THR Number 34 Limited

Active08267470 Private limited company
Incorporated
25 October 2012 (14 years)
Previously known as
Darrington Healthcare Ltd (until 4 December 2019)
Industry
Activities of real estate investment trusts (64306)
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
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2025
British
Born August 1978 (48)
Director · Appointed 5 November 2019
British
Born April 1965 (61)
Director · Appointed 5 November 2019
British
Born March 1950 (76)
Director · Appointed 5 November 2019
Irish
Born August 1975 (51)
Corporate Secretary · Appointed 5 November 2019
Officer history (7 former)
4 June 2025
Appointed Mackenzie, James Kenneth as Director
4 June 2025
Resigned Bland, Stanley Gordon as Director
31 March 2020
Resigned Campbell, Donald Alasdair as Director
5 November 2019
Appointed Target Fund Managers Limited as Corporate Secretary
5 November 2019
Resigned Levison, Leib as Director
5 November 2019
Appointed Campbell, Donald Alasdair as Director
5 November 2019
Appointed Mackenzie, Kenneth Macangus as Director
5 November 2019
Appointed Bland, Stanley Gordon as Director
5 November 2019
Appointed Brown, Andrew Stewart as Director
5 November 2019
Appointed Flannelly, John Marcus as Director
4 November 2019
Appointed Levison, Leib as Director
4 November 2019
Resigned Dixon, Eric George as Director
4 November 2019
Resigned Dixon, Stephen as Director
4 November 2019
Resigned Lucas, Shaun Ian as Director
4 November 2019
Resigned Murphy, Iain Alston as Director
25 October 2012
Appointed Dixon, Eric George as Director
25 October 2012
Appointed Dixon, Stephen as Director
25 October 2012
Appointed Lucas, Shaun Ian as Director
25 October 2012
Appointed Murphy, Iain Alston as Director

Ownership 1 active

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

Corporate entity · Notified 5 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11940337

Holdings 1

Companies where THR Number 34 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
4 November 2019
Ceased Eric George Dixon — Has significant influence or control

Group structure 49 shown

Ownership group derived from the Companies House PSC register

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 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 This company 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

Filings 79

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates25 October 2026
14 March 2026Full accounts30 June 2025
30 October 2025Confirmation statement with no updates25 October 2025
15 June 2025Termination of appointment of a director
15 June 2025Appointment of a director
Show all 79 filings

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