Menna Overview

Here’s a quick overview of TRISTONE HEALTHCARE LIMITED 👀 — a Sale, Cheshire based business that started in 2015.

TRISTONE HEALTHCARE LIMITED

  • Company statusactive
  • Company No09826810
  • Age10 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 11 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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

Latest Activity

event
Confirmation Statement With Updates

7 Months Ago on 02 Dec 2025

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Change Person Director Company With Change Date

7 Months Ago on 02 Dec 2025

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Change To A Person With Significant Control

11 Months Ago on 04 Aug 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 12 Jun 2025

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Capital Allotment Shares

1 Year Ago on 02 Jun 2025

event
Second Filing Capital Allotment Shares

1 Year Ago on 11 Feb 2025

event
Second Filing Capital Allotment Shares

1 Year Ago on 11 Feb 2025

event
Second Filing Capital Allotment Shares

1 Year Ago on 11 Feb 2025

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Resolution

1 Year Ago on 08 Jan 2025

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Capital Allotment Shares

1 Year Ago on 02 Jan 2025

event
Capital Allotment Shares

1 Year Ago on 02 Jan 2025

event
Capital Allotment Shares

1 Year Ago on 02 Jan 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 18 Dec 2024

event
Confirmation Statement With No Updates

1 Year Ago on 15 Oct 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 08 Nov 2023

event
Confirmation Statement With No Updates

2 Years Ago on 14 Oct 2023

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Change Person Director Company With Change Date

3 Years Ago on 15 Feb 2023

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Second Filing Of Confirmation Statement With Made Up Date

3 Years Ago on 06 Feb 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 31 Jan 2023

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Confirmation Statement With Updates

3 Years Ago on 31 Oct 2022

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Resolution

4 Years Ago on 22 Mar 2022

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Change To A Person With Significant Control

4 Years Ago on 10 Mar 2022

warning
Mortgage Satisfy Charge Full

4 Years Ago on 09 Mar 2022

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Mortgage Satisfy Charge Full

4 Years Ago on 09 Mar 2022

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Capital Allotment Shares

4 Years Ago on 04 Mar 2022

People

Officers6

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
LEDGARD, Phillipsecretary 16 Nov 2018
ELLIOTT, Christopherdirector Jun 195701 Sept 2018
FINNEY, Robert Jamesdirector Dec 197118 Jul 2018
HIBBARD, Alexander Jamesdirector Dec 199223 Feb 2022
LEDGARD, Phillip Neildirector Jul 197616 Nov 2018
LOUCOPOULOS, Yannis Alexandrosdirector Feb 198115 Oct 2015

PSC (Persons with Significant control)

NameDate of BirthAppointed
Duke Capital Limited 12 Jun 2025
Tristone Group Ltd 27 Jul 2018
Clickbiz Limited 29 Jun 2017
Mr Yannis Alexandros Loucopoulos Feb 198106 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.