THR Number 17 Limited

Active07638039 Private limited company

Incorporated: 17 May 2011 (15 years)
Previously known as: Fonthill Care (St Albans) Ltd (until 24 January 2018)
Medicx Health (St Albans) UK Ltd (until 22 June 2016)
Fonthill Care (St Albans) Limited (until 13 June 2013)
Earlier: Oakland Healthcare (St Albans) Ltd
Industry: Activities of real estate investment trusts (64306)
Directors: James Kenneth Mackenzie
Andrew Stewart Brown
John Marcus Flannelly
all 4 directors
Owned by: THR Number 17 (Holdings) Limited
Accounts type: Full
Region: Greater London
Address: Level 4
Dashwood House
69 Old Broad Street
London
EC2M 1QS

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 29 December 2026
Last conf. stmt: 15 December 2025

Charges

Total: 4
Outstanding: 2
Part satisfied: 0
Satisfied: 2

Officers 5 active

Officer details are public data from the Companies House register.

Mackenzie, James Kenneth

Director · Appointed 4 June 2025

Also at THR Number 57 Limited, Rutherford (Davidsons Mains) Limited, THR Number 4 Limited · more companies

British

Born August 1978 (48)

Target Fund Managers Limited

Corporate Secretary · Appointed 7 August 2019

Also at Target Healthcare Reit PLC, THR Number 12 PLC, THR Number 43 PLC · more companies

Brown, Andrew Stewart

Director · Appointed 24 April 2019

Also at THR Number 57 Limited, THR Number 27 Limited, THR Number 5 Limited · more companies

British

Born April 1965 (61)

Flannelly, John Marcus

Director · Appointed 24 April 2019

Also at THR Number 34 Limited, THR Number 18 Limited, THP (UK Investments) Reit PLC · more companies

Irish

Born August 1975 (51)

Mackenzie, Kenneth Macangus

Director · Appointed 24 April 2019

Also at THR Number 34 Limited, THR Number 18 Limited, THP CI Limited · more companies

British

Born March 1950 (76)

Officer history (18 former)

4 June 2025

Resigned Bland, Stanley Gordon as Director

4 June 2025

Appointed Mackenzie, James Kenneth as Director

31 March 2020

Resigned Campbell, Donald Alasdair as Director

7 August 2019

Appointed Target Fund Managers Limited as Corporate Secretary

7 August 2019

Resigned Maitland Administration Services (Scotland) Limited as Corporate Secretary

24 April 2019

Appointed Flannelly, John Marcus as Director

24 April 2019

Appointed Mackenzie, Kenneth Macangus as Director

24 April 2019

Appointed Campbell, Donald Alasdair as Director

24 April 2019

Resigned Hutchison Iii, Thomas Jamieson as Director

24 April 2019

Appointed Bland, Stanley Gordon as Director

24 April 2019

Appointed Brown, Andrew Stewart as Director

24 April 2019

Resigned Andrews, June, Professor as Director

24 April 2019

Resigned Coull, Gordon Charles as Director

24 April 2019

Resigned Naish, Robert Malcolm as Director

22 November 2017

Resigned Parish, Alan Charles as Secretary

22 November 2017

Resigned Tomkinson, Nathan James as Director

22 November 2017

Appointed Hutchison Iii, Thomas Jamieson as Director

22 November 2017

Appointed Maitland Administration Services (Scotland) Limited as Corporate Secretary

