 October 2023	Confirmation statement made on 25 October 2023 with no updates (3 pages)
28 July 2023	Change of details for Thr Number 33 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 (16 pages)
3 November 2022	Confirmation statement made on 25 October 2022 with no updates (3 pages)
30 March 2022	Full accounts made up to 30 June 2021 (16 pages)
23 March 2022	Secretary's details changed for Target Fund Managers Limited on 23 March 2022 (1 page)
1 November 2021	Confirmation statement made on 25 October 2021 with updates (4 pages)
20 October 2021	Statement of capital following an allotment of shares on 4 October 2021 GBP 1,013 (3 pages)
1 July 2021	Full accounts made up to 30 June 2020 (24 pages)
27 April 2021	Previous accounting period extended from 30 April 2020 to 30 June 2020 (1 page)
13 November 2020	Registration of charge 082674700004, created on 5 November 2020 (67 pages)
26 October 2020	Confirmation statement made on 25 October 2020 with updates (5 pages)
23 April 2020	Memorandum and Articles of Association (10 pages)
23 April 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 April 2020	Termination of appointment of Donald Alasdair Campbell as a director on 31 March 2020 (1 page)
7 April 2020	Registration of charge 082674700003, created on 3 April 2020 (21 pages)
7 January 2020	Change of details for Pacific Bidco Limited as a person with significant control on 10 December 2019 (2 pages)
15 December 2019	Second filing for the notification of Pacific Bidco Limited as a person with significant control (7 pages)
4 December 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-28 (3 pages)
1 December 2019	Memorandum and Articles of Association (15 pages)
21 November 2019	Satisfaction of charge 082674700001 in full (4 pages)
19 November 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
13 November 2019	Confirmation statement made on 25 October 2019 with updates (5 pages)
12 November 2019	Termination of appointment of Shaun Ian Lucas as a director on 4 November 2019 (1 page)
12 November 2019	Appointment of Mr Andrew Stewart Brown as a director on 5 November 2019 (2 pages)
12 November 2019	Appointment of Mr Donald Alasdair Campbell as a director on 5 November 2019 (2 pages)
12 November 2019	Termination of appointment of Stephen Dixon as a director on 4 November 2019 (1 page)
12 November 2019	Termination of appointment of Eric George Dixon as a director on 4 November 2019 (1 page)
12 November 2019	Termination of appointment of Leib Levison as a director on 5 November 2019 (1 page)
12 November 2019	Registered office address changed from Rsm Tax and Accounting Limited 1 st James' Gate Newcastle upon Tyne NE1 4AD United Kingdom to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 12 November 2019 (1 page)
12 November 2019	Notification of Pacific Bidco Limited as a person with significant control on 5 November 2019 (2 pages)
12 November 2019	Termination of appointment of Iain Alston Murphy as a director on 4 November 2019 (1 page)
12 November 2019	Cessation of Eric George Dixon as a person with significant control on 4 November 2019 (1 page)
12 November 2019	Appointment of Mr Leib Levison as a director on 4 November 2019 (2 pages)
12 November 2019	Appointment of Target Fund Managers Limited as a secretary on 5 November 2019 (2 pages)
12 November 2019	Appointment of Mr Stanley Gordon Bland as a director on 5 November 2019 (2 pages)
12 November 2019	Appointment of Mr Kenneth Macangus Mackenzie as a director on 5 November 2019 (2 pages)
12 November 2019	Appointment of Mr John Marcus Flannelly as a director on 5 November 2019 (2 pages)
31 October 2019	Group of companies' accounts made up to 30 April 2019 (33 pages)
14 October 2019	Statement of capital following an allotment of shares on 4 August 2014 GBP 1,012 (3 pages)
16 September 2019	Satisfaction of charge 082674700002 in full (1 page)
5 August 2019	Director's details changed for Mr Eric George Dixon on 5 August 2019 (2 pages)
5 August 2019	Change of details for Mr Eric George Dixon as a person with significant control on 5 August 2019 (2 pages)
28 January 2019	Group of companies' accounts made up to 30 April 2018 (32 pages)
29 October 2018	Confirmation statement made on 25 October 2018 with updates (5 pages)
24 August 2018	Registered office address changed from Rsm Uk Tax and Accountiing Limited 1 st James' Gate Newcastle upon Tyne NE1 4AD to Rsm Tax and Accounting Limited 1 st James' Gate Newcastle upon Tyne NE1 4AD on 24 August 2018 (1 page)
5 February 2018	Group of companies' accounts made up to 30 April 2017 (26 pages)
