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Home > England & Wales Companies > THR NUMBER 34 LIMITED
Company Information for

THR NUMBER 34 LIMITED

LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS,
Company Registration Number
08267470
Private Limited Company
Active

Company Overview

About Thr Number 34 Ltd
THR NUMBER 34 LIMITED was founded on 2012-10-25 and has its registered office in London. The organisation's status is listed as "Active". Thr Number 34 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THR NUMBER 34 LIMITED
 
Legal Registered Office
LEVEL 4, DASHWOOD HOUSE
69 OLD BROAD STREET
LONDON
EC2M 1QS
Other companies in NE1
 
Previous Names
DARRINGTON HEALTHCARE LTD04/12/2019
Filing Information
Company Number 08267470
Company ID Number 08267470
Date formed 2012-10-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB245865867  
Last Datalog update: 2024-04-06 17:01:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THR NUMBER 34 LIMITED
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Company Officers of THR NUMBER 34 LIMITED

Current Directors
Officer Role Date Appointed
ERIC GEORGE DIXON
 Director 2012-10-25
STEPHEN DIXON
 Director 2012-10-25
SHAUN IAN LUCAS
 Director 2012-10-25
IAIN ALSTON MURPHY
 Director 2012-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC GEORGE DIXON BIRCH PARK HEALTHCARE LIMITED Director 2018-05-10 CURRENT 2018-05-10 Liquidation
ERIC GEORGE DIXON MITCH DEVELOPMENTS LIMITED Director 2015-07-23 CURRENT 2015-07-23 Active - Proposal to Strike off
ERIC GEORGE DIXON MITCH DEVELOPMENTS NO 2 LIMITED Director 2015-04-21 CURRENT 2015-04-21 Liquidation
ERIC GEORGE DIXON DARRINGTON HEALTHCARE (YORKSHIRE) LIMITED Director 2014-08-05 CURRENT 2014-08-05 Liquidation
ERIC GEORGE DIXON ELM PARK HEALTHCARE LIMITED Director 2012-10-25 CURRENT 2012-10-25 Liquidation
ERIC GEORGE DIXON ASSOCIATED CARE FACILITIES LTD Director 2010-11-17 CURRENT 2010-11-17 Dissolved 2014-03-18
ERIC GEORGE DIXON WILLOW PARK HEALTHCARE LIMITED Director 2009-04-07 CURRENT 2009-04-07 Liquidation
ERIC GEORGE DIXON OAK PARK HEALTHCARE LIMITED Director 2009-04-07 CURRENT 2009-04-07 Liquidation
STEPHEN DIXON BIRCH PARK HEALTHCARE LIMITED Director 2018-05-10 CURRENT 2018-05-10 Liquidation
STEPHEN DIXON SYCAMORE PARK HEALTHCARE LIMITED Director 2015-11-03 CURRENT 2015-11-03 Liquidation
STEPHEN DIXON MITCH DEVELOPMENTS LIMITED Director 2015-07-23 CURRENT 2015-07-23 Active - Proposal to Strike off
STEPHEN DIXON MITCH DEVELOPMENTS NO 2 LIMITED Director 2015-04-21 CURRENT 2015-04-21 Liquidation
STEPHEN DIXON DARRINGTON HEALTHCARE (YORKSHIRE) LIMITED Director 2014-08-05 CURRENT 2014-08-05 Liquidation
STEPHEN DIXON ELM PARK HEALTHCARE LIMITED Director 2012-10-25 CURRENT 2012-10-25 Liquidation
STEPHEN DIXON WILLOW PARK HEALTHCARE LIMITED Director 2009-04-07 CURRENT 2009-04-07 Liquidation
STEPHEN DIXON OAK PARK HEALTHCARE LIMITED Director 2009-04-07 CURRENT 2009-04-07 Liquidation
SHAUN IAN LUCAS BIRCH PARK HEALTHCARE LIMITED Director 2018-05-10 CURRENT 2018-05-10 Liquidation
SHAUN IAN LUCAS SYCAMORE PARK HEALTHCARE LIMITED Director 2015-11-03 CURRENT 2015-11-03 Liquidation
SHAUN IAN LUCAS MITCH DEVELOPMENTS LIMITED Director 2015-07-23 CURRENT 2015-07-23 Active - Proposal to Strike off
SHAUN IAN LUCAS DARRINGTON HEALTHCARE (YORKSHIRE) LIMITED Director 2014-08-05 CURRENT 2014-08-05 Liquidation
SHAUN IAN LUCAS CLANSTONE DEVELOPMENTS LTD Director 2014-02-20 CURRENT 2014-01-09 Active
SHAUN IAN LUCAS ELM PARK HEALTHCARE LIMITED Director 2012-10-25 CURRENT 2012-10-25 Liquidation
SHAUN IAN LUCAS WILLOW PARK HEALTHCARE LIMITED Director 2010-06-30 CURRENT 2009-04-07 Liquidation
