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Home > England & Wales Companies > THR NUMBER 3 LIMITED
Company Information for

THR NUMBER 3 LIMITED

Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS,
Company Registration Number
08486658
Private Limited Company
Active

Company Overview

About Thr Number 3 Ltd
THR NUMBER 3 LIMITED was founded on 2013-04-12 and has its registered office in London. The organisation's status is listed as "Active". Thr Number 3 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THR NUMBER 3 LIMITED
 
Legal Registered Office
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
Other companies in EC4A
 
Previous Names
MAGNUM CARE HINCKLEY LIMITED03/12/2014
Filing Information
Company Number 08486658
Company ID Number 08486658
Date formed 2013-04-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-04-12
Return next due 2025-04-26
Type of accounts FULL
Last Datalog update: 2024-04-12 08:42:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THR NUMBER 3 LIMITED
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Companies with same name THR NUMBER 3 LIMITED
The following companies were found which have the same name as THR NUMBER 3 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THR NUMBER 34 LIMITED LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS Active Company formed on the 2012-10-25
THR NUMBER 30 LIMITED LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS Active Company formed on the 2012-05-25
THR NUMBER 31 LIMITED LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS Active Company formed on the 2015-10-01
THR NUMBER 36 LIMITED LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS Active Company formed on the 2017-09-26
THR NUMBER 33 LIMITED Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS Active Company formed on the 2019-04-11
THR NUMBER 32 LIMITED LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS Active Company formed on the 2019-07-17
THR NUMBER 35 LIMITED LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS Active Company formed on the 2019-09-17
THR NUMBER 38 LIMITED LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS Active Company formed on the 2020-06-29
THR NUMBER 37 LIMITED LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS Active Company formed on the 2020-07-19
THR NUMBER 39 LIMITED Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS Active Company formed on the 2021-04-14

