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TRISTONE HEALTHCARE LIMITED - 5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
Company Information
- Company registration number
- 09826810
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Brooklands Place
- Brooklands Road
- Sale
- Cheshire
- M33 3SD
- United Kingdom 5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, United Kingdom UK
Management
- Managing Directors
- ELLIOTT, Christopher
- FINNEY, Robert James
- LEDGARD, Phillip Neil
- LOUCOPOULOS, Yannis Alexandros
- Company secretaries
- LEDGARD, Phillip
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-10-15
- Age Of Company 2015-10-15 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Tristone Capital Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TRISTONE HEALTHCARE PLC
- Legal Entity Identifier (LEI)
- 21380018DB9LZCMULZ92
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Annual Return
- Due Date: 2022-10-28
- Last Date: 2021-10-14
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TRISTONE HEALTHCARE LIMITED Company Description
- TRISTONE HEALTHCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 09826810. Its current trading status is "live". It was registered 2015-10-15. It was previously called TRISTONE HEALTHCARE PLC. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at 5 Brooklands Place .
Get TRISTONE HEALTHCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tristone Healthcare Limited - 5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
- 2015-10-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TRISTONE HEALTHCARE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09826810#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09826810#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09826810#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-10-14) - CS01
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accounts-with-accounts-type-micro-entity (2021-10-19) - AA
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capital-alter-shares-subdivision (2021-11-10) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-20) - MR01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-12-23) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-05) - MR01
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confirmation-statement-with-no-updates (2020-10-14) - CS01
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-03) - AD01
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accounts-with-accounts-type-full (2019-09-06) - AA
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change-account-reference-date-company-previous-shortened (2019-10-23) - AA01
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accounts-with-accounts-type-micro-entity (2019-10-23) - AA
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capital-allotment-shares (2019-08-27) - SH01
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cessation-of-a-person-with-significant-control (2019-10-29) - PSC07
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confirmation-statement-with-updates (2019-10-29) - CS01
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notification-of-a-person-with-significant-control (2019-10-29) - PSC02
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-23) - AP01
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accounts-with-accounts-type-full (2018-12-11) - AA
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appoint-person-secretary-company-with-name-date (2018-11-28) - AP03
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appoint-person-director-company-with-name-date (2018-11-28) - AP01
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termination-secretary-company-with-name-termination-date (2018-11-05) - TM02
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termination-director-company-with-name-termination-date (2018-11-05) - TM01
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confirmation-statement-with-updates (2018-10-30) - CS01
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appoint-person-director-company-with-name-date (2018-09-12) - AP01
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capital-allotment-shares (2018-09-11) - SH01
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resolution (2018-09-06) - RESOLUTIONS
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capital-allotment-shares (2018-08-29) - SH01
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resolution (2018-05-14) - RESOLUTIONS
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re-registration-memorandum-articles (2018-04-25) - MAR
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resolution (2018-04-25) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2018-04-25) - CERT10
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reregistration-public-to-private-company (2018-04-25) - RR02
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-27) - CS01
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notification-of-a-person-with-significant-control (2017-10-27) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-26) - MR01
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accounts-with-accounts-type-full (2017-07-10) - AA
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resolution (2017-06-02) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2017-04-21) - AA01
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termination-director-company-with-name-termination-date (2017-03-11) - TM01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-01) - CH01
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change-account-reference-date-company-current-extended (2016-06-30) - AA01
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confirmation-statement-with-updates (2016-11-22) - CS01
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resolution (2016-07-11) - RESOLUTIONS
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keyboard_arrow_right 2015
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application-trading-certificate (2015-12-02) - SH50
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termination-secretary-company-with-name-termination-date (2015-11-27) - TM02
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appoint-person-secretary-company-with-name-date (2015-11-12) - AP03
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appoint-person-director-company-with-name-date (2015-11-12) - AP01
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certificate-change-of-name-company (2015-10-19) - CERTNM
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incorporation-company (2015-10-15) - NEWINC
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legacy (2015-12-02) - CERT8A
