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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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