Thr Number 28 started in year 2013 as Private Limited Company with registration number 08728060. The Thr Number 28 company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at Level 4, Dashwood House. Postal code: EC2M 1QS. Since 2019-07-02 Thr Number 28 Limited is no longer carrying the name Acorn House Care Home.
The company has 4 directors, namely Kenneth M., John F. and Andrew B. and others. Of them, Kenneth M., John F., Andrew B., Stanley B. have been with the company the longest, being appointed on 27 June 2019. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Shrijal P. who worked with the the company until 27 June 2019.
| Office Address | Level 4, Dashwood House |
| Office Address2 | 69 Old Broad Street |
| Town | London |
| Post code | EC2M 1QS |
| Country of origin | United Kingdom |
| Registration Number | 08728060 |
| Date of Incorporation | Fri, 11th Oct 2013 |
| Industry | Activities of real estate investment trusts |
| End of financial Year | 30th June |
| Company age | 11 years old |
| Account next due date | Sun, 31st Mar 2024 (70 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 25th Oct 2024 (2024-10-25) |
| Last confirmation statement dated | Wed, 11th Oct 2023 |
Position: Corporate Secretary
Appointed: 07 August 2019
Position: Director
Appointed: 27 June 2019
Position: Director
Appointed: 27 June 2019
Position: Director
Appointed: 27 June 2019
Position: Director
Appointed: 27 June 2019
The list of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is Thr Number 15 Plc from London, United Kingdom. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Jay P. This PSC has significiant influence or control over the company,. The third one is Acacia Care Holdings Ltd, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Thr Number 15 Plc
Level 4 Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11137916 |
| Notified on | 27 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jay P.
| Notified on | 11 October 2016 |
| Ceased on | 27 June 2019 |
| Nature of control: |
significiant influence or control |
Acacia Care Holdings Ltd
Argyle House Joel Street, Northwood, HA6 1NW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies (England And Wales) |
| Registration number | 12030993 |
| Notified on | 10 June 2019 |
| Ceased on | 27 June 2019 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Acorn House Care Home | July 2, 2019 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 53 304 | 57 687 | 23 926 |
| Current Assets | 53 304 | 785 655 | 23 926 |
| Net Assets Liabilities | 70 508 | 131 309 | 239 245 |
| Other | |||
| Bank Borrowings | 3 018 384 | 4 250 000 | 4 077 886 |
| Creditors | 4 384 080 | 5 154 278 | 4 077 886 |
| Investment Property | 4 605 121 | 4 605 121 | 4 605 121 |
| Investment Property Fair Value Model | 4 605 121 | 4 605 121 | |
| Net Current Assets Liabilities | -150 533 | 774 529 | -159 314 |
| Other Payables Accrued Expenses | 16 363 | 11 126 | 11 126 |
| Total Assets Less Current Liabilities | 4 454 588 | 5 379 650 | 4 445 807 |
| Total Borrowings | 3 018 384 | 4 250 000 | 4 077 886 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2023-06-30 filed on: 22nd, March 2024 |
accounts | Free Download (22 pages) |
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