22 November 2017

Appointed Coull, Gordon Charles as Director

22 November 2017

Appointed Naish, Robert Malcolm as Director

22 November 2017

Appointed Andrews, June, Professor as Director

22 November 2017

Resigned Allhusen, Nicolas Christian as Director

31 May 2016

Appointed Parish, Alan Charles as Secretary

28 April 2016

Appointed Allhusen, Nicolas Christian as Director

28 April 2016

Appointed Tomkinson, Nathan James as Director

28 April 2016

Resigned Adams, Michael William as Director

28 April 2016

Resigned Meggitt, Timothy Andrew as Director

28 April 2016

Resigned Standaloft, Patricia as Secretary

28 April 2016

Resigned Penaliggon, Benjamin Silas St John as Director

30 October 2015

Appointed Penaliggon, Benjamin Silas St John as Director

30 October 2015

Resigned Osmond, Mark Jonathan as Secretary

30 October 2015

Resigned Osmond, Mark Jonathan as Director

30 October 2015

Appointed Standaloft, Patricia as Secretary

4 June 2013

Appointed Osmond, Mark Jonathan as Director

4 June 2013

Appointed Adams, Michael William as Director

4 June 2013

Appointed Osmond, Mark Jonathan as Secretary

4 June 2013

Appointed Meggitt, Timothy Andrew as Director

4 June 2013

Resigned Parish, Alan Charles as Secretary

4 June 2013

Resigned Allhusen, Nicolas Christian as Director

21 January 2013

Appointed Parish, Alan Charles as Secretary

17 May 2011

Appointed Allhusen, Nicolas Christian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

THR Number 17 (Holdings) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 08241267

Group structure 49 shown

Ownership group derived from the Companies House PSC register

Target Healthcare Reit PLC

Rutherford (Davidsons Mains) Limited Owns 75–100% of shares

Target Healthcare Reit Limited Owns more than 25% of shares

THR Number 12 PLC Owns 75–100% of shares

THR Number 13 Limited Owns 75–100% of shares

THR Number 18 Limited Owns 75–100% of shares

THR Number 24 Limited Owns 75–100% of shares

THR Number 3 Limited Owns 75–100% of shares

THR Number 36 Limited Owns 75–100% of shares

THR Number 38 Limited Owns 75–100% of shares

THR Number 5 Limited Owns 75–100% of shares

THR Number 6 Limited Owns 75–100% of shares

THR Number 7 Limited RegisteredOwns more than 25% of shares

THR Number 15 PLC Owns 75–100% of shares

THR Number 10 Limited Owns 75–100% of shares

THR Number 17 (Holdings) Limited Owns 75–100% of shares

THR Number 17 Limited This company Owns 75–100% of shares

THR Number 20 Limited Owns 75–100% of shares

THR Number 21 Limited Owns 75–100% of shares

THR Number 32 Limited Owns 75–100% of shares

THR Number 22 Limited Owns 75–100% of shares

THR Number 25 S.À R.L. Owns more than 25% of shares

THR Number 26 S.À R.L. Owns more than 25% of shares

THR Number 27 Limited Owns 75–100% of shares

THR Number 28 Limited Owns 75–100% of shares

THR Number 29 Limited Owns 75–100% of shares

THR Number 30 Limited Owns 75–100% of shares

THR Number 31 Limited Owns 75–100% of shares

THR Number 33 Limited Owns 75–100% of shares

THR Number 34 Limited Owns 75–100% of shares

THR Number 8 Limited RegisteredOwns more than 25% of shares

THR Number 23 Limited Owns 75–100% of shares

THR Number 39 Limited Owns 75–100% of shares

THR Number 4 Limited Owns 75–100% of shares

THR Number 40 Limited Owns 75–100% of shares

THR Number 41 Limited Owns 75–100% of shares

THR Number 42 Limited Owns 75–100% of shares

THR Number 43 PLC Owns 75–100% of shares

THR Number 19 Limited Owns 75–100% of shares

THR Number 37 Limited Owns 75–100% of shares

THR Number 45 Limited Owns 75–100% of shares

THR Number 47 Limited Owns 75–100% of shares

THR Number 48 Limited Owns 75–100% of shares

THR Number 49 Limited Owns 75–100% of shares

THR Number 50 Limited Owns 75–100% of shares

THR Number 44 Limited Owns 75–100% of shares

THR Number 46 Limited Owns 75–100% of shares

THR Number 54 Limited Owns 75–100% of shares

THR Number 55 Limited Owns 75–100% of shares

And 2 more

Filings 109

Date	Description	Made Up To
14 March 2026	Full accounts	30 June 2025
16 December 2025	Confirmation statement with no updates	15 December 2025
15 June 2025	Termination of appointment of a director
15 June 2025	Appointment of a director
30 January 2025	Full accounts	30 June 2024