OpenCompanies

THR Number 47 Limited

Company number
13532415
Status
Active
Type
Private Limited Company
Incorporated
27 Jul 2021
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

  • Woodlands Care Limited (until 6 Oct 2022)

Officers

NameRoleAppointedResigned
MACKENZIE, James Kenneth Director 4 Jun 2025
BROWN, Andrew Stewart Director 7 Jan 2022

Control

NameNature of controlNotifiedCeased
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
Target Healthcare Reit Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Jan 2022 26 Jun 2026
Harbour Healthcare Woodlands Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Jul 2021 7 Jan 2022
Mr Andrew Frederick Worsley Significant Influence Or Control 27 Jul 2021 27 Jul 2021

Accounts

Connections

Owned by

THR Number 47 Limited → THR Number 43 PLC → Target Healthcare Reit PLC

Controls

Directors’ other companies

Companies at the same address

Data