26 January 2018	Second filing of a statement of capital following an allotment of shares on 27 October 2017 GBP 1,012.00 (7 pages)
23 November 2017	Statement of capital following an allotment of shares on 27 October 2017 GBP 12.00 ANNOTATION Clarification a second filed SH01 was registered on 26/01/2018 (5 pages)
23 November 2017	Statement of capital following an allotment of shares on 27 October 2017 GBP 12.00 (4 pages)
1 November 2017	Withdrawal of a person with significant control statement on 1 November 2017 (2 pages)
1 November 2017	Withdrawal of a person with significant control statement on 1 November 2017 (2 pages)
1 November 2017	Notification of Eric George Dixon as a person with significant control on 31 October 2017 (2 pages)
1 November 2017	Confirmation statement made on 25 October 2017 with updates (4 pages)
1 November 2017	Notification of Eric George Dixon as a person with significant control on 31 October 2017 (2 pages)
1 November 2017	Confirmation statement made on 25 October 2017 with updates (4 pages)
30 January 2017	Group of companies' accounts made up to 30 April 2016 (27 pages)
30 January 2017	Group of companies' accounts made up to 30 April 2016 (27 pages)
15 November 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
15 November 2016	Statement of capital following an allotment of shares on 26 October 2015 GBP 12 (3 pages)
15 November 2016	Statement of capital following an allotment of shares on 26 October 2015 GBP 12 (3 pages)
14 November 2016	Statement of capital following an allotment of shares on 26 October 2015 GBP 8 (3 pages)
14 November 2016	Statement of capital following an allotment of shares on 26 October 2015 GBP 8 (3 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
2 December 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 8 (6 pages)
2 December 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 8 (6 pages)
1 December 2015	Director's details changed for Mr Eric George Dixon on 25 October 2015 (2 pages)
1 December 2015	Director's details changed for Mr Eric George Dixon on 25 October 2015 (2 pages)
30 October 2015	Registered office address changed from Baker Tilly Tax and Accounting Limited 1 st James' Gate Newcastle upon Tyne NE1 4AD to Rsm Uk Tax and Accountiing Limited 1 st James' Gate Newcastle upon Tyne NE1 4AD on 30 October 2015 (1 page)
30 October 2015	Registered office address changed from Baker Tilly Tax and Accounting Limited 1 st James' Gate Newcastle upon Tyne NE1 4AD to Rsm Uk Tax and Accountiing Limited 1 st James' Gate Newcastle upon Tyne NE1 4AD on 30 October 2015 (1 page)
8 July 2015	Previous accounting period extended from 31 October 2014 to 30 April 2015 (1 page)
8 July 2015	Previous accounting period extended from 31 October 2014 to 30 April 2015 (1 page)
4 June 2015	Registration of charge 082674700002, created on 20 May 2015 (5 pages)
4 June 2015	Registration of charge 082674700002, created on 20 May 2015 (5 pages)
18 March 2015	Registration of charge 082674700001, created on 13 March 2015 (5 pages)
18 March 2015	Registration of charge 082674700001, created on 13 March 2015 (5 pages)
4 December 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 8 (6 pages)
4 December 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 8 (6 pages)
5 August 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
5 August 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
15 May 2014	Registered office address changed from Darrington Healthcare Limited Baghill Lane Pontefract West Yorkshire on 15 May 2014 (1 page)
15 May 2014	Registered office address changed from Darrington Healthcare Limited Baghill Lane Pontefract West Yorkshire on 15 May 2014 (1 page)
14 January 2014	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 4 (6 pages)
14 January 2014	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 4 (6 pages)
20 May 2013	Registered office address changed from Baker Tilly 1 St James's Gate Newcastle upon Tyne Tyne & Wear NE1 4AD United Kingdom on 20 May 2013 (1 page)
20 May 2013	Registered office address changed from Baghill Lane Baghill Lane Pontefract West Yorkshire WF8 2HB England on 20 May 2013 (1 page)
20 May 2013	Registered office address changed from Baker Tilly 1 St James's Gate Newcastle upon Tyne Tyne & Wear NE1 4AD United Kingdom on 20 May 2013 (1 page)
20 May 2013	Registered office address changed from Baghill Lane Baghill Lane Pontefract West Yorkshire WF8 2HB England on 20 May 2013 (1 page)
25 October 2012	Incorporation (25 pages)
25 October 2012	Incorporation (25 pages)

THR Number 34 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London