Thr Number 4 Limited in 69 Old Broad Street LONDON - EC2M 1QS

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Thr Number 4 Limited LONDON

Thr Number 4 started in year 2010 as Private Limited Company with registration number 07381556. The Thr Number 4 company has been functioning successfully for 14 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 2015-10-13 Thr Number 4 Limited is no longer carrying the name Prestige Care (humberside).

The company has 4 directors, namely John F., Andrew B. and Stanley B. and others. Of them, John F., Andrew B., Stanley B., Kenneth M. have been with the company the longest, being appointed on 24 April 2019. As of 9 June 2024, there were 8 ex directors - Donald C., Gordon C. and others listed below. There were no ex secretaries.

Thr Number 4 Limited Address / Contact

Office Address	Level 4, Dashwood House
Office Address2	69 Old Broad Street
Town	London
Post code	EC2M 1QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07381556
Date of Incorporation	Mon, 20th Sep 2010
Industry	Activities of real estate investment trusts
End of financial Year	30th June
Company age	14 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, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Target Fund Managers Limited

Position: Corporate Secretary

Appointed: 07 August 2019

John F.

Position: Director

Appointed: 24 April 2019

Andrew B.

Position: Director

Appointed: 24 April 2019

Stanley B.

Position: Director

Appointed: 24 April 2019

Kenneth M.

Position: Director

Appointed: 24 April 2019

Donald C.

Position: Director

Appointed: 24 April 2019

Resigned: 31 March 2020

Gordon C.

Position: Director

Appointed: 06 October 2015

Resigned: 24 April 2019

June A.

Position: Director

Appointed: 06 October 2015

Resigned: 24 April 2019

Maitland Administration Services (scotland) Limited

Position: Corporate Secretary

Appointed: 06 October 2015

Resigned: 07 August 2019

Thomas H.

Position: Director

Appointed: 06 October 2015

Resigned: 24 April 2019

Robert N.

Position: Director

Appointed: 06 October 2015

Resigned: 24 April 2019

Balbir K.

Position: Director

Appointed: 04 September 2012

Resigned: 06 October 2015

Manjit S.

Position: Director

Appointed: 20 September 2010

Resigned: 20 September 2013

Sukhraj S.

Position: Director

Appointed: 20 September 2010

Resigned: 06 October 2015

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Target Healthcare Reit 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 Limited that put St. Helier, Jersey as the address. This PSC has a legal form of "a 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.

Target Healthcare Reit 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	11990238
Notified on	7 August 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Target Healthcare Reit Limited

Ordnance House 31 Pier Road, St. Helier, JE4 8PW, Jersey

Legal authority	Companies (Jersey) Law, 1991 (As Amended)
Legal form	Company
Country registered	Jersey
Place registered	Jersey Companies Registry
Registration number	112287
Notified on	6 April 2016
Ceased on	7 August 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Prestige Care (humberside)	October 13, 2015

