Thr Number 47 Limited (registration number 13532415) is a private limited company created on 2021-07-27 originating in England. This enterprise has its registered office at Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS. Having undergone a change in 2022-10-06, the previous name the company used was Woodlands Care Limited. Thr Number 47 Limited operates SIC: 64306 that means "activities of real estate investment trusts".

Company details

Name Thr Number 47 Limited
Number 13532415
Date of Incorporation: Tuesday 27th July 2021
End of financial year: 30 June
Address: Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
SIC code: 64306 - Activities of real estate investment trusts

When it comes to the 4 directors that can be found in this particular company, we can name: Andrew B. (appointed on 07 January 2022), Stanley B. (appointment date: 07 January 2022), Kenneth M. (appointed on 07 January 2022). The official register indexes 3 persons of significant control, namely: Target Healthcare Reit Plc can be found at Dashwood House, 69 Old Broad Street, EC2M 1QS London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Harbour Healthcare Woodlands Ltd can be found at Dodge Hill, SK4 1RD Stockport. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Andrew W. has substantial control or influence.

Directors

People with significant control

Target Healthcare Reit Plc
7 January 2022
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 11990238
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Harbour Healthcare Woodlands Ltd
27 July 2021 - 7 January 2022
Address The Lodge House Dodge Hill, Stockport, SK4 1RD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13505588
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrew W.
27 July 2021 - 27 July 2021
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates Wed, 22nd Nov 2023
filed on: 4th, December 2023 | confirmation statement
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