THR NUMBER 48 LIMITED
LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON EC2M 1QS- Active
- Private Limited Company
- Company No. 05682638
- Last Updated: 01 Mar 2024
Company Profile
THR NUMBER 48 LIMITED was incorporated on Saturday, January 21, 2006 as a Private Limited Company with registered address in LONDON. THR NUMBER 48 LIMITED has the status: Active and it's listed in the following category: Activities of real estate investment trusts. This Private Limited Company has been operating for 19 years 1 month and 2 days.
| Name | THR NUMBER 48 LIMITED |
|---|---|
| Company number | 05682638 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Woodlands Care Limited Dodge Hill, SK4 1RD |
Dates: Friday, January 7, 2022 - Friday, January 7, 2022
ownership of shares 75 to 100 percent
|
| Thr Number 47 Limited Dashwood House, 69 Old Broad Street, EC2M 1QS |
Dates: Thursday, January 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dementia Care (Nw) Ltd Woodlands Drive, Atherton, M46 9HH |
Dates: Friday, November 23, 2018 - Friday, January 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Sam Lancaster Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Tracy Ann Freeman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Russell Heaton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| THR NUMBER 48 LIMITED | 21 Jan 2006 |
| WOODLANDS CARE GRP LTD | 06 Oct 2022 |