Thr Number 11 Limited STIRLING


Thr Number 11 started in year 2013 as Private Limited Company with registration number SC449233. The Thr Number 11 company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Stirling at 1st Floor, Glendevon House. Postal code: FK9 4TZ. Since Tue, 28th Feb 2017 Thr Number 11 Limited is no longer carrying the name Target Healthcare Reit (mossvale).

The firm has 4 directors, namely Andrew B., Stanley B. and Kenneth M. and others. Of them, Andrew B., Stanley B., Kenneth M., John F. have been with the company the longest, being appointed on 24 April 2019. As of 9 June 2024, there were 6 ex directors - Donald C., Thomas H. and others listed below. There were no ex secretaries.

Thr Number 11 Limited Address / Contact

Office Address 1st Floor, Glendevon House
Office Address2 Castle Business Park
Town Stirling
Post code FK9 4TZ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC449233
Date of Incorporation Fri, 3rd May 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, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

Target Fund Managers Limited

Position: Corporate Secretary

Appointed: 07 August 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

John F.

Position: Director

Appointed: 24 April 2019

Donald C.

Position: Director

Appointed: 24 April 2019

Resigned: 31 March 2020

Maitland Administration Services (scotland) Limited

Position: Corporate Secretary

Appointed: 01 March 2014

Resigned: 07 August 2019

Thomas H.

Position: Director

Appointed: 18 December 2013

Resigned: 24 April 2019

Robert N.

Position: Director

Appointed: 18 December 2013

Resigned: 24 April 2019

June A.

Position: Director

Appointed: 18 December 2013

Resigned: 24 April 2019

Gordon C.

Position: Director

Appointed: 18 December 2013

Resigned: 24 April 2019

Dm Company Services Limited

Position: Corporate Secretary

Appointed: 03 May 2013

Resigned: 18 December 2013

Ewan G.

Position: Director

Appointed: 03 May 2013

Resigned: 18 December 2013

People with significant control

The register of PSCs that own or control the company includes 3 names. As we established, there is Thr Number One Plc from London, United Kingdom. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. Another one in the PSC register is Target Healthcare Reit Plc that entered London, England as the 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. Moving on, there is Target Healthcare Reit Limited, who also fulfils the Companies House conditions to be categorised as a PSC. 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.

Thr Number One 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 England
Place registered Companies House
Registration number 08996524
Notified on 5 October 2021
Nature of control: 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 7 August 2019
Ceased on 5 October 2021
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

Target Healthcare Reit (mossvale) February 28, 2017
Dmws 1018 January 16, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Thu, 30th Jun 2022
filed on: 3rd, April 2023
Free Download (22 pages)

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