THR Number 31 Limited

Active09803652 Private limited company

Incorporated: 1 October 2015 (11 years)
Previously known as: Stourport on Severn Care Holdings Limited (until 2 October 2019)
HLWKH 608 Limited (until 27 November 2015)
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 29 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: 14 October 2027
Last conf. stmt: 30 September 2026

Charges

Total: 7
Outstanding: 2
Part satisfied: 0
Satisfied: 5

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)

Brown, Andrew Stewart

Director · Appointed 22 August 2019

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

British

Born April 1965 (61)

Target Fund Managers Limited

Corporate Secretary · Appointed 22 August 2019

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

Flannelly, John Marcus

Director · Appointed 22 August 2019

Also at Target Fund Managers Limited, Flannelly Holdings Limited, Target Advisers LLP · more companies

Irish

Born August 1975 (51)

Mackenzie, Kenneth Macangus

Director · Appointed 22 August 2019

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

British

Born March 1950 (76)

Officer history (6 former)

4 June 2025

Appointed Mackenzie, James Kenneth as Director

4 June 2025

Resigned Bland, Gordon Stanley as Director

31 March 2020

Resigned Campbell, Donald Alasdair as Director

22 August 2019

Appointed Mackenzie, Kenneth Macangus as Director

22 August 2019

Appointed Brown, Andrew Stewart as Director

22 August 2019

Appointed Maitland Administration Services (Scotland) Limited as Corporate Secretary

22 August 2019

Resigned Maitland Administration Services (Scotland) Limited as Corporate Secretary

22 August 2019

Appointed Campbell, Donald Alasdair as Director

22 August 2019

Appointed Target Fund Managers Limited as Corporate Secretary

22 August 2019

Appointed Bland, Gordon Stanley as Director

22 August 2019

Appointed Flannelly, John Marcus as Director

22 August 2019

Resigned Ball, Christopher as Director

21 August 2019

Appointed Ball, Christopher as Director

21 August 2019

Resigned Bullas, Michael Neville as Director

27 November 2015

Appointed Bullas, Michael Neville as Director

27 November 2015

Resigned Dyson, Roger Kenneth as Director

1 October 2015

Appointed Dyson, Roger Kenneth as Director

Ownership 1 active

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

THR Number 29 Limited

Corporate entity · Notified 19 August 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 12082968

Former controllers (2)

19 August 2019

Ceased HLWCH 900 Limited — Owns 75–100% of shares

27 March 2018

Ceased Michael Neville Bullas — Owns 75–100% of shares

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 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 This company 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 74

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