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-06-30 filed on: 22nd, March 2024	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-06-30 filed on: 22nd, March 2024	accounts	Free Download (23 pages)
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 2023-06-29 filed on: 29th, June 2023	address	Free Download (1 page)
AA	Full accounts data made up to 2022-06-30 filed on: 3rd, April 2023	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2021-06-30 filed on: 30th, March 2022	accounts	Free Download (23 pages)
CH04	Secretary's details changed on 2022-03-23 filed on: 23rd, March 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-06-30 filed on: 1st, July 2021	accounts	Free Download (22 pages)
TM01	Director appointment termination date: 2020-03-31 filed on: 9th, April 2020	officers	Free Download (1 page)
AA	Full accounts data made up to 2019-06-30 filed on: 2nd, March 2020	accounts	Free Download (22 pages)
AP04	On 2019-08-07 - new secretary appointed filed on: 13th, August 2019	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2019-08-07 filed on: 13th, August 2019	officers	Free Download (1 page)
AD01	Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW England to Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW on 2019-06-12 filed on: 12th, June 2019	address	Free Download (1 page)
AD01	Registered office address changed from Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW England to Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW on 2019-06-12 filed on: 12th, June 2019	address	Free Download (1 page)
AP01	New director was appointed on 2019-04-24 filed on: 2nd, May 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-04-24 filed on: 2nd, May 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-04-24 filed on: 2nd, May 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-04-24 filed on: 2nd, May 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-04-24 filed on: 2nd, May 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-04-24 filed on: 2nd, May 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-04-24 filed on: 2nd, May 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-04-24 filed on: 2nd, May 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-04-24 filed on: 2nd, May 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-06-30 filed on: 15th, March 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2017-06-30 filed on: 4th, April 2018	accounts	Free Download (24 pages)
AD01	Registered office address changed from 6 New Street Square New Fetter Lane London EC4A 3AQ England to Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW on 2017-09-25 filed on: 25th, September 2017	address	Free Download (1 page)
CH04	Secretary's details changed on 2017-06-23 filed on: 5th, July 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-06-30 filed on: 4th, April 2017	accounts	Free Download (24 pages)
AA01	Previous accounting period shortened from 2016-10-05 to 2016-06-30 filed on: 27th, March 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to 2015-10-05 filed on: 10th, August 2016	accounts	Free Download (21 pages)
AA01	Previous accounting period extended from 2015-07-31 to 2015-10-05 filed on: 21st, April 2016	accounts	Free Download (1 page)
AP04	On 2015-10-06 - new secretary appointed filed on: 27th, October 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-10-06 filed on: 26th, October 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-10-06 filed on: 26th, October 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-10-06 filed on: 23rd, October 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-10-06 filed on: 23rd, October 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Prestige Group Head Office Roseville Court Blair Avenue Ingleby Barwick Stockton-on-Tees Cleveland TS17 5BL to 6 New Street Square New Fetter Lane London EC4A 3AQ on 2015-10-23 filed on: 23rd, October 2015	address	Free Download (1 page)
AA01	Current accounting period shortened from 2016-07-31 to 2016-06-30 filed on: 23rd, October 2015	accounts	Free Download (1 page)
TM01	Director appointment termination date: 2015-10-06 filed on: 23rd, October 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-10-06 filed on: 23rd, October 2015	officers	Free Download (2 pages)
CERTNM	Company name changed prestige care (humberside) LIMITEDcertificate issued on 13/10/15 filed on: 13th, October 2015	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 13th, October 2015	change of name	Free Download (2 pages)
AR01	Annual return made up to 2015-09-20 with full list of members filed on: 21st, September 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 12th, May 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-09-20 with full list of members filed on: 22nd, September 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-09-22: 100.00 GBP	capital
CH01	On 2013-10-01 director's details were changed filed on: 22nd, September 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 1st, May 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-09-20 with full list of members filed on: 20th, September 2013	annual return	Free Download (5 pages)
TM01	Director appointment termination date: 2013-09-20 filed on: 20th, September 2013	officers	Free Download (1 page)
AD01	Registered office address changed from C/O Prestige Group Tower House Teesdale South Stockton-on-Tees TS17 6SF England on 2013-07-11 filed on: 11th, July 2013	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 8th, May 2013	accounts	Free Download (6 pages)
AD01	Registered office address changed from West Acres Durham Lane Eaglescliffe Stockton-on-Tees Cleveland TS16 0PG United Kingdom on 2013-02-18 filed on: 18th, February 2013	address	Free Download (1 page)
AR01	Annual return made up to 2012-09-20 with full list of members filed on: 29th, November 2012	annual return	Free Download (6 pages)
AP01	New director was appointed on 2012-09-07 filed on: 7th, September 2012	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, February 2012	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, January 2012	resolution	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 19th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-09-20 with full list of members filed on: 24th, September 2011	annual return	Free Download (4 pages)
AA01	Current accounting period shortened from 2011-09-30 to 2011-07-31 filed on: 18th, May 2011	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, October 2010	resolution	Free Download (3 pages)
NEWINC	Incorporation filed on: 20th, September 2010	incorporation	Free Download (21 pages)

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