Tristone Healthcare Limited

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Tristone Healthcare Limited

09826810•Private Limited With Share Capital

5 Brooklands Place, Brooklands Road, Sale, M333SD
Website

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Incorporated

15/10/2015

Company Age

10 years

Directors

7

Employees

638

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Tristone Healthcare Limited (09826810) is a private limited with share capital incorporated on 15/10/2015 (10 years old) and registered in sale, M333SD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 15/10/2015
M333SD
638 employees

Financial Overview

Total Assets

£23.67M

Liabilities

£28.57M

Net Assets

£-4.90M

Turnover

£31.30M

Cash

£700.5K

Key Metrics

638

Employees

7

Directors

11

Shareholders

Board of Directors

5
A
alexander james hibbard
director
Y
yannis alexandros loucopoulos
director
R
robert james finney
director
P
phillip neil ledgard
director
C
christopher elliott
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

89
Legacy
Category:Miscellaneous
Date:14-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2026
Memorandum Articles
Category:Incorporation
Date:20-01-2026
Resolution
Category:Resolution
Date:20-01-2026
Capital Allotment Shares
Category:Capital
Date:14-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2025
Capital Allotment Shares
Category:Capital
Date:02-06-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:11-02-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:11-02-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:11-02-2025
Resolution
Category:Resolution
Date:08-01-2025
Capital Allotment Shares
Category:Capital
Date:02-01-2025
Capital Allotment Shares
Category:Capital
Date:02-01-2025
Capital Allotment Shares
Category:Capital
Date:02-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2022
Resolution
Category:Resolution
Date:22-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2022
Capital Allotment Shares
Category:Capital
Date:04-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2022
Capital Alter Shares Consolidation
Category:Capital
Date:19-01-2022
Resolution
Category:Resolution
Date:17-01-2022
Resolution
Category:Resolution
Date:17-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2021
Capital Alter Shares Subdivision
Category:Capital
Date:10-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2019
Capital Allotment Shares
Category:Capital
Date:27-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2018
Capital Allotment Shares
Category:Capital
Date:11-09-2018
Resolution
Category:Resolution
Date:06-09-2018
Capital Allotment Shares
Category:Capital
Date:29-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2018
Resolution
Category:Resolution
Date:14-05-2018
Resolution
Category:Resolution
Date:14-05-2018
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:25-04-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:25-04-2018
Resolution
Category:Resolution
Date:25-04-2018
Reregistration Public To Private Company
Category:Change Of Name
Date:25-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Resolution
Category:Resolution
Date:02-06-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Resolution
Category:Resolution
Date:11-07-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2016
Legacy
Category:Incorporation
Date:02-12-2015
Application Trading Certificate
Category:Reregistration
Date:02-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:19-10-2015
Incorporation Company
Category:Incorporation
Date:15-10-2015

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025

Trading Addresses

5 Brooklands Place, Brooklands Road, Sale, Cheshire M33 3Sd, M333SDRegistered

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Contact

tristone.capital
5 Brooklands Place, Brooklands Road, Sale, M333SD