Company Officers of THR NUMBER 3 LIMITED

Current Directors
Officer Role Date Appointed
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED
 Company Secretary 2014-07-29
JUNE ANDREWS
 Director 2014-07-29
GORDON CHARLES COULL
 Director 2014-07-29
THOMAS J HUTCHISON III
 Director 2014-07-29
ROBERT MALCOLM NAISH
 Director 2014-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET MADDEN
 Company Secretary 2013-04-12 2014-07-29
MARGARET MADDEN
 Director 2013-04-12 2014-07-29
MARTIN MADDEN
 Director 2013-04-12 2014-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED THR NUMBER 20 LIMITED Company Secretary 2018-06-28 CURRENT 2013-11-20 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED JB EQUITY LIMITED Company Secretary 2018-01-25 CURRENT 2014-01-13 Active - Proposal to Strike off
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED THR NUMBER 15 PLC Company Secretary 2018-01-08 CURRENT 2018-01-08 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED THR NUMBER 18 LIMITED Company Secretary 2017-12-19 CURRENT 2017-10-30 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED THR NUMBER 17 (HOLDINGS) LIMITED Company Secretary 2017-11-22 CURRENT 2012-10-05 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED THR NUMBER 17 LIMITED Company Secretary 2017-11-22 CURRENT 2011-05-17 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED RI MDC UK138 LIMITED Company Secretary 2017-10-10 CURRENT 2017-09-23 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED THR NUMBER 16 LIMITED Company Secretary 2017-07-10 CURRENT 2017-05-16 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED THR NUMBER 13 LIMITED Company Secretary 2017-05-19 CURRENT 2017-02-08 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED THR NUMBER 14 LIMITED Company Secretary 2017-05-19 CURRENT 2017-02-08 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED THR NUMBER 12 PLC Company Secretary 2017-05-11 CURRENT 2017-05-11 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED CUSTODIAN REAL ESTATE (DROP) LIMITED Company Secretary 2017-02-17 CURRENT 2015-03-28 Liquidation
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED DEVELOP NORTH PLC Company Secretary 2017-01-12 CURRENT 2016-09-27 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED THR NUMBER 10 LIMITED Company Secretary 2016-12-14 CURRENT 2016-11-21 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED THR NUMBER 9 LIMITED Company Secretary 2016-10-24 CURRENT 2014-08-05 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED THR NUMBER 6 LIMITED Company Secretary 2016-06-23 CURRENT 2013-07-04 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED THE SCOTTISH INVESTMENT TRUST PLC Company Secretary 2016-03-01 CURRENT 1887-07-27 Liquidation
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED S.I.T. SAVINGS LIMITED Company Secretary 2016-03-01 CURRENT 1985-02-26 Liquidation
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED THR NUMBER 5 LIMITED Company Secretary 2016-02-03 CURRENT 2004-02-13 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED THR NUMBER 4 LIMITED Company Secretary 2015-10-06 CURRENT 2010-09-20 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT SWINDON LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT HENDON LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT 27 (ESPERANCE HOSPITAL) LIMITED Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT COMBE DOWN LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT ARNOLD LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT BASINGSTOKE LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT BECKENHAM LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT 29 (FERNBRAE HOSPITAL) LIMITED Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT GLASGOW LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT ABERDEEN LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT DORCHESTER LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT BIDDENHAM LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT STEPNEY GREEN LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT 21 (SOMERFIELD HOSPITAL) LIMITED Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT HARROW LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT OSBORNE LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT CANTERBURY LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT ORPINGTON LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT MILTON KEYNES LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT WORTHING LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT GREAT MISSENDEN LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT FULWOOD LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT CROYDON LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT 23 (FAWKHAM MANOR HOSPITAL) LIMITED Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT CARMARTHEN LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT CHEADLE LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT EDGBASTON LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT GUILDFORD LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT 30 (PADDOCKS HOSPITAL) LIMITED Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT DROITWICH SPA LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED HOSPITAL TOPCO LIMITED Company Secretary 2015-06-23 CURRENT 2014-10-22 Liquidation