SHAUN IAN LUCAS OAK PARK HEALTHCARE LIMITED Director 2010-06-30 CURRENT 2009-04-07 Liquidation
IAIN ALSTON MURPHY BIRCH PARK HEALTHCARE LIMITED Director 2018-05-10 CURRENT 2018-05-10 Liquidation
IAIN ALSTON MURPHY AMA WORKS LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active - Proposal to Strike off
IAIN ALSTON MURPHY SYCAMORE PARK HEALTHCARE LIMITED Director 2015-11-03 CURRENT 2015-11-03 Liquidation
IAIN ALSTON MURPHY MITCH DEVELOPMENTS LIMITED Director 2015-07-23 CURRENT 2015-07-23 Active - Proposal to Strike off
IAIN ALSTON MURPHY MITCH DEVELOPMENTS NO 2 LIMITED Director 2015-04-21 CURRENT 2015-04-21 Liquidation
IAIN ALSTON MURPHY DARRINGTON HEALTHCARE (YORKSHIRE) LIMITED Director 2014-08-05 CURRENT 2014-08-05 Liquidation
IAIN ALSTON MURPHY ASSOCIATED CARE FACILITIES LTD Director 2010-11-17 CURRENT 2010-11-17 Dissolved 2014-03-18
IAIN ALSTON MURPHY WILLOW PARK HEALTHCARE LIMITED Director 2009-04-07 CURRENT 2009-04-07 Liquidation
IAIN ALSTON MURPHY OAK PARK HEALTHCARE LIMITED Director 2009-04-07 CURRENT 2009-04-07 Liquidation
IAIN ALSTON MURPHY ALSTON MURPHY ASSOCIATES LIMITED Director 2008-11-11 CURRENT 2008-11-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25FULL ACCOUNTS MADE UP TO 30/06/23
2023-10-25CONFIRMATION STATEMENT MADE ON 25/10/23, WITH NO UPDATES
2023-07-28Change of details for Thr Number 33 Limited as a person with significant control on 2023-06-29
2023-06-29REGISTERED OFFICE CHANGED ON 29/06/23 FROM Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW England
2023-04-03FULL ACCOUNTS MADE UP TO 30/06/22
2023-04-03FULL ACCOUNTS MADE UP TO 30/06/22
2022-11-03CS01CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2022-03-30AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-03-23CH04SECRETARY'S DETAILS CHNAGED FOR TARGET FUND MANAGERS LIMITED on 2022-03-23
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES
2021-10-20SH0104/10/21 STATEMENT OF CAPITAL GBP 1013
2021-07-01AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-04-27AA01Previous accounting period extended from 30/04/20 TO 30/06/20
2020-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 082674700004
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES
2020-04-23MEM/ARTSARTICLES OF ASSOCIATION
2020-04-23RES01ADOPT ARTICLES 23/04/20
2020-04-09TM01APPOINTMENT TERMINATED, DIRECTOR DONALD ALASDAIR CAMPBELL
2020-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 082674700003
2020-01-07PSC05Change of details for Pacific Bidco Limited as a person with significant control on 2019-12-10
2019-12-15RP04PSC02Second filing of notification of person of significant controlPacific Bidco Limited
2019-12-04RES15CHANGE OF COMPANY NAME 04/12/19
2019-12-01MEM/ARTSARTICLES OF ASSOCIATION
2019-11-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082674700001
2019-11-19RES01ADOPT ARTICLES 19/11/19
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES
2019-11-12PSC07CESSATION OF ERIC GEORGE DIXON AS A PERSON OF SIGNIFICANT CONTROL
2019-11-12PSC02Notification of Pacific Bidco Limited as a person with significant control on 2019-11-05
2019-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/19 FROM Rsm Tax and Accounting Limited 1 st James' Gate Newcastle upon Tyne NE1 4AD United Kingdom
2019-11-12AP04Appointment of Target Fund Managers Limited as company secretary on 2019-11-05
2019-11-12TM01APPOINTMENT TERMINATED, DIRECTOR LEIB LEVISON
2019-11-12AP01DIRECTOR APPOINTED MR KENNETH MACANGUS MACKENZIE
2019-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-10-14SH0104/08/14 STATEMENT OF CAPITAL GBP 1012
2019-09-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082674700002
2019-08-05PSC04Change of details for Mr Eric George Dixon as a person with significant control on 2019-08-05
