TRISTONE HEALTHCARE LIMITED
- Company statusactive
- Company No09826810
- Age9 years 9 months Incorporated 15 October 2015
- Officers6
Address
5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, United Kingdom
TRISTONE HEALTHCARE LIMITED is an active company incorporated on 15 October 2015 and based in Sale, Cheshire, United Kingdom. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Notification Of A Person With Significant Control
1 Month Ago on 12 Jun 2025
Capital Allotment Shares
1 Month Ago on 02 Jun 2025
Second Filing Capital Allotment Shares
5 Months Ago on 11 Feb 2025
Second Filing Capital Allotment Shares
5 Months Ago on 11 Feb 2025
Second Filing Capital Allotment Shares
5 Months Ago on 11 Feb 2025
Resolution
6 Months Ago on 08 Jan 2025
Capital Allotment Shares
6 Months Ago on 02 Jan 2025
Capital Allotment Shares
6 Months Ago on 02 Jan 2025
Capital Allotment Shares
6 Months Ago on 02 Jan 2025
Accounts With Accounts Type Group
7 Months Ago on 18 Dec 2024
Confirmation Statement With No Updates
9 Months Ago on 15 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 08 Nov 2023
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 15 Feb 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 06 Feb 2023
Accounts With Accounts Type Group
2 Years Ago on 31 Jan 2023
Confirmation Statement With Updates
2 Years Ago on 31 Oct 2022
Resolution
3 Years Ago on 22 Mar 2022
Change To A Person With Significant Control
3 Years Ago on 10 Mar 2022
Mortgage Satisfy Charge Full
3 Years Ago on 09 Mar 2022
Mortgage Satisfy Charge Full
3 Years Ago on 09 Mar 2022
Capital Allotment Shares
3 Years Ago on 04 Mar 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Mar 2022
Capital Alter Shares Consolidation
3 Years Ago on 19 Jan 2022
Resolution
3 Years Ago on 17 Jan 2022
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEDGARD, Phillip | secretary | 16 Nov 2018 | |
| ELLIOTT, Christopher | director | Jun 1957 | 01 Sept 2018 |
| FINNEY, Robert James | director | Dec 1971 | 18 Jul 2018 |
| HIBBARD, Alex | director | Dec 1992 | 23 Feb 2022 |
| LEDGARD, Phillip Neil | director | Jul 1976 | 16 Nov 2018 |
| LOUCOPOULOS, Yannis Alexandros | director | Feb 1981 | 15 Oct 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Duke Capital Limited | 12 Jun 2025 | |
| Tristone Capital Ltd | 27 Jul 2018 | |
| Clickbiz Limited | 29 Jun 2017 | |
| Mr Yannis Alexandros Loucopoulos | Feb 1981 | 06 Apr 2016 |
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