TN

THR NUMBER ONE PLC

Active

Company number 08996524

London, United Kingdom · Incorporated 14 April 2014

Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom

Last updated on 14 April 2026

Activities of real estate investment trusts · SIC 64306

Status
Active
Company age
12 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 October 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 April 2026
Next due
28 April 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Target Healthcare Reit Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
7 August 2019

Funding

5 funding rounds
5 October 2021
Shares allotted · 0 shares allotted
—
30 January 2015
Shares allotted · 0 shares allotted
—
25 July 2014
Shares allotted · 0 shares allotted
—
7 July 2014
Shares allotted · 0 shares allotted
—
23 June 2014
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2025 View
Accounts With Accounts Type Full
Accounts
17 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025 View
Accounts With Accounts Type Full
Accounts
4 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2024 View
Accounts With Accounts Type Full
Accounts
16 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2023 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
11 April 2023 View
Appoint Person Director Company With Name Date
Officers
12 January 2023 View
Accounts With Accounts Type Full
Accounts
29 December 2022 View
Termination Director Company With Name Termination Date
Officers
8 December 2022 View
Termination Director Company With Name Termination Date
Officers
8 December 2022 View
Appoint Person Director Company With Name Date
Officers
14 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2022 View
Change Corporate Secretary Company With Change Date
Officers
23 March 2022 View
Appoint Person Director Company With Name Date
Officers
9 February 2022 View
Accounts With Accounts Type Full
Accounts
21 December 2021 View
Termination Director Company With Name Termination Date
Officers
17 December 2021 View
Termination Director Company With Name Termination Date
Officers
17 December 2021 View
Capital Allotment Shares
Capital
20 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2021 View
Appoint Person Director Company With Name Date
Officers
1 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2021 View
Accounts With Accounts Type Full
Accounts
6 April 2021 View
Appoint Person Director Company With Name Date
Officers
10 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2020 View
Mortgage Charge Part Both With Charge Number
Mortgage
20 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 January 2020 View
Accounts With Accounts Type Full
Accounts
22 November 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
13 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
13 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2019 View
Accounts With Accounts Type Full
Accounts
8 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2018 View
Accounts With Accounts Type Full
Accounts
1 November 2017 View
Change Person Director Company With Change Date
Officers
28 September 2017 View
Change Person Director Company With Change Date
Officers
28 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2017 View
Change Corporate Secretary Company With Change Date
Officers
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Accounts With Accounts Type Full
Accounts
14 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2016 View
Accounts With Accounts Type Full
Accounts
14 November 2015 View
Change Person Director Company With Change Date
Officers
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Change Person Director Company With Change Date
Officers
29 April 2015 View
Capital Allotment Shares
Capital
19 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2015 View
Capital Allotment Shares
Capital
15 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2014 View
Capital Allotment Shares
Capital
24 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2014 View
Resolution
Resolution
14 July 2014 View
Capital Allotment Shares
Capital
14 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2014 View
Change Account Reference Date Company Current Extended
Accounts
30 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
24 June 2014 View
Appoint Person Director Company With Name
Officers
6 June 2014 View
Appoint Person Director Company With Name
Officers
6 June 2014 View
Application Trading Certificate
Reregistration
30 May 2014 View
Legacy
Incorporation
30 May 2014 View
Incorporation Company
Incorporation
14 April 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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