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT BOLTON LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT WINCHESTER LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT UK SERVICES LIMITED Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT ROCHDALE LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT BLACKBURN LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT BLACKHEATH LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED CUSTODIAN REAL ESTATE (DROP HOLDINGS) LIMITED Company Secretary 2015-03-26 CURRENT 2015-03-26 Liquidation
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED RI MDC UK137 LIMITED Company Secretary 2014-07-02 CURRENT 2014-06-27 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED EDISTON PROPERTY INVESTMENT COMPANY PLC Company Secretary 2014-06-17 CURRENT 2014-06-17 Liquidation
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED THR NUMBER ONE PLC Company Secretary 2014-04-14 CURRENT 2014-04-14 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED THR NUMBER TWO LIMITED Company Secretary 2014-04-08 CURRENT 2013-12-16 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED THR NUMBER 11 LIMITED Company Secretary 2014-03-01 CURRENT 2013-05-03 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED GRIT INVESTMENT TRUST PLC Company Secretary 2013-09-17 CURRENT 2012-10-16 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED CQS NATURAL RESOURCES GROWTH AND INCOME PLC Company Secretary 2011-11-21 CURRENT 1994-10-07 Active
JUNE ANDREWS THR NUMBER 15 PLC Director 2018-01-08 CURRENT 2018-01-08 Active
JUNE ANDREWS THR NUMBER 18 LIMITED Director 2017-12-19 CURRENT 2017-10-30 Active
JUNE ANDREWS THR NUMBER 12 PLC Director 2017-05-25 CURRENT 2017-05-11 Active
JUNE ANDREWS THR NUMBER 13 LIMITED Director 2017-05-19 CURRENT 2017-02-08 Active
JUNE ANDREWS THR NUMBER 14 LIMITED Director 2017-05-19 CURRENT 2017-02-08 Active
JUNE ANDREWS THR NUMBER 10 LIMITED Director 2016-12-14 CURRENT 2016-11-21 Active
JUNE ANDREWS THR NUMBER 9 LIMITED Director 2016-10-24 CURRENT 2014-08-05 Active
JUNE ANDREWS THR NUMBER 6 LIMITED Director 2016-06-23 CURRENT 2013-07-04 Active
JUNE ANDREWS THR NUMBER 5 LIMITED Director 2016-02-03 CURRENT 2004-02-13 Active
JUNE ANDREWS THR NUMBER 4 LIMITED Director 2015-10-06 CURRENT 2010-09-20 Active
JUNE ANDREWS THR NUMBER ONE PLC Director 2014-05-15 CURRENT 2014-04-14 Active
JUNE ANDREWS THR NUMBER TWO LIMITED Director 2014-04-08 CURRENT 2013-12-16 Active
JUNE ANDREWS THR NUMBER 11 LIMITED Director 2013-12-18 CURRENT 2013-05-03 Active
JUNE ANDREWS SEDACA LIMITED Director 2011-06-10 CURRENT 2011-06-10 Active
GORDON CHARLES COULL THR NUMBER 15 PLC Director 2018-01-08 CURRENT 2018-01-08 Active
GORDON CHARLES COULL THR NUMBER 18 LIMITED Director 2017-12-19 CURRENT 2017-10-30 Active
GORDON CHARLES COULL THR NUMBER 10 LIMITED Director 2016-12-14 CURRENT 2016-11-21 Active
THOMAS J HUTCHISON III THR NUMBER 5 LIMITED Director 2016-02-03 CURRENT 2004-02-13 Active
THOMAS J HUTCHISON III THR NUMBER 4 LIMITED Director 2015-10-06 CURRENT 2010-09-20 Active
THOMAS J HUTCHISON III THR NUMBER ONE PLC Director 2014-05-15 CURRENT 2014-04-14 Active
THOMAS J HUTCHISON III THR NUMBER TWO LIMITED Director 2014-04-08 CURRENT 2013-12-16 Active
THOMAS J HUTCHISON III THR NUMBER 11 LIMITED Director 2013-12-18 CURRENT 2013-05-03 Active
ROBERT MALCOLM NAISH GEMINI HOLDCO 2 LIMITED Director 2017-03-07 CURRENT 2017-03-07 Liquidation
ROBERT MALCOLM NAISH GEMINI TOPCO 2 LIMITED Director 2017-03-07 CURRENT 2017-03-07 Liquidation
ROBERT MALCOLM NAISH THR NUMBER 10 LIMITED Director 2016-12-14 CURRENT 2016-11-21 Active
ROBERT MALCOLM NAISH THR NUMBER 9 LIMITED Director 2016-10-24 CURRENT 2014-08-05 Active
ROBERT MALCOLM NAISH THR NUMBER 6 LIMITED Director 2016-06-23 CURRENT 2013-07-04 Active
ROBERT MALCOLM NAISH WEMBLEY UK PROPCO LTD Director 2016-06-15 CURRENT 2016-06-15 Active
ROBERT MALCOLM NAISH WEMBLEY UK OPCO LTD Director 2016-05-16 CURRENT 2016-05-16 Active
ROBERT MALCOLM NAISH GEMINI RHUL 2 LIMITED Director 2016-04-13 CURRENT 2016-04-13 Active
ROBERT MALCOLM NAISH GEMINI WL LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
ROBERT MALCOLM NAISH THR NUMBER 5 LIMITED Director 2016-02-03 CURRENT 2004-02-13 Active
ROBERT MALCOLM NAISH THR NUMBER 4 LIMITED Director 2015-10-06 CURRENT 2010-09-20 Active
ROBERT MALCOLM NAISH GEMINI TOPCO LIMITED Director 2015-08-27 CURRENT 2015-08-27 Liquidation
ROBERT MALCOLM NAISH GEMINI HOLDCO LIMITED Director 2015-08-27 CURRENT 2015-08-27 Liquidation
ROBERT MALCOLM NAISH THR NUMBER ONE PLC Director 2014-04-14 CURRENT 2014-04-14 Active
ROBERT MALCOLM NAISH THR NUMBER TWO LIMITED Director 2014-04-08 CURRENT 2013-12-16 Active
ROBERT MALCOLM NAISH GUILDFORD UK PROPCO LTD Director 2014-02-20 CURRENT 2014-02-20 Active
ROBERT MALCOLM NAISH THR NUMBER 11 LIMITED Director 2013-12-18 CURRENT 2013-05-03 Active
ROBERT MALCOLM NAISH GEMINI BRUNSWICK LIMITED Director 2013-12-03 CURRENT 2006-05-31 Liquidation
ROBERT MALCOLM NAISH GEMINI RHUL LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active
ROBERT MALCOLM NAISH GEMINI EAST COURT LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active
ROBERT MALCOLM NAISH GEMINI STUDENT LIVING LIMITED Director 2013-04-09 CURRENT 2013-02-26 Liquidation
ROBERT MALCOLM NAISH MAPLEDURHAM GLADE MANAGEMENT COMPANY LIMITED Director 1998-12-04 CURRENT 1996-01-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-22FULL ACCOUNTS MADE UP TO 30/06/23
2023-07-28Change of details for Thr Number 12 Plc as a person with significant control on 2023-06-29
2023-06-29REGISTERED OFFICE CHANGED ON 29/06/23 FROM Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW England
2023-04-14CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2023-04-03FULL ACCOUNTS MADE UP TO 30/06/22
2023-04-03FULL ACCOUNTS MADE UP TO 30/06/22
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2022-03-31AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-03-23CH04SECRETARY'S DETAILS CHNAGED FOR TARGET FUND MANAGERS LIMITED on 2022-03-23
2021-07-01AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES
2020-04-09TM01APPOINTMENT TERMINATED, DIRECTOR DONALD ALASDAIR CAMPBELL
2020-03-02AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 084866580004
2020-01-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084866580003
2020-01-15RES01ADOPT ARTICLES 15/01/20
2020-01-10PSC07CESSATION OF THR NUMBER ONE PLC AS A PERSON OF SIGNIFICANT CONTROL
2020-01-10PSC02Notification of Target Healthcare Reit Limited as a person with significant control on 2020-01-08
2019-08-13TM02Termination of appointment of Maitland Administration Services (Scotland) Limited on 2019-08-07
2019-08-13AP04Appointment of Target Fund Managers Limited as company secretary on 2019-08-07
2019-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/19 FROM Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW England
2019-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JUNE ANDREWS
2019-05-02AP01DIRECTOR APPOINTED MR KENNETH MACANGUS MACKENZIE
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2019-03-15AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2017-12-13AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS J HUTCHISON III / 14/09/2017
2017-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON CHARLES COULL / 14/09/2017
2017-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MALCOLM NAISH / 14/09/2017
2017-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JUNE ANDREWS / 14/09/2017
2017-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/17 FROM 6 New Street Square New Fetter Lane London EC4A 3AQ
2017-07-05CH04SECRETARY'S DETAILS CHNAGED FOR R&H FUND SERVICES LIMITED on 2017-06-23
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-04-05AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-22AR0112/04/16 ANNUAL RETURN FULL LIST
2016-04-21CH04SECRETARY'S DETAILS CHNAGED FOR R&H FUND SERVICES LIMITED on 2014-07-29
2016-02-18AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-09-18AUDAUDITOR'S RESIGNATION
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-29AR0112/04/15 FULL LIST
2015-02-27RES13FACILITIES AGREEMENT 30/01/2015
2015-02-27RES01ADOPT ARTICLES 30/01/2015
2015-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 084866580003
2014-12-03RES15CHANGE OF NAME 28/11/2014
2014-12-03CERTNMCOMPANY NAME CHANGED MAGNUM CARE HINCKLEY LIMITED CERTIFICATE ISSUED ON 03/12/14
2014-10-28TM02APPOINTMENT TERMINATED, SECRETARY MARGARET MADDEN
2014-09-10ANNOTATIONClarification
2014-09-10RP04SECOND FILING FOR FORM TM02
2014-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
2014-08-13AP01DIRECTOR APPOINTED MR ROBERT MALCOLM NAISH
2014-08-13TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET MADDEN
2014-08-13AA01CURREXT FROM 30/04/2015 TO 30/06/2015
2014-08-13AP04CORPORATE SECRETARY APPOINTED R&H FUND SERVICES LIMITED
2014-08-13AP01DIRECTOR APPOINTED THOMAS HUTCHISON III
2014-08-13AP01DIRECTOR APPOINTED PROFESSOR JUNE ANDREWS
2014-08-13TM02TERMINATE SEC APPOINTMENT
2014-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2014 FROM ARNESBY LODGE COTTAGE WELFORD ROAD LEICESTER LE8 5WB
2014-08-13TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MADDEN
2014-08-11AP01DIRECTOR APPOINTED GORDON CHARLES COULL
2014-07-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084866580002
2014-07-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084866580001
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-15AR0112/04/14 FULL LIST
2013-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 084866580002
2013-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 084866580001
2013-04-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64306 - Activities of real estate investment trusts




Licences & Regulatory approval
We could not find any licences issued to THR NUMBER 3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THR NUMBER 3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
2013-07-06 Satisfied SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH GROUP MEMBER)
2013-07-06 Satisfied SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH GROUP MEMBER)
Intangible Assets
Patents
We have not found any records of THR NUMBER 3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THR NUMBER 3 LIMITED
Trademarks
We have not found any records of THR NUMBER 3 LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
CARE CONCERN MANAGEMENT TA LIMITED 2014-08-11 Outstanding

We have found 1 mortgage charges which are owed to THR NUMBER 3 LIMITED

Income
Government Income
We have not found government income sources for THR NUMBER 3 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64306 - Activities of real estate investment trusts) as THR NUMBER 3 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THR NUMBER 3 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THR NUMBER 3 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THR NUMBER 3 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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