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Name

THR Number 48 Limited
Address
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
VAT ID no VAT ID available
Company No. 05682638 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)64306 - Trusts, funds and similar financial entities
Company Register Statusactive
Previous Names
  • Woodlands Care GRP LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Thr Number 47 Limited Status: Active Notified: 06/01/2022 Companies House Number: 13532415 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Dementia Care (Nw) Ltd Status: Ceased Notified: 23/11/2018 Ceased: 07/01/2022 Companies House Number: 11497671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Freeman, Tracy Ann Status: Ceased Notified: 06/04/2016 Ceased: 23/11/2018 Date of Birth: 03/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Heaton, Russell Status: Ceased Notified: 06/04/2016 Ceased: 23/11/2018 Date of Birth: 12/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Lancaster, Sam Status: Ceased Notified: 06/04/2016 Ceased: 23/11/2018 Date of Birth: 06/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Woodlands Care Limited Status: Ceased Notified: 07/01/2022 Ceased: 07/01/2022 Companies House Number: 13532415 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (6)

    Source: Companies House
    Bland, Stanley Gordon London, England Status: Active Notified: 07/01/2022 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, Andrew Stewart London, England Status: Active Notified: 07/01/2022 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Flannelly, John Marcus London, England Status: Active Notified: 07/01/2022 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Mackenzie, Kenneth Macangus London, England Status: Active Notified: 07/01/2022 Date of Birth: 03/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Target Fund Managers Limited, 1st Floor, Glendevon House Castle Business Park, Stirling, Scotland, FK9 4TZ Status: Active Notified: 07/01/2022 Role: Secretary
    Worsley, Andrew Frederick London, United Kingdom Status: Ceased Notified: 06/01/2022 Ceased: 07/01/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Coefficient Care Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2018 Companies House Number: 08800406 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •