Founded in 2013, Thr Number 3, classified under reg no. 08486658 is an active company. Currently registered at Level 4, Dashwood House EC2M 1QS, London the company has been in the business for 11 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022. Since December 3, 2014 Thr Number 3 Limited is no longer carrying the name Magnum Care Hinckley.
The company has 4 directors, namely John F., Kenneth M. and Andrew B. and others. Of them, John F., Kenneth M., Andrew B., Stanley B. have been with the company the longest, being appointed on 24 April 2019. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Margaret M. who worked with the the company until 29 July 2014.
| 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 | 08486658 |
| Date of Incorporation | Fri, 12th Apr 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 (58 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
| Last confirmation statement dated | Wed, 12th Apr 2023 |
Position: Corporate Secretary
Appointed: 07 August 2019
Position: Director
Appointed: 24 April 2019
Position: Director
Appointed: 24 April 2019
Position: Director
Appointed: 24 April 2019
Position: Director
Appointed: 24 April 2019
The list of PSCs who own or have control over the company is made up of 4 names. As BizStats established, there is Thr Number 12 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. The second entity in the persons with significant control register is Target Healthcare Reit Plc that put London, England as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Target Healthcare Reit Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Thr Number 12 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 | 10766378 |
| Notified on | 8 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Target Healthcare Reit Plc
Level 13, Broadgate Tower 20 Primrose Street, London, EC2A 2EW, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11990238 |
| Notified on | 8 January 2020 |
| Ceased on | 8 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Target Healthcare Reit Limited
44 Esplanade, St Helier, JE4 9WG, Jersey
| Legal authority | Companies (Jersey) Law 1991 (As Amended) |
| Legal form | Private Limited Company |
| Country registered | Jersey |
| Place registered | Jersey Companies Registry |
| Registration number | 112287 |
| Notified on | 8 January 2020 |
| Ceased on | 8 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Thr Number One Plc
6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England
| Legal authority | Uk Companies Act |
| Legal form | Public Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 08996524 |
| Notified on | 6 April 2016 |
| Ceased on | 8 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Magnum Care Hinckley | December 3, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW England to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on June 29, 2023 filed on: 29th, June 2023 |
address | Free Download (1 page) |
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