2019-08-05CH01Director's details changed for Mr Eric George Dixon on 2019-08-05
2019-01-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES
2018-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/18 FROM Rsm Uk Tax and Accountiing Limited 1 st James' Gate Newcastle upon Tyne NE1 4AD
2018-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2018-01-26LATEST SOC26/01/18 STATEMENT OF CAPITAL;GBP 1012
2018-01-26RP04SH01Second filing of capital allotment of shares GBP1,012.00
2018-01-26ANNOTATIONClarification
2017-11-23LATEST SOC23/11/17 STATEMENT OF CAPITAL;GBP 12
2017-11-23SH0127/10/17 STATEMENT OF CAPITAL GBP 12.00
2017-11-23SH0127/10/17 STATEMENT OF CAPITAL GBP 12.00
2017-11-01LATEST SOC01/11/17 STATEMENT OF CAPITAL;GBP 12
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES
2017-11-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC GEORGE DIXON
2017-11-01PSC09Withdrawal of a person with significant control statement on 2017-11-01
2017-01-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 12
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-11-15SH0126/10/15 STATEMENT OF CAPITAL GBP 12
2016-11-14SH0126/10/15 STATEMENT OF CAPITAL GBP 8
2016-02-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 8
2015-12-02AR0125/10/15 ANNUAL RETURN FULL LIST
2015-12-01CH01Director's details changed for Mr Eric George Dixon on 2015-10-25
2015-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2015 FROM BAKER TILLY TAX AND ACCOUNTING LIMITED 1 ST JAMES' GATE NEWCASTLE UPON TYNE NE1 4AD
2015-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2015 FROM BAKER TILLY TAX AND ACCOUNTING LIMITED 1 ST JAMES' GATE NEWCASTLE UPON TYNE NE1 4AD
2015-07-08AA01Previous accounting period extended from 31/10/14 TO 30/04/15
2015-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 082674700002
2015-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 082674700001
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 8
2014-12-04AR0125/10/14 ANNUAL RETURN FULL LIST
2014-08-05AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/14 FROM Darrington Healthcare Limited Baghill Lane Pontefract West Yorkshire
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-14AR0125/10/13 ANNUAL RETURN FULL LIST
2013-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2013 FROM BAGHILL LANE BAGHILL LANE PONTEFRACT WEST YORKSHIRE WF8 2HB ENGLAND
2013-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2013 FROM BAKER TILLY 1 ST JAMES'S GATE NEWCASTLE UPON TYNE TYNE & WEAR NE1 4AD UNITED KINGDOM
2012-10-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64306 - Activities of real estate investment trusts




Licences & Regulatory approval
We could not find any licences issued to THR NUMBER 34 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THR NUMBER 34 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-20 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-03-13 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THR NUMBER 34 LIMITED

Intangible Assets
Patents
We have not found any records of THR NUMBER 34 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THR NUMBER 34 LIMITED
Trademarks
We have not found any records of THR NUMBER 34 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THR NUMBER 34 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64306 - Activities of real estate investment trusts) as THR NUMBER 34 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THR NUMBER 34 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THR NUMBER 34 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THR NUMBER 34 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2M 1QS