PLC Public Limited Company Every UK PLC, from the register

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Thr Number 43 PLC

Active 4 years old · 3,851st oldest of 4,506 · incorporated in the 2020s

Company number13680438
StatusActive
Incorporated14/10/2021
Accounts last made up to31/03/2026
Next accounts due31/12/2026
Accounts typeFULL
Legal Entity Identifier213800HT1X2OZPQ3MF13
Charges outstanding9

Registered office

LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

GLEIF records a different headquarters address: C/O TARGET FUND MANAGERS LIMITED, GLENDEVON HOUSE, CASTLE BUSINESS PARK, STIRLING, FK9 4TZ. A registered office is where filings are served, which for a large group is often its lawyers or company secretary rather than where the business is run.

Other PLCs registered in London

Online

No website could be identified for this company.

Group structure

Its immediate parent is TARGET HEALTHCARE REIT PLC.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 35 documents on its Companies House record. The most recent accounts were filed on 04/07/2026. Its last confirmation statement or annual return was filed on 16/10/2025.

Filings: charges10
Filings: officer changes8
Filings: accounts6
Filings: confirmation statements4
Filings: incorporation2
Filings: address changes1

The most recent filings

Charge registered or satisfied 09/07/2026
Accounts 04/07/2026
Accounts, full 17/11/2025
Confirmation statement 16/10/2025
Accounts, full 04/12/2024
Confirmation statement 14/10/2024
Charge registered or satisfied 19/07/2024
Accounts, full 17/12/2023
Confirmation statement 25/10/2023
Charge registered or satisfied 18/08/2023

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 6 current officers and 4 who have resigned.

TARGET FUND MANAGERS LIMITED Corporate secretaryappointed 14/10/2021
Michael Harris Brodtman Directorappointed 01/01/2023
Alison Buchan Directorappointed 14/10/2021
Richard Robert Cotton Directorappointed 01/11/2022
James Vincent Niblett Directorappointed 14/10/2021
Amanda Ann Bence Thompsell Directorappointed 01/02/2022

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Target Healthcare Reit Plc
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 14/10/2021

Charges

A charge is security a company gives a lender over its assets. This company has 9 registered charges, of which 9 are not yet recorded as satisfied.

A registered charge
Solutus Advisors Limited (As Security Agent)
Outstanding, created 26/06/2026
A registered charge
Solutus Advisors Limited
Outstanding, created 18/08/2023
A registered charge
Solutus Advisors Limited
Outstanding, created 24/12/2021
A registered charge
Solutus Advisors Limited
Outstanding, created 24/12/2021
A registered charge
Solutus Advisors Limited, as Security Trustee
Outstanding, created 24/12/2021
A registered charge
Solutus Advisors Limited, as Security Trustee
Outstanding, created 24/12/2021
A registered charge
Solutus Advisors Limited, as Security Trustee
Outstanding, created 17/12/2021
A registered charge
Solutus Advisors Limited, as Security Trustee
Outstanding, created 17/12/2021

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at EC2M 1QS

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 3,851st oldest of 4,506 PLCs
  • One of the 2020s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)