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Name	Target Healthcare Reit PLC
Address	Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS
VAT ID	no VAT ID available
Company No.	11990238 Show on Companies House
Accounts	group last accounts made up to 30 June 2022
Sector (SIC)	64306 - Trusts, funds and similar financial entities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Naish, Robert Malcolm Status: Ceased Notified: 10/05/2019 Ceased: 07/08/2019 Date of Birth: 04/1953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Brodtman, Michael Harris London, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Buchan, Alison London, United Kingdom Status: Active Notified: 01/05/2020 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Cotton, Richard Robert London, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 01/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Niblett, James Vincent London, United Kingdom Status: Active Notified: 25/08/2021 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Target Fund Managers Limited, 1st Floor, Glendevon House Castle Business Park, Stirling, Scotland, FK9 4TZ Status: Active Notified: 10/05/2019 Role: Secretary

Thompsell, Amanda Ann Bence London, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 01/1960 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

THR Number 39 Limited Status: Active Notified: 14/04/2021 Companies House Number: 13332896 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

THR Number 40 Limited Status: Active Notified: 07/05/2021 Companies House Number: 13383305 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

THR Number 41 Limited Status: Active Notified: 19/07/2021 Companies House Number: 13517368 Nature of Control

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Right to appoint and remove directors

THR Number 42 Limited Status: Active Notified: 19/07/2021 Companies House Number: 13517487 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB THR Number 43 PLC Status: Active Notified: 14/10/2021 Companies House Number: 13680438 Nature of Control

Ownership of shares - 75% or more

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Right to appoint and remove directors

THR Number 45 Limited Status: Active Notified: 04/11/2021 Companies House Number: 13723522 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

THR Number 46 Limited Status: Active Notified: 10/12/2021 Companies House Number: 13794868 Nature of Control

Ownership of shares - 75% or more

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Right to appoint and remove directors

GB THR Number 47 Limited Status: Active Notified: 07/01/2022 Companies House Number: 13532415 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB THR Number ONE PLC Status: Active Notified: 07/08/2019 Companies House Number: 08996524 Nature of Control

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Target Healthcare Reit PLC

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (9)