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Summary

Affiliates

Contact details

Officers20

Finance2

Events1

Documents99

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

THR NUMBER 48 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Jan 2006 (18 years ago)

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Summary

NameTHR NUMBER 48 LIMITED
Historical names
  • WOODLANDS CARE GRP LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05682638
Incorporation Date21 Jan 2006 (18 years ago) / 323 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
COEFF*************************

ActiveUnited Kingdom

COEFF*******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, EC2M 1QS

Officers

corporate

IndividualUnited Kingdom

THR NUMBER 47 LIMITED

Person with significant control


Appointed on07 Jan 2022

Resigned on07 Jan 2022

corporate

IndividualUnited Kingdom

THR NUMBER 47 LIMITED

Person with significant control


Appointed on06 Jan 2022

individual

IndividualUnited Kingdom

Bland, Stanley Gordon

Director


Appointed on07 Jan 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brown, Andrew Stewart

Director


Appointed on07 Jan 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Heaton, Russell

Secretary


Appointed on28 Mar 2006

Resigned on07 Jan 2022

individual

IndividualUnited Kingdom

Form 10 Secretaries Fd Ltd

Nominee Secretary


Appointed on21 Jan 2006

Resigned on23 Jan 2006

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Financial reports

YearTurnoverNet profitFixed assetsOther
20213,229,984 GBP
(~$4,442,124)
366,230 GBP
(~$503,668)
7,532,893 GBP
(~$10,359,818)
View full report
20203,648,242 GBP
(~$4,678,233)
388,159 GBP
(~$497,746)
7,581,464 GBP
(~$9,721,902)
View full report

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Events

Old value

06 Oct 2022

Name changeWOODLANDS CARE GRP LTD

Documents

DateNameTypeDocument
18 Jan 2023Confirmation statement with updatesCS01View
17 Jan 2023Change to a person with significant controlPSC05View
12 Dec 2022Change account reference date company previous extendedAA01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryFULL
Confirmation statement
  • Next statement date10 Jan 2025
    due by 24 Jan 2025
  • Last statement dated10 Jan 2024
Returns
  • Next returns datedue by 18 Feb 2017
  • Last returns dated21 Jan 2016
Mortgages
  • Charges7
  • Satisfied7

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Frequently asked questions

Where is THR NUMBER 48 LIMITED's headquarters?

THR NUMBER 48 LIMITED's headquarters is located at ENGLAND, LONDON, LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, EC2M 1QS

What is THR NUMBER 48 LIMITED's industry?

THR NUMBER 48 LIMITED is in the industry of Trusts, funds and similar financial entities

What year was THR NUMBER 48 LIMITED started?

THR NUMBER 48 LIMITED was started in 2006

How much does THR NUMBER 48 LIMITED generate in sales?

THR NUMBER 48 LIMITED's sales is $4,442,124

How much profit does THR NUMBER 48 LIMITED make?

THR NUMBER 48 LIMITED's profit is $503,668

Sources: Companies House