OpenCompanies

THR Number 31 Limited

Company number
09803652
Status
Active
Type
Private Limited Company
Incorporated
1 Oct 2015
Nature of business
Activities of real estate investment trusts
Corporate group
Target Healthcare Reit PLC (59 companies)

Registered office

Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS

Previous names

  • Hlwkh 608 Limited (until 27 Nov 2015)
  • Stourport On Severn Care Holdings Limited (until 2 Oct 2019)

Officers

NameRoleAppointedResigned
MACKENZIE, James Kenneth Director 4 Jun 2025
MACKENZIE, Kenneth Macangus Director 22 Aug 2019
BROWN, Andrew Stewart Director 22 Aug 2019
FLANNELLY, John Marcus Director 22 Aug 2019

Control

NameNature of controlNotifiedCeased
Thr Number 29 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Aug 2019
Hlwch 900 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
27 Mar 2018 19 Aug 2019
Mr Michael Neville Bullas Ownership Of Shares 75 To 100 Percent 6 Apr 2016 27 Mar 2018

Accounts

Connections

Owned by

THR Number 31 Limited → THR Number 29 Limited → THR Number 15 PLC → Target Healthcare Reit PLC

Directors’ other companies

Companies at the same address

Data