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THR NUMBER 48 LIMITED

Active
05682638·incorporated 2006-01-21

THR NUMBER 48 LIMITED is an active UK private limited company, incorporated on 21 January 2006 at Companies House (number 05682638; OpenRegistry canonical ID GB-05682638-thr-number-48-limited). Sophymarine's OpenRegistry classifies it under SIC 64306 (Activities of real estate investment trusts), one of 2,315 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-01-21
Registered Address
LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND
SIC
64306 — Activities of real estate investment trusts
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of THR NUMBER 48 LIMITED

Filings

Check filing history of THR NUMBER 48 LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-10. Next confirmation statement due 2027-01-24.

Mortgages and charges

7 charges recorded against the company at Companies House: 0 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

THR NUMBER 48 LIMITED has 1 person with significant control on file:

  • Thr Number 47 Limited (United Kingdom reg. 13532415). Notified 2022-01-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Russell Heaton born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2018-11-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Tracy Ann Freeman born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-11-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Sam Lancaster born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2018-11-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dementia Care (Nw) Ltd (England reg. 11497671). Notified 2018-11-23. Ceased 2022-01-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Woodlands Care Limited (England reg. 13532415). Notified 2022-01-07. Ceased 2022-01-07.
    • Owns 75% or more of shares

Previous names

THR NUMBER 48 LIMITED has previously traded as:

  • WOODLANDS CARE GRP LTD (until 2022-10-06)

Similar UK companies

Other companies registered under SIC 64306 (Activities of real estate investment trusts):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05682638.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.