THR Number 38 Limited

Active12701938 Private limited company
Incorporated
29 June 2020 (6 years)
Previously known as
DMWSL 927 Limited (until 17 September 2020)
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
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 4 September 2020
British
Born April 1965 (61)
Corporate Secretary · Appointed 4 September 2020
Director · Appointed 4 September 2020
Irish
Born August 1975 (51)
Director · Appointed 4 September 2020
British
Born March 1950 (76)
Officer history (3 former)
4 June 2025
Appointed Mackenzie, James Kenneth as Director
4 June 2025
Resigned Bland, Stanley Gordon as Director
4 September 2020
Appointed Brown, Andrew Stewart as Director
4 September 2020
Appointed Target Fund Managers Limited as Corporate Secretary
4 September 2020
Appointed Flannelly, John Marcus as Director
4 September 2020
Appointed Mackenzie, Kenneth Macangus as Director
4 September 2020
Appointed Bland, Stanley Gordon as Director
4 September 2020
Resigned Dm Company Services (London) Limited as Corporate Secretary
4 September 2020
Resigned Barron, Paul Thomas as Director
29 June 2020
Appointed Dm Company Services (London) Limited as Corporate Secretary
29 June 2020
Appointed Barron, Paul Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 18 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 10766378
Former controllers (2)
18 November 2021
Ceased Target Healthcare Reit PLC — Owns 75–100% of shares
4 September 2020
Ceased DM Company Services (London) Limited — Owns 75–100% of shares

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 This company 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

Filings 34

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates28 June 2026
14 March 2026Full accounts30 June 2025
9 July 2025Confirmation statement with no updates28 June 2025
15 June 2025Termination of appointment of a director
15 June 2025Appointment of a director
Show all 34 filings

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