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Name

THR Number 17 (Holdings) Limited
Address
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
VAT ID no VAT ID available
Company No. 08241267 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
  • Fonthill Care 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 (5)

    Source: Companies House
    gb-flag GB Thr Number 15 Plc Status: Active Notified: 29/01/2018 Companies House Number: 11137916 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Allhusen, Nicolas Christian Status: Ceased Notified: 06/04/2016 Ceased: 21/11/2017 Date of Birth: 05/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Fonthill Care (Harry Park) Limited Status: Ceased Notified: 21/11/2017 Ceased: 22/11/2017 Companies House Number: 10839145 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Target Healthcare Reit Limited Status: Ceased Notified: 22/11/2017 Ceased: 29/01/2018 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
    •
    Tomkinson, Nathan James Status: Ceased Notified: 06/04/2016 Ceased: 21/11/2017 Date of Birth: 04/1975 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Bland, Stanley Gordon London, United Kingdom Status: Active Notified: 24/04/2019 Date of Birth: 12/1979 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, Andrew Stewart London, United Kingdom Status: Active Notified: 24/04/2019 Date of Birth: 04/1965 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Flannelly, John Marcus London, United Kingdom Status: Active Notified: 24/04/2019 Date of Birth: 08/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Irish
    Mackenzie, Kenneth Macangus London, United Kingdom Status: Active Notified: 24/04/2019 Date of Birth: 03/1950 Occupation: Chartered Accountant 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: 07/08/2019 Role: Secretary
    Campbell, Donald Alasdair London, England Status: Ceased Notified: 24/04/2019 Ceased: 31/03/2020 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB THR Number 17 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07638039 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •