TRISTONE HEALTHCARE LIMITED
Active - Accounts Filed
General Information
NAME
TRISTONE HEALTHCARE LIMITED
COMPANY NUMBER
09826810
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/10/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
02/06/2017
25/04/2018
TRISTONE HEALTHCARE PLC
View all previous names
CHESHIRE
M33 3SD
5 Brooklands Place
Brooklands Road
Sale
Cheshire M33 3SD
M33 3SD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRISTONE CAPITAL LTD | Active - Accounts Filed | View Report |
| TRISTONE HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| ROUNDHOUSE CARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 19/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRISTONE HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRISTONE HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRISTONE HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2015 - Present (9 years and 1 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 19 Past: 24 |
View Report |
|
15/10/2015 - Present (9 years and 1 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
18/07/2018 - Present (6 years and 4 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
01/09/2018 - Present (6 years and 3 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 7 Past: 66 |
View Report |
|
16/11/2018 - Present (6years) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 10 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRISTONE INVESTMENT GROUP LTD | N/A | N/A |
| TRISTONE INVESTMENT GROUP LIMITED | Active - Newly Incorporated | View Report |
| TRISTONE CAPITAL LTD | Active - Accounts Filed | View Report |
| ADIMUS LIMITED | Active - Accounts Filed | View Report |
| ADIMUS LIMITED | Active - Accounts Filed | View Report |
| TRISTONE HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| ROUNDHOUSE CARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRISTONE PW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PROCARE WALES LIMITED | Active - Accounts Filed | View Report |
| BANGOR CENTRE FOR DEVELOPMENTAL DISABILITIES LIMITED | Active - Accounts Filed | View Report |
| TRISTONE SSS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 19/10/2023 | New Confirmation Statement filed |
| 22/02/2023 | New Board Member Yannis Alexandros Loucopoulos (917062660) Appointed |
| 04/02/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Board Member Alex Hibbard (929309645) Appointed |
| 22/10/2021 | New Accounts filed |
| 22/10/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Confirmation Statement filed |
| 26/10/2019 | New Accounts filed |
| 10/09/2019 | New Accounts filed |
| 05/06/2019 | Change in Reg. Office |
| 15/12/2018 | New Accounts filed |
| 13/12/2018 | Change in Reg. Office |
| 30/11/2018 | New Company Secretary Phillip Ledgard (925293334) Appointed |
| 30/11/2018 | New Board Member Phillip Neil Ledgard (921967321) Appointed |
| 07/11/2018 | Simon Emanuel Sacerdoti (920261295) has left the board |
| 07/11/2018 | Simon Emanuel Sacerdoti (914850702) has left the board |
| 03/11/2018 | New Confirmation Statement filed |
| 14/09/2018 | New Board Member Christopher Elliott (906408207) Appointed |
| 27/08/2018 | New Board Member Robert James Finney (920337681) Appointed |
| 01/11/2017 | New Confirmation Statement filed |
| 14/07/2017 | New Accounts filed |
| 15/03/2017 | John Boyd Carson (919206750) has left the board |
| 26/11/2016 | New Annual Return filed |
| 10/03/2016 | John Boyd Carson (914358329) has left the board |
| 10/03/2016 | New Board Member John Boyd Carson (919206750) Appointed |
| 01/12/2015 | Yannis Alexandros Loucopoulos (920184789) has left the board |
| 16/11/2015 | New Company Secretary Simon Emanuel Sacerdoti (920261295) Appointed |
| 16/11/2015 | New Board Member Simon Emanuel Sacerdoti (914850702) Appointed |
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