THR Number 49 Limited

ActiveSC827038 Private limited company
Incorporated
25 October 2024 (2 years)
Previously known as
Tdi Care Holdings Ltd (until 19 June 2026)
This list may be incomplete. See all names on Companies House
Industry
Activities of real estate investment trusts (64306)
Directors
John Marcus Flannelly
Owned by
Accounts type
Small
Region
Scotland
Address
First Floor Glendevon House
Castle Business Park
Stirling
FK9 4TZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2025
Also at THR Number 57 Limited, THR Number 27 Limited, THR Number 5 Limited · more companies
British
Born April 1965 (61)
Director · Appointed 28 November 2025
Also at THR Number 57 Limited, Rutherford (Davidsons Mains) Limited, THR Number 4 Limited · more companies
British
Born August 1978 (48)
Corporate Secretary · Appointed 28 November 2025
Also at Target Healthcare Reit PLC, THR Number 12 PLC, THR Number 43 PLC · more companies
Flannelly, John Marcus
Director · Appointed 28 November 2025
Irish
Born August 1975 (51)
Mackenzie, Kenneth Macangus
Director · Appointed 28 November 2025
British
Born March 1950 (76)
Officer history (1 former)
28 November 2025
Appointed Brown, Andrew Stewart as Director
28 November 2025
Appointed Mackenzie, James Kenneth as Director
28 November 2025
Appointed Target Fund Managers Limited as Corporate Secretary
28 November 2025
Appointed Flannelly, John Marcus as Director
28 November 2025
Appointed Mackenzie, Kenneth Macangus as Director
28 November 2025
Resigned Black, Sean as Director
25 October 2024
Appointed Black, Sean as Director

Ownership 1 active

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

Corporate entity · Notified 28 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 13680438
Former controllers (1)
28 November 2025
Ceased Lindemann Care Home Group Ltd — 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 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 This company 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

Financials

Balance sheet as at 31 August 2025 · small accounts

Balance sheet detail
2025
Debtors£100
Creditors (< 1 year)£39,798,000
Net Current Assets(£39,797,900)
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates24 October 2026

Some other companies at this address

THR Number 50 Limited
THR Number 51 Limited
THR Number 52 Limited
THR Number 53 Limited

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