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Nom

THP (UK) Number TWO Limited
Adresse
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07418487 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64306 - Fonds de placement et entités financières similaires
87100 - Hébergement médicalisé
Statut de Sociétéactive
Noms Précédents
  • Waypoints Care (Plymouth) Limited
  • Archstone Lifestyle Care (Plymouth) Limited
  • Archstone Lifestyle Homes (West) Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Thp (Uk Investments) Reit Plc Status: Active Notified: 28/09/2023 Companies House Number: 13955679 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Waypoints Care Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/09/2023 Companies House Number: 07356841 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (8)

    Source: Companies House
    Brown, Andrew Stewart London, United Kingdom Status: Active Notified: 28/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Flannelly, John Marcus London, United Kingdom Status: Active Notified: 28/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Mcalear, Duncan John London, England Status: Active Notified: 28/06/2019 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Steven, Scott Mcknight London, United Kingdom Status: Active Notified: 28/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Target Fund Managers Limited Glendevon House, Castle Business Park, Stirling, Scotland, FK9 4TZ Status: Active Notified: 28/09/2023 Role: Corporate-Secretary Companies House Number: SC548164
    Kay, Daniel London, England Status: Ceased Notified: 28/06/2019 Ceased: 28/09/2023 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcalear, Duncan John Howard London, England Status: Ceased Notified: 28/06/2019 Ceased: 28/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Street, Timothy William London, England Status: Ceased Notified: 28/06/2019 Ceased: 28/09/2023 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

    Companies Controlled by This Company (1)

    gb-flag GB Waypoints (Plymouth) Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/09/2023 Companies House Number: 07561421 Nature of Control
  • Ownership of shares - 75% or more
    •