THR Number 37 Limited
- Company number
- 12753132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 2020
- Nature of business
- Activities of real estate investment trusts
- Corporate group
- Target Healthcare Reit PLC (57 companies)
Registered office
Previous names
- Dmwsl 932 Limited (until 16 Aug 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKENZIE, James Kenneth | Director | 4 Jun 2025 | |
| BROWN, Andrew Stewart | Director | 3 Aug 2020 | |
| MACKENZIE, Kenneth Macangus | Director | 3 Aug 2020 | |
| FLANNELLY, John Marcus | Director | 3 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dm Company Services (London) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jul 2020 | 3 Aug 2020 |
| Target Healthcare Reit Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Aug 2020 | 26 Jun 2026 |
| Thr Number 43 Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jun 2026 |
Accounts
| Year ended |
|---|
| 30 Jun 2025 |
| 30 Jun 2024 |
| 30 Jun 2023 |
| 30 Jun 2022 |
| 30 Jun 2021 |
Connections
Owned by
THR Number 37 Limited → THR Number 43 PLC → Target Healthcare Reit PLC
Directors’ other companies
- BROWN, Andrew Stewart - Director at THR Number 6 Limited
- BROWN, Andrew Stewart - Director at THR Number 32 Limited
- BROWN, Andrew Stewart - Director at THR Number 41 Limited
- BROWN, Andrew Stewart - Director at THR Number 29 Limited
- BROWN, Andrew Stewart - Director at THP (UK) Number One Limited
- BROWN, Andrew Stewart - Director at THR Number 9 Limited
- BROWN, Andrew Stewart - Director at THR Number 35 Limited
- BROWN, Andrew Stewart - Director at THR Number 4 Limited
- BROWN, Andrew Stewart - Director at THR Number 42 Limited
- FLANNELLY, John Marcus - Director at THR Number 6 Limited
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