THR Number 12 PLC

Active10766378 Public limited company

Incorporated: 11 May 2017 (9 years)
Industry: Activities of real estate investment trusts (64306)
Directors: Michael Harris Brodtman
Richard Robert Cotton
Amanda Ann Bence Thompsell
all 5 directors
Owned by: Target Healthcare Reit PLC
Accounts type: Full
Region: Greater London
Address: Level 4
Dashwood House
69 Old Broad Street
London
EC2M 1QS

Filing status

Accounts due: 31 December 2026
Last accounts: 30 June 2025
Conf. stmt due: 24 May 2027
Last conf. stmt: 10 May 2026

Charges

Total: 9
Outstanding: 7
Part satisfied: 0
Satisfied: 2

Officers 6 active

Officer details are public data from the Companies House register.

Brodtman, Michael Harris

Director · Appointed 1 January 2023

Also at Grainger PLC, Cadogan Group Limited, Cadogan Group Holdings Limited · more companies

British

Born September 1960 (66)

Cotton, Richard Robert

Director · Appointed 1 November 2022

Also at Target Healthcare Reit PLC, THR Number 43 PLC, THR Number 15 PLC · more companies

British

Born January 1956 (70)

Thompsell, Amanda Ann Bence, Dr

Director · Appointed 1 February 2022

Also at Target Healthcare Reit PLC, THR Number 43 PLC, THR Number 15 PLC · more companies

British

Born January 1960 (66)

Niblett, James Vincent

Director · Appointed 25 August 2021

Also at Target Healthcare Reit PLC, THR Number 15 PLC, THR Number One PLC

British

Born March 1958 (68)

Buchan, Alison

Director · Appointed 1 May 2020

Also at Target Healthcare Reit PLC, THR Number 15 PLC, THR Number One PLC · more companies

British

Born June 1961 (65)

Target Fund Managers Limited

Corporate Secretary · Appointed 7 August 2019

Also at Target Healthcare Reit PLC, THR Number 43 PLC, THR Number 15 PLC · more companies

Officer history (5 former)

1 January 2023

Appointed Brodtman, Michael Harris as Director

6 December 2022

Resigned Naish, Robert Malcolm as Director

6 December 2022

Resigned Coull, Gordon Charles as Director

1 November 2022

Appointed Cotton, Richard Robert as Director

1 February 2022

Appointed Thompsell, Amanda Ann Bence, Dr as Director

14 December 2021

Resigned Andrews, June, Professor as Director

14 December 2021

Resigned Hutchison Iii, Thomas Jamieson as Director

25 August 2021

Appointed Niblett, James Vincent as Director

1 May 2020

Appointed Buchan, Alison as Director

7 August 2019

Resigned Maitland Administration Services (Scotland) Limited as Corporate Secretary

7 August 2019

Appointed Target Fund Managers Limited as Corporate Secretary

25 May 2017

Appointed Hutchison Iii, Thomas Jamieson as Director

25 May 2017

Appointed Andrews, June, Professor as Director

11 May 2017

Appointed Coull, Gordon Charles as Director

11 May 2017

Appointed Maitland Administration Services (Scotland) Limited as Corporate Secretary

11 May 2017

Appointed Naish, Robert Malcolm as Director

Ownership 1 active

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

Target Healthcare Reit PLC

Corporate entity · Notified 8 January 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. 11990238

Former controllers (1)

8 January 2020

Ceased Target Healthcare Reit Limited — 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 This company 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 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 60

Date	Description	Made Up To
11 May 2026	Confirmation statement with no updates	10 May 2026
17 November 2025	Full accounts	30 June 2025
12 May 2025	Confirmation statement with no updates	10 May 2025
3 December 2024	Full accounts	30 June 2024
27 May 2024	Confirmation statement with no updates	10 May 2024