Thr Number 11 Limited. Head office in Stirling. Check Director.

Thr Number 11 Limited, Stirling

Thr Number 11 Limited is a private limited company. Previously, it was named Target Healthcare Reit (Mossvale) Limited (changed on 2017-02-28). Located at 1St Floor, Glendevon House, Castle Business Park, Stirling FK9 4TZ, this 10 years old enterprise was incorporated on 2013-05-03 and is officially classified as "activities of real estate investment trusts" (Standard Industrial Classification code: 64306).
4 directors can be found in this company: Andrew B. (appointed on 24 April 2019), Stanley B. (appointed on 24 April 2019), Kenneth M. (appointed on 24 April 2019).

About
Name: Thr Number 11 Limited
Number: SC449233
Incorporation date: 2013-05-03
End of financial year: 30 June


Address:	1st Floor, Glendevon House Castle Business Park Stirling FK9 4TZ
SIC code:	64306 - Activities of real estate investment trusts

Company staff

People with significant control

Thr Number One Plc

5 October 2021

Address	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
Nature of control:	75,01-100% voting rights

Target Healthcare Reit Plc

7 August 2019 - 5 October 2021

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Target Healthcare Reit Limited

6 April 2016 - 7 August 2019

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Thr Number 11 Limited confirmation statement filing is 2024-05-17. The most current confirmation statement was sent on 2023-05-03. The due date for the next statutory accounts filing is 31 March 2024. Latest accounts filing was sent for the time up until 30 June 2022.

3 persons of significant control are indexed in the Companies House, 3/4 to full of voting rights. This corporate PSC can be reached at Dashwood House, 69 Old Broad Street, EC2M 1QS London. Target Healthcare Reit Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 20 Primrose Street, EC2A 2EW London. Target Healthcare Reit Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 31 Pier Road, JE4 8PW St. Helier.

Company filing

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Type		Free download
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 3rd, April 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 3rd, April 2023 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2021 filed on: 30th, March 2022 \| accounts	Free Download (22 pages)
CH04	Secretary's name changed on Wed, 23rd Mar 2022 filed on: 23rd, March 2022 \| officers	Free Download (1 page)
AD01	Change of registered address from Laurel House Laurelhill Business Park Stirling FK7 9JQ on Wed, 23rd Mar 2022 to 1st Floor, Glendevon House Castle Business Park Stirling FK9 4TZ filed on: 23rd, March 2022 \| address	Free Download (1 page)
MR01	Registration of charge SC4492330003, created on Wed, 6th Oct 2021 filed on: 15th, October 2021 \| mortgage	Free Download (56 pages)
MA	Articles and Memorandum of Association filed on: 13th, October 2021 \| incorporation	Free Download (10 pages)
MR01	Registration of charge SC4492330002, created on Wed, 6th Oct 2021 filed on: 13th, October 2021 \| mortgage	Free Download (6 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, October 2021 \| resolution	Free Download (1 page)
MR01	Registration of charge SC4492330001, created on Tue, 12th Oct 2021 filed on: 13th, October 2021 \| mortgage	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2020 filed on: 21st, June 2021 \| accounts	Free Download (21 pages)
TM01	Director's appointment terminated on Tue, 31st Mar 2020 filed on: 9th, April 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 26th, February 2020 \| accounts	Free Download (22 pages)
AP04	On Wed, 7th Aug 2019, company appointed a new person to the position of a secretary filed on: 13th, August 2019 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 7th Aug 2019 filed on: 13th, August 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 24th Apr 2019 filed on: 2nd, May 2019 \| officers	Free Download (1 page)
AP01	On Wed, 24th Apr 2019 new director was appointed. filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
AP01	On Wed, 24th Apr 2019 new director was appointed. filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
AP01	On Wed, 24th Apr 2019 new director was appointed. filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
AP01	On Wed, 24th Apr 2019 new director was appointed. filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
AP01	On Wed, 24th Apr 2019 new director was appointed. filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 24th Apr 2019 filed on: 2nd, May 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 24th Apr 2019 filed on: 2nd, May 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 24th Apr 2019 filed on: 2nd, May 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 2nd, April 2019 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 8th, December 2017 \| accounts	Free Download (22 pages)
CH04	Secretary's name changed on Fri, 23rd Jun 2017 filed on: 5th, July 2017 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 28th Feb 2017 filed on: 28th, February 2017 \| resolution	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 14th, December 2016 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 3rd May 2016 filed on: 11th, May 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 11th May 2016: 4046833.00 GBP capital
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 15th, February 2016 \| accounts	Free Download (21 pages)
CH04	Secretary's name changed on Wed, 18th Nov 2015 filed on: 19th, November 2015 \| officers	Free Download (1 page)
AD01	Change of registered address from Laurel House Laurelhill Business Park Stirling FK7 9JQ Scotland on Wed, 6th May 2015 to Laurel House Laurelhill Business Park Stirling FK7 9JQ filed on: 6th, May 2015 \| address	Free Download (1 page)
CH01	On Sun, 3rd May 2015 director's details were changed filed on: 6th, May 2015 \| officers	Free Download
AR01	Annual return with complete list of members, drawn up to Sun, 3rd May 2015 filed on: 6th, May 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 6th May 2015: 4046833.00 GBP capital
AD01	Change of registered address from Springfield House Laurelhill Business Park Laurelhill Stirling FK7 9JQ on Wed, 6th May 2015 to Laurel House Laurelhill Business Park Stirling FK7 9JQ filed on: 6th, May 2015 \| address	Free Download (1 page)
CH01	On Sun, 3rd May 2015 director's details were changed filed on: 6th, May 2015 \| officers	Free Download
CH01	On Sun, 3rd May 2015 director's details were changed filed on: 6th, May 2015 \| officers	Free Download
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 2nd, December 2014 \| accounts	Free Download (19 pages)
SH01	Capital declared on Tue, 7th Oct 2014: 4046833.00 GBP filed on: 13th, October 2014 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 3rd May 2014 filed on: 23rd, May 2014 \| annual return	Free Download (7 pages)
AP04	On Tue, 11th Mar 2014, company appointed a new person to the position of a secretary filed on: 11th, March 2014 \| officers	Free Download (4 pages)
AP01	On Fri, 28th Feb 2014 new director was appointed. filed on: 28th, February 2014 \| officers	Free Download (3 pages)
CERTNM	Company name changed dmws 1018 LIMITEDcertificate issued on 16/01/14 filed on: 16th, January 2014 \| change of name	Free Download (3 pages)
TM02	Secretary's appointment terminated on Thu, 16th Jan 2014 filed on: 16th, January 2014 \| officers	Free Download (2 pages)
AP01	On Thu, 16th Jan 2014 new director was appointed. filed on: 16th, January 2014 \| officers	Free Download (3 pages)
AP01	On Thu, 16th Jan 2014 new director was appointed. filed on: 16th, January 2014 \| officers	Free Download (3 pages)
AP01	On Thu, 16th Jan 2014 new director was appointed. filed on: 16th, January 2014 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 16th Jan 2014 filed on: 16th, January 2014 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Thu, 16th Jan 2014. Old Address: 16 Charlotte Square Edinburgh EH2 4DF filed on: 16th, January 2014 \| address	Free Download (2 pages)
AA01	Extension of current accouting period to Mon, 30th Jun 2014 filed on: 16th, January 2014 \| accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 3rd, May 2013 \| incorporation	Free Download (29 pages)

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