Introduction
Watch Company
T
THR NUMBER 47 LIMITED
THR NUMBER 47 LIMITED is an active company incorporated on 27 July 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of real estate investment trusts. THR NUMBER 47 LIMITED was registered 4 years ago.(SIC: 64306)
Status
active
Active since 4 years ago
Company No
13532415
LTD Company
Age
4 Years
Incorporated 27 July 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 14 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 November 2025 (4 months ago)
Submitted on 24 November 2025 (4 months ago)
Next Due
Due by 6 December 2026
For period ending 22 November 2026
Previous Company Names
WOODLANDS CARE LIMITED
From: 27 July 2021To: 6 October 2022
Address
Level 4, Dashwood House 69 Old Broad Street London, EC2M 1QS,
Previous Addresses
Level 13, the Broadgate Tower, 20 Primrose Street, London EC2A 2EW United Kingdom
From: 10 January 2022To: 29 June 2023
The Lodge House Dodge Hill Stockport SK4 1rd England
From: 27 July 2021To: 10 January 2022
11 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Left
Jan 22
Termination Director Company With Name T...
Funding Round
Jul 23
Capital Allotment Shares
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
1
Funding
7
Officers
2
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
TARGET FUND MANAGERS LIMITED
ActiveCastle Business Park, StirlingFK9 4TZ
Corporate secretary
Appointed 07 Jan 2022
TARGET FUND MANAGERS LIMITED
Castle Business Park, StirlingFK9 4TZ
Corporate secretary
07 Jan 2022
Active
BROWN, Andrew Stewart
Active69 Old Broad Street, LondonEC2M 1QS
Born April 1965
Director
Appointed 07 Jan 2022
BROWN, Andrew Stewart
69 Old Broad Street, LondonEC2M 1QS
Born April 1965
Director
07 Jan 2022
Active
FLANNELLY, John Marcus
Active69 Old Broad Street, LondonEC2M 1QS
Born August 1975
Director
Appointed 07 Jan 2022
FLANNELLY, John Marcus
69 Old Broad Street, LondonEC2M 1QS
Born August 1975
Director
07 Jan 2022
Active
MACKENZIE, James Kenneth
Active69 Old Broad Street, LondonEC2M 1QS
Born August 1978
Director
Appointed 04 Jun 2025
MACKENZIE, James Kenneth
69 Old Broad Street, LondonEC2M 1QS
Born August 1978
Director
04 Jun 2025
Active
MACKENZIE, Kenneth Macangus
Active69 Old Broad Street, LondonEC2M 1QS
Born March 1950
Director
Appointed 07 Jan 2022
MACKENZIE, Kenneth Macangus
69 Old Broad Street, LondonEC2M 1QS
Born March 1950
Director
07 Jan 2022
Active
BLAND, Stanley Gordon
Resigned69 Old Broad Street, LondonEC2M 1QS
Born December 1979
Director
Appointed 07 Jan 2022
Resigned 04 Jun 2025
BLAND, Stanley Gordon
69 Old Broad Street, LondonEC2M 1QS
Born December 1979
Director
07 Jan 2022
Resigned 04 Jun 2025
Resigned
WORSLEY, Andrew Frederick
ResignedDodge Hill, StockportSK4 1RD
Born March 1960
Director
Appointed 27 Jul 2021
Resigned 07 Jan 2022
WORSLEY, Andrew Frederick
Dodge Hill, StockportSK4 1RD
Born March 1960
Director
27 Jul 2021
Resigned 07 Jan 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Dashwood House, LondonEC2M 1QS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jan 2022
Target Healthcare Reit Plc
Dashwood House, LondonEC2M 1QS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jan 2022
Active
Dodge Hill, StockportSK4 1RD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jul 2021
Ceased 07 Jan 2022
Harbour Healthcare Woodlands Ltd
Dodge Hill, StockportSK4 1RD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jul 2021
Ceased 07 Jan 2022
Ceased
Mr Andrew Frederick Worsley
CeasedDodge Hill, StockportSK4 1RD
Born March 1960
Nature of Control
Significant influence or control
Notified 27 Jul 2021
Ceased 27 Jul 2021
Mr Andrew Frederick Worsley
Dodge Hill, StockportSK4 1RD
Born March 1960
Significant influence or control
27 Jul 2021
Ceased 27 Jul 2021
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2025
28 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 July 2023
29 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 June 2023
17 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 March 2023
6 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 October 2022
23 March 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
23 March 2022
10 January 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
10 January 2022
Legacy
10 January 2022
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
10 January 2022
No document
10 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 January 2022
10 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2022
10 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 January 2022
10 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2022
10 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2022