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All Information about:
Name

THR Number 34 Limited
Address
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
VAT ID no VAT ID available
Company No. 08267470 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
  • Darrington Healthcare 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 (2)

    Source: Companies House
    gb-flag GB Thr Number 33 Limited Status: Active Notified: 05/11/2019 Companies House Number: 11940337 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Dixon, Eric George Status: Ceased Notified: 31/10/2017 Ceased: 04/11/2019 Date of Birth: 07/1954 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Bland, Stanley Gordon London, United Kingdom Status: Active Notified: 05/11/2019 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: 05/11/2019 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: 05/11/2019 Date of Birth: 08/1975 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Irish
    Mackenzie, Kenneth Macangus London, United Kingdom Status: Active Notified: 05/11/2019 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: 05/11/2019 Role: Secretary
    Campbell, Donald Alasdair London, England Status: Ceased Notified: 05/11/2019 Ceased: 31/03/2020 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Birch Park Healthcare Limited Status: Active Notified: 10/05/2018 Companies House Number: 11355300 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Darrington Healthcare (Yorkshire) Limited Status: Active Notified: 27/10/2017 Companies House Number: 09162854 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 ELM Park Healthcare Limited Status: Active Notified: 31/10/2017 Companies House Number: 08267549 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Mitch Developments NO 2 Limited Status: Active Notified: 21/04/2018 Companies House Number: 09552549 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Sycamore Park Healthcare Limited Status: Active Notified: 14/11/2017 Companies House Number: 09854930 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB THR Number 35 Limited Status: Active Notified: 17/09/2019 Companies House Number: 12212287 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 Willow Park Healthcare Limited Status: Active Notified: 07/04/2018 Companies House Number: 06872025 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •